UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04494
The Gabelli Asset Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 11-Jul-2011
ISIN US0436321089 AGENDA 933461472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 WILLIAM R. FITZGERALD For For
2 MICHAEL J. POHL For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY Management For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY Management 1 Year Against
WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
SAVVIS INC.
SECURITY 805423308 MEETING TYPE Special
TICKER SYMBOL SVVS MEETING DATE 13-Jul-2011
ISIN US8054233080 AGENDA 933481044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 26, 2011, AMONG CENTURYLINK, INC.,
MIMI ACQUISITION COMPANY, A WHOLLY OWNED SUBSIDIARY OF
CENTURYLINK, AND SAVVIS, INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
03 PROPOSAL TO APPROVE, THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION ON COMPENSATION TO BE PAID TO NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
CEPHALON, INC.
SECURITY 156708109 MEETING TYPE Special
TICKER SYMBOL CEPH MEETING DATE 14-Jul-2011
ISIN US1567081096 AGENDA 933482072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Management For For
AND AMONG CEPHALON, INC., TEVA PHARMACEUTICAL
INDUSTRIES LTD. AND COPPER ACQUISITION CORP. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE
SPECIAL MEETING.
03 NON-BINDING PROPOSAL TO APPROVE CERTAIN COMPENSATION Management Abstain Against
ARRANGEMENTS FOR CEPHALON, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG CEPHALON,
INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND COPPER
ACQUISITION CORP. AS IT MAY BE AMENDED FROM TIME TO
TIME.
SRA INTERNATIONAL, INC.
SECURITY 78464R105 MEETING TYPE Special
TICKER SYMBOL SRX MEETING DATE 15-Jul-2011
ISIN US78464R1059 AGENDA 933482060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 31, 2011, BY AND AMONG SRA
INTERNATIONAL, INC., STERLING PARENT INC. AND STERLING
MERGER INC., PROVIDING FOR, AMONG OTHER THINGS, THE
MERGER OF STERLING MERGER INC. WITH AND INTO SRA
INTERNATIONAL, INC. WITH SRA INTERNATIONAL, INC. AS THE
SURVIVING CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
NOBILITY HOMES, INC.
SECURITY 654892108 MEETING TYPE Annual
TICKER SYMBOL NOBH MEETING DATE 19-Jul-2011
ISIN US6548921088 AGENDA 933480903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 TERRY E. TREXLER For For
2 RICHARD C. BARBERIE For For
3 ROBERT P. HOLLIDAY For For
4 ROBERT P. SALTSMAN For For
5 THOMAS W. TREXLER For For
02 ADOPTION OF THE NOBILITY HOMES 2011 INCENTIVE STOCK Management Against Against
PLAN.
CONSTELLATION BRANDS, INC.
SECURITY 21036P108 MEETING TYPE Annual
TICKER SYMBOL STZ MEETING DATE 21-Jul-2011
ISIN US21036P1084 AGENDA 933479796 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 JERRY FOWDEN For For
2 BARRY A. FROMBERG For For
3 JEANANNE K. HAUSWALD For For
4 JAMES A. LOCKE III For For
5 RICHARD SANDS For For
6 ROBERT SANDS For For
7 PAUL L. SMITH For For
8 MARK ZUPAN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
REGARDING EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER VOTING Shareholder Against For
RIGHTS
CALAMOS ASSET MANAGEMENT, INC.
SECURITY 12811R104 MEETING TYPE Annual
TICKER SYMBOL CLMS MEETING DATE 21-Jul-2011
ISIN US12811R1041 AGENDA 933481905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 G. BRADFORD BULKLEY For For
2 MITCHELL S. FEIGER For For
3 RICHARD W. GILBERT For For
4 ARTHUR L. KNIGHT For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. Management Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2011.
MODINE MANUFACTURING COMPANY
SECURITY 607828100 MEETING TYPE Annual
TICKER SYMBOL MOD MEETING DATE 21-Jul-2011
ISIN US6078281002 AGENDA 933485028 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1B ELECTION OF DIRECTOR: LARRY O. MOORE Management For For
1C ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Management For For
02 RATIFY THE APPOINTMENT OF MARY PETROVICH TO THE BOARD Management For For
OF DIRECTORS.
03 RATIFY THE APPOINTMENT OF DR. SURESH GARIMELLA TO THE Management For For
BOARD OF DIRECTORS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2008 Management Against Against
INCENTIVE COMPENSATION PLAN.
06 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
07 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
REMY COINTREAU SA, COGNAC
SECURITY F7725A100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN FR0000130395 AGENDA 703185947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINKS:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0617/201106171103784. pdf AND
h-ttps://balo.journal-
officiel.gouv.fr/pdf/2011/0701/201107011104307. pdf AND
htt-ps://balo.journal-
officiel.gouv.fr/pdf/2011/0704/201107041104379. pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2010/2011
O.2 Approval of consolidated financial statements for the Management For For
financial year 2010/2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Distribution of an exceptional dividend Management For For
O.5 Approval of Agreements pursuant to Article L. 225-38 of Management For For
the Commercial Code
O.6 Discharge of duties to Board members Management For For
O.7 Renewal of term of Mrs. Dominique Heriard Dubreuil as Management For For
Board member
O.8 Renewal of term of Sir Brian Ivory as Board member Management For For
O.9 Renewal of term of Mr. Patrick Thomas as Board member Management For For
O.10 Appointment of Mrs. Caroline Bois as Board member Management For For
O.11 Appointment of Mrs. Laure Heriard Dubreuil as Board Management For For
member
O.12 Setting attendance allowances Management For For
O.13 Authorization to the Board of Directors to purchase and Management For For
sell shares of the Company pursuant to Articles
L.225-209 et seq. of the Commercial Code
O.14 Powers to accomplish all legal formalities Management For For
E.15 Authorization to the Board of Directors to reduce share Management For For
capital by cancelling treasury shares of the Company
E.16 Delegation of authority to the Board of Directors to Management For For
increase the capital of the Company by incorporation of
reserves, profits or premiums
E.17 Delegation to the Board of Directors to carry out the Management For For
issuance of shares or securities providing access to
capital within the limit of 10% of capital, in
consideration for in-kind contributions
E.18 Authorization to the Board of Directors to carry out Management For For
free allocation of shares existing or to be issued to
employees and some corporate officers
E.19 Authorization to the Board of Directors to increase Management For For
share capital by issuing shares reserved for members of
a company savings plan
E.20 Authorization to the Board of Directors in case of Management For For
public offering on shares of the Company
E.21 Authorization to the Board of Directors to deduct Management For For
expenses incurred from capital increases from premiums
relating to these transactions
E.22 Amendment of Article 6.2 of the Statutes regarding Management For For
share capital as a result of legislative changes
E.23 Amendment of Article 8.2 of the Statutes regarding Management For For
threshold crossings
E.24 Amendment of Article 20 of the Statutes regarding Management For For
Agreements between the Company and a Board member or
the general manager or a chief operating officer
E.25 Amendment of Article 23 of the Statutes regarding Management For For
General Meetings as a result of regulatory and
legislative changes
E.26 Powers to accomplish all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting
URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN JP3143000002 AGENDA 703205953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approve Appropriation of Profits Management For For
2 Appoint a Corporate Auditor Management For For
3 Authorize Use of Performance and Compensation-based Management For For
Stock Option Plan for Directors, Apart From the Regular
Compensation Package
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN PTPTC0AM0009 AGENDA 703212237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860478 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF BENE-FICIAL OWNER INFORMATION,
THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-
OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION
FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 11 AUG 2011.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT 500 SHARES EQUALS TO 1 VOTE. THANK YOU. Non-Voting
1 Decide on the amendment of the following articles of Management For For
association of Portugal telecom, sgps, sa: article
five(5), by the modification of paragraph 1 and the
repeal of paragraph 2, article fourteen(14), by
repealing paragraph 2, article 19, by repealing
paragraph 2 and the consequent renumbering of paragraph
3, article 21 by changing numbers 3 and 5, article 32,
by repealing paragraph 2 and the consequent renumbering
of paragraph 3, article thirty-fifth
2 To resolve on the amendment to paragraph 2 of article Management For For
20, which considering the revocation of paragraph 2 of
article 19 is replaced as follows: the members of the
executive committee are chosen by the board of
directors amongst its members
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF AMENDMENT COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
LEGG MASON, INC.
SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 26-Jul-2011
ISIN US5249011058 AGENDA 933479847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 HAROLD L. ADAMS For For
2 JOHN T. CAHILL For For
3 MARK R. FETTING For For
4 MARGARET M. RICHARDSON For For
5 KURT L. SCHMOKE For For
2 AMENDMENT AND RE-APPROVAL OF THE LEGG MASON, INC. 1996 Management Against Against
EQUITY INCENTIVE PLAN;
3 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS;
4 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS;
5 AN ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS;
6 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM;
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 26-Jul-2011
ISIN US92857W2098 AGENDA 933480648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION Management For For
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE Management For For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE Management For For
YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
(SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Management For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL ERTS MEETING DATE 28-Jul-2011
ISIN US2855121099 AGENDA 933480294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Management For For
1C ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Management For For
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Management For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Management Against Against
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
ALERE INC.
SECURITY 01449J105 MEETING TYPE Annual
TICKER SYMBOL ALR MEETING DATE 28-Jul-2011
ISIN US01449J1051 AGENDA 933480698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 JOHN F. LEVY For For
2 JERRY MCALEER, PH.D. For For
3 JOHN A. QUELCH, D.B.A. For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF Management Against Against
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE
INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 1,500,000,
FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF Management For For
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE
INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000,
FROM 2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY Management Abstain
OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
BROWN-FORMAN CORPORATION
SECURITY 115637100 MEETING TYPE Annual
TICKER SYMBOL BFA MEETING DATE 28-Jul-2011
ISIN US1156371007 AGENDA 933485446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: PATRICK BOUSQUET-CHAVANNE Management For For
1B ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Management For For
1C ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. Management For For
1D ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1E ELECTION OF DIRECTOR: JOHN D. COOK Management For For
1F ELECTION OF DIRECTOR: SANDRA A. FRAZIER Management For For
1G ELECTION OF DIRECTOR: RICHARD P. MAYER Management For For
1H ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Management For For
1I ELECTION OF DIRECTOR: DACE BROWN STUBBS Management For For
1J ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 03-Aug-2011
ISIN US8887061088 AGENDA 933484521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 THOMAS ROGERS For For
2 J. HEIDI ROIZEN For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2012.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED 2008 Management Against Against
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
04 TO APPROVE A NON-BINDING, ADVISORY BASIS THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS WHETHER A Management Abstain Against
SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY
TWO (2) YEARS, OR EVERY THREE (3) YEARS.
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
SECURITY 922207105 MEETING TYPE Special
TICKER SYMBOL VSEA MEETING DATE 11-Aug-2011
ISIN US9222071055 AGENDA 933487565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 3, 2011, BY & AMONG VARIAN
SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC., A DELAWARE
CORPORATION, APPLIED MATERIALS, INC., A DELAWARE
CORPORATION, AND BARCELONA ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
APPLIED MATERIALS, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
03 PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Management Abstain Against
"GOLDEN PARACHUTE" COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES,
INC. WILL RECEIVE IN CONNECTION WITH THE MERGER.
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 16-Aug-2011
ISIN US7401891053 AGENDA 933483024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DON R. GRABER For For
2 LESTER L. LYLES For For
3 TIMOTHY A. WICKS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Management Abstain Against
REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS
THE J. M. SMUCKER COMPANY
SECURITY 832696405 MEETING TYPE Annual
TICKER SYMBOL SJM MEETING DATE 17-Aug-2011
ISIN US8326964058 AGENDA 933486068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Management For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Management For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Management For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE SAY-ON-PAY VOTES. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING
PROPOSAL
05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE SUSTAINABILITY Shareholder Against For
REPORT.
GERBER SCIENTIFIC, INC.
SECURITY 373730100 MEETING TYPE Special
TICKER SYMBOL GRB MEETING DATE 18-Aug-2011
ISIN US3737301008 AGENDA 933493051 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Management For For
OF JUNE 10, 2011, AMONG GERBER SCIENTIFIC, INC., VECTOR
KNIFE HOLDINGS (CAYMAN), LTD. AND KNIFE MERGER SUB, INC.
02 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
GERBER'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Special
TICKER SYMBOL DUK MEETING DATE 23-Aug-2011
ISIN US26441C1053 AGENDA 933488707 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL TO APPROVE Management For For
THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE
FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE
ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE THE Management For For
ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001
PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE Management For For
SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS
ABOVE.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 23-Aug-2011
ISIN US71654V4086 AGENDA 933497427 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO AS TO COMPLY Management For For
WITH LAW 12.353/10, WHICH PROVIDES FOR THE MEMBERSHIP
OF EMPLOYEES IN THE BOARD OF DIRECTORS OF GOVERNMENT-
OWNED COMPANIES AND MIXED JOINT STOCK CORPORATIONS.
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Aug-2011
ISIN ZAE000015889 AGENDA 703281080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
O.1 Approval of annual financial statements Management For For
O.2 Confirmation and approval of payment of dividends Management For For
O.3 Reappointment of PricewaterhouseCoopers Inc. as auditor Management For For
O.4.1 To elect Adv F-A du Plessis as a director Management For For
O.4.2 To elect Prof G J Gerwel as a director Management For For
O.4.3 To elect Mr T M F Phaswana as a director Management For For
O.4.4 To elect Mr B J van der Ross as a director Management For For
O.4.5 To elect Mr J J M van Zyl as a director Management For For
O.5.1 Appointment of Adv F-A du Plessis as a audit committee Management For For
member
O.5.2 Appointment of Prof R C C Jafta as a audit committee Management For For
member
O.5.3 Appointment of Mr B J van der Ross as a audit committee Management For For
member
O.5.4 Appointment of Mr J J M van Zyl as a audit committee Management For For
member
O.6 To endorse the company's remuneration policy Management For For
O.7 Approval of general authority placing unissued shares Management For For
under the control of the directors
O.8 Approval of issue of shares for cash Management For For
O.9 Approval of amendments to the trust deed of the Naspers Management For For
Share Incentive Scheme
O.10 Authorisation to implement all resolutions adopted at Management For For
annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE PROPOSED FOR Non-Voting
31 MAR 2011. THANK YOU-.
S.111 Approval of the remuneration of the non-executive Management For For
director: Naspers representatives on Media24 safety,
health and environmental committee
S.112 Approval of the remuneration of the non-executive Management For For
director: Trustees of group share schemes/other
personnel Fund
S.113 Approval of the remuneration of the non-executive Management For For
director: Chair of Media24 pension fund
S.114 Approval of the remuneration of the non-executive Management For For
director: Trustees of Media24 pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE PROPOSED FOR Non-Voting
31 MAR 2012
S.1.1 Approval of the remuneration of the non-executive Management For For
director: Board - chair
S.1.2 Approval of the remuneration of the non-executive Management For For
director: Board - member
S.1.3 Approval of the remuneration of the non-executive Management For For
director: Audit committee - chair
S.1.4 Approval of the remuneration of the non-executive Management For For
director: Audit committee - member
S.1.5 Approval of the remuneration of the non-executive Management For For
director: Risk committee - chair
S.1.6 Approval of the remuneration of the non-executive Management For For
director: Risk committee - member
S.1.7 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - chair
S.1.8 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - member
S.1.9 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - chair
S.110 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - member
S.111 Approval of the remuneration of the non-executive Management For For
director: Naspers representatives on the Media24
safety, health and environmental committee
S.112 Approval of the remuneration of the non-executive Management For For
director: Trustees of group share schemes/other
personnel Funds
S.113 Approval of the remuneration of the non-executive Management For For
director: Chair of Media24 pension fund
S.114 Approval of the remuneration of the non-executive Management For For
director: Trustees of Media24 pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE PROPOSED FOR Non-Voting
31 MAR 2013. THANK YOU-.
S.1.1 Approval of the remuneration of the non-executive Management For For
director: Board - chair
S.1.2 Approval of the remuneration of the non-executive Management For For
director: Board - member
S.1.3 Approval of the remuneration of the non-executive Management For For
director: Audit committee - chair
S.1.4 Approval of the remuneration of the non-executive Management For For
director: Audit committee - member
S.1.5 Approval of the remuneration of the non-executive Management For For
director: Risk committee - chair
S.1.6 Approval of the remuneration of the non-executive Management For For
director: Risk committee - member
S.1.7 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - chair
S.1.8 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - member
S.1.9 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - chair
S.110 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - member
S.111 Approval of the remuneration of the non-executive Management For For
director: Naspers representatives on the Media24
safety, health and environmental committee
S.112 Approval of the remuneration of the non-executive Management For For
director: Trustees of group share schemes/other
personnel Funds
S.113 Approval of the remuneration of the non-executive Management For For
director: Chair of Media24 pension fund
S.114 Approval of the remuneration of the non-executive Management For For
director: Trustees of Media24 pension fund
S.2 Approve generally the provision of financial assistance Management For For
S.3 General authority for the company or its subsidiaries Management For For
to acquire N ordinary shares in the company
S.4 General authority for the company or its subsidiaries Management For For
to acquire A ordinary shares in the company
S.5 Approval of issue of shares, options and rights to Management For For
Naspers share-based incentive schemes and participants
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION-5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Special
TICKER SYMBOL TREE MEETING DATE 26-Aug-2011
ISIN US8946751075 AGENDA 933494849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE Management For For
OPERATING ASSETS OF HOME LOAN CENTER, INC. AS
CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT BY AND
AMONG TREE.COM, INC. AND ITS WHOLLY-OWNED SUBSIDIARIES
LENDINGTREE, LLC, HOME LOAN CENTER, INC. AND HLC
ESCROW, INC., ON THE ONE HAND, AND DISCOVER BANK ON THE
OTHER, DATED AS OF MAY 12, 2011 AND DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION TO CERTAIN OF OUR NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE HLC ASSET SALE TRANSACTION.
03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
HLC ASSET SALE PROPOSAL.
AIRGAS, INC.
SECURITY 009363102 MEETING TYPE Annual
TICKER SYMBOL ARG MEETING DATE 29-Aug-2011
ISIN US0093631028 AGENDA 933490930 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PETER MCCAUSLAND For For
2 LEE M. THOMAS For For
3 JOHN C. VAN RODEN, JR. For For
4 ELLEN C. WOLF For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 30-Aug-2011
ISIN US4230741039 AGENDA 933486311 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F ELECTION OF DIRECTOR: C. KENDLE Management For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H ELECTION OF DIRECTOR: N. PELTZ Management For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K ELECTION OF DIRECTOR: T.J. USHER Management For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Annual
TICKER SYMBOL LCAPA MEETING DATE 07-Sep-2011
ISIN US53071M3025 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
LIBERTY MEDIA CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 07-Sep-2011
ISIN US53071M1045 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
LIBERTY MEDIA CORPORATION
SECURITY 53071M708 MEETING TYPE Annual
TICKER SYMBOL LSTZA MEETING DATE 07-Sep-2011
ISIN US53071M7083 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
PATTERSON COMPANIES, INC.
SECURITY 703395103 MEETING TYPE Annual
TICKER SYMBOL PDCO MEETING DATE 12-Sep-2011
ISIN US7033951036 AGENDA 933495257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 ANDRE B. LACY For For
2 LES C. VINNEY For For
02 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER APPROVAL Management Abstain
OF EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 28, 2012.
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 14-Sep-2011
ISIN US0936711052 AGENDA 933494320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: PAUL J. BROWN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. COBB Management For For
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Management For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Management For For
1E ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
IF ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
IG ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For
IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
03 THE APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE 2008 DEFERRED STOCK Management For For
UNIT PLAN FOR OUTSIDE DIRECTORS.
05 THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Management For For
FOR PERFORMANCE SHARES ISSUED.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING APRIL 30, 2012.
HOME INNS & HOTELS MANAGEMENT INC.
SECURITY 43713W107 MEETING TYPE Annual
TICKER SYMBOL HMIN MEETING DATE 15-Sep-2011
ISIN US43713W1071 AGENDA 933498126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF Management Against Against
ANNUAL GENERAL MEETING REGARDING THE AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED 2006 SHARE INCENTIVE
PLAN.
VALUE LINE, INC.
SECURITY 920437100 MEETING TYPE Annual
TICKER SYMBOL VALU MEETING DATE 15-Sep-2011
ISIN US9204371002 AGENDA 933500010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 S.R. ANASTASIO For For
2 M. BERNSTEIN For For
3 H.A. BRECHER For For
4 S. DAVIS For For
5 A. FIORE For For
6 W.E. REED For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
ROYCE VALUE TRUST, INC.
SECURITY 780910105 MEETING TYPE Annual
TICKER SYMBOL RVT MEETING DATE 22-Sep-2011
ISIN US7809101055 AGENDA 933493722 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 RICHARD M. GALKIN For For
2 STEPHEN L. ISAACS For For
DPL INC.
SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 23-Sep-2011
ISIN US2332931094 AGENDA 933496146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PAUL M. BARBAS For For
2 BARBARA S. GRAHAM For For
3 GLENN E. HARDER For For
02 ADOPTION OF AGREEMENT AND PLAN OF MERGER, DATED APRIL Management For For
19, 2011, BY AND AMONG DPL, THE AES CORPORATION AND
DOLPHIN SUB, INC.
03 AN AMENDMENT TO REGULATIONS APPROVED BY OUR BOARD THAT Management For For
REDUCES PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO AMEND
REGULATIONS.
04 A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN 2011 PROXY STATEMENT.
05 TO RECOMMEND BY NON-BINDING ADVISORY RESOLUTION, THE Management Abstain Against
FREQUENCY FOR HOLDING NON-BINDING ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
06 NON-BINDING ADVISORY RESOLUTION TO APPROVE COMPENSATION Management Abstain Against
TO BE RECEIVED BY NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH MERGER.
07 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER DPL'S 2006 EQUITY PERFORMANCE AND INCENTIVE
PLAN.
08 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Management For For
ACCOUNTANT.
09 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING TO Management For For
ANOTHER TIME AND PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT MERGER
AGREEMENT AND APPROVE MERGER, OR ACT ON ANY OF THE
OTHER PROPOSALS PRESENTED AT THE MEETING.
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 26-Sep-2011
ISIN US3703341046 AGENDA 933494560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Management Against Against
03 APPROVE THE 2011 COMPENSATION PLAN FOR NON-EMPLOYEE Management Against Against
DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
SKYLINE CORPORATION
SECURITY 830830105 MEETING TYPE Annual
TICKER SYMBOL SKY MEETING DATE 26-Sep-2011
ISIN US8308301055 AGENDA 933498431 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 ARTHUR J. DECIO For For
2 THOMAS G. DERANEK For For
3 JOHN C. FIRTH For For
4 JERRY HAMMES For For
5 WILLIAM H. LAWSON For For
6 DAVID T. LINK For For
7 ANDREW J. MCKENNA For For
02 THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY
31, 2012.
03 RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION Management Abstain Against
AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR
FISCAL YEAR 2011, AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION IS HEREBY APPROVED.
04 PLEASE CAST YOUR ADVISORY VOTE FOR ONE OF THE FOLLOWING Management Abstain Against
OPTIONS ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
TELECOMUNICACOES DE SAO PAULO S A - TELESP
SECURITY P90337109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Oct-2011
ISIN BRTLPPACNOR8 AGENDA 703338322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN-ARE ALLOWED.
THANK YOU
A To consider and vote regarding the protocol of merger Management For For
and instrument of justification of Vivo Participacoes
S.A., from here onwards Vivo part., into
Telecomunicacoes De Sao Paulo S.A., Telesp, entered
into between the management of the company and that of
Vivo part., the object of which is the merger of the
latter into the company
B To take cognizance of and ratify the appointment Management For For
effectuated by the managers of the company and of Vivo
part., of the specialized valuation company Ernst and
Young Terco Auditores Independentes S.S., with
corporate taxpayer id number 61.366.936.0001.25, as the
party responsible for the preparation of the book
valuation report of the equity of Vivo part. to be
transferred to the company
C To consider and vote regarding the valuation report Management For For
referred to in item b above
D To vote regarding the merger of Vivo part. into the Management For For
company and its implementation
E To vote regarding the change of the authorized capital Management For For
limit of the company, with the amendment of the
respective article of the corporate bylaws of the
company
F To vote regarding the amendment of the corporate name Management For For
of the company, with the amendment of the respective
article of corporate bylaws of the company
G To vote regarding the amendment of article 23 of the Management For For
corporate bylaws of the company
H To vote regarding the consolidation of the corporate Management For For
bylaws of the company
THE MOSAIC COMPANY
SECURITY 61945C103 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 06-Oct-2011
ISIN US61945C1036 AGENDA 933500337 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 NANCY E. COOPER For For
2 JAMES L. POPOWICH For For
3 JAMES T. PROKOPANKO For For
4 STEVEN M. SEIBERT For For
02 CONVERSION OF EACH ISSUED AND OUTSTANDING SHARE OF EACH Management For For
SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE
BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR
CLASS A COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL
OVER FINANCIAL REPORTING AS OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 11-Oct-2011
ISIN US7427181091 AGENDA 933500705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Management For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Management For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE Management Abstain Against
(PAGES 65-66 OF PROXY STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON Management Abstain Against
PAY VOTE (PAGES 66-67 OF PROXY STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Management For For
(PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF Shareholder Against For
PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 Shareholder Against For
OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS Shareholder Against For
(PAGES 70-72 OF PROXY STATEMENT)
THE MARCUS CORPORATION
SECURITY 566330106 MEETING TYPE Annual
TICKER SYMBOL MCS MEETING DATE 11-Oct-2011
ISIN US5663301068 AGENDA 933503903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 STEPHEN H. MARCUS For For
2 DIANE MARCUS GERSHOWITZ For For
3 DANIEL F. MCKEITHAN, JR For For
4 ALLAN H. SELIG For For
5 TIMOTHY E. HOEKSEMA For For
6 BRUCE J. OLSON For For
7 PHILIP L. MILSTEIN For For
8 BRONSON J. HAASE For For
9 JAMES D. ERICSON For For
10 GREGORY S. MARCUS For For
02 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Management Abstain Against
ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
05 THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2012.
ANGIODYNAMICS, INC.
SECURITY 03475V101 MEETING TYPE Annual
TICKER SYMBOL ANGO MEETING DATE 17-Oct-2011
ISIN US03475V1017 AGENDA 933502723 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 VINCENT A. BUCCI For For
2 HOWARD W. DONNELLY For For
3 JOSEPH M. DEVIVO For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2012.
3 TO AMEND ANGIODYNAMICS 2004 STOCK AND INCENTIVE AWARD Management Against Against
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE OFFERED UNDER THE PLAN FROM 3,750,000
TO 4,750,000.
4 TO APPROVE THE PERFORMANCE OBJECTIVES UNDER THE Management For For
ANGIODYNAMICS 2004 STOCK AND INCENTIVE AWARD PLAN, IN
ACCORDANCE WITH THE SHAREHOLDER APPROVAL REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
5 SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6 SAY-WHEN-ON-PAY - AN ADVISORY VOTE TO RECOMMEND THE Management Abstain Against
FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
DIAGEO PLC
SECURITY 25243Q205 MEETING TYPE Annual
TICKER SYMBOL DEO MEETING DATE 19-Oct-2011
ISIN US25243Q2057 AGENDA 933508650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 REPORT AND ACCOUNTS 2011. Management For For
02 DIRECTORS' REMUNERATION REPORT 2011. Management For For
03 DECLARATION OF FINAL DIVIDEND. Management For For
04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, Management For For
NOMINATION & REMUNERATION COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, Management For For
NOMINATION & REMUNERATION COMMITTEE)
06 RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, Management For For
NOMINATION & REMUNERATION COMMITTEE)
07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, Management For For
NOMINATION & REMUNERATION COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF Management For For
THE NOMINATION COMMITTEE)
09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE Management For For
COMMITTEE)
10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN Management For For
OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, Management For For
NOMINATION & REMUNERATION COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE Management For For
EXECUTIVE COMMITTEE)
13 RE-APPOINTMENT OF AUDITOR. Management For For
14 REMUNERATION OF AUDITOR. Management For For
15 AUTHORITY TO ALLOT SHARES. Management For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For
17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Management For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Management For For
POLITICAL EXPENDITURE IN THE EU.
19 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN Management For For
ANNUAL GENERAL MEETING.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 21-Oct-2011
ISIN US65248E2037 AGENDA 933503941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Management For For
1B ELECTION OF DIRECTOR: NATALIE BANCROFT Management For For
1C ELECTION OF DIRECTOR: PETER L. BARNES Management For For
1D ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1E ELECTION OF DIRECTOR: CHASE CAREY Management For For
1F ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1G ELECTION OF DIRECTOR: VIET DINH Management For For
1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For
1I ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For
1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For
1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For For
1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For For
1N ELECTION OF DIRECTOR: ARTHUR M. SISKIND Management For For
1O ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
KIT DIGITAL, INC.
SECURITY 482470200 MEETING TYPE Annual
TICKER SYMBOL KITD MEETING DATE 21-Oct-2011
ISIN US4824702009 AGENDA 933510441 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 KALEIL ISAZA TUZMAN For For
2 GAVIN CAMPION For For
3 ROBIN SMYTH For For
4 DANIEL W. HART For For
5 LARS KROIJER For For
6 JOSEPH E. MULLIN III For For
7 SANTO POLITI For For
8 WAYNE WALKER For For
9 CHRISTOPHER WILLIAMS For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Management For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 150,000,000 SHARES FROM 80,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 INCENTIVE Management Against Against
STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 6,000,000
SHARES, TO A NEW TOTAL OF 9,500,000 SHARES.
04 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2008 Management For For
INCENTIVE STOCK PLAN, WHICH HAS BEEN AMENDED AND
RESTATED IN A MANNER INTENDED TO ENABLE CERTAIN AWARDS
TO BE MADE UNDER THE COMPANY'S 2008 INCENTIVE STOCK
PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO
CLARIFY CERTAIN PROVISIONS IN THE PLAN.
05 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2011.
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 27-Oct-2011
ISIN US8031111037 AGENDA 933506214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For
1B ELECTION OF DIRECTOR: JAN BENNINK Management For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
TECHNE CORPORATION
SECURITY 878377100 MEETING TYPE Annual
TICKER SYMBOL TECH MEETING DATE 27-Oct-2011
ISIN US8783771004 AGENDA 933506656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 THOMAS E. OLAND For For
2 ROGER C. LUCAS PHD For For
3 HOWARD V. O'CONNELL For For
4 RANDOLPH C STEER MD PHD For For
5 ROBERT V. BAUMGARTNER For For
6 CHARLES A. DINARELLO MD For For
7 KAREN A. HOLBROOK, PHD For For
8 JOHN L. HIGGINS For For
9 ROELAND NUSSE PHD For For
02 TO SET THE NUMBER OF DIRECTORS AT NINE. Management For For
03 TO CAST A NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
DIAMOND FOODS, INC.
SECURITY 252603105 MEETING TYPE Special
TICKER SYMBOL DMND MEETING DATE 27-Oct-2011
ISIN US2526031057 AGENDA 933511241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 A PROPOSAL TO APPROVE THE ISSUANCE OF DIAMOND COMMON Management For For
STOCK IN CONNECTION WITH A MERGER OF THE PRINGLES
BUSINESS OF P&G WITH A WHOLLY-OWNED SUBSIDIARY OF
DIAMOND.
02 SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, A Management For For
PROPOSAL TO APPROVE THE ADOPTION OF THE CERTIFICATE OF
AMENDMENT TO DIAMOND'S CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF DIAMOND
COMMON STOCK.
03 A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF DIAMOND COMMON STOCK IN CONNECTION WITH THE
MERGER.
04 SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, A Management Against Against
PROPOSAL TO APPROVE THE ADOPTION OF THE 2011
INTERNATIONAL STOCK PURCHASE PLAN.
BARNES & NOBLE, INC.
SECURITY 067774109 MEETING TYPE Annual
TICKER SYMBOL BKS MEETING DATE 28-Oct-2011
ISIN US0677741094 AGENDA 933507797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 GEORGE CAMPBELL JR. For For
2 WILLIAM J. LYNCH, JR. For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP, AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2012.
LIANHUA SUPERMARKET HOLDINGS CO LTD
SECURITY Y5279F102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Nov-2011
ISIN CNE1000003P2 AGENDA 703339069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20110915/LTN20110915294.pdf
1 To approve the proposed amendments to Article 15 of the Management For For
articles of association of the Company and to authorize
any executive director of the board of directors of the
Company to make such further amendments according to
the opinions provided by the relevant approval
authorities
TENET HEALTHCARE CORPORATION
SECURITY 88033G100 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 03-Nov-2011
ISIN US88033G1004 AGENDA 933508357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Management For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Management For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Management For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Management For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Management For For
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1J ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 APPROVE, ON AN ADVISORY BASIS, OPTION OF EVERY 1 YEAR, Management Abstain Against
2 YEARS OR 3 YEARS FOR FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2011.
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 03-Nov-2011
ISIN US0394831020 AGENDA 933511102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1B ELECTION OF DIRECTOR: M.H. CARTER Management For For
1C ELECTION OF DIRECTOR: T. CREWS Management For For
1D ELECTION OF DIRECTOR: P. DUFOUR Management For For
1E ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1F ELECTION OF DIRECTOR: A. MACIEL Management For For
1G ELECTION OF DIRECTOR: P.J. MOORE Management For For
1H ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1I ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1J ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS.
06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING SUSTAINABLE PALM OIL. Shareholder Against For
MAGNETEK, INC.
SECURITY 559424106 MEETING TYPE Annual
TICKER SYMBOL MAG MEETING DATE 09-Nov-2011
ISIN US5594241060 AGENDA 933507773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DAVID A. BLOSS, SR. For For
2 YON Y. JORDEN For For
3 ALAN B. LEVINE For For
4 PETER M. MCCORMICK For For
5 MITCHELL I. QUAIN For For
6 DAVID P. REILAND For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO Management For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE SIX-MONTH TRANSITION PERIOD
ENDING JANUARY 1, 2012.
03 AMEND MAGNETEK'S RESTATED CERTIFICATE OF INCORPORATION Management Abstain Against
TO EFFECT A REVERSE STOCK SPLIT WITH THE FINAL DECISION
TO PROCEED DETERMINED BY THE BOARD OF DIRECTORS NOT
LATER THAN DECEMBER 31, 2012.
04 APPROVAL OF FIRST AMENDMENT TO SECOND AMENDED AND Management For For
RESTATED 2004 STOCK INCENTIVE PLAN OF MAGNETEK, INC.
05 APPROVAL OF DIRECTOR COMPENSATION AND DEFERRAL Management Against Against
INVESTMENT PLAN.
06 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
07 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 09-Nov-2011
ISIN US5894331017 AGENDA 933508155 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PHILIP A. MARINEAU For For
2 ELIZABETH E. TALLETT For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Management Abstain Against
WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2012.
WINN-DIXIE STORES, INC.
SECURITY 974280307 MEETING TYPE Annual
TICKER SYMBOL WINN MEETING DATE 09-Nov-2011
ISIN US9742803078 AGENDA 933510275 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 EVELYN V. FOLLIT For For
2 CHARLES P. GARCIA For For
3 JEFFREY C. GIRARD For For
4 YVONNE R. JACKSON For For
5 GREGORY P. JOSEFOWICZ For For
6 PETER L. LYNCH For For
7 JAMES P. OLSON For For
8 TERRY PEETS For For
9 RICHARD E. RIVERA For For
02 TO APPROVE THE WINN-DIXIE STORES, INC. 2012 EQUITY Management Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
04 TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
05 TO RECOMMEND, BY A NON-BINDING, ADVISORY VOTE, THE Management Abstain Against
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.
THE ESTEE LAUDER COMPANIES INC.
SECURITY 518439104 MEETING TYPE Annual
TICKER SYMBOL EL MEETING DATE 11-Nov-2011
ISIN US5184391044 AGENDA 933510249 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 CHARLENE BARSHEFSKY For For
2 WEI SUN CHRISTIANSON For For
3 FABRIZIO FREDA For For
4 JANE LAUDER For For
5 LEONARD A. LAUDER For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2012 FISCAL YEAR.
CHARTER INTERNATIONAL PLC
SECURITY G2110V107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Nov-2011
ISIN JE00B3CX4509 AGENDA 703400856 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To approve the resolution giving effect to the scheme Management For For
of arrangement (the "Scheme") between the Company and
the holders of Scheme Shares (as defined in the Scheme)
including the reorganisation of the Company's share
capital and amending the Company's memorandum and
articles of association
CHARTER INTERNATIONAL PLC
SECURITY G2110V107 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 14-Nov-2011
ISIN JE00B3CX4509 AGENDA 703400870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR Non-Voting
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 thought fit, Management For For
approving (with or without modification) a scheme of
arrangement (the "Scheme") proposed to be made between
Charter International plc and the Shareholders
PERNOD RICARD S A
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Nov-2011
ISIN FR0000120693 AGENDA 703369529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/1010/201110101105872.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/1-
026/201110261106018.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended June 30, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended June 30, 2011
O.3 Allocation of income for the financial year ended June Management For For
30, 2011 and setting the dividend
O.4 Regulated Agreements pursuant to Articles L.225-38 et Management For For
seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Laurent Burelle Management For For
as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Board member Management For For
O.7 Renewal of term of the firm Deloitte et Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of the firm BEAS as deputy Statutory Management For For
Auditor
O.9 Setting the amount of attendance allowances allocated Management For For
to the Board members
O.10 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.11 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of treasury
shares
E.12 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or any securities providing
access to the capital of the Company while maintaining
preferential subscription rights
E.13 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or securities providing
access to the capital of the Company with cancellation
of preferential subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights pursuant to the 12th
and 13th resolutions
E.15 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within the limit
of 10% of share capital
E.16 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company in case of public offer initiated by the
Company
E.17 Delegation of authority to be granted to the Board of Management For For
Directors to issue securities representing debts
entitling to the allotment of debt securities
E.18 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing shares or securities providing access to
capital, reserved for members of company savings plans
with cancellation of preferential subscription rights
in favor of the latter
E.20 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue share subscription warrants in case
of public offer on shares of the Company
E.21 Amendment to the Statutes relating to the length of Management For For
term of Board members: Article 18
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 15-Nov-2011
ISIN US8794331004 AGENDA 933505046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 15-Nov-2011
ISIN US8794338603 AGENDA 933505058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
THE CLOROX COMPANY
SECURITY 189054109 MEETING TYPE Annual
TICKER SYMBOL CLX MEETING DATE 16-Nov-2011
ISIN US1890541097 AGENDA 933512712 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Management For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Management For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Management For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Management For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Management For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Management For For
1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shareholder Against For
NEW HOPE CORPORATION LTD
SECURITY Q66635105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Nov-2011
ISIN AU000000NHC7 AGENDA 703393176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 Non-Voting
AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT-YOU
HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Management For For
3a Re-election of Director-Mr D.C. Williamson Management For For
3b Re-election of Director-Mr W.H. Grant Management For For
4 Issue of Performance Rights to Mr R.C Neale Management For For
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 17-Nov-2011
ISIN US1344291091 AGENDA 933510958 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 BENNETT DORRANCE For For
4 LAWRENCE C. KARLSON For For
5 RANDALL W. LARRIMORE For For
6 MARY ALICE D. MALONE For For
7 SARA MATHEW For For
8 DENISE M. MORRISON For For
9 WILLIAM D. PEREZ For For
10 CHARLES R. PERRIN For For
11 A. BARRY RAND For For
12 NICK SHREIBER For For
13 TRACEY T. TRAVIS For For
14 ARCHBOLD D. VAN BEUREN For For
15 LES C. VINNEY For For
16 CHARLOTTE C. WEBER For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
THE HAIN CELESTIAL GROUP, INC.
SECURITY 405217100 MEETING TYPE Annual
TICKER SYMBOL HAIN MEETING DATE 17-Nov-2011
ISIN US4052171000 AGENDA 933514285 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 IRWIN D. SIMON For For
2 BARRY J. ALPERIN For For
3 RICHARD C. BERKE For For
4 JACK FUTTERMAN For For
5 MARINA HAHN For For
6 BRETT ICAHN For For
7 ROGER MELTZER For For
8 DAVID SCHECHTER For For
9 LEWIS D. SCHILIRO For For
10 LAWRENCE S. ZILAVY For For
02 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Management Abstain Against
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2011, AS SET FORTH IN THIS PROXY
STATEMENT.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE FREQUENCY WITH Management Abstain Against
WHICH STOCKHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Management Against Against
2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT Management For For
AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
CONSTELLATION ENERGY GROUP, INC.
SECURITY 210371100 MEETING TYPE Special
TICKER SYMBOL CEG MEETING DATE 17-Nov-2011
ISIN US2103711006 AGENDA 933516099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 APPROVAL OF THE MERGER WITH EXELON CORPORATION ON Management For For
SUBSTANTIALLY THE TERMS SET FORTH IN THE MERGER
AGREEMENT.
02 ADVISORY VOTE ON COMPENSATION THAT MAY BECOME PAYABLE Management Abstain Against
TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE PROPOSED MERGER.
03 ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
DONALDSON COMPANY, INC.
SECURITY 257651109 MEETING TYPE Annual
TICKER SYMBOL DCI MEETING DATE 18-Nov-2011
ISIN US2576511099 AGENDA 933511506 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 F. GUILLAUME BASTIAENS For For
2 JANET M. DOLAN For For
3 JEFFREY NODDLE For For
4 AJITA G. RAJENDRA For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 120,000,000 TO
240,000,000.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE Management 3 Years For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2012.
SMITHS GROUP PLC, LONDON
SECURITY G82401111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2011
ISIN GB00B1WY2338 AGENDA 703404537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To adopt the reports of the directors and the auditors Management For For
and the audited accounts for the financial year ended
31 July 2011
2 To approve the directors' remuneration report for the Management For For
financial year ended 31 July 2011
3 To declare a final dividend of 25 pence per ordinary Management For For
share for the financial year ended 31 July 2011
4 To re-elect Mr B.F.J. Angelici as a director of the Management For For
Company
5 To re-elect Mr P. Bowman as a director of the Company Management For For
6 To re-elect Mr D.H. Brydon, CBE as a director of the Management For For
Company
7 To re-elect Mr D.J. Challen, CBE as a director of the Management For For
Company
8 To re-elect Mr S.J. Chambers as a director of the Management For For
Company
9 To re-elect Ms A.C. Quinn, CBE as a director of the Management For For
Company
10 To re-elect Sir Kevin Tebbit, KCB, CMG as a director of Management For For
the Company
11 To re-elect Mr P.A. Turner as a director of the Company Management For For
12 To reappoint PricewaterhouseCoopers LLP as auditors of Management For For
the Company to hold office until the conclusion of the
next general meeting at which accounts are laid before
the Company
13 To authorise the directors to determine the Management For For
remuneration of the auditors
14 That the directors be generally and unconditionally Management For For
authorised pursuant to and in accordance with Section
551 of the Companies Act 2006 to exercise all the
powers of the Company to allot shares in the Company or
grant rights to subscribe for or to convert any
security into shares in the Company: (i) up to a
nominal amount of GBP 49,062,877; (ii) comprising
equity securities (as defined in Section 560(1) of the
Companies Act 2006) up to a further nominal amount of
GBP 49,062,877 in connection with an offer by way of a
rights issue; such authorities to apply in substitution
for all previous authorities pursuant to Section 551 of
the Companies Act 2006 and to expire at the end of the
next Annual General Meeting or on 31 January 2013,
whichever is the earlier but, in each case, so that the
Company may make offers and enter CONTD
CONT CONTD into agreements during the relevant period which Non-Voting
would, or might,-require shares to be allotted or
rights to be granted after the authority-ends. For the
purposes of this Resolution 'rights issue' means an
offer to:-(a) ordinary shareholders in proportion (as
nearly as may be practicable) to-their existing
holdings; and (b) people who are holders of other
equity-securities if this is required by the rights of
those securities or, if the-directors consider it
necessary, as permitted by the rights of those-
securities to subscribe for further securities by means
of the issue of a-renounceable letter (or other
negotiable document) which may be traded for a-period
before payment for the securities is due, but subject
to such-exclusions or other arrangements as the
directors may deem necessary or-expedient in relation
to CONTD
CONT CONTD treasury shares, fractional entitlements, record Non-Voting
dates or legal,-regulatory or practical problems in, or
under the laws of, any territory
15 That subject to the passing of Resolution 14 above, the Management For For
directors be empowered to allot equity securities (as
defined in Section 560(1) of the Companies Act 2006)
wholly for cash: (i) pursuant to the authority given by
paragraph (i) of Resolution 14 above or where the
allotment constitutes an allotment of equity securities
by virtue of Section 560(3) of the Companies Act 2006
in each case: (a) in connection with a pre-emptive
offer; and/or (b) otherwise than in connection with a
pre-emptive offer, up to an aggregate nominal amount of
GBP 7,359,431; and (ii) pursuant to the authority given
by paragraph (ii) of Resolution 14 above in connection
with a rights issue, as if Section 561(1) of the
Companies Act 2006 did not apply to any such allotment;
such power to expire at the end of the next Annual
General Meeting or on 31 CONTD
CONT CONTD January 2013, whichever is the earlier but so Non-Voting
that the Company may make-offers and enter into
agreements during this period which would, or
might,-require equity securities to be allotted after
the power ends and the-directors may allot equity
securities under any such offer or agreement as if-the
power had not ended. For the purposes of this
Resolution: (a) 'rights-issue' has the same meaning as
in Resolution 14 above; (b) 'pre-emptive-offer' means
an offer of equity securities open for acceptance for a
period-fixed by the directors to holders (other than
the Company) on the register on-a record date fixed by
the directors of ordinary shares in proportion to-their
respective holdings but subject to such exclusions or
other-arrangements as the directors may deem necessary
or expedient in relation to-treasury shares CONTD
CONT CONTD, fractional entitlements, record dates or legal, Non-Voting
regulatory or-practical problems in, or under the laws
of, any territory; (c) references to-an allotment of
equity securities shall include a sale of treasury
shares;-and (d) the nominal amount of any securities
shall be taken to be, in the-case of rights to
subscribe for or convert any securities into shares of
the-Company, the nominal amount of such shares which
may be allotted pursuant to-such rights
16 That the Company be and is hereby unconditionally and Management For For
generally authorised for the purpose of Section 701 of
the Companies Act 2006 to make market purchases (as
defined in Section 693 of the Companies Act 2006) of
ordinary shares of 37.5p each in the capital of the
Company on such terms and in such manner as the
directors may determine provided that: (a) the maximum
number of shares which may be purchased is 39,250,301;
(b) the minimum price which may be paid for each share
is 37.5p; (c) the maximum price which may be paid for
an ordinary share shall not be more than the higher of
5 per cent above the average middle market quotations
for an ordinary share, as derived from the London Stock
Exchange Daily Official List, for the five business
days immediately preceding the day on which the
ordinary share is purchased and CONTD
CONT CONTD the amount stipulated by Article 5(1) of the Non-Voting
Buy-back and Stabilisation-Regulation 2003 (No
2273/2003); and (d) this authority shall expire at
the-conclusion of the next Annual General Meeting of
the Company or, if earlier-31 January 2013 (except in
relation to the purchase of shares the contract-for
which was concluded before the expiry of such authority
and which might-be executed wholly or partly after such
expiry)
17 That a general meeting other than an annual general Management For For
meeting may be called on not less than 14 clear days'
notice
18 That, in accordance with Part 14 of the Companies Act Management For For
2006, the Company and every other company which is now
or may become a subsidiary of the Company at any time
during the period during which this resolution is in
force is hereby authorised to make donations and incur
expenditure under each and any of the following heads:
(a) donations to political parties or independent
election candidates; (b) donations to political
organisations other than political parties; and (c)
political expenditure, up to an aggregate amount of GBP
50,000 and the amount authorised under each of
paragraphs (a), (b) and (c) shall also be limited to
such amount. The authority hereby conferred shall
expire at the conclusion of the next Annual General
Meeting of the Company or, if earlier, on 31 January
2013. All existing authorisations and CONTD
CONT CONTD approvals relating to political donations or Non-Voting
expenditure under Part 14-of the Companies Act 2006 are
hereby revoked without prejudice to any-donation made
or expenditure incurred prior to the date hereof
pursuant to-such authorisation or approval. For the
purpose of this resolution, the terms-'political
donations', 'political parties', 'independent
election-candidates', 'political organisations' and
'political expenditure' have the-meanings set out in
Sections 363 to 365 of the Companies Act 2006
19 That the Smiths Group Long Term Incentive Plan 2011 Management For For
(the 'LTIP'), the principal terms of which are
summarised in the explanatory note to this resolution
and as shown in the rules of the LTIP produced to the
Meeting and initialled by the Chairman for the purposes
of identification, be and is hereby approved and that
the directors be and are hereby authorised to do all
such acts and things that they may consider appropriate
to implement the LTIP, including the making of any
amendments to the rules and any establishment of any
sub-plans for the benefit of employees outside the UK
(modified as necessary to take account of relevant
exchange control, taxation and securities laws of the
relevant jurisdiction); and the directors be and are
hereby authorised to vote as directors and be counted
in any quorum on any matter CONTD
CONT CONTD connected with the LTIP, notwithstanding that Non-Voting
they may be interested in-the same, save that no
director may vote or be counted in the quorum on
any-matter solely concerning his own participation
therein, and that any-prohibition on directors' voting
shall be suspended to this extent-accordingly
BRITISH SKY BROADCASTING GROUP PLC
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Nov-2011
ISIN GB0001411924 AGENDA 703417279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive the financial statements for the year ended Management For For
30 June 2011 together with the report of the Directors
and Auditors thereon
2 To declare a final dividend for the year ended 30 June Management For For
2011
3 To reappoint Jeremy Darroch as a Director Management For For
4 To reappoint David F DeVoe as a Director Management For For
5 To reappoint Andrew Griffith as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Andrew Higginson as a Director Management For For
8 To reappoint Thomas Mockridge as a Director Management For For
9 To reappoint James Murdoch as a Director Management For For
10 To reappoint Jacques Nasser as a Director Management For For
11 To reappoint Dame Gail Rebuck as a Director Management For For
12 To reappoint Daniel Rimer as a Director Management For For
13 To reappoint Arthur Siskind as a Director Management For For
14 To reappoint Lord Wilson of Dinton as a Director Management For For
15 To reappoint Deloitte LLP as Auditors of the Company Management For For
and to authorise the Directors to agree their
remuneration
16 To approve the report on Directors remuneration for the Management For For
year ended 30-Jun-11
17 To authorise the Company and its subsidiaries to make Management For For
political donations and incur political expenditure
18 To authorise the Directors to allot shares under Management For For
Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Management Against Against
20 To allow the Company to hold general meetings other Management For For
than annual general meetings on 14 days notice
21 To authorise the Directors to make on market purchases Management For For
22 To authorise the Directors to make off market purchases Management For For
AMERICAN TOWER CORPORATION
SECURITY 029912201 MEETING TYPE Special
TICKER SYMBOL AMT MEETING DATE 29-Nov-2011
ISIN US0299122012 AGENDA 933516037 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER
CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS
PART OF THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO
QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS OF AMERICAN Management For For
TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 30-Nov-2011
ISIN US55826P1003 AGENDA 933515237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 Management For For
EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 CASH Management For For
INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 STOCK Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
ECOLAB INC.
SECURITY 278865100 MEETING TYPE Special
TICKER SYMBOL ECL MEETING DATE 30-Nov-2011
ISIN US2788651006 AGENDA 933522535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB COMMON STOCK Management For For
TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT
TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JULY 19, 2011.
02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED CERTIFICATE OF Management For For
INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB
COMMON STOCK TO 800,000,000 SHARES.
03 ADJOURN THE ECOLAB SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 02-Dec-2011
ISIN SE0001174970 AGENDA 703425795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Chairman of Management For For
the EGM and to authorise the Chairman to elect a
Secretary and a Scrutineer of the EGM
2 As per the proposal of the Company's Board of Management For For
Directors, to distribute a gross dividend to the
Company's shareholders of USD 3 per share,
corresponding to an aggregate dividend of approximately
USD 308,000,000, to be paid out of the Company's
profits for the year ended December 31, 2010 in the
amount of USD 435,219,669, which have been carried
forward as per the decision of the Annual General
Shareholder's Meeting of May 31, 2011
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 06-Dec-2011
ISIN GRS260333000 AGENDA 703448820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. Increase of the number of the members of the board of Management For For
directors from 10 to 11, in accordance with article 9,
par.1 and 2 of the company's articles of incorporation
2. Election of 11th member of the board of directors Management For For
3. Announcement of the election of a new board member, in Management For For
replacement of a resigned member, in accordance with
article 9, par.4 of the company's articles of
incorporation
4. Various announcements Management For For
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 06-Dec-2011
ISIN US4233253073 AGENDA 933530897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 INCREASE OF THE NUMBER OF THE MEMBERS OF THE BOARD OF Management For
DIRECTORS FROM 10 TO 11, IN ACCORDANCE WITH ARTICLE 9,
PAR. 1 AND 2 OF THE COMPANY'S ARTICLES OF INCORPORATION
02 ELECTION OF 11TH MEMBER OF THE BOARD OF DIRECTORS Management For
03 ANNOUNCEMENT OF THE ELECTION OF A NEW BOARD MEMBER, IN Management For
REPLACEMENT OF A RESIGNED MEMBER, IN ACCORDANCE WITH
ARTICLE 9, PAR. 4 OF THE COMPANY'S ARTICLES OF
INCORPORATION
FARMER BROS. CO.
SECURITY 307675108 MEETING TYPE Annual
TICKER SYMBOL FARM MEETING DATE 08-Dec-2011
ISIN US3076751086 AGENDA 933523727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: GUENTER W. BERGER Management For For
1B ELECTION OF DIRECTOR: HAMIDEH ASSADI Management For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
NSTAR
SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 13-Dec-2011
ISIN US67019E1073 AGENDA 933521571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF CLASS III TRUSTEE: CHARLES K. GIFFORD Management For For
1B ELECTION OF CLASS III TRUSTEE: PAUL A. LA CAMERA Management For For
1C ELECTION OF CLASS III TRUSTEE: WILLIAM C. VAN FAASEN Management For For
02 ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT
03 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
AUTOZONE, INC.
SECURITY 053332102 MEETING TYPE Annual
TICKER SYMBOL AZO MEETING DATE 14-Dec-2011
ISIN US0533321024 AGENDA 933519223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Management For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Management For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Management For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Management For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Management For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Management For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. Management For For
1H ELECTION OF DIRECTOR: LUIS P. NIETO Management For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 19-Dec-2011
ISIN US71654V4086 AGENDA 933534770 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
I MERGER OF COMPANIES TERMORIO S.A. ("TERMORIO"), USINA Management For For
TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA")
AND FAFEN ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON THE COMPANY'S
WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN COMPLIANCE Management For For
TO ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO
ARTICLE 25 OF THE COMPANY'S BY LAWS. THE MEMBER OF THE
BOARD SHALL BE ELECTED BY THE MINORITY SHAREHOLDERS, AS
PROVIDED FOR IN ARTICLE 239 OF ACT NO. 6.404 OF DEC 15,
1976 AND ARTICLE 19 OF COMPANY'S BY-LAWS.
MEDCO HEALTH SOLUTIONS, INC.
SECURITY 58405U102 MEETING TYPE Special
TICKER SYMBOL MHS MEETING DATE 21-Dec-2011
ISIN US58405U1025 AGENDA 933528385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT
MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO
HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC.,
ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE MERGER AGREEMENT.
AMERICAN MEDICAL ALERT CORP.
SECURITY 027904101 MEETING TYPE Special
TICKER SYMBOL AMAC MEETING DATE 21-Dec-2011
ISIN US0279041018 AGENDA 933529591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2011, BY AND AMONG AMERICAN MEDICAL ALERT CORP.,
TUNSTALL HEALTHCARE GROUP LIMITED, AND MONITOR
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
TUNSTALL, AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
DETERMINED NECESSARY BY AMERICAN MEDICAL ALERT CORP.,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Management Abstain Against
COMPENSATION ARRANGEMENTS FOR AMERICAN MEDICAL ALERT
CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
AMERICAN MEDICAL ALERT CORP.
SECURITY 027904101 MEETING TYPE Annual
TICKER SYMBOL AMAC MEETING DATE 21-Dec-2011
ISIN US0279041018 AGENDA 933529729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 HOWARD M. SIEGEL For For
2 JACK RHIAN For For
3 FREDERIC S. SIEGEL For For
4 JOHN S.T. GALLAGHER For For
5 RONALD LEVIN For For
6 YACOV SHAMASH For For
7 GREGORY FORTUNOFF For For
02 TO RATIFY THE SELECTION OF MARGOLIN, WINER & EVENS, LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
ACUITY BRANDS, INC.
SECURITY 00508Y102 MEETING TYPE Annual
TICKER SYMBOL AYI MEETING DATE 06-Jan-2012
ISIN US00508Y1029 AGENDA 933529779 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 PETER C. BROWNING For For
2 RAY M. ROBINSON For For
3 NORMAN H. WESLEY For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED ACCOUNTING FIRM
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON NAMED EXECUTIVE OFFICER COMPENSATION
5 APPROVAL OF 2011 NONEMPLOYEE DIRECTOR DEFERRED Management For For
COMPENSATION PLAN
ZEP INC
SECURITY 98944B108 MEETING TYPE Annual
TICKER SYMBOL ZEP MEETING DATE 10-Jan-2012
ISIN US98944B1089 AGENDA 933530986 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 O.B. GRAYSON HALL, JR. For For
2 CAROL A. WILLIAMS For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 11-Jan-2012
ISIN US9314221097 AGENDA 933529717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Management For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED INCENTIVE Management For For
PLAN.
04 ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY Shareholder Against For
RETENTION POLICY.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 13-Jan-2012
ISIN US8794331004 AGENDA 933536762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management Against Against
ELECTED
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 13-Jan-2012
ISIN US8794338603 AGENDA 933536786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Special
TICKER SYMBOL INXN MEETING DATE 20-Jan-2012
ISIN NL0009693779 AGENDA 933541369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 PROPOSAL TO APPOINT MICHEL MASSART AS NON-EXECUTIVE Management For For
DIRECTOR.
02 PROPOSAL TO ADOPT OUR DIRECTORS' REMUNERATION POLICY. Management For For
03 PROPOSAL TO AMEND OUR ARTICLES OF ASSOCIATION. Management For For
WINCOR NIXDORF AG
SECURITY D9695J105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jan-2012
ISIN DE000A0CAYB2 AGENDA 703517194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS
PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU
DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE
SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 02.01.2012, WHEREAS-THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE
WITH THE GERMA-N LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.01.2012. Non-Voting
FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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.
01. Presentation of the financial statements and annual Non-Voting
report for the 2010/2011 f-inancial year with the
report of the Supervisory Board, the group financial
st-atements, the group annual report, and the report
pursuant to Sections 289(4)-and 315(4) of the German
Commercial Code
02. Resolution on the appropriation of the distributable Management For For
profit of EUR 198,295,142.73 as follows: Payment of a
dividend of EUR 1.70 per no-par share EUR
147,675,109.73 shall be carried forward Ex-dividend and
payable date: January 24, 2012
03. Ratification of the acts of the Board of MDs Management For For
04. Ratification of the acts of the Supervisory Board Management For For
05. Appointment of auditors for the 2011/2012 financial Management For For
year: KPMG AG, Bielefeld
06.A Election to the Supervisory Board: Karl-Heinz Stiller Management For For
06.B Election to the Supervisory Board: Edgar Ernst Management For For
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 24-Jan-2012
ISIN US61166W1018 AGENDA 933535429 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM Management Against Against
INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY
24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shareholder Against For
MATTERS RELATED TO GMO PRODUCTS.
MUELLER WATER PRODUCTS INC.
SECURITY 624758108 MEETING TYPE Annual
TICKER SYMBOL MWA MEETING DATE 25-Jan-2012
ISIN AGENDA 933535493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 HOWARD L. CLARK, JR. For For
2 SHIRLEY C. FRANKLIN For For
3 THOMAS J. HANSEN For For
4 GREGORY E. HYLAND For For
5 JERRY W. KOLB For For
6 JOSEPH B. LEONARD For For
7 MARK J. O'BRIEN For For
8 BERNARD G. RETHORE For For
9 NEIL A. SPRINGER For For
10 LYDIA W. THOMAS For For
11 MICHAEL T. TOKARZ For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
03 TO AMEND THE AMENDED AND RESTATED 2006 STOCK INCENTIVE Management Against Against
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 25-Jan-2012
ISIN US4783661071 AGENDA 933535683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DENNIS W. ARCHER For For
2 MARK P. VERGNANO For For
3 RICHARD GOODMAN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For For
AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For
THE BOARD OF DIRECTORS.
ASHLAND INC.
SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 26-Jan-2012
ISIN US0442091049 AGENDA 933534528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF CLASS II DIRECTOR: ROGER W. HALE Management For For
1B ELECTION OF CLASS II DIRECTOR: VADA O. MANAGER Management For For
1C ELECTION OF CLASS II DIRECTOR: GEORGE A. SCHAEFER, JR. Management For For
1D ELECTION OF CLASS II DIRECTOR: JOHN F. TURNER Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 A NON-BINDING ADVISORY RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
SALLY BEAUTY HOLDINGS, INC.
SECURITY 79546E104 MEETING TYPE Annual
TICKER SYMBOL SBH MEETING DATE 26-Jan-2012
ISIN US79546E1047 AGENDA 933534845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 KENNETH A. GIURICEO For For
2 ROBERT R. MCMASTER For For
3 MARTHA J. MILLER For For
2 APPROVAL OF PROPOSED AMENDMENT TO THE AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION DESIGNATING A
FORUM FOR CERTAIN ACTIONS.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 26-Jan-2012
ISIN US22160K1051 AGENDA 933536344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 JAMES D. SINEGAL For For
2 JEFFREY H. BROTMAN For For
3 RICHARD A. GALANTI For For
4 DANIEL J. EVANS For For
5 JEFFREY S. RAIKES For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK INCENTIVE Management For For
PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Management Abstain Against
COMPENSATION.
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CGECF MEETING DATE 26-Jan-2012
ISIN CA19238T1003 AGENDA 933540901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 NORMAND LEGAULT For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR/DELOITTE & TOUCHE S.E.N.C.R.L., Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 AMENDING THE Management For For
GENERAL BY-LAWS OF THE CORPORATION (SEE SCHEDULE "B" TO
THE MANAGEMENT PROXY CIRCULAR).
04 RESOLUTION AMENDING THE ARTICLES OF THE CORPORATION Management For For
(SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR).
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 27-Jan-2012
ISIN US71654V4086 AGENDA 933542652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
I1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E Management For For
AVALIACOES LTDA., BY BRK, FOR THE ASSESSMENT OF NET
ASSETS RELATIVE TO THE SPUN OFF PORTIONS TO BE
CONVERTED TO PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E Management For For
AVALIACOES LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S
NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF SPLIT-OFF OF Management For For
BRK AND SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS
OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK AND THE SPUN Management For For
OFF PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE
CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E Management For For
AVALIACOES LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF
ACCOUNTING ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY
TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E Management For For
AVALIACOES LTDA., AT BOOK VALUE, FOR ASSESSMENT OF
PETROQUISA'S NET EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF ACQUISITION Management For For
OPERATION OF PETROQUISA BY PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF PETROQUISA BY Management For For
PETROBRAS, WITH FULL TRANSFER OF PETROQUISA'S NET
EQUITY TO PETROBRAS, WITHOUT INCREASING ITS SHARE
CAPITAL
ENERGIZER HOLDINGS, INC.
SECURITY 29266R108 MEETING TYPE Annual
TICKER SYMBOL ENR MEETING DATE 30-Jan-2012
ISIN US29266R1086 AGENDA 933536180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: BILL G. ARMSTRONG Management For For
1B ELECTION OF DIRECTOR: J. PATRICK MULCAHY Management For For
1C ELECTION OF DIRECTOR: PAMELA M. NICHOLSON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITOR
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION
VISA INC.
SECURITY 92826C839 MEETING TYPE Annual
TICKER SYMBOL V MEETING DATE 31-Jan-2012
ISIN US92826C8394 AGENDA 933536205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Management For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Management For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Management For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Management For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Management For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Management For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Management For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Management For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY INCENTIVE Management For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 31-Jan-2012
ISIN US0758871091 AGENDA 933537411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Management For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Management For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management For For
1E ELECTION OF DIRECTOR: CLAIRE M. FRASER-LIGGETT Management For For
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Management For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Management For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Management For For
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Management For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 CUMULATIVE VOTING. Shareholder Against For
TYSON FOODS, INC.
SECURITY 902494103 MEETING TYPE Annual
TICKER SYMBOL TSN MEETING DATE 03-Feb-2012
ISIN US9024941034 AGENDA 933537853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 JOHN TYSON For For
2 KATHLEEN M. BADER For For
3 GAURDIE E. BANISTER JR. For For
4 JIM KEVER For For
5 KEVIN M. MCNAMARA For For
6 BRAD T. SAUER For For
7 ROBERT THURBER For For
8 BARBARA A. TYSON For For
9 ALBERT C. ZAPANTA For For
02 TO REAPPROVE THE PERFORMANCE GOALS SET FORTH IN THE Management For For
TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2012.
ALLEGHANY CORPORATION
SECURITY 017175100 MEETING TYPE Special
TICKER SYMBOL Y MEETING DATE 06-Feb-2012
ISIN US0171751003 AGENDA 933542979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 COMMON STOCK ISSUANCE - TO APPROVE THE ISSUANCE OF Management For For
ALLEGHANY COMMON STOCK AS CONSIDERATION FOR
TRANSATLANTIC STOCKHOLDERS IN CONNECTION WITH THE
MERGER OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY OWNED
SUBSIDIARY, SHORELINE MERGER SUB, INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE THE Management For For
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF PROPOSAL NO. 1.
ROCKWELL AUTOMATION, INC.
SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 07-Feb-2012
ISIN US7739031091 AGENDA 933539124 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
A DIRECTOR Management
1 BETTY C. ALEWINE For For
2 VERNE G. ISTOCK For For
3 DAVID B. SPEER For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE THE CORPORATION'S 2012 LONG-TERM INCENTIVES Management Against Against
PLAN.
D TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE Management Abstain Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
LANDAUER, INC.
SECURITY 51476K103 MEETING TYPE Annual
TICKER SYMBOL LDR MEETING DATE 09-Feb-2012
ISIN US51476K1034 AGENDA 933537257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 STEPHEN C. MITCHELL For For
2 THOMAS M. WHITE For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2012.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
TD AMERITRADE HOLDING CORPORATION
SECURITY 87236Y108 MEETING TYPE Annual
TICKER SYMBOL AMTD MEETING DATE 14-Feb-2012
ISIN US87236Y1082 AGENDA 933540761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 W. EDMUND CLARK For For
2 KAREN E. MAIDMENT For For
3 MARK L. MITCHELL For For
4 FREDRIC J. TOMCZYK For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2012.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Annual
TICKER SYMBOL RAH MEETING DATE 15-Feb-2012
ISIN US7510281014 AGENDA 933545189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DAVID R. BANKS* For For
2 JONATHAN E. BAUM** For For
3 DAVID P. SKARIE** For For
4 BARRY H. BERACHA# For For
5 PATRICK J. MOORE# For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP Management For For
HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 17-Feb-2012
ISIN KYG8878S1030 AGENDA 703582773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0120/LTN20120120118.pdf
1 To approve, ratify and confirm the Contribution Management For For
Agreement (as defined in the circular of the Company
dated 20 January 2012 (the "Circular")), the Option
Agreement (as defined in the Circular), the Framework
Exclusive Bottling Agreement (as defined in the
Circular), the Gatorade Exclusive Bottling Agreement
(as defined in the Circular), and to approve and
confirm the annual caps for the CCT Agreements (as
defined in the Circular) and to authorise the directors
of the Company to do all such acts and things and to
sign and execute all such other or further documents to
give effect to the transactions contemplated under the
Contribution Agreement, the Option Agreement and the
CCT Agreements
NAVISTAR INTERNATIONAL CORPORATION
SECURITY 63934E108 MEETING TYPE Annual
TICKER SYMBOL NAV MEETING DATE 21-Feb-2012
ISIN US63934E1082 AGENDA 933545709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF
DIRECTORS.
02 DIRECTOR Management
1 DAVID D. HARRISON For For
2 STEVEN J. KLINGER For For
3 MICHAEL N. HAMMES For For
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
GREIF INC.
SECURITY 397624206 MEETING TYPE Annual
TICKER SYMBOL GEFB MEETING DATE 27-Feb-2012
ISIN US3976242061 AGENDA 933543173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 VICKI L. AVRIL For For
2 BRUCE A. EDWARDS For For
3 MARK A. EMKES For For
4 JOHN F. FINN For For
5 DAVID B. FISCHER For For
6 MICHAEL J. GASSER For For
7 DANIEL J. GUNSETT For For
8 JUDITH D. HOOK For For
9 JOHN W. MCNAMARA For For
10 PATRICK J. NORTON For For
02 PROPOSAL TO MODIFY A MATERIAL TERM OF THE Management For For
PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND
REAFFIRM THE MATERIAL TERMS OF SUCH PLAN
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 28-Feb-2012
ISIN US71654V4086 AGENDA 933553390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S BY-LAWS, IN Management For For
ORDER TO INCREASE THE NUMBER OF MEMBERS OF THE
EXECUTIVE BOARD FROM ONE CHIEF EXECUTIVE OFFICER AND
SIX OFFICERS TO ONE CHIEF EXECUTIVE OFFICER AND SEVEN
OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF DIRECTORS, CHIEF Management For For
EXECUTIVE OFFICER MARIA DAS GRACAS SILVA FOSTER,
APPOINTED BY THE CONTROLLING SHAREHOLDER, IN COMPLIANCE
TO THE ARTICLE 150 OF THE CORPORATIONS ACT (LAW NO
6.404/1976) AND THE ARTICLE 25 OF THE COMPANY'S BY-LAWS.
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 29-Feb-2012
ISIN US2441991054 AGENDA 933543692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1D ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1E ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For
1F ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1G ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For
1I ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For
02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK OWNERSHIP Management For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012
ROYAL BANK OF CANADA
SECURITY 780087102 MEETING TYPE Annual
TICKER SYMBOL RY MEETING DATE 01-Mar-2012
ISIN CA7800871021 AGENDA 933548971 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 W.G. BEATTIE For For
2 P. GAUTHIER For For
3 R.L. GEORGE For For
4 T.J. HEARN For For
5 A.D. LABERGE For For
6 J. LAMARRE For For
7 B.C. LOUIE For For
8 M.H. MCCAIN For For
9 H. MUNROE-BLUM For For
10 G.M. NIXON For For
11 D.P. O'BRIEN For For
12 J.P. REINHARD For For
13 E. SONSHINE For For
14 K.P. TAYLOR For For
15 B.A. VAN KRALINGEN For For
16 V.L. YOUNG For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Management For For
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
04 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For
09 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For
10 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For
11 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For
12 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For
13 SHAREHOLDER PROPOSAL NO. 10. Shareholder Against For
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 05-Mar-2012
ISIN US4599021023 AGENDA 933544567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PAGET L. ALVES For For
2 JANICE CHAFFIN For For
3 GREG CREED For For
4 PATTI S. HART For For
5 ROBERT J. MILLER For For
6 DAVID E. ROBERSON For For
7 VINCENT L. SADUSKY For For
8 PHILIP G. SATRE For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 07-Mar-2012
ISIN CH0100383485 AGENDA 933544593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL Management For For
STATEMENTS OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR Management For For
THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011.
03 DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 TIMOTHY M. DONAHUE For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 BRENDAN R. O'NEILL For For
9 DINESH PALIWAL For For
10 WILLIAM S. STAVROPOULOS For For
11 SANDRA S. WIJNBERG For For
12 R. DAVID YOST For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Management For For
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL Management For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. Management For For
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Management For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN Management For For
AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION Management For For
REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE
TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL
LTD.
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 07-Mar-2012
ISIN CH0102993182 AGENDA 933547688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY Management For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Management For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Management Against Against
AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD.
2007 STOCK AND INCENTIVE PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Management For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Management For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE Management For For
FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A
REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES,
SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES Management For For
(CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL
RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
ANNUAL GENERAL MEETING
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 07-Mar-2012
ISIN CH0102993182 AGENDA 933554239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY Management For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Management For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Management For For
AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD.
2007 STOCK AND INCENTIVE PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Management For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Management For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE Management For For
FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A
REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES,
SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES Management For For
(CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL
RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
ANNUAL GENERAL MEETING
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 08-Mar-2012
ISIN US6361801011 AGENDA 933545393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PHILIP C. ACKERMAN Withheld Against
2 R. DON CASH Withheld Against
3 STEPHEN E. EWING Withheld Against
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES. Management Abstain Against
04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK COMPENSATION Management For For
INCENTIVE PLAN.
05 VOTE TO APPROVE THE 2012 PERFORMANCE INCENTIVE PROGRAM. Management For For
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 08-Mar-2012
ISIN US92553P1021 AGENDA 933546484 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 GEORGE S. ABRAMS For For
2 PHILIPPE P. DAUMAN For For
3 THOMAS E. DOOLEY For For
4 ALAN C. GREENBERG For For
5 ROBERT K. KRAFT For For
6 BLYTHE J. MCGARVIE For For
7 CHARLES E. PHILLIPS, JR For For
8 SHARI REDSTONE For For
9 SUMNER M. REDSTONE For For
10 FREDERIC V. SALERNO For For
11 WILLIAM SCHWARTZ For For
02 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2012.
03 THE APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED
EFFECTIVE JANUARY 18, 2012.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 09-Mar-2012
ISIN US9668371068 AGENDA 933545317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP Management For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR
2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED TO OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE COMPANY'S Management For For
AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO Shareholder Against For
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shareholder Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD
OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
WINN-DIXIE STORES, INC.
SECURITY 974280307 MEETING TYPE Special
TICKER SYMBOL WINN MEETING DATE 09-Mar-2012
ISIN US9742803078 AGENDA 933550697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 16, 2011, AMONG OPAL HOLDINGS,
LLC, OPAL MERGER SUB, INC., AND WINN-DIXIE STORES, INC.
2. A PROPOSAL TO APPROVE, ON A NON-BINDING BASIS, THE Management Abstain Against
COMPENSATION THAT MAY BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF NECESSARY Management For For
OR APPROPRIATE), TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING
TO APPROVE THE MERGER AGREEMENT.
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Special
TICKER SYMBOL EP MEETING DATE 09-Mar-2012
ISIN US28336L1098 AGENDA 933550712 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG EL PASO Management For For
CORPORATION ("EL PASO"), SIRIUS HOLDINGS MERGER
CORPORATION, SIRIUS MERGER CORPORATION, KINDER MORGAN,
INC., SHERPA MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN OF MERGER
BY AND AMONG EL PASO, SIRIUS HOLDINGS MERGER
CORPORATION & SIRIUS MERGER CORPORATION (FIRST MERGER
AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND THE
FIRST MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EL
PASO'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS
COVIDIEN PLC
SECURITY G2554F113 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 13-Mar-2012
ISIN IE00B68SQD29 AGENDA 933546004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE Management For For
AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
04 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF Management For For
COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN Management For For
REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR Management For For
ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL
RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE BOARD OF Management For For
DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
(SPECIAL RESOLUTION)
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Special
TICKER SYMBOL GR MEETING DATE 13-Mar-2012
ISIN US3823881061 AGENDA 933551283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND
AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED
TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
OMNOVA SOLUTIONS INC.
SECURITY 682129101 MEETING TYPE Annual
TICKER SYMBOL OMN MEETING DATE 15-Mar-2012
ISIN US6821291019 AGENDA 933549024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KEVIN M. MCMULLEN For For
2 LARRY B. PORCELLATO For For
3 ROBERT A. STEFANKO For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012
3. APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE Management Abstain Against
OFFICERS
4A. APPROVAL OF THE MATERIAL TERMS OF THE FOLLOWING Management For For
INCENTIVE COMPENSATION PLANS PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M): OMNOVA SOLUTIONS INC.
EXECUTIVE INCENTIVE COMPENSATION PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE FOLLOWING Management For For
INCENTIVE COMPENSATION PLANS PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M): OMNOVA SOLUTIONS INC.
LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE OMNOVA SOLUTIONS INC. THIRD AMENDED AND Management For For
RESTATED 1999 EQUITY PERFORMANCE INCENTIVE PLAN
SAMSUNG ELECTRONICS CO LTD, SUWON
SECURITY 796050888 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Mar-2012
ISIN US7960508882 AGENDA 703629785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approval of Balance Sheet, Income Statement, and Management For For
Statement of Appropriation of Retained Earnings (Draft)
for the 43rd Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding interim dividends)
Dividend per share: KRW 5,000 (Common) KRW 5,050
(Preferred)
2.1 Appointment of Independent Directors (3 persons)-Mr. Management For For
Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 persons) - Mr. Management For For
Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee (2 persons) Management For For
-Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of the limit on the remuneration for the Management For For
Directors -Proposed remuneration limit for the 44th
fiscal year: KRW 30 billion -Remuneration limit
approved in the 43rd fiscal year: KRW 37 billion
-Number of Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 19-Mar-2012
ISIN US71654V4086 AGENDA 933557350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED Management For For
OF OPINION FROM THE FISCAL BOARD, REGARDING THE
FINANCIAL YEAR ENDED AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Management For For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Management For For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Management For For
APPOINTED BY THE CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Management For For
APPOINTED BY THE MINORITY SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
APPOINTED BY THE CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING
SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND Management For For
EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Management For For
CHEMRING GROUP PLC, FAREHAM, HEMPSHIRE
SECURITY G20860139 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2012
ISIN GB00B45C9X44 AGENDA 703616738 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive and adopt the financial statements and Management For For
reports of the directors and auditors for the year
ended 31 October 2011
2 To approve the Directors' Remuneration Report for the Management For For
year ended 31 October 2011
3 To approve the payment of a final dividend of 10.8 Management For For
pence per ordinary share for the year ended 31 October
2011
4 To re-appoint Mrs S L Ellard who retires under the Management For For
provisions of Article 87.1 of the Company's Articles of
Association
5 To re-appoint Mrs V Murray who retires under the Management For For
provisions of Article 87.1 of the Company's Articles of
Association
6 To re-elect Mr P C F Hickson as a director Management For For
7 To re-elect Dr D J Price as a director Management For For
8 To re-elect Mr P A Rayner as a director Management For For
9 To re-elect The Rt Hon Lord Freeman as a director Management For For
10 To re-elect Mr I F R Much as a director Management For For
11 To re-elect Air Marshal Sir Peter Norriss as a director Management For For
12 To re-appoint Deloitte LLP as auditors and to authorise Management For For
the directors to fix their remuneration
13 To authorise the directors to allot relevant securities Management For For
under section 551 of the Companies Act 2006
14 To empower the directors to allot equity securities Management For For
under section 570 of the Companies Act 2006
15 To authorise the Company to make market purchase of its Management For For
ordinary shares under section 701 of the Companies Act
2006
16 To authorise the Company to hold general meetings on Management For For
fourteen clear days' notice
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 22-Mar-2012
ISIN GRS260333000 AGENDA 703631994 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. Granting by the general shareholders meeting special Management For For
permission, pursuant to article 23A of C.L.2190/1920,
for the conclusion of service agreements between
Deutsche Telekom Ag Dtag on the one hand and Ote S.A
Ote and certain of its subsidiaries Cosmote Greece,
Amc, Globul, Cosmote Romania, Romtelecom on the other
hand, for the provision of specific services, service
arrangements, and approval of the basic terms of said
service arrangements. Assignment of relevant powers
2. Miscellaneous announcements Management For For
GIVAUDAN SA, VERNIER
SECURITY H3238Q102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Mar-2012
ISIN CH0010645932 AGENDA 703634041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-934213, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approval of the annual report, including the annual Management No Action
financial statements, the compensation report and the
consolidated financial statements 2011
2 Consultative vote on the compensation policy as set out Management No Action
in the compensation report
3 Discharge of the Board of Directors Management No Action
4 Decision regarding the appropriation of available Management No Action
earnings and distribution out of reserves for
additional paid-in capital
5.1 Election of member of the Board of Directors: To Management No Action
re-elect Dr Jurg Witmer for a term of three years in
accordance with the Articles of Incorporation
5.2 Election of member of the Board of Directors: To Management No Action
re-elect Mr. Andre Hoffmann for a term of three years
in accordance with the Articles of Incorporation
5.3 Election of member of the Board of Director: To Management No Action
re-elect Mr. Thomas Rufer for a term of three years in
accordance with the Articles of Incorporation
6 Election of the statutory auditors: To re-elect Management No Action
Deloitte SA as the statutory auditors for the financial
year 2012
7 Ad hoc Management No Action
GREEN MOUNTAIN COFFEE ROASTERS, INC.
SECURITY 393122106 MEETING TYPE Annual
TICKER SYMBOL GMCR MEETING DATE 22-Mar-2012
ISIN US3931221069 AGENDA 933550178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 WILLIAM D. DAVIS For For
2 JULES A. DEL VECCHIO For For
3 ROBERT P. STILLER For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
AS DISCLOSED IN THESE MATERIALS
3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 22-Mar-2012
ISIN US4233253073 AGENDA 933561018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL Management For For
PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920,
FOR THE CONCLUSION OF SERVICE AGREEMENTS BETWEEN
DEUTSCHE TELEKOM AG (DTAG) ON THE ONE HAND AND OTE S.A
(OTE) AND CERTAIN OF ITS SUBSIDIARIES (COSMOTE GREECE,
AMC, GLOBUL, COSMOTE ROMANIA, ROMTELECOM) ON THE OTHER
HAND, FOR THE PROVISION OF SPECIFIC SERVICES ("SERVICE
ARRANGEMENTS") AND APPROVAL OF THE BASIC TERMS OF SAID
SERVICE ARRANGEMENTS. / ASSIGNMENT OF RELEVANT POWERS.
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
SECURITY 344419106 MEETING TYPE Annual
TICKER SYMBOL FMX MEETING DATE 23-Mar-2012
ISIN US3444191064 AGENDA 933564468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL AS MORE Management For For
FULLY DESCRIBED IN THE PROXY STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Management For For
OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 FISCAL YEAR, Management For For
INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN
PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF Management For For
RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM
OF THE COMPANY'S SHARES, THE AMOUNT OF
$3,000'000,000.00 MEXICAN PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Management For For
DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) Management For For
FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Management For For
MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Management For For
E1 APPROVAL THAT DESARROLLO DE MARCAS REFRESQUERAS, S.A. Management For For
DE C.V., ISILDUR, S.A. DE C.V., TIENDAS OXXO CEDIS
MEXICO, S.A. DE C.V., ESTACIONES OXXO MEXICO, S.A. DE
C.V., EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO PROGRESIVO DE
SERVICIOS REFRESQUEROS, S.A. DE C.V. MERGE INTO FOMENTO
ECONOMICO MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Management For For
MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Management For For
CLARCOR INC.
SECURITY 179895107 MEETING TYPE Annual
TICKER SYMBOL CLC MEETING DATE 27-Mar-2012
ISIN US1798951075 AGENDA 933553489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 J. MARC ADAM For For
2 JAMES W. BRADFORD, JR. For For
3 JAMES L. PACKARD For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 1, 2012.
JUPITER TELECOMMUNICATIONS CO.,LTD.
SECURITY J28710101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2012
ISIN JP3392750000 AGENDA 703657431 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Expand Business Lines Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
GENCORP INC.
SECURITY 368682100 MEETING TYPE Annual
TICKER SYMBOL GY MEETING DATE 28-Mar-2012
ISIN US3686821006 AGENDA 933551788 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 THOMAS A. CORCORAN For For
2 JAMES R. HENDERSON For For
3 WARREN G. LICHTENSTEIN For For
4 DAVID A. LORBER For For
5 JAMES H. PERRY For For
6 SCOTT J. SEYMOUR For For
7 MARTIN TURCHIN For For
8 ROBERT C. WOODS For For
2. TO APPROVE AN AMENDMENT TO THE GENCORP AMENDED AND Management For For
RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES.
3. TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2012.
SVENSKA CELLULOSA SCA AB, STOCKHOLM
SECURITY W21376137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN SE0000171886 AGENDA 703625319 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the meeting and election of Claes Beyer, Non-Voting
attorney at law as the-chairman of the meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the minutes Non-Voting
4 Determination of whether the meeting has been duly Non-Voting
convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the auditor's Non-Voting
report and the-consolidated financial statements and
the auditor's report on the-consolidated financial
statements
7 Speeches by the chairman of the board of directors and Non-Voting
the president
8.A Resolution on adoption of the income statement and Management For For
balance sheet, and of the consolidated income statement
and the consolidated balance sheet
8.B Resolution on appropriations of the company's earnings Management For For
under the adopted balance sheet and record date for
dividend
8.C Resolution on discharge from personal liability of the Management For For
directors and the president
9 Resolution on the number of directors and deputy Management For For
Directors
10 Resolution on the number of auditors and deputy Auditors Management For For
11 Resolution on the remuneration to be paid to the board Management For For
of directors and the auditors
12 Re-election of the directors Par Boman, Rolf Borjesson, Management For For
Jan Johansson, Leif Johansson, Sverker Martin-Lof,
Anders Nyren and Barbara Milian Thoralfsson and new
election of Louise Julian and Bert Nordberg, whereby
Sverker Martin-Lof is proposed to be elected as
chairman of the board of directors
13 Re-election of the registered accounting firm Management For For
PricewaterhouseCoopers AB, for the period until the end
of the annual general meeting 2013
14 Resolution on nomination committee Management For For
15 Resolution on guidelines for remuneration for the Management For For
senior management
16 Closing of the meeting Non-Voting
SVENSKA CELLULOSA SCA AB, STOCKHOLM
SECURITY W90152120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN SE0000112724 AGENDA 703625321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the meeting and election of Claes Beyer, Non-Voting
attorney at law as the-chairman of the meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the minutes Non-Voting
4 Determination of whether the meeting has been duly Non-Voting
convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the auditor's Non-Voting
report and the-consolidated financial statements and
the auditor's report on the-consolidated financial
statements
7 Speeches by the chairman of the board of directors and Non-Voting
the president
8.A Resolution on adoption of the income statement and Management For For
balance sheet, and of the consolidated income statement
and the consolidated balance sheet
8.B Resolution on appropriations of the company's earnings Management For For
under the adopted balance sheet and record date for
dividend
8.C Resolution on discharge from personal liability of the Management For For
directors and the president
9 Resolution on the number of directors and deputy Management For For
Directors
10 Resolution on the number of auditors and deputy Auditors Management For For
11 Resolution on the remuneration to be paid to the board Management For For
of directors and the auditors
12 Re-election of the directors Par Boman, Rolf Borjesson, Management For For
Jan Johansson, Leif Johansson, Sverker Martin-Lof,
Anders Nyren and Barbara Milian Thoralfsson and new
election of Louise Julian and Bert Nordberg, whereby
Sverker Martin-Lof is proposed to be elected as
chairman of the board of directors
13 Re-election of the registered accounting firm Management For For
PricewaterhouseCoopers AB, for the period until the end
of the annual general meeting 2013
14 Resolution on nomination committee Management For For
15 Resolution on guidelines for remuneration for the Management For For
senior management
16 Closing of the meeting Non-Voting
NOBEL BIOCARE HOLDING AG, KLOTEN
SECURITY H5783Q130 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN CH0037851646 AGENDA 703627301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
1 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE Registration No Action
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU
INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS
DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA
IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED
REQUESTING YOUR VOTING INSTRUCTIONS
NOBEL BIOCARE HOLDING AG, KLOTEN
SECURITY H5783Q130 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN CH0037851646 AGENDA 703632554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935312, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Accept Financial Statements and Statutory Reports Management No Action
2 Approve Remuneration Report Management No Action
3.1 Approve Allocation of Income and Omission of Dividends Management No Action
3.2 Approve Transfer from Capital Reserves to Free Reserves Management No Action
and Dividend of CHF 0.15 per Registered Share
4 Approve Discharge of Board and Senior Management Management No Action
5.1 Reelect Daniela Bosshardt Hengartner as Director Management No Action
5.2 Reelect Raymund Breu as Director Management No Action
5.3 Reelect Edgar Fluri as Director Management No Action
5.4 Reelect Oern Stuge as Director Management No Action
5.5 Reelect Rolf Watter as Director Management No Action
6.1 Elect Michel Orsinger as Director Management No Action
6.2 Elect Juha Raeisaenen as Director Management No Action
6.3 Elect Georg Watzek as Director Management No Action
7 Ratify KPMG AG as Auditors Management No Action
8 AD HOC Management No Action
CHRISTIAN DIOR SA, PARIS
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN FR0000130403 AGENDA 703631425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0229/201202291200569. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0319/201203191201007. pdf
O.1 Approval of the corporate financial statements Management For For
O.2 Approval of the consolidated financial statements Management For For
O.3 Approval of regulated Agreements Management For For
O.4 Allocation of income - Setting the dividend Management For For
O.5 Appointment of Mr. Denis Dalibot as board member Management For For
O.6 Appointment of Mr. Jaime de Marichalar y Saenz de Management For For
Tejada as Board member
O.7 Appointment of Mrs. Delphine Arnault as Board member Management For For
O.8 Appointment of Mrs. Helene Desmarais as Board member Management For For
O.9 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.10 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of shares
E.11 Authorization to be granted to the Board of Directors Management For For
to grant share subscription or purchase options to
members of the staff and officers of the Group
E.12 The shareholders' meeting decides to amend articles nr Management For For
9, 17 and 24 of the bylaws:- article 9: composition of
the board of directors article 17: general meetings
(convening and attendance)article 24: company's fiscal
year: the fiscal year shall commence on May 1st and end
on April 30th of every year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK AND-RECEIPT OF ARTILCE NUMBERS IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU.
LVMH MOET HENNESSY LOUIS VUITTON, PARIS
SECURITY F58485115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN FR0000121014 AGENDA 703631437 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0229/201202291200510. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0316/201203161200826. pdf
O.1 Approval of the corporate financial statements Management For For
O.2 Approval of the consolidated financial statements Management For For
O.3 Approval of regulated Agreements Management For For
O.4 Allocation of income - Setting the dividend Management For For
O.5 Ratification of the cooptation of Mr. Francesco Trapani Management For For
as Board member
O.6 Ratification of the cooptation of Mr. Felix G. Rohatyn Management For For
as Censor
O.7 Appointment of Mr. Antoine Arnault as Board member Management For For
O.8 Appointment of Mr. Albert Frere as Board member Management For For
O.9 Appointment of Mr. Gilles Hennessy as Board member Management For For
O.10 Appointment of Lord Powell Of Bayswater as Board member Management For For
O.11 Appointment of Mr. Yves-Thibault de Silguy as Board Management For For
member
O.12 Setting the amount of attendance allowances Management For For
O.13 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.14 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of shares
E.15 Authorization to be granted to the Board of Directors Management For For
to grant share subscription or purchase options to
members of the staff and officers of the Group
E.16 Delegation of authority to be granted to the Board of Management For For
Directors to increase capital in favor of employees of
the Group
E.17 Compliance of the Statutes with legal provisions Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
SULZER AG, WINTERTHUR
SECURITY H83580284 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN CH0038388911 AGENDA 703652772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935362, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
1.1 Annual report, annual accounts and consolidated Management No Action
financial statements 2011, reports of the company's
auditors
1.2 Advisory vote on the compensation report 2011 Management No Action
2 Appropriation of net profits Management No Action
3 Discharge to the board of directors Management No Action
4.1.1 Re-election of the board of directors: Mrs Jill Lee Management No Action
4.1.2 Re-election of the board of directors: Mr. Vladimir V. Management No Action
Kuznetsov
4.1.3 Re-election of the board of directors: Mr. Marco Musetti Management No Action
4.1.4 Re-election of the board of directors: Mr. Luciano Management No Action
Respini
4.1.5 Re-election of the board of directors: Mr. Klaus Sturany Management No Action
4.1.6 Re-election of the board of directors: Mr. Juergen Management No Action
Dormann
4.2 New-election to the board of directors: Mr. Thomas Management No Action
Glanzmann
5 Re-election of the Auditors: PricewaterhouseCoopers AG Management No Action
6 Ad hoc Management No Action
FIAT INDUSTRIAL SPA
SECURITY T42136100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN IT0004644743 AGENDA 703653659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
955921 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_116336.P-DF
1 Motion for approval of the statutory financial Management For For
statements for the year ended 31 December 2011 and
allocation of profit for the year
2.A Determination of the number of members and compensation Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTI-ONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Election of the board of directors, List
presented by EXOR Spa representing 30.45% of company
stock capital: 1. John Elkann, 2. Sergio Marchionne, 3.
Alberto Bombassei (independent), 4. Gianni Coda, 5.
Robert Glenn Liberatore (independent), 6. Libero Milone
(independent), 7. Giovanni Perissinotto (independent),
8. Guido Tabellini (independent), 9. Jacqueline A.
Tammenoms Bakker (independent), 10. John Zhao
(independent)
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder No Action
PROPOSAL: Election of the board of directors, List
presented by a group of international and domestic
investment management companies and institutional
investors, representing 1.59% of the company stock
capital: 1. Maria Patrizia Grieco (independent)
3.A Compensation and own shares: Compensation policy Management For For
pursuant to article 123 ter of Legislative Decree 58.98
3.B Compensation and own shares: Incentive plan, Management For For
resolutions pursuant to article 114 bis of Legislative
Decree 58.98
3.C Compensation and own shares: Authorization for the Management For For
purchase and disposal of own shares
4 Mandatory conversion of preferences and savings shares Management For For
and consequent changes to the bylaws. Related
resolutions
IDEX CORPORATION
SECURITY 45167R104 MEETING TYPE Annual
TICKER SYMBOL IEX MEETING DATE 10-Apr-2012
ISIN US45167R1041 AGENDA 933559544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM M. COOK For For
2 MICHAEL T. TOKARZ For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 10-Apr-2012
ISIN US0640581007 AGENDA 933564898 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Management For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Management For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Management For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Management For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY Shareholder Against For
RELATED TO AN INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against For
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN BRVIVTACNOR0 AGENDA 703653433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To set the global remuneration of the company directors Management For For
and the members of the finance committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
MEETING TIME. IF YOU HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN BRVIVTACNOR0 AGENDA 703653825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To receive the administrators accounts, to examine, Management For For
discuss and vote on the administrations report and the
financial statements accompanied by the independent
auditors report regarding the fiscal year ending on
December 31, 2011
2 Destination of the year end results of 2011 Management For For
3 To elect, by the vote of the common shares, to serve Management For For
out the current term in office, five members of the
board of directors, who have already been previously
nominated by the board of directors itself at a meeting
held on November 7, 2011, in accordance with Article
150, main part, of Law Number 6404.76
4 Election of the members of the finance committee Management For For
WILLIAM DEMANT HLDG AS
SECURITY K9898W129 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN DK0010268440 AGENDA 703661202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A Non-Voting
BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE
CASE, CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS IN DENMARK Non-Voting
REQUIRE THE SHARES TO BE-REGISTERED IN SEGREGATED
ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES
AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1
TO 5.4 AND 6". THANK YOU.
1 Report by the Board of Directors Non-Voting
2 Approval of audited Annual Report 2011 Management For For
3 Approval of Directors' remuneration for the current Management For For
financial year
4 Resolution on allocation of profits acc. to the adopted Management For For
Annual Report
5.1 Re-election of Lars Norby Johansen as a Director Management For For
5.2 Re-election of Peter Foss as a Director Management For For
5.3 Re-election of Niels B. Christiansen as a Director Management For For
5.4 Re-election of Thomas Hofman-Bang as a Director Management For For
6 Election of auditor: Re-election of Deloitte Management For For
Statsautoriseret Revisionspartnerselskab
7.a Resolution proposed by the Board of Directors: The Management For For
Company's acquisition of own shares
7.b Resolution proposed by the Board of Directors: Management For For
Authority to the chairman of the General Meeting
8 Any other business Non-Voting
GRUPO BIMBO SAB DE CV, MEXICO
SECURITY P4949B104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN MXP495211262 AGENDA 703666581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
I Discussion, approval or amendment of the report from Non-Voting
the board of directors-that is referred to in the main
part of article 172 of the general mercantile-companies
law, including the audited financial statements of the
company,-consolidated with those of its subsidiary
companies, for the fiscal year that-ended on December
31, 2011, after the reading of the following reports,
the-report from the chairperson of the board of
directors, that from the general-director, that from
the outside auditor and from the chairpersons of
the-audit and corporate practices committees of the
company
II Presentation, discussion and, if deemed appropriate, Non-Voting
approval of the report-that is referred to in article
86, part xx, of the income tax law, regarding-the
fulfillment of the tax obligations of the company
III Presentation, discussion and, if deemed appropriate, Non-Voting
approval of the-allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed appropriate, Non-Voting
approval of the payment-of a cash dividend in the
amount of MXN 0.15 for each of the
shares-representative of the share capital of the
company that are in circulation
V Designation or, if deemed appropriate, ratification of Non-Voting
the appointment of the-members of the board of
directors and determination of their compensation
VI Designation or, if deemed appropriate, ratification of Non-Voting
the appointment of the-chairperson and of the members
of the audit committee of the company, as well-as the
determination of their compensation
VII Presentation and, if deemed appropriate, approval of Non-Voting
the report regarding the-purchase of shares of the
company, as well as the determination of the-maximum
amount of funds that the company CA allocate to the
purchase of the-shares of the company, in accordance
with the terms of article 5 part iv, of-the securities
market law
VIII Designation of special delegates Non-Voting
GRUPO BIMBO SAB DE CV, MEXICO
SECURITY P4949B104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN MXP495211262 AGENDA 703669753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. IF-YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING-PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I Proposal, discussion and, if deemed appropriate, merger Non-Voting
of the corporate pract-ices committee with the audit
committee of the company and the consequent amen-dment
of the corporate bylaws
II Proposal, discussion and, if deemed appropriate, Non-Voting
amendment of the powers of th-e board of directors of
the company and the consequent amendment of the
corpor-ate bylaws
CONTAX PARTICIPACOES SA, RIO DE JANEIRO
SECURITY P3144E111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN BRCTAXACNPR0 AGENDA 703678132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN-ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEM (III) ONLY.-THANK YOU.
I To take knowledge of the directors accounts, to Non-Voting
examine, discuss and approve-the board of directors
report, the Company's consolidated financial-statements
for the fiscal year ending December 31, 2011,
accompanied by the-independent auditors report
II To decide on the distribution of the profits from the Non-Voting
2011 fiscal year and to-distribute dividends
III To elect the members of the board of directors Management For For
IV To set the annual global remuneration of the directors Non-Voting
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2012
ISIN US88706P2056 AGENDA 933583759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
A1) RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS
OF DECEMBER 31ST, 2011
A2) RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS Management For For
RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF
DIVIDENDS BY COMPANY
A3) TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET Management For For
A4) TO RESOLVE ON THE PROPOSED COMPENSATION TO THE Management For For
COMPANY'S MANAGERS DURING THE YEAR 2012
A5) TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT Management For For
COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND
ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED
COMPENSATION TO THOSE MEMBERS
E1) TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE Management For For
COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2) RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION Management For For
AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A.
& TIM CELULAR S.A
E3) TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE Management For For
COMPANY'S BY-LAWS
SMITH & NEPHEW PLC
SECURITY G82343164 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2012
ISIN GB0009223206 AGENDA 703635079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive and adopt the audited accounts for the Management For For
financial year ended 31 December 2011 together with the
reports of the Directors and auditors thereon
2 To approve the Remuneration Report of the Directors for Management For For
the financial year ended 31 December 2011
3 To declare a final dividend of 10.80 US cents per Management For For
Ordinary Share in respect of the year ended 31 December
2011 payable on 9 May 2012 to shareholders on the
register of the Company at the close of business on 20
April 2012
4 To re-elect Ian E Barlow as a Director of the Company Management For For
5 To re-elect Prof Genevieve B Berger as a Director of Management For For
the Company
6 To re-elect Olivier Bohuon as a Director of the Company Management For For
7 To re-elect Sir John Buchanan as a Director of the Management For For
Company
8 To re-elect Adrian Hennah as a Director of the Company Management For For
9 To re-elect Dr Pamela J Kirby as a Director of the Management For For
Company
10 To re-elect Brian Larcombe as a Director of the Company Management For For
11 To re-elect Joseph C Papa as a Director of the Company Management For For
12 To re-elect Ajay Piramal as a Director of the Company Management For For
13 To re-elect Richard De Schutter as a Director of the Management For For
Company
14 To re-appoint Ernst & Young LLP as auditors of the Management For For
Company
15 To authorise the Directors to determine the Management For For
remuneration of the auditors of the Company
16 To renew the authorisation of the Directors generally Management For For
and unconditionally for the purposes of section 551 of
the Companies Act 2006 (the "Act"), as permitted by the
Company's Articles of Association, to exercise all the
powers of the Company to allot shares and grant rights
to subscribe for, or convert any security into, shares
in the Company up to an aggregate nominal amount
(within the meaning of section 551(3) and (6) of the
Act) of USD 59,723,036. Such authorisation shall expire
at the conclusion of the
Annual General Meeting of the Company in 2013 or on 30
June 2013, whichever is earlier (save that the Company
may before such expiry make any offer or agreement
which would or might require shares to be allotted or
rights to be granted, after such expiry and the
Directors may allot shares, or grant rights to
subscribe CONTD
CONT CONTD for or to convert any security into shares, in Non-Voting
pursuance of any such-offer or agreement as if the
authorisations conferred hereby had not expired)
17 That, (a) The Smith & Nephew Sharesave Plan (2012) (the Management For For
"UK Plan"), a copy of the rules of which has been
produced to the meeting and initialled by the Chairman
for the purposes of identification and a summary of the
main provisions of which is set out in the appendix to
the notice of this meeting be and is hereby approved
and established; and (b) the Directors be and are
hereby authorised to make such amendments to the rules
of the UK Plan as the Directors consider necessary or
desirable to obtain or maintain HM Revenue & Customs
approval to the UK Plan or to take account of any
comments of HM Revenue & Customs or changes to the
legislation affecting the UK Plan
18 That, (a) The Smith & Nephew International Sharesave Management For For
Plan (2012) (the "International Plan"), a copy of the
rules of which has been produced to the meeting and
initialled by the Chairman for the purposes of
identification and a summary of the main provisions of
which is set out in the appendix to the notice of this
meeting be and is hereby approved and established; (b)
the Directors be and are hereby authorised to exercise
the powers of the Company to establish other plans or
sub-plans based on the International Plan but modified
to take account of local tax, local social security
contributions or local insurance contributions,
exchange control or securities laws, provided that any
shares issued or which might be issued under any such
other plan or sub-plan are treated as counting against
the overall limitations on the CONTD
CONT CONTD issue of new shares as set out in the Non-Voting
International Plan; and (c)-without limitation to the
above, the Smith & Nephew French Sharesave
Sub-Plan-(the "French Sub-Plan"), a copy of the rules
of which has been produced to-the meeting and
initialled by the Chairman for the purposes
of-identification, be and is hereby approved and
established as a sub-plan of-the International Plan and
the Directors be and are hereby authorised to make-such
amendments to the rules of the French Sub-Plan as the
Directors consider-necessary or desirable to allow
options granted under the French Sub-Plan to-qualify
for and be eligible to the specific tax and social
security treatment-in France applicable to share
options granted under Sections L.225-177 to-
L.225-186-1 of the French Code of Commerce, as amended
and restated from time-to CONTD
CONT CONTD time (French-qualified Options or Options) Non-Voting
19 That, subject to the passing of resolution 16, the Management For For
Directors be and are hereby given power to allot equity
securities of the Company (as defined in section 560 of
the Act) for cash under the authority given by
resolution 16 and to sell Ordinary Shares (as defined
in section 560(1) of the Act), and/or where the
allotment constitutes an allotment of equity securities
by virtue of Section 560(3) of the Act, free of the
restriction in Section 561(1) of the Act, such power to
be limited: (a) to the allotment of equity securities
in connection with an offer of equity securities to
Ordinary Shareholders (excluding any shareholder
holding shares as treasury shares) where the equity
securities respectively attributable to the interests
of all Ordinary Shareholders are proportionate (as
nearly as may be) to the respective number CONTD
CONT CONTD of Ordinary Shares held by them subject only to Non-Voting
such exclusions or-other arrangements as the Directors
may deem necessary or expedient to deal-with fractional
elements, record dates, legal or practical problems
arising-in any territory or by virtue of shares being
represented by depositary-receipts, the requirements of
any regulatory body or stock exchange, or any-other
matter; and (b) to the allotment (otherwise than under
paragraph (a)-above) of equity securities up to an
aggregate nominal amount of USD-9,561,682, provided
that such authorisation shall expire at the conclusion
of-the Annual General Meeting of the Company in 2013 or
on 30 June 2013 if-earlier, save that the Company may
before such expiry make an offer or-agreement which
would or might require equity securities to be allotted
after-such expiry and CONTD
CONT CONTD the Directors may allot securities in pursuance Non-Voting
of such offer or-agreement as if the power conferred
hereby had not expired
20 That the Company is generally and unconditionally Management For For
authorised for the purposes of section 701 of the Act
to make market purchases (within the meaning of section
693(4) of the Act) of any of its ordinary shares of 20
US cents each in the capital of the Company on such
terms and in such manner as the Directors may from time
to time determine, and where such shares are held as
treasury shares, the Company may use them for the
purposes of its employee share plans, provided that:
(a) the maximum number of Ordinary Shares which may be
purchased is 95,616,815 representing approximately 10%
of the issued ordinary share capital as at 21
February 2012; (b) the minimum price that may be paid
for each Ordinary Share is 20 US cents which amount is
exclusive of expenses, if any; (c) the maximum price
(exclusive of expenses) that may be paid CONTD
CONT CONTD for each Ordinary Share is an amount equal to the Non-Voting
higher of: (i) 105%-of the average of the middle market
quotations for the Ordinary Shares of the-Company as
derived from the Daily Official List of the London
Stock Exchange-plc for the five business days
immediately preceding the day on which such-share is
contracted to be purchased; and (ii) that stipulated by
article 5(1)-of the EU Buyback and Stabilisation
Regulations 2003 (No.2273/2003) (d)-unless previously
renewed, revoked or varied, this authority shall expire
at-the conclusion of the Annual General Meeting of the
Company in 2013 or on 30-June 2013, whichever is the
earlier; and (e) the Company may, before this-authority
expires, make a contract to purchase Ordinary Shares
that would or-might be executed wholly or partly after
the expiry of this authority, CONTD
CONT CONTD and may make purchases of Ordinary Shares Non-Voting
pursuant to it as if this-authority had not expired
21 That a general meeting of the Company other than an Management For For
Annual General Meeting may be held on not less than 14
clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTIONS-3 AND 20. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
H.B. FULLER COMPANY
SECURITY 359694106 MEETING TYPE Annual
TICKER SYMBOL FUL MEETING DATE 12-Apr-2012
ISIN US3596941068 AGENDA 933553085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JULIANA L. CHUGG For For
2 THOMAS W. HANDLEY For For
3 ALFREDO L. ROVIRA For For
2. A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. Management For For
FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 1, 2012.
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 12-Apr-2012
ISIN US0556221044 AGENDA 933567921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Management For For
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Management For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Management For For
6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Management For For
8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Management For For
9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Management For For
10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Management For For
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Management For For
12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Management For For
13 TO ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Management For For
14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Management For For
15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Management For For
16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Management For For
17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Management For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Management For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Management For For
SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Management Against Against
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL Management For For
MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE
OF AT LEAST 14 CLEAR DAYS.
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 16-Apr-2012
ISIN US5324571083 AGENDA 933555394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: K. BAICKER Management For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Management For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Management For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Management For For
2 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Management For For
PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Management For For
ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY Shareholder Against For
ESTABLISH A MAJORITY VOTE COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL Shareholder Against For
RESEARCH.
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Special
TICKER SYMBOL RDC MEETING DATE 16-Apr-2012
ISIN US7793821007 AGENDA 933564622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT Management For For
2 TO APPROVE THE MANDATORY OFFER PROVISIONS PROPOSED TO Management For For
BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN
COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION PROVISIONS PROPOSED TO Management For For
BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN
COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
MERGER AGREEMENT
NORTHERN TRUST CORPORATION
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 17-Apr-2012
ISIN US6658591044 AGENDA 933556257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LINDA WALKER BYNOE For For
2 NICHOLAS D. CHABRAJA For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ROBERT W. LANE For For
6 EDWARD J. MOONEY For For
7 JOHN W. ROWE For For
8 MARTIN P. SLARK For For
9 DAVID H.B. SMITH, JR. For For
10 CHARLES A. TRIBBETT III For For
11 FREDERICK H. WADDELL For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 COMPENSATION Management Abstain Against
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE NORTHERN TRUST CORPORATION 2012 STOCK Management Against Against
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012. THE BOARD OF DIRECTORS RECOMMENDS YOU
VOTE "AGAINST" THE FOLLOWING PROPOSALS.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shareholder Against For
EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE Shareholder Against For
BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 17-Apr-2012
ISIN US74144T1088 AGENDA 933556978 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
1B) ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Management For For
1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. Management Against Against
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
CITIGROUP INC.
SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 17-Apr-2012
ISIN US1729674242 AGENDA 933557069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Management For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Management For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Management For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Management For For
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE COMPENSATION. Management Abstain Against
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR Shareholder Against For
GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shareholder Against For
AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN Shareholder Against For
25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shareholder Against For
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON
CONTROLS RELATED TO LOANS, FORECLOSURES, AND
SECURITIZATIONS.
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 17-Apr-2012
ISIN US55261F1049 AGENDA 933559126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 BRENT D. BAIRD For For
2 C. ANGELA BONTEMPO For For
3 ROBERT T. BRADY For For
4 T.J. CUNNINGHAM III For For
5 MARK J. CZARNECKI For For
6 GARY N. GEISEL For For
7 PATRICK W.E. HODGSON For For
8 RICHARD G. KING For For
9 JORGE G. PEREIRA For For
10 MICHAEL P. PINTO For For
11 MELINDA R. RICH For For
12 ROBERT E. SADLER, JR. For For
13 HERBERT L. WASHINGTON For For
14 ROBERT G. WILMERS For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2012.
GAM HOLDING AG, ZUERICH
SECURITY H2878E106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN CH0102659627 AGENDA 703668547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
1 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE Registration No Action
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU
INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS
DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA
IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED
REQUESTING YOUR VOTING INSTRUCTIONS
GAM HOLDING AG, ZUERICH
SECURITY H2878E106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN CH0102659627 AGENDA 703669575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935406, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approval of annual report, parent company's and Management No Action
consolidated financial statements for the year 2011,
notice of report of the statutory auditors
2 Appropriation of retained earnings and of capital Management No Action
contribution reserve
3 Discharge of the board of directors and executive board Management No Action
members
4 Capital reduction by cancellation of shares and related Management No Action
amendment of the articles of incorporation
5.1 Re-election of Mr. Daniel Daeniker to the board of Management No Action
directors
5.2 Re-election of Mr. Diego Du Monceau to the board of Management No Action
directors
6 Amendment to the articles of incorporation - increase Management No Action
in the minimum number of members of the board of
directors
7 Ratify KPMG AG as auditors Management No Action
8 Ad hoc Management No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
AUDITOR NAME. IF YOU HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
KAMAN CORPORATION
SECURITY 483548103 MEETING TYPE Annual
TICKER SYMBOL KAMN MEETING DATE 18-Apr-2012
ISIN US4835481031 AGENDA 933555851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 E. REEVES CALLAWAY III For For
2 KAREN M. GARRISON For For
3 A. WILLIAM HIGGINS For For
2 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
WADDELL & REED FINANCIAL, INC.
SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 18-Apr-2012
ISIN US9300591008 AGENDA 933560422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 THOMAS C. GODLASKY For For
2 DENNIS E. LOGUE For For
3 MICHAEL F. MORRISSEY For For
4 RONALD C. REIMER For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL OF AMENDMENT & RESTATEMENT OF WADDELL & REED Management For For
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS
AMENDED & RESTATED, TO (A) EXTEND TERM OF THE PLAN TO
DECEMBER 31, 2017, & (B) RESUBMIT FOR STOCKHOLDER
APPROVAL ELIGIBLE EMPLOYEES & BUSINESS CRITERIA UNDER
THE PLAN FOR PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN FR0000127771 AGENDA 703638277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705.pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201141.pdf
1 Approval of the reports and annual corporate financial Management For For
statements for the financial year 2011
2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2011
3 Approval of the special report of the Statutory Management For For
Auditors on the regulated agreements and commitments
4 Allocation of income for the financial year 2011, Management For For
setting the dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Management For For
Board member
6 Renewal of term of Mr. Philippe Donnet as Supervisory Management For For
Board member
7 Renewal of term of the company Ernst et Young et Autres Management For For
as principal Statutory Auditor
8 Renewal of term of the company Auditex as deputy Management For For
Statutory Auditor
9 Authorization to be granted to the Executive Board to Management For For
allow the Company to purchase its own shares
10 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
HEINEKEN HOLDING NV
SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN NL0000008977 AGENDA 703641250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Report for the 2011 financial year Non-Voting
2 Adoption of the financial statements for the 2011 Management For For
financial year
3 Announcement of the appropriation of the balance of the Non-Voting
income statement-pursuant to the provisions in
Article10, paragraph 6, of the Articles of-Association
4 Discharge of the members of the Board of Directors Management For For
5.a Authorisation of the Board of Directors to acquire own Management For For
share
5.b Authorisation of the Board of Directors to issue Management For For
(rights to) shares
5.c Authorisation of the Board of Directors to restrict or Management Against Against
exclude shareholders' pre-emptive rights
6.a Amendments to the Articles of Association Management For For
6.b Designation of new titles to the incumbent Board of Management For For
Directors members
7 Reappointment of Mr K. Vuursteen as a member of the Management For For
Board of Directors
8 Reappointment of the external auditor for a period of Management For For
four years: KPMG Accountants.N.V
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 8.IF YOUHAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING WILL START Non-Voting
IMMEDEATELY AFTER CONCLUSION OF-THE ANNUAL GENERAL
MEETING OF SHARE HOLDERS HEINEKEN NV (NL0000009165) AND
TH-AT BEARER OF SHARES HEINEKEN HOLDING NV WHO ARE
REGISTERED TO ATTEND THE AGM O-F HEINEKEN HOLDING NV
WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV
A-S OBSERVER. THE AGM HEINEKEN NV (NL0000009165) WILL
START AT 14:00 AT THE SAME-LOCATION AS THE AGM OF
HEINEKEN HOLDING NV. THANK YOU
HEINEKEN NV, AMSTERDAM
SECURITY N39427211 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN NL0000009165 AGENDA 703642012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.a Report for the financial year 2011 Non-Voting
1.b Adoption of the financial statements for the financial Management For For
year 2011
1.c Decision on the appropriation of the balance of the Management For For
income statement in accordance with Article 12
paragraph 7 of the Company's Articles of Association
1.d Discharge of the members of the Executive Board Management For For
1.e Discharge of the members of the Supervisory Board Management For For
2.a Authorisation of the Executive Board to acquire own Management For For
shares
2.b Authorisation of the Executive Board to issue (rights Management For For
to) shares
2.c Authorisation of the Executive Board to restrict or Management Against Against
exclude shareholders' pre-emptive rights
3 Amendments to the Articles of Association Management For For
4 Re-appointment of the external auditor for a period of Management For For
four years: KPMG Accountants N.V.
5.a Composition Supervisory Board (non-binding nomination): Management For For
Re-appointment of Mrs. M.E. Minnick as member of the
Supervisory Board
5.b Composition Supervisory Board (non-binding nomination): Management For For
Appointment of Mr. G.J. Wijers as member of the
Supervisory Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 4.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
LADBROKES PLC, HARROW
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN GB00B0ZSH635 AGENDA 703645068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approval of the accounts Management For For
2 Approval of the final dividend Management For For
3 Appointment of I A Bull as a director Management For For
4 Re-appointment of P Erskine as a director Management For For
5 Re-appointment of R I Glynn as a director Management For For
6 Re-appointment of R J Ames as a director Management For For
7 Re-appointment of S Bailey as a director Management For For
8 Re-appointment of J F Jarvis as a director Management For For
9 Re-appointment of J M Kelly as a director Management For For
10 Re-appointment of C J Rodrigues as a director Management For For
11 Re-appointment of D M Shapland as a director Management For For
12 That Ernst & Young LLP be and is hereby re-appointed Management For For
as auditor to the company
13 That the directors be and are hereby authorised to Management For For
agree the remuneration of the auditor
14 Approval of the remuneration report Management For For
15 Political donations Management For For
16 Purchase of own shares Management For For
17 Authority to allot shares Management For For
18 Disapplication of shareholders' statutory pre-emption Management Against Against
rights
19 Notice of shareholder meetings Management For For
20 Amendment to the SAYE share option scheme Management For For
VOLKSWAGEN AG, WOLFSBURG
SECURITY D94523145 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN DE0007664005 AGENDA 703653154 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting
RECEIVED IN WRITTEN FORM FOR V-OTING RIGHTS TO BE
EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE
EMAI-L GERMANMARKET.QUERIES@BROADRIDGE. COM TO REQUEST
THE NECESSARY FORMS. WHEN REQ-UESTING FORMS, PLEASE
STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
REC-EIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS.
IF YOU ONLY WANT TO VOTE A S-UBSET OF YOUR ACCOUNTS,
PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO
YO-UR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPIN-G PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL
COMPLETED-PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS-INDICATED ON THE
PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMI-NED BY THE RECORD DATE. PLEASE NOTE THAT
BROADRIDGE WILL PROVIDE THE PROXY FOR-MS VIA EMAIL AS
EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST
ONLY T-HE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS
PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU
DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE
SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 29.03.2012, WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.04.2012. Non-Voting
FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON-PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting
statements, the approved consolid-ated financial
statements, the management report and the Group
management repo-rt for the year ended December 31,
2011, together with the report of the Super-visory
Board on fiscal year 2011 as well as the explanatory
report by the Boar-d of Management on the information
in accordance with sections 289(4) and 315(-4) of the
Han-delsgesetzbuch (HGB - German Commercial Code) and
the report in-accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net profit of Management No Action
Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Martin Winterkorn
3.2 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Jochem Heizmann
3.4 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Christian Klingler
3.5 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Michael Macht
3.6 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Horst Neumann
3.7 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Hans Dieter Poetsch
3.8 Resolution on formal approval of the actions of the Management No Action
members of the Board of Management for fiscal year
2011: Rupert Stadler
4.1 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Ferdinand K. Piech
4.2 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Berthold Huber
4.3 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Hussain Ali Al-Abdulla
4.4 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Khalifa Jassim Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Joerg Bode
4.6 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Annika Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Michael Frenzel
4.8 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Babette Froehlich
4.9 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Hans Michael Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Juergen Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Peter Jacobs
4.12 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
David McAllister
4.13 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Hartmut Meine
4.14 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Peter Mosch
4.15 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Bernd Osterloh
4.16 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Hans Michel Piech
4.17 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Ferdinand Oliver Porsche
4.18 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Wolfgang Porsche
4.19 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Wolfgang Ritmeier
4.20 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Juergen Stumpf
4.21 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Bernd Wehlauer
4.22 Resolution on formal approval of the actions of the Management No Action
members of the Supervisory Board for fiscal year 2011:
Thomas Zwiebler
5.1 Election of members of the Supervisory Board: Mrs. Management No Action
Ursula M. Piech
5.2 Election of members of the Supervisory Board: Mr. Management No Action
Ferdinand K. Piech
6. Resolution on the creation of authorized capital and Management No Action
the corresponding amendment to the Articles of
Association
7. Resolution on the authorization to purchase and utilize Management No Action
treasury shares
8. Election of the auditors and Group auditors for fiscal Management No Action
year 2012 as well as of the auditors to review the
condensed consolidated financial statements and interim
management report for the first six months of 2012
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN CH0038863350 AGENDA 703674108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
959078 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 6.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YO-U.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935399, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
1.1 Approval of the annual report, the financial statements Management No Action
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 (advisory Management No Action
vote)
2 Release of the members of the board of directors and of Management No Action
the management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2011
4.1 Re-election to the board of directors of Mr. Daniel Management No Action
Borel
4.2 Election to the board of directors of Mr. Henri De Management No Action
Castries
4.3 Re-election of the statutory auditors KPMG SA, Geneva Management No Action
Branch
5 Capital reduction (by cancellation of shares) Management No Action
6 In the event of a new or modified proposal by a Management No Action
shareholder during the General Meeting, I instruct the
independent representative to vote in favour of the
proposal of the Board of Directors
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 19-Apr-2012
ISIN US00130H1059 AGENDA 933555510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ANDRES GLUSKI For For
2 ZHANG GUO BAO For For
3 KRISTINA M. JOHNSON For For
4 TARUN KHANNA For For
5 JOHN A. KOSKINEN For For
6 PHILIP LADER For For
7 SANDRA O. MOOSE For For
8 JOHN B. MORSE, JR. For For
9 PHILIP A. ODEEN For For
10 CHARLES O. ROSSOTTI For For
11 SVEN SANDSTROM For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR YEAR 2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 19-Apr-2012
ISIN US8825081040 AGENDA 933556245 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For
1B. ELECTION OF DIRECTOR: D.A. CARP Management For For
1C. ELECTION OF DIRECTOR: C.S. COX Management For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
WOLVERINE WORLD WIDE, INC.
SECURITY 978097103 MEETING TYPE Annual
TICKER SYMBOL WWW MEETING DATE 19-Apr-2012
ISIN US9780971035 AGENDA 933562870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ALBERTO L. GRIMOLDI For For
2 JOSEPH R. GROMEK For For
3 BRENDA J. LAUDERBACK For For
4 SHIRLEY D. PETERSON For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
3. AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Management For For
LONG-TERM INCENTIVE PLAN (3-YEAR BONUS PLAN).
5. PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN).
BREMBO SPA, CURNO
SECURITY T2204N108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 20-Apr-2012
ISIN IT0001050910 AGENDA 703676594 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 23 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_119526.-PDF
1 Brembo S.P.A. balance sheet as of 31-Dec-2011 together Management For For
with directors' report on management activity, internal
and external auditors' reports and their executive's
statement. Profit allocation and distribution of
dividends. Resolutions related there to
2 Brembo group consolidated balance as of 31-Dec-2011 Management For For
together with directors' report on activity management,
internal and external auditors' reports and their
executive's statement
3 To appoint one member of the board of directors as per Management For For
art. 2386 of the Italian civil code. resolutions
related there to
4 Brembo S.P.A. rewarding report and advisory voting on Management For For
brembo S.P.A. rewarding policy (section i of the
rewarding report) as per art. 123 ter of the Italian
legislative decree N. 58/1998
5 Amendment of the three-year incentive plan (2010/2012) Management For For
for the executive directors and top management.
resolutions related there to
6 To authorize the purchase and sale of own shares. Management For For
resolutions related there to
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 20-Apr-2012
ISIN US4878361082 AGENDA 933557956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 BENJAMIN CARSON For For
2 JOHN DILLON For For
3 JIM JENNESS For For
4 DON KNAUSS For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "AGAINST" PROPOSALS 4 AND 5.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
MEETING, TO REPEAL CLASSIFIED BOARD.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2012
ISIN IT0004269723 AGENDA 703681898 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120311.PDF
1 Financial statements as at December 31st 2011. reports Management For For
of the board of directors, of the board of auditors and
of the auditing company. inherent and consequent
resolutions
2 Appointment of two directors. inherent and consequent Management For For
resolutions
3 Remuneration policy pursuant to art. 123 TER of Management For For
legislative decree no. 58/1998
GENUINE PARTS COMPANY
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 23-Apr-2012
ISIN US3724601055 AGENDA 933555421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 PAUL D. DONAHUE For For
3 JEAN DOUVILLE For For
4 THOMAS C. GALLAGHER For For
5 GEORGE C. 'JACK' GUYNN For For
6 JOHN R. HOLDER For For
7 JOHN D. JOHNS For For
8 MICHAEL M.E. JOHNS, MD For For
9 J. HICKS LANIER For For
10 R.C. LOUDERMILK, JR. For For
11 WENDY B. NEEDHAM For For
12 JERRY W. NIX For For
13 GARY W. ROLLINS For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 23-Apr-2012
ISIN US34964C1062 AGENDA 933557689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For For
1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Management For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 23-Apr-2012
ISIN US4385161066 AGENDA 933558631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. POLITICAL CONTRIBUTIONS. Shareholder Against For
COOPER INDUSTRIES PLC
SECURITY G24140108 MEETING TYPE Annual
TICKER SYMBOL CBE MEETING DATE 23-Apr-2012
ISIN IE00B40K9117 AGENDA 933558908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Management For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS AND Management For For
THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Management For For
MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. Management For For
CRANE CO.
SECURITY 224399105 MEETING TYPE Annual
TICKER SYMBOL CR MEETING DATE 23-Apr-2012
ISIN US2243991054 AGENDA 933561703 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR FOR TERM EXPIRING 2015: DONALD G. Management For For
COOK
1.2 ELECTION OF DIRECTOR FOR TERM EXPIRING 2015: R.S. EVANS Management For For
1.3 ELECTION OF DIRECTOR FOR TERM EXPIRING 2015: ERIC C. Management For For
FAST
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
JAMES RIVER COAL COMPANY
SECURITY 470355207 MEETING TYPE Annual
TICKER SYMBOL JRCC MEETING DATE 23-Apr-2012
ISIN US4703552079 AGENDA 933567527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RONALD J. FLORJANCIC For For
2 JOSEPH H. VIPPERMAN For For
2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF 2012 EQUITY INCENTIVE PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
ACCO BRANDS CORPORATION
SECURITY 00081T108 MEETING TYPE Special
TICKER SYMBOL ABD MEETING DATE 23-Apr-2012
ISIN US00081T1088 AGENDA 933581995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 TO APPROVE THE ISSUANCE OF SHARES OF ACCO BRANDS Management For For
CORPORATION COMMON STOCK IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 17,
2011 AND AMENDED AS OF MARCH 19, 2012, BY AND AMONG
MEADWESTVACO CORPORATION, MONACO SPINCO INC., ACCO
BRANDS CORPORATION AND AUGUSTA ACQUISITION SUB, INC.
2 TO APPROVE AMENDMENTS TO THE 2011 AMENDED AND RESTATED Management Against Against
ACCO BRANDS CORPORATION INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF ACCO BRANDS CORPORATION COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 10,400,000 SHARES TO A NEW TOTAL
OF 15,665,000 SHARES.
3 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For
PROXIES IF THERE ARE NOT SUFFICIENT VOTES APPROVING THE
SHARE ISSUANCE AT THE TIME OF THE SPECIAL MEETING.
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA
SECURITY T5513W107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN IT0001078911 AGENDA 703672558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approval of financial statements at 31/12/2011. Board Management For For
of directors and board of auditors report. Consolidated
financial statements at 31/12/2011. Board of directors
report. Any adjournment thereof
2 Destination of profit. Any adjournment thereof Management For For
3 Report concerning remuneration policies. Any Management For For
adjournment thereof
4 Determination of emoluments of directors for corporate Management For For
year 2012. Any adjournment thereof
5 Authorization to buy and sell own shares. Any Management For For
adjournment thereof
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120033.P-DF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
URL LINK. IF YOU HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BBA AVIATION PLC, LONDON
SECURITY G08932165 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN GB00B1FP8915 AGENDA 703681696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive and adopt the 2011 Report and Accounts Management For For
2 To elect Susan Kilsby as a director Management For For
3 To re-elect Mark Harper as a director Management For For
4 To re-elect Michael Harper as a director Management For For
5 To re-elect Mark Hoad as a director Management For For
6 To re-elect Nick Land as a director Management For For
7 To re-elect Simon Pryce as a director Management For For
8 To re-elect Peter Ratcliffe as a director Management For For
9 To re-elect Hansel Tookes as a director Management For For
10 To re-appoint Deloitte LLP as auditors Management For For
11 To authorise the directors to fix the auditors' Management For For
remuneration
12 To declare a dividend of 9.95 cents per share on the Management For For
ordinary shares of the Company
13 To grant the directors authority to allot relevant Management For For
securities
14 To approve the disapplication of pre-emption rights Management Against Against
15 To authorise the Company to make market purchases of Management For For
ordinary shares
16 To approve the Directors' Remuneration Report Management For For
17 That a general meeting of the Company other than an Management For For
annual general meeting may be called on not less than
14 clear days' notice
GENTING SINGAPORE PLC
SECURITY G3825Q102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN GB0043620292 AGENDA 703701171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To approve the payment of Directors' fees of SGD Management For For
604,583 (2010: SGD 608,033) for the financial year
ended 31 December 2011
2 To re-elect the following person as a Director of the Management For For
Company pursuant to Article 16.6 of the Articles of
Association of the Company: Tan Sri Lim Kok Thay
3 To re-elect the following person as a Director of the Management For For
Company pursuant to Article 16.6 of the Articles of
Association of the Company: Mr. Tjong Yik Min
4 To re-appoint PricewaterhouseCoopers LLP, Singapore as Management For For
Auditor of the Company and to authorise the Directors
to fix their remuneration
5 To declare a final tax exempt (one-tier) dividend of Management For For
SGD 0.01 per ordinary share for the financial year
ended 31 December 2011
6 Proposed Share Issue Mandate Management For For
7 Proposed Renewal of the Shareholders' Mandate Management For For
8 Proposed Amendments to the Company's Articles of Management For For
Association
9 Proposed Share Buy-Back Mandate Management For For
10 To transact any other business of which due notice Non-Voting
shall have been given
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL RESOLUTION 10-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 24-Apr-2012
ISIN US6937181088 AGENDA 933556017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MARK C. PIGOTT For For
2 WARREN R. STALEY For For
3 C.R WILLIAMSON For For
2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Management For For
3. STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING Shareholder Against For
PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shareholder Against For
ALL DIRECTORS
COCA-COLA ENTERPRISES INC.
SECURITY 19122T109 MEETING TYPE Annual
TICKER SYMBOL CCE MEETING DATE 24-Apr-2012
ISIN US19122T1097 AGENDA 933556409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAN BENNINK For For
2 JOHN F. BROCK For For
3 CALVIN DARDEN For For
4 L. PHILLIP HUMANN For For
5 ORRIN H. INGRAM II For For
6 THOMAS H. JOHNSON For For
7 SUZANNE B. LABARGE For For
8 VERONIQUE MORALI For For
9 GARRY WATTS For For
10 CURTIS R. WELLING For For
11 PHOEBE A. WOOD For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Management Abstain Against
OFFICERS' COMPENSATION.
3. TO APPROVE THE PERFORMANCE MEASURES UNDER THE 2010 Management For For
INCENTIVE AWARD PLAN (AS AMENDED EFFECTIVE FEBRUARY 7,
2012) TO PRESERVE THE TAX DEDUCTIBILITY OF AWARDS UNDER
THE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2012.
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 24-Apr-2012
ISIN US0737301038 AGENDA 933559532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Management For For
1G. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
5. RE-APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
VALMONT INDUSTRIES, INC.
SECURITY 920253101 MEETING TYPE Annual
TICKER SYMBOL VMI MEETING DATE 24-Apr-2012
ISIN US9202531011 AGENDA 933559671 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 GLEN A. BARTON For For
2 DANIEL P. NEARY For For
3 KENNETH E. STINSON For For
4 CATHERINE JAMES PAGLIA For For
2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
3 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL 2012.
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 24-Apr-2012
ISIN US9497461015 AGENDA 933560369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Management For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
THE NAMED EXECUTIVES' COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY Shareholder Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Shareholder Against For
IN CONTESTED DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO Shareholder Against For
ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR
INCLUSION IN THE COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND Shareholder Against For
REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING
OPERATIONS.
CEPHEID
SECURITY 15670R107 MEETING TYPE Annual
TICKER SYMBOL CPHD MEETING DATE 24-Apr-2012
ISIN US15670R1077 AGENDA 933561183 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOHN L. BISHOP For For
2 THOMAS D. BROWN For For
3 DEAN O. MORTON For For
2. TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE PLAN. Management Against Against
3. TO APPROVE CEPHEID'S 2012 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE CEPHEID'S EXECUTIVE COMPENSATION. Management Abstain Against
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2012
ISIN US6516391066 AGENDA 933561436 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1D ELECTION OF DIRECTOR: N. DOYLE Management For For
1E ELECTION OF DIRECTOR: V.M HAGEN Management For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For
1G ELECTION OF DIRECTOR: J. NELSON Management For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For
1J ELECTION OF DIRECTOR: D.C. ROTH Management For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
SUNTRUST BANKS, INC.
SECURITY 867914103 MEETING TYPE Annual
TICKER SYMBOL STI MEETING DATE 24-Apr-2012
ISIN US8679141031 AGENDA 933562236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Management For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Management For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Management For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Management For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Management For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Management For For
1H. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Management For For
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Management For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Management For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Management For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Management For For
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Management For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management Abstain Against
AS INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
DANA HOLDING CORP
SECURITY 235825205 MEETING TYPE Annual
TICKER SYMBOL DAN MEETING DATE 24-Apr-2012
ISIN US2358252052 AGENDA 933562286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 VIRGINIA A. KAMSKY For For
2 TERRENCE J. KEATING For For
3 JOSEPH C. MUSCARI For For
4 S.B. SCHWARZWAELDER For For
5 RICHARD F. WALLMAN For For
6 KEITH E. WANDELL For For
7 ROGER J. WOOD For For
2. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Management Abstain Against
EXECUTIVE COMPENSATION
3. APPROVAL OF 2012 DANA HOLDING CORPORATION OMNIBUS Management For For
INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 24-Apr-2012
ISIN US74005P1049 AGENDA 933562729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 STEPHEN F. ANGEL For For
2 OSCAR BERNARDES For For
3 BRET K. CLAYTON For For
4 NANCE K. DICCIANI For For
5 EDWARD G. GALANTE For For
6 CLAIRE W. GARGALLI For For
7 IRA D. HALL For For
8 RAYMOND W. LEBOEUF For For
9 LARRY D. MCVAY For For
10 WAYNE T. SMITH For For
11 ROBERT L. WOOD For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Management Abstain Against
COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2012 PROXY STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shareholder Against For
POLICIES AND CONTRIBUTIONS.
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 24-Apr-2012
ISIN US6934751057 AGENDA 933563783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Management For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Management For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Management For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Management For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Management For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Management For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Management For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Management For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 24-Apr-2012
ISIN US8636671013 AGENDA 933566258 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 HOWARD E. COX, JR. For For
2 S.M. DATAR, PH.D. For For
3 ROCH DOLIVEUX, DVM For For
4 LOUISE L. FRANCESCONI For For
5 ALLAN C. GOLSTON For For
6 HOWARD L. LANCE For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER THE EXECUTIVE BONUS PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
ROLLINS, INC.
SECURITY 775711104 MEETING TYPE Annual
TICKER SYMBOL ROL MEETING DATE 24-Apr-2012
ISIN US7757111049 AGENDA 933568694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GARY W. ROLLINS* For For
2 LARRY L. PRINCE* For For
3 HENRY B. TIPPIE# For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2012.
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Annual
TICKER SYMBOL CHG MEETING DATE 24-Apr-2012
ISIN US12541M1027 AGENDA 933571677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MARGARITA K. DILLEY For For
2 STEVEN M. FETTER For For
3 STANLEY J. GRUBEL For For
4 MANUEL J. IRAOLA For For
5 E. MICHEL KRUSE For For
6 STEVEN V. LANT For For
7 EDWARD T. TOKAR For For
8 JEFFREY D. TRANEN For For
9 ERNEST R. VEREBELYI For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE Management For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF THE CORPORATION'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
BIO-RAD LABORATORIES, INC.
SECURITY 090572207 MEETING TYPE Annual
TICKER SYMBOL BIO MEETING DATE 24-Apr-2012
ISIN US0905722072 AGENDA 933589244 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LOUIS DRAPEAU For For
2 ALBERT J. HILLMAN For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS.
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE CRITERIA IN THE BIO-RAD LABORATORIES, INC.
2007 INCENTIVE AWARD PLAN.
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
SECURITY P90413132 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703712403 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
I Appointment or ratification if applicable of board Management For For
members to be appointed by holders of series of series
L shares. Resolutions in this matter
II Appointment of special delegates to formalize and Management For For
fulfill any of the resolutions made by this resolutions
in this matter
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
SECURITY P90413132 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703715079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Submission, discussion and, as applicable, approval the Management For For
deregistration of the company's securities from the
national securities registry and the delisting from the
Mexican Stock Exchange Bolsa Mexicana De Valores.
Resolutions related thereto
2 Designation of delegates to carry out the compliance of Management For For
the resolutions taken by the shareholders meeting and,
as applicable, to formalize them as it proceeds.
Resolutions related thereto
THE NEW YORK TIMES COMPANY
SECURITY 650111107 MEETING TYPE Annual
TICKER SYMBOL NYT MEETING DATE 25-Apr-2012
ISIN US6501111073 AGENDA 933556942 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROBERT E. DENHAM For For
2 JAMES A. KOHLBERG For For
3 DAVID E. LIDDLE For For
4 DOREEN A. TOBEN For For
3. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
PENTAIR, INC.
SECURITY 709631105 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 25-Apr-2012
ISIN US7096311052 AGENDA 933557071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Management For For
1C ELECTION OF DIRECTOR: DAVID A. JONES Management For For
2 TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
BORGWARNER INC.
SECURITY 099724106 MEETING TYPE Annual
TICKER SYMBOL BWA MEETING DATE 25-Apr-2012
ISIN US0997241064 AGENDA 933557970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Management For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Management For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Management For For
OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 25-Apr-2012
ISIN US1912161007 AGENDA 933558035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
NCR CORPORATION
SECURITY 62886E108 MEETING TYPE Annual
TICKER SYMBOL NCR MEETING DATE 25-Apr-2012
ISIN US62886E1082 AGENDA 933558845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM R. NUTI For For
2 GARY J. DAICHENDT For For
3 ROBERT P. DERODES For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS Management For For
DISCLOSED IN THESE PROXY MATERIALS.
AMERIPRISE FINANCIAL, INC.
SECURITY 03076C106 MEETING TYPE Annual
TICKER SYMBOL AMP MEETING DATE 25-Apr-2012
ISIN US03076C1062 AGENDA 933561145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Management For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Management For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Management For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Management Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
FIRST NIAGARA FINANCIAL GROUP, INC.
SECURITY 33582V108 MEETING TYPE Annual
TICKER SYMBOL FNFG MEETING DATE 25-Apr-2012
ISIN US33582V1089 AGENDA 933561575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 CARL A. FLORIO For For
2 NATHANIEL D. WOODSON For For
3 ROXANNE J. COADY For For
2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE Management Abstain Against
COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS
PROXY STATEMENT.
3 APPROVAL OF THE FIRST NIAGARA FINANCIAL GROUP, INC. Management For For
2012 EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE FIRST NIAGARA FINANCIAL GROUP, INC. Management For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
5 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 25-Apr-2012
ISIN US8832031012 AGENDA 933562426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Management For For
2. ELECTION OF DIRECTOR: JAMES T. CONWAY Management For For
3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For
4. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
7. APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
8. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN.
9. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN.
10. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 25-Apr-2012
ISIN US2635341090 AGENDA 933562731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management Abstain Against
4. ON INDEPENDENT CHAIR Shareholder Against For
5. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 25-Apr-2012
ISIN US7843051043 AGENDA 933564812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 25-Apr-2012
ISIN US5806451093 AGENDA 933569482 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: PEDRO ASPE Management For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Management For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Management For For
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Management For For
1G. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Management For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Management For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Management For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT
PROVIDENCE AND WORCESTER RAILROAD CO.
SECURITY 743737108 MEETING TYPE Annual
TICKER SYMBOL PWX MEETING DATE 25-Apr-2012
ISIN US7437371088 AGENDA 933590893 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RICHARD ANDERSON For For
2 ROBERT EDER For For
3 PAUL TITTERTON For For
2. SHAREHOLDER PROPOSAL PROVIDING THAT THE BOARD OF Shareholder For
DIRECTORS GIVE CONSIDERATION TO PREPARING AND
RECOMMENDING FOR ADOPTION BY THE SHAREHOLDERS AN
AMENDMENT TO THE COMPANY'S RESTATED CHARTER TO PROVIDE
FOR ELIMINATION OF SEPARATE CLASSES OF DIRECTORS AND
REPLACEMENT WITH A SINGLE CLASS OF DIRECTORS TO BE
ELECTED BY HOLDERS OF COMMON STOCK & PREFERRED STOCK
VOTING AS SINGLE CLASS
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120644 AGENDA 703633809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2012/0302/201203021200680. pdf
A-ND https://balo.journal-
officiel.gouv.fr/pdf/2012/0404/201204041201259. pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended December 31, 2011
O.2 Approval of the consolidated statements for the Management For For
financial year ended December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011, and setting the dividend at EUR 1.39
per share
O.4 Renewal of term of Mr. Richard Goblet D'Alviella as Management For For
Board member
O.5 Renewal of term of Mr. Jean Laurent as Board member Management For For
pursuant to Article 15-II of the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Board member Management For For
O.7 Appointment of Mr. Jacques-Antoine Granjon as Board Management For For
member
O.8 Appointment of Mrs. Mouna Sepehri as Board member Management For For
O.9 Appointment of Mrs. Virginia Stallings as Board member Management For For
O.10 Approval of the Agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.11 Approval of the Agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code concluded by
the Company with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Directors Management For For
to purchase, hold or transfer shares of the Company
E.13 Authorization granted to the Board of Directors to Management For For
carry out allocations of shares of the Company existing
or to be issued
E.14 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 26-Apr-2012
ISIN US2916411083 AGENDA 933555798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 D. RANDY LANEY For For
2 BONNIE C. LIND For For
3 B. THOMAS MUELLER For For
4 PAUL R. PORTNEY For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
NEWMARKET CORPORATION
SECURITY 651587107 MEETING TYPE Annual
TICKER SYMBOL NEU MEETING DATE 26-Apr-2012
ISIN US6515871076 AGENDA 933555988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PHYLLIS L. COTHRAN For For
2 MARK M. GAMBILL For For
3 BRUCE C. GOTTWALD For For
4 THOMAS E. GOTTWALD For For
5 PATRICK D. HANLEY For For
6 JAMES E. ROGERS For For
7 CHARLES B. WALKER For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY
VOTING FOR DIRECTORS.
LIFE TECHNOLOGIES CORPORATION
SECURITY 53217V109 MEETING TYPE Annual
TICKER SYMBOL LIFE MEETING DATE 26-Apr-2012
ISIN US53217V1098 AGENDA 933557994 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM Management For For
1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, M.D. Management For For
1.3 ELECTION OF DIRECTOR: PER A. PETERSON, PH.D. Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011
(NAMED EXECUTIVE OFFICERS).
AVERY DENNISON CORPORATION
SECURITY 053611109 MEETING TYPE Annual
TICKER SYMBOL AVY MEETING DATE 26-Apr-2012
ISIN US0536111091 AGENDA 933560321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Management For For
1B. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
1C. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1D. ELECTION OF DIRECTOR: JULIA A. STEWART Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED STOCK Management Against Against
OPTION AND INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR.
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 26-Apr-2012
ISIN US2193501051 AGENDA 933560446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For
1F. ELECTION OF DIRECTOR: GORDON GUND Management For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Management For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Management For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Management For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM Management For For
INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Management For For
INCORPORATION TO REMOVE PROVISIONS REQUIRING
SUPERMAJORITY VOTE OF SHAREHOLDERS.
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 26-Apr-2012
ISIN US7170811035 AGENDA 933560472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L. ELECTION OF DIRECTOR: IAN C. READ Management For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Management For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL Shareholder Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shareholder Against For
CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder Against For
DIRECTOR PAY.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 26-Apr-2012
ISIN US4781601046 AGENDA 933562301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE Management Against Against
PLAN
4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN Shareholder Against For
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL Shareholder Against For
CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR Shareholder Against For
TRAINING
EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 26-Apr-2012
ISIN US2810201077 AGENDA 933562591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Management For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Management For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Management For For
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Management For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Management For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1I. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Management For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
INTERACTIVE BROKERS GROUP, INC.
SECURITY 45841N107 MEETING TYPE Annual
TICKER SYMBOL IBKR MEETING DATE 26-Apr-2012
ISIN US45841N1072 AGENDA 933563151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Management For For
1B. ELECTION OF DIRECTOR: EARL H. NEMSER Management For For
1C. ELECTION OF DIRECTOR: PAUL J. BRODY Management For For
1D. ELECTION OF DIRECTOR: MILAN GALIK Management For For
1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Management For For
1F. ELECTION OF DIRECTOR: HANS R. STOLL Management For For
1G. ELECTION OF DIRECTOR: IVERS W. RILEY Management For For
1H. ELECTION OF DIRECTOR: RICHARD GATES Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 26-Apr-2012
ISIN US2536511031 AGENDA 933563860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 BRUCE L. BYRNES For For
3 MEI-WEI CHENG For For
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 JOHN N. LAUER For For
8 RAJESH K. SOIN For For
9 THOMAS W. SWIDARSKI For For
10 HENRY D.G. WALLACE For For
11 ALAN J. WEBER For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED ACCOUNTING FIRM FOR THE YEAR 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
JANUS CAPITAL GROUP INC.
SECURITY 47102X105 MEETING TYPE Annual
TICKER SYMBOL JNS MEETING DATE 26-Apr-2012
ISIN US47102X1054 AGENDA 933564139 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF AN AMENDMENT TO THE JANUS CAPITAL GROUP Management For For
INC. CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
2A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Management For For
2B. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Management For For
2C. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
JANUS CAPITAL GROUP INC. INDEPENDENT AUDITOR FOR FISCAL
YEAR 2012
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO THE JANUS Management Against Against
CAPITAL GROUP INC. 2010 LONG-TERM INCENTIVE STOCK PLAN
5. APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION Management For For
OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)
6. NON-BINDING ADVISORY VOTE ON SHAREHOLDER PROPOSAL FOR Shareholder Abstain
INDEPENDENT CHAIRMAN POLICY
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 26-Apr-2012
ISIN US5398301094 AGENDA 933564165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Management For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1H. ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Management For For
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE Shareholder Against For
BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
SENSIENT TECHNOLOGIES CORPORATION
SECURITY 81725T100 MEETING TYPE Annual
TICKER SYMBOL SXT MEETING DATE 26-Apr-2012
ISIN US81725T1007 AGENDA 933567325 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 HANK BROWN For For
2 FERGUS M. CLYDESDALE For For
3 JAMES A.D. CROFT For For
4 WILLIAM V. HICKEY For For
5 KENNETH P. MANNING For For
6 PETER M. SALMON For For
7 ELAINE R. WEDRAL For For
8 ESSIE WHITELAW For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S Management Abstain Against
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY
STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE Management For For
COMPANY'S 2012 NON-EMPLOYEE DIRECTORS STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2012.
CROWN HOLDINGS, INC.
SECURITY 228368106 MEETING TYPE Annual
TICKER SYMBOL CCK MEETING DATE 26-Apr-2012
ISIN US2283681060 AGENDA 933571639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JENNE K. BRITELL For For
2 JOHN W. CONWAY For For
3 ARNOLD W. DONALD For For
4 WILLIAM G. LITTLE For For
5 HANS J. LOLIGER For For
6 JAMES H. MILLER For For
7 JOSEF M. MULLER For For
8 THOMAS A. RALPH For For
9 HUGUES DU ROURET For For
10 JIM L. TURNER For For
11 WILLIAM S. URKIEL For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 26-Apr-2012
ISIN US2786421030 AGENDA 933573760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY Management Against Against
INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO
CALL A SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
MEDIA GENERAL, INC.
SECURITY 584404107 MEETING TYPE Annual
TICKER SYMBOL MEG MEETING DATE 26-Apr-2012
ISIN US5844041070 AGENDA 933586969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 SCOTT D. ANTHONY Withheld Against
2 DENNIS J. FITZSIMONS For For
3 CARL S. THIGPEN For For
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN IT0003849244 AGENDA 703680947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
E.1 Amendment to Art. 11,15,27,21,22 of the company by-laws Management For For
O.1 Approval of financial statements as of 31.12.2011 Management For For
O.2 Approval of remuneration report Management For For
O.3 Approval of stock option plan Management For For
O.4 Authorization to purchase and dispose of own shares Management For For
O.5 Approval to amend meeting regulations Management For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120875.-pdf
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN PTPTC0AM0009 AGENDA 703690190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 To resolve on the management report, balance sheet and Management For For
accounts for the year 2011
2 To resolve on the consolidated management report, Management For For
balance sheet and accounts for the year 2011
3 To resolve on the proposal for application of profits Management For For
and distribution of reserves
4 To resolve on a general appraisal of the Company's Management For For
management and supervision
5 To resolve on the election of the members of the Management For For
corporate bodies and of the Compensation Committee for
the term of office of 2012-2014
6 To resolve on the election of the effective and Management For For
alternate Statutory Auditor for the term of office of
2012-2014
7 To resolve on the acquisition and disposal of own shares Management For For
8 To resolve, pursuant to article 8, number 4, of the Management For For
Articles of Association, on the parameters applicable
in the event of any issuance of bonds convertible into
shares that may be resolved upon by the Board of
Directors
9 To resolve on the suppression of the pre-emptive right Management Against Against
of the Shareholders in the subscription of any issuance
of convertible bonds as referred to under item 8
hereof, as may be resolved upon by the Board of
Directors
10 To resolve on the renewal of the authorization granted Management For For
to the Board of Directors to increase the share capital
by contributions in cash, in accordance with number 3
of article 4 of the Articles of Association
11 To resolve on the issuance of bonds and other Management For For
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with articles 8, number
3 and 15, number 1, paragraph e), of the Articles of
Association
12 To resolve on the acquisition and disposal of own bonds Management For For
and other own securities
13 To resolve on the statement of the Compensation Management For For
Committee on the remuneration policy for the members of
the management and supervisory bodies of the Company
14 To resolve on the creation of an ad hoc commission to Management For For
determine the remuneration of the members of the
Compensation Committee
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 27-Apr-2012
ISIN US00206R1023 AGENDA 933559049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. AMEND CERTIFICATE OF INCORPORATION. Management For For
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 27-Apr-2012
ISIN US0028241000 AGENDA 933560408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH Shareholder Against For
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR Shareholder Against For
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shareholder Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING Shareholder Against For
9. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shareholder Against For
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF Shareholder Against For
AWARDS UPON A CHANGE IN CONTROL
POPULAR, INC.
SECURITY 733174106 MEETING TYPE Annual
TICKER SYMBOL BPOP MEETING DATE 27-Apr-2012
ISIN PR7331741061 AGENDA 933560509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: ALEJANDRO Management For For
M. BALLESTER
1B ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RICHARD L. Management For For
CARRION
1C ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: CARLOS A. Management For For
UNANUE
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DAVID GOEL Management For For
2 AMENDMENT TO THE CORPORATION'S RESTATED CERTIFICATE OF Management For For
INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT,
TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
3 ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM.
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR 2012.
5 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE
THE PROPOSAL SET FORTH IN ITEM 2 ABOVE.
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 27-Apr-2012
ISIN US6907321029 AGENDA 933561614 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 A. MARSHALL ACUFF, JR. For For
2 J. ALFRED BROADDUS, JR. For For
3 RICHARD E. FOGG For For
4 JOHN W. GERDELMAN For For
5 LEMUEL E. LEWIS For For
6 G. GILMER MINOR, III For For
7 EDDIE N. MOORE, JR. For For
8 JAMES E. ROGERS For For
9 ROBERT C. SLEDD For For
10 CRAIG R. SMITH For For
11 ANNE MARIE WHITTEMORE For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY 98156Q108 MEETING TYPE Annual
TICKER SYMBOL WWE MEETING DATE 27-Apr-2012
ISIN US98156Q1085 AGENDA 933562173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 VINCENT K. MCMAHON For For
2 STUART U. GOLDFARB For For
3 PATRICIA A. GOTTESMAN For For
4 DAVID KENIN For For
5 JOSEPH H. PERKINS For For
6 FRANK A. RIDDICK, III For For
7 JEFFREY R. SPEED For For
8 KEVIN DUNN For For
9 BASIL V. DEVITO, JR. For For
2. RE-APPROVE THE PERFORMANCE GOALS FOR OUR 2007 OMNIBUS Management For For
INCENTIVE PLAN.
3. APPROVE THE 2012 WWE EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 27-Apr-2012
ISIN US3614481030 AGENDA 933566107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. MCGRATH Management For For
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.7 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
3. APPROVAL OF THE GATX CORPORATION 2012 INCENTIVE AWARD Management Against Against
PLAN
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
ALLEGHANY CORPORATION
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 27-Apr-2012
ISIN US0171751003 AGENDA 933575726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Management For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Management For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Management For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Management For For
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN Management For For
OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Management Abstain Against
ALLEGHANY CORPORATION.
MYERS INDUSTRIES, INC.
SECURITY 628464109 MEETING TYPE Contested-Annual
TICKER SYMBOL MYE MEETING DATE 27-Apr-2012
ISIN US6284641098 AGENDA 933582404 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RICHARD L. BREADY For For
2 ROBERT S. PRATHER, JR. For For
2. THE RATIFICATION OF THE BOARD'S APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012.
3. A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against For
FERRO CORPORATION
SECURITY 315405100 MEETING TYPE Annual
TICKER SYMBOL FOE MEETING DATE 27-Apr-2012
ISIN US3154051003 AGENDA 933584650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JENNIE S. HWANG, PH.D. Withheld Against
2 JAMES F. KIRSCH Withheld Against
3 PETER T. KONG Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Management For For
COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
4. IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. Shareholder Against For
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 27-Apr-2012
ISIN CA0084741085 AGENDA 933586161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Management For For
CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS OF Management For For
AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 27-Apr-2012
ISIN US40049J2069 AGENDA 933608551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For For
FOR THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management For For
ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON
THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND
SALE OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management For For
OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For
CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 27-Apr-2012
ISIN US40049J2069 AGENDA 933613956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For For
FOR THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management For For
ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON
THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND
SALE OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management For For
OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For
CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
HARLEY-DAVIDSON, INC.
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HOG MEETING DATE 28-Apr-2012
ISIN US4128221086 AGENDA 933574863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 BARRY K. ALLEN For For
2 R. JOHN ANDERSON For For
3 RICHARD I. BEATTIE For For
4 MARTHA F. BROOKS For For
5 GEORGE H. CONRADES For For
6 DONALD A. JAMES For For
7 SARA L. LEVINSON For For
8 N. THOMAS LINEBARGER For For
9 GEORGE L. MILES, JR. For For
10 JAMES A. NORLING For For
11 KEITH E. WANDELL For For
12 JOCHEN ZEITZ For For
2. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 30-Apr-2012
ISIN US0970231058 AGENDA 933565977 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS. Shareholder Against For
5. ACTION BY WRITTEN CONSENT. Shareholder Against For
6. RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES. Shareholder Against For
7. EXTRAORDINARY RETIREMENT BENEFITS. Shareholder Against For
AMERICAN EXPRESS COMPANY
SECURITY 025816109 MEETING TYPE Annual
TICKER SYMBOL AXP MEETING DATE 30-Apr-2012
ISIN US0258161092 AGENDA 933566094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 C. BARSHEFSKY For For
2 U.M. BURNS For For
3 K.I. CHENAULT For For
4 P. CHERNIN For For
5 T.J. LEONSIS For For
6 J. LESCHLY For For
7 R.C. LEVIN For For
8 R.A. MCGINN For For
9 E.D. MILLER For For
10 S.S REINEMUND For For
11 R.D. WALTER For For
12 R.A. WILLIAMS For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER Management For For
2007 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR Shareholder Against For
DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN Shareholder Against For
AND CEO ROLES.
TRINITY INDUSTRIES, INC.
SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 30-Apr-2012
ISIN US8965221091 AGENDA 933580777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 JOHN L. ADAMS For For
2 RHYS J. BEST For For
3 DAVID W. BIEGLER For For
4 LELDON E. ECHOLS For For
5 RONALD J. GAFFORD For For
6 RONALD W. HADDOCK For For
7 ADRIAN LAJOUS For For
8 MELENDY E. LOVETT For For
9 CHARLES W. MATTHEWS For For
10 DOUGLAS L. ROCK For For
11 TIMOTHY R. WALLACE For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 30-Apr-2012
ISIN US7523443098 AGENDA 933588331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2011 TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 PER ORDINARY Management For For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE Management For For
COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Management For For
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Management For For
COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Management For For
COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Management For For
COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. Management For For
O10 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY. Management For For
O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Management For For
O12 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO Management For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY.
O13 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITOR.
O14 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE Management For For
FOR, OR CONVERT ANY SECURITY INTO SHARES.
O15 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS. Management For For
S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Management Against Against
S17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Management For For
SHARES.
GARDNER DENVER, INC.
SECURITY 365558105 MEETING TYPE Annual
TICKER SYMBOL GDI MEETING DATE 01-May-2012
ISIN US3655581052 AGENDA 933563872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MICHAEL C. ARNOLD For For
2 BARRY L. PENNYPACKER For For
3 RICHARD L. THOMPSON For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE GARDNER Management For For
DENVER, INC. LONG-TERM INCENTIVE PLAN
4. TO CAST AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 01-May-2012
ISIN US8475601097 AGENDA 933563947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 AUSTIN A. ADAMS For For
4 JOSEPH ALVARADO For For
5 PAMELA L. CARTER For For
6 F. ANTHONY COMPER For For
7 PETER B. HAMILTON For For
8 DENNIS R. HENDRIX For For
9 MICHAEL MCSHANE For For
10 JOSEPH H. NETHERLAND For For
11 MICHAEL E.J. PHELPS For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY
VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
THE MANITOWOC COMPANY, INC.
SECURITY 563571108 MEETING TYPE Annual
TICKER SYMBOL MTW MEETING DATE 01-May-2012
ISIN US5635711089 AGENDA 933564040 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROY V. ARMES For For
2 CYNTHIA M. EGNOTOVICH For For
3 JAMES L. PACKARD For For
2. THE APPROVAL OF THE COMPANY'S SHORT-TERM INCENTIVE Management For For
PLAN.
3. THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2003 Management For For
INCENTIVE STOCK AND AWARDS PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
5. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
CHARTER COMMUNICATIONS, INC.
SECURITY 16117M305 MEETING TYPE Annual
TICKER SYMBOL CHTR MEETING DATE 01-May-2012
ISIN US16117M3051 AGENDA 933564975 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 W. LANCE CONN For For
2 DARREN GLATT For For
3 CRAIG A. JACOBSON For For
4 BRUCE A. KARSH For For
5 EDGAR LEE For For
6 JEFFREY A. MARCUS For For
7 JOHN D. MARKLEY, JR. For For
8 DAVID C. MERRITT For For
9 STAN PARKER For For
10 THOMAS M. RUTLEDGE For For
11 ERIC L. ZINTERHOFER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2012.
THE HERSHEY COMPANY
SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 01-May-2012
ISIN US4278661081 AGENDA 933565105 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 P.M. ARWAY For For
2 J.P. BILBREY For For
3 R.F. CAVANAUGH For For
4 C.A. DAVIS For For
5 R.M. MALCOLM For For
6 J.M. MEAD For For
7 J.E. NEVELS For For
8 A.J. PALMER For For
9 T.J. RIDGE For For
10 D.L. SHEDLARZ For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2012.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Management Abstain Against
APPROVING EXECUTIVE COMPENSATION.
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 01-May-2012
ISIN US0184901025 AGENDA 933565826 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Management For For
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Management For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Management For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Management For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. Management For For
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
INTERNATIONAL FLAVORS & FRAGRANCES INC.
SECURITY 459506101 MEETING TYPE Annual
TICKER SYMBOL IFF MEETING DATE 01-May-2012
ISIN US4595061015 AGENDA 933566070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MARCELLO BOTTOLI Management For For
1B. ELECTION OF DIRECTOR: LINDA B. BUCK Management For For
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Management For For
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For
1F. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Management For For
1G. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management For For
1H. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management For For
1I. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For
1J. ELECTION OF DIRECTOR: DALE F. MORRISON Management For For
1K. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Management For For
2. TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011.
LABORATORY CORP. OF AMERICA HOLDINGS
SECURITY 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 01-May-2012
ISIN US50540R4092 AGENDA 933567034 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID P. KING Management For For
1B. ELECTION OF DIRECTOR: KERRII B. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Management For For
1D. ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., Management For For
M.P.H.
1E. ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1G. ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. Management For For
1H. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH Management For For
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. Management For For
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Management For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
3. TO APPROVE THE LABORATORY CORPORATION OF AMERICA Management Against Against
HOLDINGS 2012 OMNIBUS INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION Management For For
OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 01-May-2012
ISIN US7045491047 AGENDA 933567109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT Shareholder Against For
ON LOBBYING ACTIVITIES.
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 01-May-2012
ISIN US1101221083 AGENDA 933567274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Management For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1G. ELECTION OF DIRECTOR: A.J. LACY Management For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Management For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK AWARD AND Management Against Against
INCENTIVE PLAN
5. CUMULATIVE VOTING Shareholder Against For
6. TRANSPARENCY IN ANIMAL RESEARCH Shareholder Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 01-May-2012
ISIN US1718711062 AGENDA 933567402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Management For For
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
3. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS OF THE CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. Management For For
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 01-May-2012
ISIN US3911641005 AGENDA 933568581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 MICHAEL J. CHESSER For For
4 R.C. FERGUSON, JR. For For
5 GARY D. FORSEE For For
6 THOMAS D. HYDE For For
7 JAMES A. MITCHELL For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
TALISMAN ENERGY INC.
SECURITY 87425E103 MEETING TYPE Annual
TICKER SYMBOL TLM MEETING DATE 01-May-2012
ISIN CA87425E1034 AGENDA 933568783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 CHRISTIANE BERGEVIN For For
2 DONALD J. CARTY For For
3 WILLIAM R.P. DALTON For For
4 KEVIN S. DUNNE For For
5 HAROLD N. KVISLE For For
6 JOHN A. MANZONI For For
7 LISA A. STEWART For For
8 PETER W. TOMSETT For For
9 MICHAEL T. WAITES For For
10 CHARLES R. WILLIAMSON For For
11 CHARLES M. WINOGRAD For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO Management For For
EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
AMETEK INC.
SECURITY 031100100 MEETING TYPE Annual
TICKER SYMBOL AME MEETING DATE 01-May-2012
ISIN US0311001004 AGENDA 933574407 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES R. MALONE For For
2 ELIZABETH R. VARET For For
3 DENNIS K. WILLIAMS For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 01-May-2012
ISIN US20854P1093 AGENDA 933579356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
2 APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. Management For For
EQUITY INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Management For For
AUDITOR: ERNST & YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION.
MAGNETEK, INC.
SECURITY 559424403 MEETING TYPE Annual
TICKER SYMBOL MAG MEETING DATE 01-May-2012
ISIN US5594244031 AGENDA 933590071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DAVID A. BLOSS, SR. For For
2 YON Y. JORDEN For For
3 ALAN B. LEVINE For For
4 PETER M. MCCORMICK For For
5 MITCHELL I. QUAIN For For
6 DAVID P. REILAND For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO Management For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012 ENDING
DECEMBER 30, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
AARON'S INC.
SECURITY 002535300 MEETING TYPE Annual
TICKER SYMBOL AAN MEETING DATE 01-May-2012
ISIN US0025353006 AGENDA 933602838 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM K. BUTLER, JR. For For
2 LEO BENATAR For For
3 JOHN B. SCHUERHOLZ For For
2. APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
SWEDISH MATCH AB, STOCKHOLM
SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2012
ISIN SE0000310336 AGENDA 703675491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting and election of the Chairman of Non-Voting
the Meeting: Claes-Beyer, attorney at law
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Minutes Non-Voting
4 Determination of whether the Meeting has been duly Non-Voting
convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Auditors' Non-Voting
Report, the Consolidated-Financial Statements and the
Auditors' Report on the Consolidated
Financial-Statements for 2011, the Auditors' Statement
regarding compliance with the-principles for
determination of remuneration to senior executives as
well as-the Board of Directors' motion regarding the
allocation of profit and-explanatory statements. In
connection therewith, the President's address and-the
report regarding the work of the Board of Directors and
the work and-function of the Audit Committee
7 Adoption of the Income Statement and Balance Sheet and Non-Voting
of the Consolidated-Income Statement and Consolidated
Balance Sheet
8 Resolution in respect of allocation of the Company's Management No Action
profit in accordance with the adopted Balance Sheet and
resolution on record day for dividend
9 Resolution regarding discharge from liability for the Management No Action
Board members and the President
10.a Resolution regarding the reduction of the share capital Management No Action
by way of a recall of repurchased shares, and the
transfer of the reduced amount to a fund for use in
repurchasing the Company's own shares
10.b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Board of Management No Action
Directors to decide on the acquisition of shares in the
Company
12 Adoption of principles for determination of Management No Action
remuneration payable to senior executives. In
connection therewith the report regarding the work and
function of the Compensation Committee
13 Determination of the number of members of the Board of Management No Action
Directors to be elected by the Meeting: The Board of
Directors shall comprise six members elected by the
Annual General Meeting and no deputies
14 Determination of the remuneration to be paid to the Management No Action
Board of Directors
15 Election of members of the Board, the Chairman of the Management No Action
Board and the Deputy Chairman of the Board: The
following Board members are proposed for re-election:
Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F.
Sharpe, Meg Tiveus and Joakim Westh. Conny Karlsson is
proposed to be re-elected as Chairman of the Board and
Andrew Cripps is proposed to be re-elected as Deputy
Chairman of the Board
16 Determination of the number of Auditors: The Nominating Management No Action
Committee proposes the number of auditors shall be one
with no deputy auditor
17 Determination of the remuneration to be paid to the Management No Action
Auditors
18 Election of Auditors: The Nominating Committee proposes Management No Action
re-election of the accounting firm KPMG AB, for the
period as of the end of the Annual General Meeting 2012
until the end of the Annual General Meeting 2013
19 Resolution regarding amendments to the Articles of Management No Action
Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 2 and 13.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y-OU.
KERRY GROUP PLC
SECURITY G52416107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2012
ISIN IE0004906560 AGENDA 703708947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Reports & Accounts Management For For
2 Declaration of Dividend Management For For
3.A To re-elect the following director (in accordance with Management For For
article 102): Ms. Joan Garahy
3.B To re-elect the following director (in accordance with Management For For
article 102): Mr. James C. Kenny
3.C To re-elect the following director (in accordance with Management For For
article 102): Mr. Michael Teahan
3.D To re-elect the following director (in accordance with Management For For
article 102): Mr. Philip Toomey
4.A To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Denis Buckley
4.B To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Gerry Behan
4.C To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Kieran Breen
4.D To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Denis Carroll
4.E To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Michael Dowling
4.F To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Patrick Flahive
4.G To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Noel Greene
4.H To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Flor Healy
4.I To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Stan McCarthy
4.J To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Brian Mehigan
4.K To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Gerard O'Hanlon
4.L To re-elect the following director (in accordance with Management For For
Combined Code): Mr. Denis Wallis
5 Remuneration of Auditors Management For For
6 Remuneration report Management For For
7 Section 20 Authority Management For For
8 Disapplication of Section 23 Management For For
9 To authorise the company to make market purchases of Management For For
its own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 02-May-2012
ISIN US8723751009 AGENDA 933557285 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Management For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Management For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF Management For For
INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shareholder Against For
POLICY.
CIRCOR INTERNATIONAL, INC.
SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 02-May-2012
ISIN US17273K1097 AGENDA 933566549 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 DAVID F. DIETZ For For
2 DOUGLAS M. HAYES For For
3 THOMAS E. NAUGLE For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF Management For For
DIRECTOR'S SELECTION OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 02-May-2012
ISIN US7134481081 AGENDA 933566842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: I.M. COOK Management For For
1C. ELECTION OF DIRECTOR: D. DUBLON Management For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K. ELECTION OF DIRECTOR: D. VASELLA Management For For
1L. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 Management For For
LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. Shareholder Against For
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT Shareholder Against For
COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE Shareholder Against For
AN INDEPENDENT DIRECTOR.
BRUNSWICK CORPORATION
SECURITY 117043109 MEETING TYPE Annual
TICKER SYMBOL BC MEETING DATE 02-May-2012
ISIN US1170431092 AGENDA 933568973 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: ANNE E. BELEC Management For For
1.2 ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Management For For
1.3 ELECTION OF DIRECTOR: J. STEVEN WHISLER Management For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
KEMPER CORPORATION
SECURITY 488401100 MEETING TYPE Annual
TICKER SYMBOL KMPR MEETING DATE 02-May-2012
ISIN US4884011002 AGENDA 933569216 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES E. ANNABLE Management For For
1B. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Management For For
1C. ELECTION OF DIRECTOR: REUBEN L. HEDLUND Management For For
1D. ELECTION OF DIRECTOR: JULIE M. HOWARD Management For For
1E. ELECTION OF DIRECTOR: WAYNE KAUTH Management For For
1F. ELECTION OF DIRECTOR: FAYEZ S. SAROFIM Management For For
1G. ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Management For For
1H. ELECTION OF DIRECTOR: DAVID P. STORCH Management For For
1I. ELECTION OF DIRECTOR: RICHARD C. VIE Management For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2012.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2012
ISIN US25470M1099 AGENDA 933569331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 02-May-2012
ISIN US8110544025 AGENDA 933570029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ROGER L. OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2012
ISIN US26875P1012 AGENDA 933576932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shareholder Against For
EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF
CONTROL, IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK RETENTION Shareholder Against For
REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY
PRESENTED.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 02-May-2012
ISIN CA0679011084 AGENDA 933579281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 R.M. FRANKLIN For For
6 J.B. HARVEY For For
7 D. MOYO For For
8 B. MULRONEY For For
9 A. MUNK For For
10 P. MUNK For For
11 A.W. REGENT For For
12 N.P. ROTHSCHILD For For
13 S.J. SHAPIRO For For
14 J.L. THORNTON For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK
AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. Management For For
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Annual
TICKER SYMBOL LUFK MEETING DATE 02-May-2012
ISIN US5497641085 AGENDA 933584357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 D.V. SMITH For For
2 J.F. ANDERSON For For
3 R.R. STEWART For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH Management For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION.
HUNTINGTON INGALLS INDUSTRIES INC
SECURITY 446413106 MEETING TYPE Annual
TICKER SYMBOL HII MEETING DATE 02-May-2012
ISIN US4464131063 AGENDA 933589458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PAUL D. MILLER For For
2 C. MICHAEL PETTERS For For
3 KARL M. VON DER HEYDEN For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Management Abstain Against
APPROVALS OF EXECUTIVE COMPENSATION.
5. APPROVE THE 2012 LONG-TERM INCENTIVE STOCK PLAN. Management Against Against
6. APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY TO Management For For
PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED
PAYMENTS.
THOMAS & BETTS CORPORATION
SECURITY 884315102 MEETING TYPE Special
TICKER SYMBOL TNB MEETING DATE 02-May-2012
ISIN US8843151023 AGENDA 933590766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF Management For For
JANUARY 29, 2012 AMONG THOMAS & BETTS CORPORATION, ABB
LTD AND EDISON ACQUISITION CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Management For For
SHAREHOLDERS IF NECESSARY OR APPROPRIATE, IN THE VIEW
OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management For For
COMPENSATION TO BE PAID BY THOMAS & BETTS CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2012
ISIN US88031M1099 AGENDA 933608436 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND Management For For
RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDED DECEMBER 31, 2011, AND ON THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2011, AND OF THE
INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Management For For
DECEMBER 31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Management For For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Management For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO REPLACE Management For For
THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" Management For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2012
ISIN US88031M1099 AGENDA 933616003 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND Management For For
RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDED DECEMBER 31, 2011, AND ON THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2011, AND OF THE
INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Management For For
DECEMBER 31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Management For For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Management For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO REPLACE Management For For
THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" Management For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION.
RECKITT BENCKISER GROUP PLC, SLOUGH
SECURITY G74079107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN GB00B24CGK77 AGENDA 703694667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 That the Company's accounts and the reports of the Management For For
Directors and the Auditors for the year ended 31
December 2011 be received
2 That the Directors' Remuneration Report for the year Management For For
ended 31 December 2011 be approved
3 That the final dividend recommended by the Directors of Management For For
70p per ordinary share for the year ended 31 December
2011 be declared payable and paid on 31 May 2012 to all
ordinary Shareholders on the register at the close of
business on 24 February 2012
4 That Adrian Bellamy (member of the Nomination and Management For For
Remuneration Committees) be re-elected as a Director
5 That Peter Harf (member of the Nomination Committee) be Management For For
re-elected as a Director
6 That Richard Cousins (member of the Remuneration Management For For
Committee) be re-elected as a Director
7 That Liz Doherty be re-elected as a Director Management For For
8 That Ken Hydon (member of the Audit and Nomination Management For For
Committees) be re-elected as a Director
9 That Andre Lacroix (member of the Audit Committee) be Management For For
re-elected as a Director
10 That Graham Mackay (member of the Nomination and Management For For
Remuneration Committees) be re-elected as a Director
11 That Judith Sprieser (member of the Nomination and Management For For
Remuneration Committees) be re-elected as a Director
12 That Warren Tucker (member of the Audit Committee) be Management For For
re-elected as a Director
13 That Rakesh Kapoor (member of the Nomination Management For For
Committee), who was appointed to the Board since the
date of the last AGM, be elected as a Director
14 That PricewaterhouseCoopers LLP be re-appointed Management For For
Auditors of the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Management For For
remuneration of the Auditors
16 That in accordance with sections 366 and 367 of the Management For For
2006 Act the Company and any UK registered company
which is or becomes a subsidiary of the Company during
the period to which this resolution relates be
authorised to: a) make political donations to political
parties and/or independent election candidates up to a
total aggregate amount of GBP 50,000; b) make political
donations to political organisations other
than political parties up to a total aggregate amount
of GBP 50,000; and c) incur political expenditure up to
a total aggregate amount of GBP 50,000 during the
period from the date of this resolution until the
conclusion of the next AGM of the Company in 2013,
provided that the total aggregate amount of all such
donations and expenditure incurred by the Company and
its UK subsidiaries in such period shall not CONTD
CONT CONTD exceed GBP 50,000. For the purpose of this Non-Voting
resolution, the terms-'political donations', 'political
parties', 'independent election-candidates',
'political organisations' and 'political expenditure'
have the-meanings set out in sections 363 to 365 of the
2006 Act
17 That the Directors be generally and unconditionally Management For For
authorised to exercise all the powers of the Company to
allot shares or grant rights to subscribe for or
convert any security into shares of the Company: a) up
to a nominal amount of GBP 21,559,809 (such amount to
be reduced by the nominal amount allotted or granted
under paragraph (b) below in excess of such sum; and b)
comprising equity securities (as defined in section
560(1) of the 2006 Act) up to a nominal amount of GBP
48,660,000 (such amount to be reduced by any allotments
or grants made under paragraph (a) above) in connection
with an offer by way of a rights issue: i) to ordinary
Shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and ii) to
holders of other equity securities as required by the
rights of those securities or CONTD
CONT CONTD as the Directors otherwise consider necessary, Non-Voting
and so that the-Directors may impose any limits or
restrictions and make any arrangements-which it
considers necessary or appropriate to deal with
treasury shares,-fractional entitlements, record
dates, legal, regulatory or practical-problems in, or
under the laws of, any territory or any other matter,
such-authorities to apply until the end of next year's
AGM (or, if earlier, until-the close of business on 30
June 2013), but, in each case, so that the-Company may
make offers and enter into agreements during the
relevant period-which would, or might, require shares
to be allotted or rights to subscribe-for or convert
securities into shares to be granted after the
authority ends-and the Directors may allot shares or
grant rights to subscribe for or-convert securities
CONTD
CONT CONTD into shares under any such offer or agreement as Non-Voting
if the authority had-not ended
18 That if resolution 17 is passed, the Directors be given Management For For
power to allot equity securities (as defined in the
2006 Act) for cash under the authority given by that
resolution and/or to sell ordinary shares held by the
Company as treasury shares for cash as if section 561
of the 2006 Act did not apply to any such allotment or
sale, such power to be limited: a) to the allotment of
equity securities and sale of treasury shares for cash
in connection with an offer of, or invitation to apply
for, equity securities (but in the case of the
authority granted under paragraph (b) of resolution 17,
by way of a rights issue only): i) to ordinary
Shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and ii) to
holders of other equity securities, as required by the
rights of those securities or, as the CONTD
CONT CONTD Directors otherwise consider necessary, and so Non-Voting
that the Directors may-impose any limits or
restrictions and make any arrangements which
they-consider necessary or appropriate to deal with
treasury shares, fractional-entitlements, record dates,
legal, regulatory or practical problems in, or-under
the laws of, any territory or any other matter; and b)
in the case of-the authority granted under paragraph
(a) of this resolution and/or in the-case of any
transfer of treasury shares which is treated as an
allotment of-equity securities under section 560(3) of
the 2006 Act, to the allotment-(otherwise than under
paragraph (a) above) of equity securities up to a-
nominal amount of GBP 3,649,000 such power to apply
until the end of next-year's AGM (or, if earlier, until
the close of business on 30 June 2013) but-during this
CONTD
CONT CONTD period the Company may make offers, and enter Non-Voting
into agreements, which-would, or might, require equity
securities to be allotted (and treasury-shares to be
sold) after the power ends and the Directors may allot
equity-securities under any such offer or agreement as
if the power had not expired
19 That the Company be and it is hereby generally and Management For For
unconditionally authorised for the purposes of Section
701 of the 2006 Act to make market purchases (within
the meaning of Section 693(4) of the 2006 Act) of
ordinary shares of 10p each in the capital of the
Company ('ordinary shares') provided that: a) the
maximum number of ordinary shares which may be
purchased is 72,900,000 ordinary shares (representing
less than 10% of the Company's issued ordinary share
capital as at 9 March 2012); b) the maximum price at
which ordinary shares may be purchased is an amount
equal to the higher of (i) 5% above the average of the
middle market quotations for the ordinary shares as
taken from the London Stock Exchange Daily Official
List for the five business days preceding the date of
purchase; and (ii) that stipulated by article 5(1) CONTD
CONT CONTD of the EU Buybackand Stabilisation Regulations Non-Voting None
2003 (No. 2273/2003);-and the minimum price is 10p per
ordinary share, in both cases exclusive of-expenses; c)
the authority to purchase conferred by this resolution
shall-expire on the earlier of 30 June 2013 or on the
date of the AGM of the-Company in 2013 save that the
Company may, before such expiry, enter into a-contract
to purchase ordinary shares under which such purchase
will or may be-completed or executed wholly or partly
after the expiration of this authority-and may make a
purchase of
ordinary shares in pursuance of any such contract;-and
d) all ordinary shares purchased pursuant to the said
authority shall be-either: i) cancelled immediately
upon completion of the purchase; or ii)-held, sold,
transferred or otherwise dealt with as treasury shares
in CONTD
CONT CONTD accordance with the provisions of the 2006 Act Non-Voting
20 That in accordance with Article 86(ii) of the Company's Management For For
Articles of Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year' relating to
the aggregate annual limit on the fees payable to
Directors who do not hold executive office and
replacing them with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM may be called Management For For
on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 10.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
METTLER-TOLEDO INTERNATIONAL INC.
SECURITY 592688105 MEETING TYPE Annual
TICKER SYMBOL MTD MEETING DATE 03-May-2012
ISIN US5926881054 AGENDA 933559633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Management For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Management For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Management For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Management For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Management For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Management For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Management For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Management For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
KIMBERLY-CLARK CORPORATION
SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 03-May-2012
ISIN US4943681035 AGENDA 933559657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Management For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2. RATIFICATION OF AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 03-May-2012
ISIN US92343V1044 AGENDA 933561739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shareholder Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shareholder Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shareholder Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shareholder Against For
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-May-2012
ISIN US25490A1016 AGENDA 933563769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES
REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING
THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON
STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON
STOCK FROM 3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD Shareholder Against For
BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 03-May-2012
ISIN US26441C1053 AGENDA 933564901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 ANN MAYNARD GRAY For For
7 JAMES H. HANCE, JR. For For
8 E. JAMES REINSCH For For
9 JAMES T. RHODES For For
10 JAMES E. ROGERS For For
11 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Management For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DUKE ENERGY CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A REPORT Shareholder Against For
ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR Shareholder Against For
ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 03-May-2012
ISIN US85590A4013 AGENDA 933566866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 FRITS VAN PAASSCHEN For For
2 BRUCE W. DUNCAN For For
3 ADAM M. ARON For For
4 CHARLENE BARSHEFSKY For For
5 THOMAS E. CLARKE For For
6 CLAYTON C. DALEY, JR. For For
7 LIZANNE GALBREATH For For
8 ERIC HIPPEAU For For
9 STEPHEN R. QUAZZO For For
10 THOMAS O. RYDER For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
ECOLAB INC.
SECURITY 278865100 MEETING TYPE Annual
TICKER SYMBOL ECL MEETING DATE 03-May-2012
ISIN US2788651006 AGENDA 933568810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Management For For
1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Management For For
1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-
MAJORITY VOTING.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS Shareholder Against For
TO PROVIDE AN ANNUAL ADVISORY VOTE ON ELECTIONEERING,
POLITICAL CONTRIBUTIONS AND COMMUNICATION EXPENDITURES.
6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS Shareholder For Against
TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE
STOCKHOLDER RIGHTS PLAN UNLESS SUCH PLAN IS SUBMITTED
TO A STOCKHOLDER VOTE WITHIN 12 MONTHS.
CHURCH & DWIGHT CO., INC.
SECURITY 171340102 MEETING TYPE Annual
TICKER SYMBOL CHD MEETING DATE 03-May-2012
ISIN US1713401024 AGENDA 933570168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Management For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Management For For
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Management For For
2. APPROVAL OF OUR AMENDED AND RESTATED ANNUAL INCENTIVE Management For For
PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2012
ISIN US2787681061 AGENDA 933570625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
PROLOGIS, INC.
SECURITY 74340W103 MEETING TYPE Annual
TICKER SYMBOL PLD MEETING DATE 03-May-2012
ISIN US74340W1036 AGENDA 933570928 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Management For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Management For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Management For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Management For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Management For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Management For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Management For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Management For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Management For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON THE COMPANY'S EXECUTIVE COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 LONG-TERM Management For For
INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR ARTICLES OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012
EXACTECH, INC.
SECURITY 30064E109 MEETING TYPE Annual
TICKER SYMBOL EXAC MEETING DATE 03-May-2012
ISIN US30064E1091 AGENDA 933571057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ALBERT BURSTEIN, PH.D. For For
2 FERN WATTS For For
2. APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE Management Abstain Against
NAMED EXECUTIVE OFFICERS' COMPENSATION.
3. APPROVE THE AMENDMENT TO THE 2009 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
4. RATIFY SELECTION OF MCGLADREY & PULLEN, LLP AS THE Management For For
COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 03-May-2012
ISIN US6247561029 AGENDA 933579229 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 IAN M. CUMMING For For
2 ALEXANDER P. FEDERBUSH For For
3 PAUL J. FLAHERTY For For
4 GENNARO J. FULVIO For For
5 GARY S. GLADSTEIN For For
6 SCOTT J. GOLDMAN For For
7 TERRY HERMANSON For For
8 JOSEPH S. STEINBERG For For
9 GREGORY L. CHRISTOPHER For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
KANSAS CITY SOUTHERN
SECURITY 485170302 MEETING TYPE Annual
TICKER SYMBOL KSU MEETING DATE 03-May-2012
ISIN US4851703029 AGENDA 933580943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LU M. CORDOVA For For
2 MICHAEL R. HAVERTY For For
3 THOMAS A. MCDONNELL For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY
VOTING REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Management Against Against
INCORPORATION - ELIMINATION OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION - TECHNICAL AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2011 Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
ADOPTING SIMPLE MAJORITY VOTING.
SNYDERS-LANCE INC
SECURITY 833551104 MEETING TYPE Annual
TICKER SYMBOL LNCE MEETING DATE 03-May-2012
ISIN US8335511049 AGENDA 933584802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JEFFREY A. ATKINS For For
2 PETER P. BRUBAKER For For
3 CARL E. LEE, JR. For For
4 ISAIAH TIDWELL For For
2. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE SNYDER'S-LANCE, INC. 2012 KEY EMPLOYEE Management For For
INCENTIVE PLAN.
5. APPROVAL OF THE SNYDER'S-LANCE, INC. ASSOCIATE STOCK Management For For
PURCHASE PLAN.
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 03-May-2012
ISIN US0543031027 AGENDA 933593786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DOUGLAS R. CONANT For For
2 W. DON CORNWELL For For
3 V. ANN HAILEY For For
4 FRED HASSAN For For
5 ANDREA JUNG For For
6 MARIA ELENA LAGOMASINO For For
7 ANN S. MOORE For For
8 GARY M. RODKIN For For
9 PAULA STERN For For
10 LAWRENCE A. WEINBACH For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
ROLLS-ROYCE HOLDINGS PLC, LONDON
SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-May-2012
ISIN GB00B63H8491 AGENDA 703673396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive the Directors' report and the financial Management For For
statements for the year ended December 31, 2011
2 To approve the Directors' remuneration report for the Management For For
year ended December 31, 2011
3 To elect Lewis Booth as a director of the Company Management For For
4 To elect Sir Frank Chapman as a director of the Company Management For For
5 To elect Mark Morris as a director of the Company Management For For
6 To re-elect Sir Simon Robertson as a director of the Management For For
Company
7 To re-elect John Rishton as a director of the Company Management For For
8 To re-elect Dame Helen Alexander as a director of the Management For For
Company
9 To re-elect Peter Byrom as a director of the Company Management For For
10 To re-elect Iain Conn as a director of the Company Management For For
11 To re-elect James Guyette as a director of the Company Management For For
12 To re-elect John McAdam as a director of the Company Management For For
13 To re-elect John Neill CBE as a director of the Company Management For For
14 To re-elect Colin Smith as a director of the Company Management For For
15 To re-elect Ian Strachan as a director of the Company Management For For
16 To re-elect Mike Terrett as a director of the Company Management For For
17 To reappoint the auditors: KPMG Audit Plc Management For For
18 To authorise the directors to determine the auditor's Management For For
remuneration
19 To authorise payment to shareholders Management For For
20 To authorise political donations and political Management For For
expenditure
21 To authorise the directors to allot shares (s.551) Management For For
22 To disapply pre-emption rights (s.561) Management Against Against
23 To authorise the Company to purchase its own ordinary Management For For
shares
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 04-May-2012
ISIN US0138171014 AGENDA 933562298 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: KATHRYN S. FULLER Management For For
1B ELECTION OF DIRECTOR: JUDITH M. GUERON Management For For
1C ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1D ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
02 RATIFY THE INDEPENDENT AUDITOR Management For For
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Management For For
ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE
PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Management For For
ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR
ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Management For For
ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF
DIRECTORS)
07 PHASE OUT THE CLASSIFIED BOARD BY APPROVING AMENDMENTS Management For For
TO THE ARTICLES OF INCORPORATION
08 PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT BY Management For For
APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION
AND BY-LAWS
THE BRINK'S COMPANY
SECURITY 109696104 MEETING TYPE Annual
TICKER SYMBOL BCO MEETING DATE 04-May-2012
ISIN US1096961040 AGENDA 933570310 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 REGINALD D. HEDGEBETH* For For
2 BETTY C. ALEWINE# For For
3 MICHAEL J. HERLING# For For
4 THOMAS C. SCHIEVELBEIN# For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO Management For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION OF Management For For
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR 2012.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 04-May-2012
ISIN US6745991058 AGENDA 933577768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shareholder Against For
EXPERTISE.
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 04-May-2012
ISIN US6752321025 AGENDA 933579469 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JEROLD J. DESROCHE For For
2 JOHN R. HUFF For For
3 M. KEVIN MCEVOY For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2012.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 04-May-2012
ISIN US5828391061 AGENDA 933580359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
CURTISS-WRIGHT CORPORATION
SECURITY 231561101 MEETING TYPE Annual
TICKER SYMBOL CW MEETING DATE 04-May-2012
ISIN US2315611010 AGENDA 933584422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MARTIN R. BENANTE For For
2 DEAN M. FLATT For For
3 S. MARCE FULLER For For
4 ALLEN A. KOZINSKI For For
5 JOHN R. MYERS For For
6 JOHN B. NATHMAN For For
7 ROBERT J. RIVET For For
8 WILLIAM W. SIHLER For For
9 ALBERT E. SMITH For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Management For For
COMPENSATION.
BERKSHIRE HATHAWAY INC.
SECURITY 084670108 MEETING TYPE Annual
TICKER SYMBOL BRKA MEETING DATE 05-May-2012
ISIN US0846701086 AGENDA 933565092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. Shareholder Against For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000164600 AGENDA 703693451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Meeting: Non-Voting
Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
and of the Group-Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit and Loss Management For For
Statement and the Balance Sheet and of the Group Profit
and Loss Statement and the Group Balance Sheet
11 Resolution on the proposed treatment of the Company's Management For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive Officer
13 The Nomination Committee proposes that the Board of Management For For
Directors shall consist of seven directors and no
deputy directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 The Nomination Committee proposes, for the period until Management For For
the close of the next Annual General Meeting, the
re-election of Tom Boardman, Vigo Carlund, Dame Amelia
Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as directors of
the Board. The Nomination Committee proposes that the
Meeting shall re-elect Cristina Stenbeck as Chairman of
the Board of Directors
16 Approval of the procedure of the Nomination Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18.a Resolution regarding incentive programme comprising the Management For For
following resolution: adoption of an incentive programme
18.b Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation for the Board of
Directors to resolve on new issue of C-shares
18.c Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation for the Board of
Directors to resolve to repurchase own C-shares
18.d Resolution regarding incentive programme comprising the Management For For
following resolution: transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary Milvik AB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant Traffic
Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: instruction to the Board of Directors to
found an association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Meeting: Non-Voting
Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
and of the Group-Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit and Loss Management For For
Statement and the Balance Sheet and of the Group Profit
and Loss Statement and the Group Balance Sheet
11 Resolution on the proposed treatment of the Company's Management For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive Officer
13 Determination of the number of directors of the Board: Management For For
The Nomination Committee proposes that the Board of
Directors shall consist of seven directors and no
deputy directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
of the Board: The Nomination Committee proposes, for
the period until the close of the next Annual General
Meeting, the re-election of Tom Boardman, Vigo
Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and Cristina
Stenbeck as directors of the Board. The Nomination
Committee proposes that the Meeting shall re-elect
Cristina Stenbeck as Chairman of the Board of Directors
16 Approval of the Procedure of the Nomination Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18 Resolution regarding incentive programme comprising the Management For For
following resolutions: (a) adoption of an incentive
programme; (b) authorisation for the Board of Directors
to resolve on new issue of C-shares; (c) authorisation
for the Board of Directors to resolve to repurchase own
C-shares: and (d) transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary MilvikAB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant Traffic
Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Management Against Against
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: Purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Management Against Against
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: instruction to the Board of Directors to
found an association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
TOOTSIE ROLL INDUSTRIES, INC.
SECURITY 890516107 MEETING TYPE Annual
TICKER SYMBOL TR MEETING DATE 07-May-2012
ISIN US8905161076 AGENDA 933571033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MELVIN J. GORDON For For
2 ELLEN R. GORDON For For
3 LANA JANE LEWIS-BRENT For For
4 BARRE A. SEIBERT For For
5 RICHARD P. BERGEMAN For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2012.
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
SECURITY G0464B107 MEETING TYPE Annual
TICKER SYMBOL AGII MEETING DATE 08-May-2012
ISIN BMG0464B1072 AGENDA 933561462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 NABIL N. EL-HAGE For For
2 MURAL R. JOSEPHSON For For
3 GARY V. WOODS For For
02 TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT OF Management Against Against
OUR BYE-LAWS.
03 TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, Management Abstain Against
NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG
LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO REFER THE
DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION
TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 08-May-2012
ISIN US98956P1021 AGENDA 933567147 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1E. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1G. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
1H. ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR 2012
LOEWS CORPORATION
SECURITY 540424108 MEETING TYPE Annual
TICKER SYMBOL L MEETING DATE 08-May-2012
ISIN US5404241086 AGENDA 933570079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Management For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Management For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Management For For
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Management For For
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Management For For
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Management For For
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Management For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Management For For
1I. ELECTION OF DIRECTOR: KEN MILLER Management For For
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Management For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Management For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Management Abstain Against
3. APPROVE THE AMENDED AND RESTATED LOEWS CORPORATION Management For For
STOCK OPTION PLAN
4. APPROVE THE LOEWS CORPORATION INCENTIVE COMPENSATION Management For For
PLAN FOR EXECUTIVE OFFICERS
5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
O'REILLY AUTOMOTIVE, INC.
SECURITY 67103H107 MEETING TYPE Annual
TICKER SYMBOL ORLY MEETING DATE 08-May-2012
ISIN US67103H1077 AGENDA 933573099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Management For For
1B. ELECTION OF DIRECTOR: JOHN MURPHY Management For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Management For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. Management Abstain Against
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Management Against Against
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 08-May-2012
ISIN US0718131099 AGENDA 933574736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. Management For For
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1C. ELECTION OF DIRECTOR: K.J. STORM Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD Shareholder For For
5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder For For
BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 08-May-2012
ISIN US0805551050 AGENDA 933577023 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PETER A. ALTABEF For For
2 HENRY P. BECTON, JR. For For
3 JAMES M. MORONEY III For For
4 LLOYD D. WARD For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 08-May-2012
ISIN US1011371077 AGENDA 933577326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Management For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Management For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BY-LAWS Management For For
TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
ITT CORPORATION
SECURITY 450911201 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 08-May-2012
ISIN US4509112011 AGENDA 933578467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Management For For
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Management For For
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Management For For
1G. ELECTION OF DIRECTOR: GENERAL PAUL J. KERN Management For For
1H. ELECTION OF DIRECTOR: LINDA S. SANFORD Management For For
1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Management For For
1J. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA
TO DELAWARE.
5. A SHAREHOLDER PROPOSAL REQUESTING THAT WHENEVER Shareholder Against For
POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED
TO HUMAN RIGHTS.
YOUNG INNOVATIONS, INC.
SECURITY 987520103 MEETING TYPE Annual
TICKER SYMBOL YDNT MEETING DATE 08-May-2012
ISIN US9875201033 AGENDA 933587682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GEORGE E. RICHMOND For For
2 ALFRED E. BRENNAN For For
3 BRIAN F. BREMER For For
4 PATRICK J. FERRILLO, JR For For
5 RICHARD J. BLISS For For
6 EDWARD A. WIERTEL For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
DANAHER CORPORATION
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 08-May-2012
ISIN US2358511028 AGENDA 933591249 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Management For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Management For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Management For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Management For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1
BILLION (1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
NORTEK, INC.
SECURITY 656559309 MEETING TYPE Annual
TICKER SYMBOL NTK MEETING DATE 08-May-2012
ISIN US6565593091 AGENDA 933593964 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MICHAEL J. CLARKE For For
2 DANIEL C. LUKAS For For
3 BENNETT ROSENTHAL For For
2. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE NORTEK, INC.'S 2009 OMNIBUS INCENTIVE PLAN, Management Against Against
AS AMENDED AND RESTATED, AND AUTHORIZE THE ISSUANCE OF
ADDITIONAL SHARES THEREUNDER.
NIELSEN HOLDINGS N.V.
SECURITY N63218106 MEETING TYPE Annual
TICKER SYMBOL NLSN MEETING DATE 08-May-2012
ISIN NL0009538479 AGENDA 933610835 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. TO (A) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Management For For
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDED DECEMBER 31, 2011, IN THE ENGLISH LANGUAGE, (B)
ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2011 AND (C) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY
DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2012,
IN THE ENGLISH LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM LIABILITY Management For For
PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011.
3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. CALHOUN Management For For
3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. ATTWOOD, JR. Management For For
3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD J. BRESSLER Management For For
3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. BROWN Management For For
3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL S. CHAE Management For For
3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK HEALY Management For For
3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. HOGUET Management For For
3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. KILTS Management For For
3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN LEIGH Management For For
3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT P.S. MERRILL Management For For
3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: ALEXANDER NAVAB Management For For
3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT POZEN Management For For
3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT REID Management For For
3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. SCHOEN Management For For
3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER G. TERUEL Management For For
4. TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE Management For For
COMPANY'S AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012.
6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE AND Management Against Against
EXCLUSIVE AUTHORITY OF THE BOARD OF DIRECTORS TO (A)
ISSUE OUR SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
OUR SHARES, NEVER TO EXCEED THE NUMBER OF OUR
AUTHORIZED BUT UNISSUED SHARES AND (B) LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO
THE ISSUANCE OF SHARES AND/OR GRANT OF RIGHTS TO
SUBSCRIBE FOR OUR SHARES, IN EACH CASE UNTIL MAY 8,
2017.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Management For For
TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL
(INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES)
UNTIL NOVEMBER 8, 2013 ON THE OPEN MARKET, THROUGH
PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE
SELF TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE
PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION.
WEIR GROUP PLC, GLASGOW
SECURITY G95248137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN GB0009465807 AGENDA 703695669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 That the directors report and the audited financial Management For For
statements for the 52 weeks ended 30 December 2011 be
approved and adopted
2 That a final dividend for the 52 weeks ended 30 Management For For
December 2011 of 25.8p per ordinary share of 12.5 pence
payable on 1 June 2012 to those shareholders on the
register at the close of business on 4 May 2012 be
declared
3 That the remuneration report for the 52 weeks ended 30 Management For For
December 2011 be approved
4 That Alan Ferguson be elected as a director of the Management For For
Company
5 That Melanie Gee be elected as a director of the Company Management For For
6 That Lord Smith of Kelvin be re-elected as a director Management For For
of the Company
7 That Keith Cochrane be re-elected as a director of the Management For For
Company
8 That Richard Menell be re-elected as a director of the Management For For
Company
9 That John Mogford be re-elected as a director of the Management For For
Company
10 That Lord Robertson of Port Ellen be re-elected as a Management For For
director of the Company
11 That Jon Stanton be re-elected as a director of the Management For For
Company
12 That Ernst & Young LLP be reappointed as auditors of Management For For
the Company to hold office until the conclusion of the
next general meeting at which accounts are laid before
the Company
13 That the directors be authorised to fix the Management For For
remuneration of the auditors
14 That the directors be and are hereby generally and Management For For
unconditionally authorised for the purposes of section
551 of the Companies Act 2006 to exercise all the
powers of the Company to allot ordinary shares in the
Company and to grant rights to subscribe for, or
convert any security into, shares in the Company: (i)
comprising equity securities (as defined in section 560
of the Companies Act 2006) up to a maximum aggregate
nominal amount of GBP 17,600,000 (such amount to be
reduced by any shares allotted or rights granted under
paragraph (ii) below) in connection with an offer by
way of a rights issue: (a) to holders of ordinary
shares in proportion (as nearly as may be practicable)
to their existing holdings; and (b) to holders of other
equity securities if this is required by the rights of
those equity securities or, if the CONTD
CONT CONTD directors consider it necessary, as permitted by Non-Voting
the rights of those-equity securities; and so that the
directors may make such exclusions or-other
arrangements as they consider expedient in relation to
treasury shares,-fractional entitlements, record
dates, shares represented by depositary-receipts, legal
or practical problems under the laws in any territory
or the-requirements of any relevant regulatory body or
stock exchange or any other-matter; and (ii) in any
other case, up to an aggregate nominal amount of
GBP-8,800,000 (such amount to be reduced by the
aggregate nominal amount of any-equity securities
allotted under paragraph (i) above in excess of
GBP-8,800,000). Such authorities shall expire, unless
previously renewed, varied-or revoked by the Company in
general meeting, at the conclusion of the next-CONTD
CONT CONTD Annual General Meeting of the Company or, if Non-Voting
earlier, the close of-business on 30 June 2013, save
that the Company may before such expiry make-any offer
or agreement which would or might require equity
securities to be-allotted after such expiry and the
directors may allot equity securities in-pursuance of
any such offer or agreement as if the authority
conferred hereby-had not expired
15 That, subject to the passing of resolution 14, the Management For For
directors be given the general power to allot equity
securities (as defined by section 560 of the Companies
Act 2006) for cash, either pursuant to the authority
conferred by resolution 14 or by way of a sale of
treasury shares, as if section 561(1) of the Companies
Act 2006 did not apply to any such allotment, provided
that this power shall be limited to: (i) the allotment
of equity securities in connection with an offer by way
of a rights issue (but in the case of the authority
granted under resolution 14 (i) by way of a rights
issue as described in that resolution only): (a) to the
holders of ordinary shares in proportion (as nearly as
may be practicable) to their respective holdings; and
(b) to holders of other equity securities as required
by the rights of those CONTD
CONT CONTD securities or as the directors otherwise consider Non-Voting
necessary, but-subject to such exclusions or other
arrangements as the directors may deem-necessary or
expedient in relation to treasury shares,
fractional-entitlements, record dates, legal or
practical problems in or under the laws-of any
territory or the requirements of any regulatory body or
stock-exchange; and (ii) the allotment (otherwise than
pursuant to paragraph (i)-above) of equity securities
up to an aggregate nominal amount of GBP-1,320,000. The
power granted by this resolution will expire on 30 June
2013-or, if earlier, the conclusion of the Annual
General Meeting in 2013 (unless-previously renewed,
varied or revoked by the Company in general meeting)
save-that the Company may, before such expiry make
offers or agreements which-would or might require CONTD
CONT CONTD equity securities to be allotted after such Non-Voting
expiry and the directors-may allot equity securities in
pursuance of any such offer or agreement-
notwithstanding that the power conferred by this
resolution has expired
16 That, in accordance with the Companies Act 2006, the Management For For
Company be generally and unconditionally authorised for
the purposes of section 701 of the Companies Act 2006
to make market purchases (within the meaning of section
693(4) of the Companies Act 2006) on the London Stock
Exchange of ordinary shares of 12.5p each in the
capital of the Company provided that: (i) the maximum
aggregate number of ordinary shares hereby authorised
to be purchased is 21,120,000; (ii) the minimum price
which may be paid for each ordinary share is 12.5p per
(exclusive of expenses); (iii) the maximum price
(exclusive of expenses) which may be paid for each
ordinary share shall not be more than 5% above the
average of the market values for an ordinary share as
derived from the London Stock Exchange's Daily Official
List for the five business days CONTD
CONT CONTD immediately preceding the date on which the Non-Voting
ordinary share is-purchased; (iv) unless previously
renewed, varied or revoked by the Company-in general
meeting, the authority hereby conferred shall expire at
the-conclusion of the Company's next Annual General
Meeting or 30 June 2013-(whichever is earlier); and (v)
the Company may make a contract or contracts-to
purchase ordinary shares under the authority conferred
by this resolution-prior to the expiry of such
authority which will or may be executed wholly
or-partly after the expiry of such authority and may
make a purchase of ordinary-shares in pursuance of any
such contract or contracts
17 That a general meeting, other than an Annual General Management For For
Meeting, may be called on not less than 14 clear days'
notice
MANDARIN ORIENTAL INTERNATIONAL LTD
SECURITY G57848106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN BMG578481068 AGENDA 703737289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive and consider the Financial Statements and Management For For
the Independent Auditors' Report for the year ended
31st December 2011, and to declare a final dividend
2 To re-elect Edouard Ettedgui as a Director Management For For
3 To re-elect Adam Keswick as a Director Management For For
4 To re-elect Ben Keswick as a Director Management For For
5 To re-elect Sir Henry Keswick as a Director Management For For
6 To re-elect Lincoln K.K. Leong as a Director Management For For
7 To re-elect A.J.L. Nightingale as a Director Management For For
8 To re-elect Percy Weatherall as a Director Management For For
9 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
10 That: (a) the exercise by the Directors during the Management For For
Relevant Period (for the purposes of this Resolution,
'Relevant Period' being the period from the passing of
this Resolution until the earlier of the conclusion of
the next Annual General Meeting, or the expiration of
the period within which such meeting is required by law
to be held, or the revocation or variation of this
Resolution by an ordinary resolution of the
shareholders of the Company in general meeting) of all
powers of the Company to allot or issue shares and to
make and grant offers, agreements and options which
would or might require shares to be allotted, issued or
disposed of during or after the end of the Relevant
Period up to an aggregate nominal amount of USD 16.6
million, be and is hereby generally and unconditionally
approved; and (b) the aggregate CONTD
CONT CONTD nominal amount of share capital allotted or Non-Voting
agreed conditionally or-unconditionally to be allotted
wholly for cash (whether pursuant to an option-or
otherwise) by the Directors pursuant to the approval in
paragraph (a),-otherwise than pursuant to a Rights
Issue (for the purposes of this-Resolution, 'Rights
Issue' being an offer of shares or other securities
to-holders of shares or other securities on the
Register on a fixed record date-in proportion to their
then holdings of such shares or other securities
or-otherwise in accordance with the rights attaching
thereto (subject to such-exclusions or other
arrangements as the Directors may deem necessary
or-expedient in relation to fractional entitlements or
legal or practical-problems under the laws of, or the
requirements of any recognized regulatory-body or any
CONTD
CONT CONTD stock exchange in, any territory)), or the issue Non-Voting
of shares pursuant to-the Company's Employee Share
Purchase Trust, shall not exceed USD 2.5-million, and
the said approval shall be limited accordingly
11 That: (a) the exercise by the Directors of all powers Management For For
of the Company to purchase its own shares, subject to
and in accordance with all applicable laws and
regulations, during the Relevant Period (for the
purposes of this Resolution, 'Relevant Period' being
the period from the passing of this Resolution until
the earlier of the conclusion of the next Annual
General Meeting, or the expiration of the period within
which such meeting is required by law to be held, or
the revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company
in general meeting) be and is hereby generally and
unconditionally approved; (b) the aggregate nominal
amount of shares of the Company which the Company may
purchase pursuant to the approval in paragraph (a) of
this Resolution shall be less than 15% of the CONTD
CONT CONTD aggregate nominal amount of the existing issued Non-Voting
share capital of the-Company at the date of this
meeting, and such approval shall be
limited-accordingly; and (c) the approval in paragraph
(a) of this Resolution shall,-where permitted by
applicable laws and regulations and subject to
the-limitation in paragraph (b) of this Resolution,
extend to permit the purchase-of shares of the Company
(i) by subsidiaries of the Company and (ii) pursuant-to
the terms of put warrants or financial instruments
having similar effect-('Put Warrants') whereby the
Company can be required to purchase its own-shares,
provided that where Put Warrants are issued or offered
pursuant to a-Rights Issue (as defined in Resolution 10
above) the price which the Company-may pay for shares
purchased on exercise of Put Warrants shall not exceed
15%-CONTD
CONT CONTD more than the average of the market quotations Non-Voting
for the shares for a-period of not more than 30 nor
less than the five dealing days falling one-day prior
to the date of any public announcement by the Company
of the-proposed issue of Put Warrants
WATERS CORPORATION
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 09-May-2012
ISIN US9418481035 AGENDA 933568632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 M.J. BERENDT, PH.D. For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 L.H. GLIMCHER, M.D. For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Management Against Against
WRIGHT MEDICAL GROUP, INC.
SECURITY 98235T107 MEETING TYPE Annual
TICKER SYMBOL WMGI MEETING DATE 09-May-2012
ISIN US98235T1079 AGENDA 933569367 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 GARY D. BLACKFORD For For
2 MARTIN J. EMERSON For For
3 LAWRENCE W. HAMILTON For For
4 RONALD K. LABRUM For For
5 JOHN L. MICLOT For For
6 ROBERT J. PALMISANO For For
7 AMY S. PAUL For For
8 ROBERT J. QUILLINAN For For
9 DAVID D. STEVENS For For
2 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITOR FOR 2012.
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 09-May-2012
ISIN US0605051046 AGENDA 933571665 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Management For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Management For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED Management For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shareholder Against For
EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. Shareholder Against For
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shareholder Against For
8. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL Shareholder Against For
SPENDING.
AUTONATION, INC.
SECURITY 05329W102 MEETING TYPE Annual
TICKER SYMBOL AN MEETING DATE 09-May-2012
ISIN US05329W1027 AGENDA 933572011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: MIKE JACKSON Management For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Management For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Management For For
1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Management For For
1E ELECTION OF DIRECTOR: DAVID B. EDELSON Management For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Management For For
1G ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Management For For
1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Management For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
3 APPROVAL OF AUTONATION, INC. SENIOR EXECUTIVE INCENTIVE Management For For
BONUS PLAN
4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN Shareholder For Against
INDEPENDENT BOARD CHAIRMAN
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder For Against
VOTING
6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 09-May-2012
ISIN US7181721090 AGENDA 933572136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Management For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Management For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Management For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Management For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Management For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Management For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL INC. 2012 Management For For
PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD CHAIR Shareholder Against For
6. STOCKHOLDER PROPOSAL 2 - CREATE AN INDEPENDENT ETHICS Shareholder Against For
COMMITTEE
LSI CORPORATION
SECURITY 502161102 MEETING TYPE Annual
TICKER SYMBOL LSI MEETING DATE 09-May-2012
ISIN US5021611026 AGENDA 933573114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Management For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Management For For
1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Management For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. Management Against Against
EXELIS, INC
SECURITY 30162A108 MEETING TYPE Annual
TICKER SYMBOL XLS MEETING DATE 09-May-2012
ISIN US30162A1088 AGENDA 933574433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RALPH F. HAKE Management For For
1B. ELECTION OF DIRECTOR: DAVID F. MELCHER Management For For
1C. ELECTION OF DIRECTOR: HERMAN E. BULLS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EXELIS Management Against Against
INC. 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN TO 40 MILLION.
4. APPROVAL, IN A NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2012
PROXY STATEMENT.
5. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
HOSPIRA, INC.
SECURITY 441060100 MEETING TYPE Annual
TICKER SYMBOL HSP MEETING DATE 09-May-2012
ISIN US4410601003 AGENDA 933574445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF CLASS II DIRECTOR: BARBARA L. BOWLES Management For For
1B. ELECTION OF CLASS II DIRECTOR: ROGER W. HALE Management For For
1C. ELECTION OF CLASS II DIRECTOR: JOHN C. STALEY Management For For
1D. ELECTION OF CLASS III DIRECTOR: WILLIAM G. DEMPSEY Management For For
2. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL
MEETINGS.
3. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PHASE OUT THE CLASSIFICATION OF THE
BOARD OVER A THREE-YEAR PERIOD.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS FOR HOSPIRA FOR 2012.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 09-May-2012
ISIN US20825C1045 AGENDA 933579659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shareholder Against For
5. ACCIDENT RISK MITIGATION. Shareholder Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 09-May-2012
ISIN US9047677045 AGENDA 933583470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Management For For
31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Management For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Management For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A Management For For
DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Management For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Management For For
THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Management For For
THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Management Against Against
PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Management For For
OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 09-May-2012
ISIN US62913F2011 AGENDA 933585094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 09-May-2012
ISIN CA4969024047 AGENDA 933587618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 JOHN M.H. HUXLEY For For
5 KENNETH C. IRVING For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, AN Management For For
ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE
COMPENSATION.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE TO PASS, WITH OR Management Against Against
WITHOUT VARIATION, A RESOLUTION APPROVING THE
RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE
COMPANY.
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Annual
TICKER SYMBOL FSCI MEETING DATE 09-May-2012
ISIN US3377562091 AGENDA 933600202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PAUL A. BIBLE* For For
2 MATTHEW GOLDFARB* For For
3 FRANK P. WILLEY* For For
4 PETER E. MURPHY** For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL ON ADVISORY BASIS OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
REGAL ENTERTAINMENT GROUP
SECURITY 758766109 MEETING TYPE Annual
TICKER SYMBOL RGC MEETING DATE 09-May-2012
ISIN US7587661098 AGENDA 933614388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 CHARLES E. BRYMER For For
2 MICHAEL L. CAMPBELL For For
3 ALEX YEMENIDJIAN For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2012.
4 APPROVAL OF THE AMENDMENTS TO OUR 2002 STOCK INCENTIVE Management For For
PLAN.
ACCOR SA, COURCOURONNES
SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN FR0000120404 AGENDA 703696166 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0402/201204021201183. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0420/201204201201480. pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2011
O.2 Approval of consolidated financial statements for the Management For For
financial year 2011
O.3 Allocation of income and distribution of the dividend Management For For
O.4 Renewal of term of Mrs. Mercedes Erra as Board member Management For For
O.5 Renewal of term of Mr. Jean-Paul Bailly as Board member Management For For
O.6 Renewal of term of Mr. Philippe Citerne as Board member Management For For
O.7 Renewal of term of Mr. Bertrand Meheut as Board member Management For For
O.8 Approval of a regulated Agreement: Hotel management Management For For
contract concluded between the Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Agreement concluded Management For For
with Edenred Group
O.10 Authorization to the Board of Directors to trade Management For For
Company's shares
E.11 Authorization to the Board of Directors to reduce share Management For For
capital by cancellation of shares
E.12 Powers to the Board of Directors to acknowledge capital Management For For
increases
E.13 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
SGL CARBON SE, WIESBADEN
SECURITY D6949M108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN DE0007235301 AGENDA 703697562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS
PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU
DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE
SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 19 APR 2012, WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 APR 2012. Non-Voting
FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O-N PROXYEDGE.
1. Presentation of the adopted annual financial statements Non-Voting
of SGL CARBON SE and t-he approved consolidated
financial statements for the year ended December
31,-2011, the consolidated management report of SGL
CARBON SE and the Group for th-e fiscal year 2011, the
report of the Supervisory Board, the report of the
Exe-cutive Committee pursuant to sections 289 (4) and
315 (4) of the German Commer-cial Code
(Handelsgesetzbuch - HGB) as well as the proposal by
the Executive C-ommittee on the appropriation of net
income
2. Resolution on the appropriation of the net income for Management For For
fiscal year 2011
3. Resolution approving the actions of the Executive Management For For
Committee during fiscal year 2011
4. Resolution approving the actions of the Supervisory Management For For
Board during fiscal year 2011
5. The Supervisory Board proposes, upon the Audit Management For For
Committee's recommendation, the appointment of Ernst &
Young GmbH, Wirtschaftsprufungsgesellschaft,
Eschborn/Frankfurt am Main as auditors and Group
auditors for fiscal year 2012
6. Resolution on the cancellation of the existing Management Against Against
Authorized Capital I, creation of a new Authorized
Capital I with the right to exclude subscription rights
and amendments of the Articles of Association in
Article 3 (6) and Article 3 (11)
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN BMG507641022 AGENDA 703722593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive and consider the Financial Statements and Management For For
the Independent Auditors' Report for the year ended
31st December 2011, and to declare a final dividend
2 To re-elect Adam Keswick as a Director Management For For
3 To re-elect Ben Keswick as a Director Management For For
4 To re-elect Lord Leach of Fairford as a Director Management For For
5 To re-elect A.J.L. Nightingale as a Director Management For For
6 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
7 That: (a) the exercise by the Directors during the Management For For
Relevant Period (for the purposes of this Resolution,
'Relevant Period' being the period from the passing of
this Resolution until the earlier of the conclusion of
the next Annual General Meeting, or the expiration of
the period within which such meeting is required by law
to be held, or the revocation or variation of this
Resolution by an ordinary resolution of the
shareholders of the Company in general meeting) of all
powers of the Company to allot or issue shares and to
make and grant offers, agreements and options which
would or might require shares to be allotted, Issued or
disposed of during or after the end of the Relevant
Period up to an aggregate nominal amount of USD 18.7
million, be and is hereby generally and unconditionally
approved; and (b) the aggregate CONTD
CONT CONTD nominal amount of share capital allotted or Non-Voting
agreed conditionally or-unconditionally to be allotted
wholly for cash (whether pursuant to an option-or
otherwise) by the Directors pursuant to the approval in
paragraph (a),-otherwise than pursuant to a Rights
Issue (for the purposes of this-Resolution, 'Rights
Issue' being an offer of shares or other securities
to-holders of shares or other securities on the
Register on a fixed record date-in proportion to their
then holdings of such shares or other securities
or-otherwise in accordance with the rights attaching
thereto (subject to such-exclusions or other
arrangements as the Directors may deem necessary
or-expedient in relation to fractional entitlements or
legal or practical-problems under the laws of, or the
requirements of any recognized regulatory-body or any
CONTD
CONT CONTD stock exchange in, any territory)), shall not Non-Voting
exceed USD 2.7 million,-and the said approval shall be
limited accordingly
8 That: (a) the exercise by the Directors of all powers Management For For
of the Company to purchase its own shares, subject to
and in accordance with all applicable laws and
regulations, during the Relevant Period (for the
purposes of this Resolution, 'Relevant Period' being
the period from the passing of this Resolution until
the earlier of the conclusion of the next Annual
General Meeting, or the expiration of the period within
which such meeting is required by law to be held, or
the revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company
in general meeting) be and is hereby generally and
unconditionally approved; (b) the aggregate nominal
amount of shares of the Company which the Company may
purchase pursuant to the approval in paragraph (a) of
this Resolution shall be less than 15% of the CONTD
CONT CONTD aggregate nominal amount of the existing issued Non-Voting
share capital of the-Company at the date of this
meeting, and such approval shall be
limited-accordingly; and (c) the approval in paragraph
(a) of this Resolution shall,-where permitted by
applicable laws and regulations and subject to
the-limitation in paragraph (b) of this Resolution,
extend to permit the purchase-of shares of the Company
(i) by subsidiaries of the Company and (ii) pursuant-to
the terms of put warrants or financial instruments
having similar effect-('Put Warrants') whereby the
Company can be required to purchase its own-shares,
provided that where Put Warrants are issued or offered
pursuant to a-Rights Issue (as defined in Resolution 7
above) the price which the Company-may pay for shares
purchased on exercise of Put Warrants shall not exceed
15%-CONTD
CONT CONTD more than the average of the market quotations Non-Voting
for the shares for a-period of not more than 30 nor
less than the five dealing days falling one-day prior
to the date of any public announcement by the Company
of the-proposed issue of Put Warrants
9 That: the purchase by the Company of shares of USD25 Management For For
each in Jardine Matheson Holdings limited ('Jardine
Matheson") during the Relevant Period (for the purposes
of this Resolution, 'Relevant Period' being the period
from the passing of this Resolution until the earlier
of the conclusion of the next Annual General Meeting,
or the expiration of the period within which such
meeting is required by law to be held, or the
revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company
in general meeting or the cessation of the Company's
status as a subsidiary of Jardine Matheson) be and is
hereby generally and unconditionally approved, provided
that any purchases of Jardine Matheson shares by the
Company pursuant to this authority shall be in
accordance with and limited by the terms of CONTD
CONT CONTD the authority granted to the directors of Jardine Non-Voting
Matheson by its-shareholders from time to time and that
the authority granted by this-Resolution shall be
limited accordingly
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN BMG507361001 AGENDA 703747076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 To receive the Financial Statements for 2011 and to Management For For
declare a final dividend
2 To re-elect A.J.L. Nightingale as a Director Management For For
3 To re-elect James Riley as a Director Management For For
4 To re-elect Percy Weatherall as a Director Management For For
5 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
6 To renew the general mandate to the Directors to issue Management For For
new shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 10-May-2012
ISIN US3453708600 AGENDA 933571499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Management For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Management For For
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Management For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Management For For
1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Management For For
1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Management For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Management For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Management For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Management For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF Shareholder Against For
DIRECTORS.
5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO Shareholder Against For
PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shareholder Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 10-May-2012
ISIN US3755581036 AGENDA 933574483 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOHN F. COGAN For For
2 ETIENNE F. DAVIGNON For For
3 JAMES M. DENNY For For
4 CARLA A. HILLS For For
5 KEVIN E. LOFTON For For
6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For
8 GORDON E. MOORE For For
9 NICHOLAS G. MOORE For For
10 RICHARD J. WHITLEY For For
11 GAYLE E. WILSON For For
12 PER WOLD-OLSEN For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shareholder Against For
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shareholder For Against
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE
STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 10-May-2012
ISIN US5770811025 AGENDA 933574522 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Management For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Management For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Management For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN AND THE Management For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 10-May-2012
ISIN US8448951025 AGENDA 933575384 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO REAPPROVE AND AMEND THE COMPANY'S 2006 RESTRICTED Management For For
STOCK/UNIT PLAN.
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR FISCAL YEAR 2012.
XYLEM INC.
SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 10-May-2012
ISIN US98419M1009 AGENDA 933576843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: VICTORIA D. HARKER Management For For
1B. ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Management For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 10-May-2012
ISIN US1266501006 AGENDA 933577011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY Management For For
WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.
WASTE MANAGEMENT, INC.
SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 10-May-2012
ISIN US94106L1098 AGENDA 933577441 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Management For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Management For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Management For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For
1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Management For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE Management For For
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL RELATING TO A STOCK RETENTION Shareholder Against For
POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY
PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF
EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS AND OTHER Shareholder Against For
GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST
PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY
STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER
MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
WYNDHAM WORLDWIDE CORPORATION
SECURITY 98310W108 MEETING TYPE Annual
TICKER SYMBOL WYN MEETING DATE 10-May-2012
ISIN US98310W1080 AGENDA 933577857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STEPHEN P. HOLMES For For
2 MYRA J. BIBLOWIT For For
3 PAULINE D.E. RICHARDS For For
2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Management For For
INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE Management Abstain Against
CORPORATION EXECUTIVE COMPENSATION PROGRAM.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
TENET HEALTHCARE CORPORATION
SECURITY 88033G100 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 10-May-2012
ISIN US88033G1004 AGENDA 933578772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Management For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Management For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Management For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED TENET Management For For
HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN, INCLUDING
THE PERFORMANCE GOALS THEREUNDER.
CHEMTURA CORPORATION
SECURITY 163893209 MEETING TYPE Annual
TICKER SYMBOL CHMT MEETING DATE 10-May-2012
ISIN US1638932095 AGENDA 933588898 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 JEFFREY D. BENJAMIN For For
2 TIMOTHY J. BERNLOHR For For
3 ANNA C. CATALANO For For
4 ALAN S. COOPER For For
5 JAMES W. CROWNOVER For For
6 ROBERT A. DOVER For For
7 JONATHAN F. FOSTER For For
8 CRAIG A. ROGERSON For For
9 JOHN K. WULFF For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3 APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
ANIXTER INTERNATIONAL INC.
SECURITY 035290105 MEETING TYPE Annual
TICKER SYMBOL AXE MEETING DATE 10-May-2012
ISIN US0352901054 AGENDA 933589408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. ELECTION OF DIRECTOR: LORD JAMES BLYTH Management For For
2. ELECTION OF DIRECTOR: FREDERIC F. BRACE Management For For
3. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Management For For
4. ELECTION OF DIRECTOR: ROBERT J. ECK Management For For
5. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Management For For
6. ELECTION OF DIRECTOR: F. PHILIP HANDY Management For For
7. ELECTION OF DIRECTOR: MELVYN N. KLEIN Management For For
8. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
9. ELECTION OF DIRECTOR: STUART M. SLOAN Management For For
10. ELECTION OF DIRECTOR: MATTHEW ZELL Management For For
11. ELECTION OF DIRECTOR: SAMUEL ZELL Management For For
12. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
13. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Annual
TICKER SYMBOL GET MEETING DATE 10-May-2012
ISIN US3679051066 AGENDA 933591439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GLENN J. ANGIOLILLO For For
2 MICHAEL J. BENDER For For
3 E.K. GAYLORD II Withheld Against
4 RALPH HORN For For
5 DAVID W. JOHNSON Withheld Against
6 ELLEN LEVINE For For
7 TERRELL T. PHILEN, JR. For For
8 ROBERT S. PRATHER, JR. For For
9 COLIN V. REED For For
10 MICHAEL D. ROSE For For
11 MICHAEL I. ROTH Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
4. A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD NOT Shareholder For
EXTEND THE AUGUST 12, 2012 EXPIRATION DATE OF THE
COMPANY'S AMENDED AND RESTATED RIGHTS PLAN, UNLESS THE
STOCKHOLDERS OF THE COMPANY APPROVE SUCH EXTENSION.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL BAM MEETING DATE 10-May-2012
ISIN CA1125851040 AGENDA 933594079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 FRANK J. MCKENNA For For
5 JACK M. MINTZ For For
6 YOUSSEF A. NASR For For
7 JAMES A. PATTISON For For
8 DIANA L. TAYLOR For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING Management For For
THE DIRECTORS TO SET ITS REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Management For For
04 THE SAY ON PAY RESOLUTION. Management For For
HOST HOTELS & RESORTS, INC.
SECURITY 44107P104 MEETING TYPE Annual
TICKER SYMBOL HST MEETING DATE 10-May-2012
ISIN US44107P1049 AGENDA 933595261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Management For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Management For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Management For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Management For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Management For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Management For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
ARTIO GLOBAL INVESTORS
SECURITY 04315B107 MEETING TYPE Annual
TICKER SYMBOL ART MEETING DATE 11-May-2012
ISIN US04315B1070 AGENDA 933571463 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: RICHARD PELL Management For For
02 APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION AS Management Abstain Against
DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED DISCLOSURE
CONTAINED IN THE 2012 PROXY STATEMENT SET FORTH UNDER
THE HEADING "EXECUTIVE COMPENSATION".
03 THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
WATSON PHARMACEUTICALS, INC.
SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 11-May-2012
ISIN US9426831031 AGENDA 933582517 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JACK MICHELSON Management For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Management For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, IF APPROVED, Management For For
IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID
THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS
"QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE
MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE
CODE (AS AMENDED) (THE "CODE").
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
PEET'S COFFEE & TEA, INC.
SECURITY 705560100 MEETING TYPE Annual
TICKER SYMBOL PEET MEETING DATE 11-May-2012
ISIN US7055601006 AGENDA 933591631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 TED W. HALL For For
2 PATRICK J. O'DEA For For
2 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Management For For
ARTICLES OF INCORPORATION.
3 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2012.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 13-May-2012
ISIN US8793822086 AGENDA 933621357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE
PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF
DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A DIRECTOR Management For For
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ PALLETE LOPEZ AS Management For For
A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO Management For For
AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA AS A Management For For
DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ AS A Management For For
DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2012. Management For For
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 AND 35 OF THE Management For For
BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE
18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, 13 AND 27 OF Management For For
THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF DIVIDENDS Management For For
WITH A CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. Management For For
INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW ORDINARY SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER
TO PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY
OF INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION Management For For
OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OPPOSE THE REDUCTION, AND
AMENDMENT OF ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Management For For
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Management For For
COMPENSATION POLICY OF TELEFONICA, S.A.
EDENRED SA, MALAKOFF
SECURITY F3192L109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN FR0010908533 AGENDA 703711540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0409/201204091201305. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0418/201204181201682. pdf
O.1 Approval of the consolidated financial statements for Management For For
the financial year ended on December 31, 2011
O.2 Approval of the corporate financial statements for the Management For For
financial year ended December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011 and distribution of dividends
O.4 Renewal of term of Mr. Jean-Paul Bailly as Board member Management For For
O.5 Renewal of term of Mr. Bertrand Meheut as Board member Management For For
O.6 Renewal of term of Mrs. Virginie Morgon as Board member Management For For
O.7 Renewal of term of Mr. Nadra Moussalem as Board member Management For For
O.8 Renewal of term of the firm Deloitte et Associes as Management For For
principal Statutory Auditor
O.9 Renewal of term of the firm BEAS as deputy Statutory Management For For
Auditor
O.10 Approval of the agreement pursuant to Article L.225-38 Management For For
of the Commercial Code
O.11 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.12 Delegation to be granted to the Board of Directors to Management For For
reduce share capital by cancellation of shares
E.13 Delegation of authority to be granted to the Board of Management For For
Directors to carry out capital increases by issuing
shares and/or any securities providing immediate or
future access to shares of the Company or its
subsidiaries and/or entitling to the allotment of debt
securities while maintaining preferential subscription
rights
E.14 Delegation of authority to be granted to the Board of Management Against Against
Directors to carry out capital increases by issuing
through public offering with cancellation of
preferential subscription rights, shares or securities
providing immediate or future access to shares of the
Company or its subsidiaries and/or entitling to the
allotment of debt securities, including in
consideration for securities that may be contributed
through a public exchange offer
E.15 Delegation of authority to be granted to the Board of Management Against Against
Directors to carry out share capital increases by
issuing shares and/or any securities providing
immediate or future access to shares of the Company or
its subsidiaries and/or entitling to the allotment of
debt securities through private investment with
cancellation of preferential subscription rights
E.16 Authorization to be granted to the Board of Directors Management Against Against
to set the issue price according to the terms
established by the General Meeting within the limit of
10% of capital of the Company, in case of issuance of
common shares and/or securities providing access to
capital of the Company without shareholders'
preferential subscription rights through public
offering or private investment
E.17 Delegation of authority to be granted to the Board of Management Against Against
Directors to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights
E.18 Delegation of powers to be granted to the Board of Management For For
Directors to carry out capital increases by issuing
shares or various securities within the limit of 10% of
capital, in consideration for in-kind contributions
granted to the Company
E.19 Delegation of authority to be granted to the Board of Management For For
Directors to carry out capital increases by
incorporation of reserves, profits, premiums or
otherwise
E.20 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of shares or
securities providing access to share capital reserved
for employees participating in a Company Savings Plan
O.21 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN IT0003497168 AGENDA 703775847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
978125 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_122116.P-DF
O.1 Financial statements as at 31 December 2011 - approval Management For For
of the documentation on the financial statements -
related and consequent resolutions and distribution of
2010 profits carried forward
O.2 Report on remuneration - related resolutions Management For For
O.3 Appointment of two Directors Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU.
O.4.1 Appointment of Board of Auditors - related and Management For For
consequent resolutions: List n. 1 presented by Telco
Spa representing 22.39% of company stock capital:
Effective Auditors: 1. Gianluca Ponzellini, 2.
Salvatore Spiniello, 3. Ferdinando Superti Furga, 4.
Lelio Fornabaio, 5. Mario Ragusa; Alternate Auditors:
1. Ugo Rock, 2. Vittorio Mariani, 3. Luigi Merola, 4.
Luca Novarese
O.4.2 Appointment of Board of Auditors - related and Shareholder
consequent resolutions: List n. 2 presented by Findim
Group Sa representing 4.99% of company stock capital:
Effective Auditors: 1. Lorenzo Pozza; Alternate
Auditors: 1. Massimiliano Carlo Nova
O.4.3 Appointment of Board of Auditors - related and Shareholder
consequent resolutions: List n. 3 presented by a group
of national and international institutional investors
representing 1.57% of company stock capital: Effective
Auditors: 1. Enrico Maria Bignami, 2. Sabrina Bruno;
Alternate Auditors: 1. Roberto Capone, 2. Franco Patti
O.5 Long Term Incentive Plan 2012 - related and consequent Management For For
resolutions
E.6 Authorization to increase share capital for payment and Management For For
free of charge for a total sum of 15,000,000 Euros at
the service of the Long Term Incentive Plan 2012 -
related and consequent resolutions
E.7 Amendment of Articles 9 and 17 of the Bylaws - related Management For For
and consequent resolutions
CAMECO CORPORATION
SECURITY 13321L108 MEETING TYPE Annual
TICKER SYMBOL CCJ MEETING DATE 15-May-2012
ISIN CA13321L1085 AGENDA 933563086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Management Against For
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF
CANADA.
02 DIRECTOR Management
1 IAN BRUCE For For
2 DANIEL CAMUS For For
3 JOHN CLAPPISON For For
4 JOE COLVIN For For
5 JAMES CURTISS For For
6 DONALD DERANGER For For
7 TIM GITZEL For For
8 JAMES GOWANS For For
9 NANCY HOPKINS For For
10 OYVIND HUSHOVD For For
11 ANNE MCLELLAN For For
12 NEIL MCMILLAN For For
13 VICTOR ZALESCHUK For For
03 APPOINT KPMG LLP AS AUDITORS Management For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Management For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 15-May-2012
ISIN US8873173038 AGENDA 933572213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 15-May-2012
ISIN US46625H1005 AGENDA 933581301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. POLITICAL NON-PARTISANSHIP Shareholder Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shareholder Against For
6. LOAN SERVICING Shareholder Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
8. GENOCIDE-FREE INVESTING Shareholder Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
10. STOCK RETENTION Shareholder Against For
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 15-May-2012
ISIN US0325111070 AGENDA 933582240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT Shareholder Against For
DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION Shareholder Against For
POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED Shareholder Against For
VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 15-May-2012
ISIN US7865142084 AGENDA 933584129 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
1F ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1G ELECTION OF DIRECTOR: ARUN SARIN Management For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
2 NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
3 RE-APPROVAL OF THE AMENDED AND RESTATED CAPITAL Management For For
PERFORMANCE BONUS PLAN
4 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING Shareholder Against For
6 STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shareholder Against For
EQUITY AWARDS
7 STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING Shareholder Against For
ACCO BRANDS CORPORATION
SECURITY 00081T108 MEETING TYPE Annual
TICKER SYMBOL ABD MEETING DATE 15-May-2012
ISIN US00081T1088 AGENDA 933584686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GEORGE V. BAYLY For For
2 KATHLEEN S. DVORAK For For
3 G. THOMAS HARGROVE For For
4 ROBERT H. JENKINS For For
5 ROBERT J. KELLER For For
6 THOMAS KROEGER For For
7 MICHAEL NORKUS For For
8 SHEILA G. TALTON For For
9 NORMAN H. WESLEY For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE YEAR 2012.
3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ACCO
BRANDS CORPORATION.
4. IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY Management
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
HENRY SCHEIN, INC.
SECURITY 806407102 MEETING TYPE Annual
TICKER SYMBOL HSIC MEETING DATE 15-May-2012
ISIN US8064071025 AGENDA 933584888 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STANLEY M BERGMAN For For
2 GERALD A BENJAMIN For For
3 JAMES P BRESLAWSKI For For
4 MARK E MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J ALPERIN For For
7 PAUL BRONS For For
8 DONALD J KABAT For For
9 PHILIP A LASKAWY For For
10 KARYN MASHIMA For For
11 NORMAN S MATTHEWS For For
12 BRADLEY T SHEARES, PHD For For
13 LOUIS W SULLIVAN, MD For For
2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2011 Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 15-May-2012
ISIN US25470F1049 AGENDA 933586832 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROBERT R. BECK For For
2 J. DAVID WARGO For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 15-May-2012
ISIN US8520611000 AGENDA 933587050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO OPT-OUT OF THE BUSINESS COMBINATION
STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE BUSINESS COMBINATION
PROVISION IN ARTICLE SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES Management For For
UNDER 2007 OMNIBUS INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS Shareholder Against For
DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET Shareholder Against For
NEUTRALITY.
CORN PRODUCTS INTERNATIONAL, INC.
SECURITY 219023108 MEETING TYPE Annual
TICKER SYMBOL CPO MEETING DATE 15-May-2012
ISIN US2190231082 AGENDA 933587543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RICHARD J. ALMEIDA For For
2 LUIS ARANGUREN-TRELLEZ For For
3 PAUL HANRAHAN For For
4 WAYNE M. HEWETT For For
5 GREGORY B. KENNY For For
6 JAMES M. RINGLER For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION
INCORPORATED.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2012.
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 15-May-2012
ISIN US3379321074 AGENDA 933589763 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER Management For For
THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE Shareholder Against For
6. SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND Shareholder Against For
RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 15-May-2012
ISIN US8110651010 AGENDA 933593445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DAVID A. GALLOWAY For For
2 NICHOLAS B. PAUMGARTEN For For
3 JEFFREY SAGANSKY For For
4 RONALD W. TYSOE For For
NATIONAL PRESTO INDUSTRIES, INC.
SECURITY 637215104 MEETING TYPE Annual
TICKER SYMBOL NPK MEETING DATE 15-May-2012
ISIN US6372151042 AGENDA 933594295 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MARYJO COHEN For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL Management For For
PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
GRAFTECH INTERNATIONAL LTD.
SECURITY 384313102 MEETING TYPE Annual
TICKER SYMBOL GTI MEETING DATE 15-May-2012
ISIN US3843131026 AGENDA 933596174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RANDY W. CARSON For For
2 MARY B. CRANSTON For For
3 HAROLD E. LAYMAN For For
4 FERRELL P. MCCLEAN For For
5 NATHAN MILIKOWSKY For For
6 MICHAEL C. NAHL For For
7 STEVEN R. SHAWLEY For For
8 CRAIG S. SHULAR For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2012.
ANGIODYNAMICS, INC.
SECURITY 03475V101 MEETING TYPE Special
TICKER SYMBOL ANGO MEETING DATE 15-May-2012
ISIN US03475V1017 AGENDA 933597176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 TO APPROVE THE ISSUANCE OF 9,479,607 SHARES OF Management For For
ANGIODYNAMICS COMMON STOCK, PAR VALUE $0.01 PER SHARE,
PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF
JANUARY 30, 2012, BY AND AMONG ANGIODYNAMICS, NAVILYST
HOLDINGS, THE STOCKHOLDERS OF NAVILYST HOLDINGS, THE
OPTIONHOLDERS OF NAVILYST HOLDINGS AND THE SELLERS'
REPRESENTATIVE.
2 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING OF ANGIODYNAMICS STOCKHOLDERS FOR A
PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OF ANGIODYNAMICS STOCKHOLDERS TO APPROVE PROPOSAL NO. 1.
QUIDEL CORPORATION
SECURITY 74838J101 MEETING TYPE Annual
TICKER SYMBOL QDEL MEETING DATE 15-May-2012
ISIN US74838J1016 AGENDA 933597683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 THOMAS D. BROWN For For
2 DOUGLAS C. BRYANT For For
3 KENNETH F. BUECHLER For For
4 ROD F. DAMMEYER For For
5 MARY LAKE POLAN For For
6 MARK A. PULIDO For For
7 JACK W. SCHULER For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2010 EQUITY INCENTIVE PLAN.
5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S 1983 EMPLOYEE STOCK PURCHASE PLAN.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 15-May-2012
ISIN US9116841084 AGENDA 933604387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
LEUCADIA NATIONAL CORPORATION
SECURITY 527288104 MEETING TYPE Annual
TICKER SYMBOL LUK MEETING DATE 15-May-2012
ISIN US5272881047 AGENDA 933607383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 IAN M. CUMMING For For
2 PAUL M. DOUGAN For For
3 ALAN J. HIRSCHFIELD For For
4 JAMES E. JORDAN For For
5 JEFFREY C. KEIL For For
6 J. CLYDE NICHOLS, III For For
7 MICHAEL SORKIN For For
8 JOSEPH S. STEINBERG For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE Management For For
UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED
TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING.
TELEVISION BROADCASTS LTD
SECURITY Y85830100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN HK0511001957 AGENDA 703734043 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0412/LTN20120412204.pdf
1 To receive the Audited Financial Statements and the Management For For
Report of the Directors and the Independent Auditor's
Report for the year ended 31 December 2011
2 To declare a final dividend for the year ended 31 Management For For
December 2011
3.i To elect Director: Mr. Anthony Lee Hsien Pin Management For For
3.ii To elect Director: Mr. Chen Wen Chi Management For For
4 To re-elect retiring Director: Ms. Mona Fong Management For For
5 To re-appoint Auditor and authorise Directors to fix Management For For
its remuneration
6 To give a general mandate to Directors to issue Management For For
additional shares
7 To give a general mandate to Directors to repurchase Management For For
issued shares
8 To extend the authority given to the Directors under Management For For
Resolution 6 to shares repurchased under the authority
under Resolution 7
9 To extend the book close period from 30 days to 60 days Management For For
10 Amendments to Articles of Association Management For For
PLEASE NOTE THAT IF ON 25 APR 2012, YOU ARE OR WILL BE Non-Voting
A QUALIFIED OR UNQUALIF-IED VOTING CONTROLLER OF ANY
TVB SHARES, AS RESPECTIVELY DEFINED IN NOTES 2 AN-D 4
OF THE EXPLANATORY NOTES, PLEASE COMPLETE PART C OF THE
DECLARATION AND RE-TURN THE SAME TO TVB NOT LATER THAN
04 MAY 2012. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
WATTS WATER TECHNOLOGIES, INC.
SECURITY 942749102 MEETING TYPE Annual
TICKER SYMBOL WTS MEETING DATE 16-May-2012
ISIN US9427491025 AGENDA 933579332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ROBERT L. AYERS For For
2 BERNARD BAERT For For
3 KENNETT F. BURNES For For
4 RICHARD J. CATHCART For For
5 DAVID J. COGHLAN For For
6 W. CRAIG KISSEL For For
7 JOHN K. MCGILLICUDDY For For
8 MERILEE RAINES For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 16-May-2012
ISIN US4062161017 AGENDA 933585082 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Management For For
STOCK AND INCENTIVE PLAN.
STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 16-May-2012
ISIN US8574771031 AGENDA 933587086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: K. BURNES Management For For
1B. ELECTION OF DIRECTOR: P. COYM Management For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Management For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Management For For
1E. ELECTION OF DIRECTOR: D. GRUBER Management For For
1F. ELECTION OF DIRECTOR: L. HILL Management For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Management For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Management For For
1I. ELECTION OF DIRECTOR: R. SERGEL Management For For
1J. ELECTION OF DIRECTOR: R. SKATES Management For For
1K. ELECTION OF DIRECTOR: G. SUMME Management For For
1L. ELECTION OF DIRECTOR: R. WEISSMAN Management For For
2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES
OF COMMON STOCK.
4. RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
TENNECO INC.
SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 16-May-2012
ISIN US8803491054 AGENDA 933589232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
1.2 ELECTION OF DIRECTOR: HARI N. NAIR Management For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Management For For
1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For
1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For
1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Management For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2. APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. Management Abstain Against
NORTHROP GRUMMAN CORPORATION
SECURITY 666807102 MEETING TYPE Annual
TICKER SYMBOL NOC MEETING DATE 16-May-2012
ISIN US6668071029 AGENDA 933589749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For
1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Management For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Management For For
1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK Management For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Management For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Management For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Management For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For
1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR ENDING DECEMBER 31, 2012.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED
SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE
THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION
SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING
TITAN II, INC.
5. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF
INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO
VARIOUS PROVISIONS.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For
CHAIRPERSON.
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 16-May-2012
ISIN US2423701042 AGENDA 933602535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR FOR 3-YEAR TERM: JANET HILL Management For For
1.2 ELECTION OF DIRECTOR FOR 3-YEAR TERM: J. WAYNE MAILLOUX Management For For
1.3 ELECTION OF DIRECTOR FOR 3-YEAR TERM: HECTOR M. NEVARES Management For For
1.4 ELECTION OF DIRECTOR FOR 3-YEAR TERM: DOREEN A. WRIGHT Management For For
2. RE-APPROVE PERFORMANCE CRITERIA CONTAINED IN OUR 2007 Management For For
STOCK INCENTIVE PLAN FOR INTERNAL REVENUE CODE SECTION
162(M) PURPOSES
3A. AMENDMENT TO CERTIFICATE OF INCORPORATION TO IMPLEMENT Management For For
A DECLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD
3B. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE THAT FROM AND AFTER THE 2015
ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE
STOCKHOLDERS WITH OR WITHOUT CAUSE
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Management Abstain Against
EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITOR
6. STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shareholder Against For
INDEPENDENT CHAIRMAN OF THE BOARD
7. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF Shareholder Against For
EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR
COMPANY
8. STOCKHOLDER PROPOSAL RELATED TO THE RETENTION OF EQUITY Shareholder Against For
AWARDS
POTASH CORPORATION OF SASKATCHEWAN INC.
SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 17-May-2012
ISIN CA73755L1076 AGENDA 933572388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 D. CLAUW For For
4 W.J. DOYLE For For
5 J.W. ESTEY For For
6 G.W. GRANDEY For For
7 C.S. HOFFMAN For For
8 D.J. HOWE For For
9 A.D. LABERGE For For
10 K.G. MARTELL For For
11 J.J. MCCAIG For For
12 M. MOGFORD For For
13 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF Management For For
THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Management For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE
ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX D TO THE Management For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 17-May-2012
ISIN US4370761029 AGENDA 933575752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Management For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED
SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shareholder Against For
REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL Shareholder Against For
SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against For
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shareholder Against For
POLICY
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 17-May-2012
ISIN US4581401001 AGENDA 933577061 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE Shareholder Against For
ON POLITICAL CONTRIBUTIONS
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 17-May-2012
ISIN US26138E1091 AGENDA 933578710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Management For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED EXECUTIVE Management Abstain Against
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE Management For For
COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS
YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 17-May-2012
ISIN US02209S1033 AGENDA 933581161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Management For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Management For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Management For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Management For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Management For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Management For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Management For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Management For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES Shareholder Against For
AND PRACTICES
MARSH & MCLENNAN COMPANIES, INC.
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 17-May-2012
ISIN US5717481023 AGENDA 933581313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Management For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
1C. ELECTION OF DIRECTOR: OSCAR FANJUL Management For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Management For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Management For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Management For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Management For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Management For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Management For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Management For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 17-May-2012
ISIN US88732J2078 AGENDA 933583949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL Management For For
BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
REPUBLIC SERVICES, INC.
SECURITY 760759100 MEETING TYPE Annual
TICKER SYMBOL RSG MEETING DATE 17-May-2012
ISIN US7607591002 AGENDA 933587341 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Management For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Management For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Management For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Management For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Management For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Management For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH Shareholder Against For
OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.
SEALED AIR CORPORATION
SECURITY 81211K100 MEETING TYPE Annual
TICKER SYMBOL SEE MEETING DATE 17-May-2012
ISIN US81211K1007 AGENDA 933587404 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: HANK BROWN Management For For
1B ELECTION OF DIRECTOR: MICHAEL CHU Management For For
1C ELECTION OF DIRECTOR: LAWRENCE R. CODEY Management For For
1D ELECTION OF DIRECTOR: PATRICK DUFF Management For For
1E ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Management For For
1F ELECTION OF DIRECTOR: WILLIAM V. HICKEY Management For For
1G ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Management For For
1H ELECTION OF DIRECTOR: KENNETH P. MANNING Management For For
1I ELECTION OF DIRECTOR: WILLIAM J. MARINO Management For For
1J ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Management For For
1K ELECTION OF DIRECTOR: JERRY R. WHITAKER Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 17-May-2012
ISIN US34354P1057 AGENDA 933589395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MARK A. BLINN For For
2 ROGER L. FIX For For
3 DAVID E. ROBERTS For For
4 JAMES O. ROLLANS For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE
SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO Management For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
THE ST. JOE COMPANY
SECURITY 790148100 MEETING TYPE Annual
TICKER SYMBOL JOE MEETING DATE 17-May-2012
ISIN US7901481009 AGENDA 933589991 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Management For For
1C. ELECTION OF DIRECTOR: PARK BRADY Management For For
1D. ELECTION OF DIRECTOR: CHARLES J. CRIST, JR. Management For For
1E. ELECTION OF DIRECTOR: HOWARD S. FRANK Management For For
1F. ELECTION OF DIRECTOR: JEFFREY C. KEIL Management For For
1G. ELECTION OF DIRECTOR: STANLEY MARTIN Management For For
1H. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
PAIN THERAPEUTICS, INC.
SECURITY 69562K100 MEETING TYPE Annual
TICKER SYMBOL PTIE MEETING DATE 17-May-2012
ISIN US69562K1007 AGENDA 933604022 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 REMI BARBIER For For
2 SANFORD ROBERTSON For For
3 P.J. SCANNON, MD, PH.D. For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
(PROPOSAL TWO)
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2011 Management Abstain Against
EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE
OFFICERS (PROPOSAL THREE)
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 17-May-2012
ISIN US8794338298 AGENDA 933604399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shareholder For Against
STOCK.
STANDARD MOTOR PRODUCTS, INC.
SECURITY 853666105 MEETING TYPE Annual
TICKER SYMBOL SMP MEETING DATE 17-May-2012
ISIN US8536661056 AGENDA 933606785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ROBERT M. GERRITY For For
2 PAMELA FORBES LIEBERMAN For For
3 ARTHUR S. SILLS For For
4 LAWRENCE I. SILLS For For
5 PETER J. SILLS For For
6 FREDERICK D. STURDIVANT For For
7 WILLIAM H. TURNER For For
8 RICHARD S. WARD For For
9 ROGER M. WIDMANN For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
GRIFFIN LAND & NURSERIES, INC.
SECURITY 398231100 MEETING TYPE Annual
TICKER SYMBOL GRIF MEETING DATE 17-May-2012
ISIN US3982311009 AGENDA 933613742 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WINSTON J. CHURCHILL JR Withheld Against
2 DAVID M. DANZIGER Withheld Against
3 FREDERICK M. DANZIGER Withheld Against
4 THOMAS C. ISRAEL Withheld Against
5 ALBERT H. SMALL, JR. Withheld Against
2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Management For For
THE NAMED EXECUTIVE OFFICERS PRESENTED IN GRIFFIN'S
PROXY STATEMENT.
STEEL EXCEL, INC.
SECURITY 858122104 MEETING TYPE Annual
TICKER SYMBOL SXCL MEETING DATE 17-May-2012
ISIN US8581221046 AGENDA 933631132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: JACK L. HOWARD Management No Action
1.2 ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN Management No Action
1.3 ELECTION OF DIRECTOR: JOHN MUTCH Management No Action
1.4 ELECTION OF DIRECTOR: JOHN J. QUICKE Management No Action
1.5 ELECTION OF DIRECTOR: GARY W. ULLMAN Management No Action
1.6 ELECTION OF DIRECTOR: ROBERT J. VALENTINE Management No Action
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Management No Action
OF INCORPORATION TO REDUCE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 40,000,000 TO
18,000,000.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Management No Action
OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF
COMMON STOCK.
4. APPROVAL OF THE TAX BENEFITS PRESERVATION PLAN TO HELP Management No Action
PROTECT THE TAX TREATMENT OF THE COMPANY'S NET
OPERATING LOSSES AND OTHER TAX BENEFITS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management No Action
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Management No Action
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
SECURITY 868168105 MEETING TYPE Annual
TICKER SYMBOL SUP MEETING DATE 18-May-2012
ISIN US8681681057 AGENDA 933580931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PHILIP W. COLBURN For For
2 MARGARET S. DANO For For
3 TIMOTHY C. MCQUAY For For
2. APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. Management Abstain Against
WASTE CONNECTIONS, INC.
SECURITY 941053100 MEETING TYPE Annual
TICKER SYMBOL WCN MEETING DATE 18-May-2012
ISIN US9410531001 AGENDA 933584701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Management For For
1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY").
4. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A Shareholder Against For
SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND
BYLAWS.
5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A Shareholder Against For
POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 18-May-2012
ISIN US12686C1099 AGENDA 933588153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 18-May-2012
ISIN US4043031099 AGENDA 933589092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 P. BOUSQUET-CHAVANNE For For
2 MICHAEL C. BOYD For For
3 WILLIAM COSTELLO For For
4 JAMES M. FOLLO For For
5 MINDY GROSSMAN For For
6 STEPHANIE KUGELMAN For For
7 ARTHUR C. MARTINEZ For For
8 THOMAS J. MCINERNEY For For
9 JOHN B. (JAY) MORSE For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 18-May-2012
ISIN US55616P1049 AGENDA 933591441 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Management For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Management For For
2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Management For For
LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG FUR. Shareholder Against For
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933591946 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR Management For For
2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN Management For For
BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD Management For For
DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: TAN Management For For
EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD.,
ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
ZEBRA TECHNOLOGIES CORPORATION
SECURITY 989207105 MEETING TYPE Annual
TICKER SYMBOL ZBRA MEETING DATE 18-May-2012
ISIN US9892071054 AGENDA 933605682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RICHARD L. KEYSER For For
2 ROSS W. MANIRE For For
3 DR. ROBERT J. POTTER For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Management Abstain Against
OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS.
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 18-May-2012
ISIN US18451C1099 AGENDA 933608020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES C. CARLISLE Withheld Against
2 ROBERT W. PITTMAN Withheld Against
3 DALE W. TREMBLAY Withheld Against
2. APPROVAL OF THE ADOPTION OF THE 2012 STOCK INCENTIVE Management Against Against
PLAN.
3. APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED Management For For
2006 ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2012.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933631776 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR Management For For
2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN Management For For
BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD Management For For
DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: TAN Management For For
EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD.,
ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
HONGKONG & SHANGHAI HOTELS LTD
SECURITY Y35518110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-May-2012
ISIN HK0045000319 AGENDA 703734233 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0417/LTN20120417356.pdf
1 To receive the audited Financial Statements and the Management For For
Reports of the Directors and independent auditor for
the year ended 31 December 2011
2 To declare a final dividend Management For For
3.a To re-elect Mr. Neil John Galloway as a Director Management For For
3.b To re-elect Mr. Ronald James McAulay as a Director Management For For
3.c To re-elect Mr. John Andrew Harry Leigh as a Director Management For For
3.d To re-elect Mr. Nicholas Timothy James Colfer as a Management For For
Director
3.e To re-elect Dr. the Hon. Sir David Kwok Po Li as a Management For For
Director
4 To re-appoint KPMG as auditor of the Company and to Management For For
authorise the Directors to fix their remuneration
5 To grant a general mandate to issue new shares Management For For
6 To grant a general mandate for share repurchase Management For For
7 To add shares repurchased to the general mandate to Management For For
issue new shares in Resolution (5)
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 21-May-2012
ISIN US16359R1032 AGENDA 933596388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KEVIN J. MCNAMARA For For
2 JOEL F. GEMUNDER For For
3 PATRICK P. GRACE For For
4 THOMAS C. HUTTON For For
5 WALTER L. KREBS For For
6 ANDREA R. LINDELL For For
7 THOMAS P. RICE For For
8 DONALD E. SAUNDERS For For
9 GEORGE J. WALSH III For For
10 FRANK E. WOOD For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
CONMED CORPORATION
SECURITY 207410101 MEETING TYPE Annual
TICKER SYMBOL CNMD MEETING DATE 21-May-2012
ISIN US2074101013 AGENDA 933602662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1) DIRECTOR Management
1 EUGENE R. CORASANTI For For
2 JOSEPH J. CORASANTI For For
3 BRUCE F. DANIELS For For
4 JO ANN GOLDEN For For
5 STEPHEN M. MANDIA For For
6 STUART J. SCHWARTZ For For
7 MARK E. TRYNISKI For For
2) RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2012.
3) ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4) TO APPROVE THE CONMED CORPORATION EXECUTIVE BONUS PLAN. Management For For
5) TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management Against Against
PLAN.
PINNACLE ENTERTAINMENT, INC.
SECURITY 723456109 MEETING TYPE Annual
TICKER SYMBOL PNK MEETING DATE 22-May-2012
ISIN US7234561097 AGENDA 933586717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN C. COMER Management For For
1B. ELECTION OF DIRECTOR: JOHN V. GIOVENCO Management For For
1C. ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Management For For
1D. ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For For
1E. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Management For For
1F. ELECTION OF DIRECTOR: DESIREE ROGERS Management For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Management For For
1H. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Management For For
2. AMENDMENT TO THE COMPANY'S 2005 EQUITY AND PERFORMANCE Management Against Against
INCENTIVE PLAN.
3. RE-APPROVAL OF THE "PERFORMANCE BASED" COMPENSATION Management For For
PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
4. AMENDMENT TO THE COMPANY'S 2008 AMENDED AND RESTATED Management Against Against
DIRECTORS DEFERRED COMPENSATION PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
DIAMOND OFFSHORE DRILLING, INC.
SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 22-May-2012
ISIN US25271C1027 AGENDA 933589282 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
1B. ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Management For For
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Management For For
1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Management For For
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Management For For
1F. ELECTION OF DIRECTOR: EDWARD GREBOW Management For For
1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Management For For
1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Management For For
1I. ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For
1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR
2012.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE Management For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 22-May-2012
ISIN US58933Y1055 AGENDA 933595158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE Shareholder Against For
AND POLITICAL CONTRIBUTIONS.
DIGITALGLOBE, INC.
SECURITY 25389M877 MEETING TYPE Annual
TICKER SYMBOL DGI MEETING DATE 22-May-2012
ISIN US25389M8771 AGENDA 933595677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 NICK S. CYPRUS For For
2 WARREN C. JENSON For For
3 KIMBERLY TILL For For
2 THE APPROVAL OF THE AMENDMENT OF THE 2007 EMPLOYEE Management Against Against
STOCK OPTION PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 22-May-2012
ISIN US5327741063 AGENDA 933606292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROYAL W. CARSON, III For For
2 VINCENT L. SADUSKY For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. Management Against Against
4. TO APPROVE THE AMENDED AND RESTATED 2010 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 22-May-2012
ISIN US7802592060 AGENDA 933613766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF REMUNERATION REPORT Management For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE Management For For
COMPANY
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Management For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Management For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Management For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Management For For
4E. RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Management For For
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Management For For
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Management For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Management For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Management For For
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Management For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Management For For
5. RE-APPOINTMENT OF AUDITORS Management For For
6. REMUNERATION OF AUDITORS Management For For
7. AUTHORITY TO ALLOT SHARES Management For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
9. AUTHORITY TO PURCHASE OWN SHARES Management For For
10. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
LORAL SPACE & COMMUNICATIONS INC.
SECURITY 543881106 MEETING TYPE Annual
TICKER SYMBOL LORL MEETING DATE 22-May-2012
ISIN US5438811060 AGENDA 933617409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DR. MARK H. RACHESKY For For
2 HAL GOLDSTEIN For For
2. ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 23-May-2012
ISIN US0311621009 AGENDA 933583937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Management For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For
1G. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) Management For For
1L. ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY
WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT CHAIRMAN OF THE Shareholder Against For
BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN ANIMAL USE). Shareholder Against For
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR DISCLOSURE OF Shareholder Against For
LOBBYING POLICIES AND PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A MAXIMUM OF Shareholder Against For
ONE OTHER BOARD).
KRAFT FOODS INC.
SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 23-May-2012
ISIN US50075N1046 AGENDA 933593609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MYRA M. HART Management For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Management For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Management For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME. Management For For
4. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Management For For
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. Shareholder Against For
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER Shareholder Against For
RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shareholder Against For
FORTRESS INVESTMENT GROUP, LLC
SECURITY 34958B106 MEETING TYPE Annual
TICKER SYMBOL FIG MEETING DATE 23-May-2012
ISIN US34958B1061 AGENDA 933595689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROBERT I. KAUFFMAN For For
2 MICHAEL E. NOVOGRATZ For For
3 TAKUMI SHIBATA For For
4 GEORGE W. WELLDE, JR. For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2012.
FEDERAL-MOGUL CORPORATION
SECURITY 313549404 MEETING TYPE Annual
TICKER SYMBOL FDML MEETING DATE 23-May-2012
ISIN US3135494041 AGENDA 933600012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 CARL C. ICAHN For For
2 JOSE MARIA ALAPONT For For
3 SUNG HWAN CHO For For
4 GEORGE FELDENKREIS For For
5 VINCENT J. INTRIERI For For
6 RAINER JUECKSTOCK For For
7 J. MICHAEL LAISURE For For
8 SAMUEL J. MERKSAMER For For
9 DANIEL A. NINIVAGGI For For
10 DAVID S. SCHECHTER For For
11 NEIL S. SUBIN For For
12 JAMES H. VANDENBERGHE For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
CENTURYLINK, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 23-May-2012
ISIN US1567001060 AGENDA 933600846 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF Management For For
DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED Management For For
SHARES.
2. DIRECTOR Management
1 FRED R. NICHOLS For For
2 HARVEY P. PERRY For For
3 LAURIE A. SIEGEL For For
4 JOSEPH R. ZIMMEL For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Management Abstain Against
5A. SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. Shareholder Against For
5B. SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
REPORTS.
CTS CORPORATION
SECURITY 126501105 MEETING TYPE Annual
TICKER SYMBOL CTS MEETING DATE 23-May-2012
ISIN US1265011056 AGENDA 933607460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 W.S. CATLOW For For
2 L.J. CIANCIA For For
3 T.G. CODY For For
4 P.K. COLLAWN For For
5 M.A. HENNING For For
6 V.M. KHILNANI For For
7 D.M. MURPHY For For
8 G. HUNTER For For
9 R.A. PROFUSEK For For
2 APPROVAL OF THE CTS CORPORATION 2012 MANAGEMENT Management For For
INCENTIVE PLAN.
3 AN ADVISORY VOTE UPON THE COMPENSATION OF CTS Management For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS CTS' INDEPENDENT AUDITOR FOR 2012.
DENTSPLY INTERNATIONAL INC.
SECURITY 249030107 MEETING TYPE Annual
TICKER SYMBOL XRAY MEETING DATE 23-May-2012
ISIN US2490301072 AGENDA 933616534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: WILLIE A. DEESE Management For For
1B ELECTION OF DIRECTOR: LESLIE A. JONES Management For For
1C ELECTION OF DIRECTOR: BRET W. WISE Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3 TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S EXECUTIVE OFFICERS.
4 TO ELIMINATE THE CLASSIFIED BOARD. Shareholder Against For
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 23-May-2012
ISIN CH0038838394 AGENDA 933622145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Management For For
OFFICERS FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2012 AND THE RE-ELECTION OF ERNST
& YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR
ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
TO EXTEND THE BOARD'S AUTHORIZATION TO ISSUE SHARES
FROM AUTHORIZED SHARE CAPITAL TO MAY 23, 2014 AND TO
INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF CURRENT STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Management For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
TO 28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION REGARDING EXECUTIVE Management For For
COMPENSATION.
ENDO PHARMACEUTICALS HOLDINGS INC.
SECURITY 29264F205 MEETING TYPE Annual
TICKER SYMBOL ENDP MEETING DATE 23-May-2012
ISIN US29264F2056 AGENDA 933623957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For For
1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK Management For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Management For For
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Management For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., M.B.A. Management For For
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Management For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENDO
HEALTH SOLUTIONS INC.
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 23-May-2012
ISIN US0320951017 AGENDA 933627208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Management For For
1.2 ELECTION OF DIRECTOR: JOHN R. LORD Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
5. TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL
4 IS ALSO APPROVED.
6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN FOR DIRECTORS Management Against Against
OF AMPHENOL CORPORATION.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shareholder Against For
DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY
VOTING.
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 24-May-2012
ISIN US1248571036 AGENDA 933597950 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DAVID R. ANDELMAN For For
2 JOSEPH A. CALIFANO, JR. For For
3 WILLIAM S. COHEN For For
4 GARY L. COUNTRYMAN For For
5 CHARLES K. GIFFORD For For
6 LEONARD GOLDBERG For For
7 BRUCE S. GORDON For For
8 LINDA M. GRIEGO For For
9 ARNOLD KOPELSON For For
10 LESLIE MOONVES For For
11 DOUG MORRIS For For
12 SHARI REDSTONE For For
13 SUMNER M. REDSTONE For For
14 FREDERIC V. SALERNO For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N308 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 24-May-2012
ISIN US52729N3089 AGENDA 933598091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 WALTER SCOTT, JR For For
2 JAMES Q. CROWE For For
3 GEN. KEVIN P. CHILTON For For
4 ADM. ARCHIE R. CLEMINS For For
5 STEVEN T. CLONTZ For For
6 ADM. JAMES O. ELLIS, JR For For
7 RICHARD R. JAROS For For
8 MICHAEL J. MAHONEY For For
9 CHARLES C. MILLER, III For For
10 PETER SEAH LIM HUAT For For
11 JOHN T. REED For For
12 DR. ALBERT C. YATES For For
2. THE APPROVAL OF AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01
PER SHARE, BY 50 MILLION FROM 293,333,333 TO
343,333,333.
3. THE APPROVAL OF THE AMENDMENT OF THE LEVEL 3 Management Against Against
COMMUNICATIONS, INC. STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER
SHARE, THAT ARE RESERVED FOR ISSUANCE UNDER THE PLAN BY
6,500,000.
4. THE RATIFICATION OF OUR IMPLEMENTATION OF A RIGHTS Management Against Against
AGREEMENT THAT IS DESIGNED TO PROTECT OUR U.S. NET
OPERATING LOSS CARRY FORWARDS FROM LIMITATIONS PURSUANT
TO SECTION 382 UNDER THE U.S. INTERNAL REVENUE CODE OF
1986, AS AMENDED.
5. THE APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION, Management Abstain Against
WHICH VOTE IS ON AN ADVISORY BASIS.
ARTHROCARE CORPORATION
SECURITY 043136100 MEETING TYPE Annual
TICKER SYMBOL ARTC MEETING DATE 24-May-2012
ISIN US0431361007 AGENDA 933599889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 CHRISTIAN P. AHRENS For For
2 GREGORY A. BELINFANTI For For
3 BARBARA D. BOYAN, PH.D. For For
4 DAVID FITZGERALD For For
5 JAMES G. FOSTER For For
6 TERRENCE E. GEREMSKI For For
7 TORD B. LENDAU For For
8 PETER L. WILSON For For
2. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 24-May-2012
ISIN US38141G1040 AGENDA 933600125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON Management Abstain Against
PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against For
AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shareholder Against For
EXPENDITURES
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 24-May-2012
ISIN US4606901001 AGENDA 933602357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1D ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Management For For
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Management For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For
2 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK"
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 24-May-2012
ISIN US2515661054 AGENDA 933619681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2011
FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM SUPERVISORY BOARD, FOR
2008 FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2011 FINANCIAL
YEAR.
6. APPOINT INDEPENDENT AND GROUP AUDITOR AND INDEPENDENT Management For For
AUDITOR TO REVIEW FINANCIAL STATEMENTS & INTERIM
MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES AND USE THEM WITH Management For For
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT
TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY DERIVATIVES TO ACQUIRE OWN Management For For
SHARES WITH POSSIBLE EXCLUSION OF ANY RIGHT TO TENDER
SHARES.
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
12. RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL Management For For
AGREEMENT WITH SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) OF THE Management For For
ARTICLES OF INCORPORATION BY ADDING A NEW SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) SENTENCE 1 Management For For
OF THE ARTICLES OF INCORPORATION.
KATY INDUSTRIES, INC.
SECURITY 486026107 MEETING TYPE Annual
TICKER SYMBOL KATY MEETING DATE 24-May-2012
ISIN US4860261076 AGENDA 933622830 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DANIEL B. CARROLL For For
2 WALLACE E. CARROLL, JR. For For
3 DAVID J. FELDMAN Withheld Against
2. TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF KATY.
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 25-May-2012
ISIN US65339F1012 AGENDA 933587555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Management For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Management For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Management For For
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. Management For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Management For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Management Abstain Against
ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
HSBC HOLDINGS PLC
SECURITY 404280406 MEETING TYPE Annual
TICKER SYMBOL HBC MEETING DATE 25-May-2012
ISIN US4042804066 AGENDA 933594625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2011 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2011 Management For For
3A. TO RE-ELECT S A CATZ A DIRECTOR Management For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Management For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Management For For
3D. TO RE-ELECT J D COOMBE A DIRECTOR Management For For
3E. TO ELECT J FABER A DIRECTOR Management For For
3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
3G. TO RE-ELECT D J FLINT A DIRECTOR Management For For
3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Management For For
3I. TO RE-ELECT S T GULLIVER A DIRECTOR Management For For
3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Management For For
3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For
3L. TO ELECT J P LIPSKY A DIRECTOR Management For For
3M. TO RE-ELECT J R LOMAX A DIRECTOR Management For For
3N. TO RE-ELECT I J MACKAY A DIRECTOR Management For For
3O. TO RE-ELECT N R N MURTHY A DIRECTOR Management For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Management For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Management For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE Management For For
DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management Against Against
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Management For For
SHARES
8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND Management For For
ALTERNATIVE
S9. TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL Management For For
MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE
(SPECIAL RESOLUTION)
ALBANY INTERNATIONAL CORP.
SECURITY 012348108 MEETING TYPE Annual
TICKER SYMBOL AIN MEETING DATE 25-May-2012
ISIN US0123481089 AGENDA 933597936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Management For For
1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Management For For
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Management For For
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Management For For
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Management For For
1F ELECTION OF DIRECTOR: JOHN R. SCANNELL Management For For
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Management For For
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703776510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE FOR THIS GMS-UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON THE
SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO
THE CLIENT. THANK YOU.
1 Election of Chairman of the AGM and to empower the Management For For
Chairman to appoint the other members of the Bureau:
Jean-Michel Schmit
2 Receipt of the reports of the Board of Directors' Management For For
Reports (Rapport de Gestion) and the Reports of the
external auditor on (i) the annual account of Millicom
for the financial year ended December 31, 2011 and (ii)
the consolidated accounts for the financial year ended
December 31, 2011
3 Approval of the consolidated accounts and the annual Management For For
accounts for the year ended 31 December 2011
4 Allocation of the results of the year ended December Management For For
31, 2011. On a parent company basis, Millicom generated
a profit of USD 77,381,085. Of this amount, an
aggregate amount of approximately USD 243 million
corresponding to a gross dividend amount of USD 2.40
per share is proposed to be distributed as dividend
from the remaining results of the year ended December
31, 2011 and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Millicom for Management For For
the performance of their mandate during the financial
year ended December 31, 2011
6 Setting the number of Directors at eight with no Deputy Management For For
Directors
7 Re-Election of Ms. Mia Brunell Livfors as Director for Management For For
a term ending on the day of the next AGM to take place
in 2013 (the "2013 AGM")
8 Re-Election of Ms. Donna Cordner as Director for a term Management For For
ending on the day of the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Director Management For For
for a term ending on the day of the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director for a term Management For For
ending on the day of the 2013 AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Director for Management For For
a term ending on the day of the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director for a term Management For For
ending on the day of the 2013 AGM
13 Re-Election of Mr. Kim Ignatius as Director for a term Management For For
ending on the day of the 2013 AGM
14 Election of Mr. Dionisio Romero Paoletti as a new Management For For
Director for a term ending on the day of the 2013 AGM
15 Election of a Chairman of the Board of Directors: Mr. Management For For
Allen Sangines-Krause
16 Approval of the Directors' compensation, amounting to Management For For
SEK 6,743,000 for the period from the AGM to the 2013
AGM
17 Election of Ernst &Young S.a r.l., Luxembourg as the Management For For
external auditor of Millicom for a term ending on the
day of the 2013 AGM
18 Approval of the external auditor's compensation Management For For
19 Approval of a procedure on the appointment of the Management For For
Nomination Committee and determination of the
assignment of the Nomination Committee
20 (a) Authorisation of the Board of Directors, at any Management For For
time between May 29, 2012 and the day of the 2013 AGM,
provided the required levels of distributable reserves
are met by Millicom at that time, either directly or
through a subsidiary or a third party, to engage in a
share repurchase plan of Millicom's shares to be
carried out for all purposes allowed or which would
become authorized by the laws and regulations in force,
and in particular the 1915 Law and in accordance with
the objectives, conditions, and restrictions as
provided by the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share Repurchase
Plan") by using its available cash reserves in an
amount not exceeding the lower of (i) ten percent (10%)
of Millicom's issued and outstanding share capital as
of the date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 10,200,000 shares Non-Voting
corresponding to USD-15,300,000 in nominal value) or
(ii) the then available amount of
Millicom's-distributable reserves on a parent company
basis, in the open market on OTC-US, NASDAQ OMX
Stockholm or any other recognised alternative
trading-platform, at an acquisition price which may not
be less than SEK
50 per share-nor exceed the higher of (x) the published
bid that is the highest current-independent published
bid on a given date or (y) the last
independent-transaction price quoted or reported in the
consolidated system on the same-date, regardless of
the market or exchange involved, provided, however,
that-when shares are repurchased on the NASDAQ OMX
Stockholm, the price shall be-within the registered
interval for the share price prevailing at any
time-(the so CONTD
CONT CONTD called spread), that is, the interval between the Non-Voting
highest buying rate-and the lowest selling rate. (b)
Approval of the Board of Directors' proposal-to give
joint authority to Millicom's Chief Executive Officer
and the-Chairman of the Board of Directors to (i)
decide, within the limits of the-authorization set out
in (a) above, the timing and conditions of any
Millicom-Share Repurchase Plan according to market
conditions and (ii) give mandate on-behalf of Millicom
to one or more designated broker-dealers to implement
a-Share Repurchase Plan. (c) Authorisation of Millicom,
at the discretion of-the Board of Directors, in the
event the Share Repurchase Plan is done-through a
subsidiary or a third party, to purchase the bought
back Millicom-shares from such subsidiary or third
party. (d) Authorisation of Millicom, at-CONTD
CONT CONTD the discretion of the Board of Directors, to pay Non-Voting
for the bought back-Millicom shares using either
distributable reserves or funds from its share-premium
account. (e) Authorisation of Millicom, at the
discretion of the-Board of Directors, to (i) transfer
all or part of the purchased Millicom-shares to
employees of the Millicom Group in connection with any
existing or-future Millicom long-term incentive plan,
and/or (ii) use the purchased-shares as consideration
for merger and acquisition purposes, including joint-
ventures and the buy-out of minority interests in
Millicom's subsidiaries, as-the case may be, in
accordance with the limits set out in Articles 49-
2,-49-3, 49-4, 49-5 and 49-6 of the 1915 Law. (f) To
further grant all powers to-the Board of Directors with
the option of sub-delegation to implement the-above
CONTD
CONT CONTD authorization, conclude all agreements, carry out Non-Voting
all formalities and-make all declarations with regard
to all authorities and, generally, do all-that is
necessary for the execution of any decisions made in
connection with-this authorization
21 Approval of the guidelines for remuneration to senior Management For For
management
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703782777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Chairman of the Management No Action
EGM and to empower the Chairman to appoint the other
members of the Bureau
2 Reduction of the issued share capital of Millicom by an Management No Action
amount of four million eight hundred thousand United
States Dollars (USD 4,800,000) so as to bring the
issued share capital from one hundred fifty-seven
million four hundred seven thousand three hundred
seventy three United States Dollars and fifty cents
(USD 157,407,373.50) to one hundred fifty two million
six hundred seven thousand and three hundred seventy
three United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of 3,200,000
shares having a par value of one dollar and fifty cents
(USD 1.50) each, fully paid-in, held by Millicom in its
issued share capital
3 Cancellation of 3,200,000 shares held by Millicom in Management No Action
its issued share capital
4 Instruction and delegation of power to the Board of Management No Action
Directors to take any actions deemed necessary or
useful in connection with items 2 and 3 above
5 Instruction and delegation of power to the Board of Management No Action
Directors to amend the shares register to reflect the
reduction of the issued share capital of Millicom and
the cancellation of 3,200,000 shares as per items 2 and
3 above
6 Amendment of the Article 5 of the Articles of Management No Action
Association of Millicom ("Millicom's Articles") so as
to reflect the reduction of the issued share capital
mentioned under item 2
7 Acknowledgment and approval of the transfer of the Management No Action
registered office of Millicom to 2 rue du Fort Bourbon,
L-1249 Luxembourg and to amend Article 2 of Millicom's
Articles to reflect a change of Millicom's registered
office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
BLOCKING. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 29-May-2012
ISIN US26153C1036 AGENDA 933600416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 ROGER A. ENRICO For For
3 LEWIS W. COLEMAM For For
4 HARRY "SKIP" BRITTENHAM For For
5 THOMAS E. FRESTON For For
6 MELLODY HOBSON For For
7 MICHAEL MONTGOMERY For For
8 NATHAN MYHRVOLD For For
9 RICHARD SHERMAN For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 29-May-2012
ISIN US46113M1080 AGENDA 933603119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 CRAIG M. NASH For For
2 GREGORY R. BLATT For For
3 DAVID FLOWERS For For
4 GARY S. HOWARD For For
5 LEWIS J. KORMAN For For
6 THOMAS J. KUHN For For
7 THOMAS J. MCINERNEY For For
8 THOMAS P. MURPHY, JR. For For
9 AVY H. STEIN For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
FIDELITY NAT'L INFORMATION SERVICES INC
SECURITY 31620M106 MEETING TYPE Annual
TICKER SYMBOL FIS MEETING DATE 30-May-2012
ISIN US31620M1062 AGENDA 933589648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Management For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Management For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Management Abstain Against
SERVICES, INC. 2011 EXECUTIVE COMPENSATION.
4. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS Management For For
OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 30-May-2012
ISIN US30231G1022 AGENDA 933600086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 H.H. FORE For For
6 K.C. FRAZIER For For
7 W.W. GEORGE For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE Management Abstain Against
62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shareholder Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shareholder Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shareholder Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shareholder Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shareholder Against For
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 30-May-2012
ISIN US1667641005 AGENDA 933601913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: C. HAGEL Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For
5. INDEPENDENT CHAIRMAN Shareholder Against For
6. LOBBYING DISCLOSURE Shareholder Against For
7. COUNTRY SELECTION GUIDELINES Shareholder Against For
8. HYDRAULIC FRACTURING Shareholder Against For
9. ACCIDENT RISK OVERSIGHT Shareholder Against For
10. SPECIAL MEETINGS Shareholder Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY 30219G108 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 30-May-2012
ISIN US30219G1085 AGENDA 933610001 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Management For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Management For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 31-May-2012
ISIN IT0003826473 AGENDA 703819726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
974407 DUE TO RECEIPT OF-SLATES FOR BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK-YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_125154.p-df
O.1 Approval of the statement of financial position, income Management For For
statement and accompanying notes at December 31, 2011,
together with the report on operations for the same
year. Motion for the appropriation of the year's net
profit. Review of the report of the board of statutory
auditors. Pertinent and related resolutions
O.2 Report on compensation pursuant to article 123 Ter of Management For For
the legislative decree 58 of 24 february 1998.
Pertinent and related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTI-ONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
Election of the board of directors, determination of
the length of the board's term of office, election of
the chairman of the board of directors and
determination of the compensation. Pertinent and
related resolutions: List presented by Sofil Sas
holding 1,448,214,141 shares: Mr. Francesco Tato', Mrs.
Yvon Guerin, Mr. Marco Reboa, Mr. Francesco Gatti, Mr.
Riccardo Zingales, Mr. Antonio Sala, Mr. Marco Jesi,
Mr. Daniel Jaouen, Mrs. Gabriella Chersicla, Mr. Alain
Channalet-Quercy, Mr. Ferdinando Grimaldi Quartieri
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder For Against
Election of the board of directors, determination of
the length of the board's term of office, election of
the chairman of the board of directors and
determination of the compensation. Pertinent and
related resolutions: List presented by Amber Capital
representing holding 25,419,343 shares: Mr. Umberto
Mosetti, Mr. Antonio Aristide Mastrangelo, Mr.
Francesco Di Carlo
O.4 Authorization to dispose of treasury shares. Pertinent Management For For
and related resolutions
O.5 Motion to increase the compensation of the board of Management For For
statutory auditors. Pertinent and related resolutions
E.1 Motion for partial distribution of the surplus in the Management For For
reserve for creditor challenges and claims of late
filing creditors, in the amount of 85,000,456 Euros,
after amending, by an equal amount, the capital
increase resolution approved by the extraordinary
shareholders meeting of March 1, 2005 (as amended by
the shareholders meetings of September 19, 2005 and
April 28, 2007), with consequent amendment to article 5
of the bylaws. Pertinent and related resolutions
THE CHEESECAKE FACTORY INCORPORATED
SECURITY 163072101 MEETING TYPE Annual
TICKER SYMBOL CAKE MEETING DATE 31-May-2012
ISIN US1630721017 AGENDA 933604349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: DAVID OVERTON Management For For
1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Management For For
1C ELECTION OF DIRECTOR: THOMAS L. GREGORY Management For For
1D ELECTION OF DIRECTOR: JEROME I. KRANSDORF Management For For
1E ELECTION OF DIRECTOR: LAURENCE B. MINDEL Management For For
1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Management For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012, ENDING
JANUARY 1, 2013.
3 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Management Abstain Against
RESOLUTION ON EXECUTIVE COMPENSATION.
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 31-May-2012
ISIN US20030N1019 AGENDA 933605620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KENNETH J. BACON For For
2 SHELDON M. BONOVITZ For For
3 JOSEPH J. COLLINS For For
4 J. MICHAEL COOK For For
5 GERALD L. HASSELL For For
6 JEFFREY A. HONICKMAN For For
7 EDUARDO G. MESTRE For For
8 BRIAN L. ROBERTS For For
9 RALPH J. ROBERTS For For
10 JOHNATHAN A. RODGERS For For
11 DR. JUDITH RODIN For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Management For For
AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK Management For For
PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE Management For For
STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF Shareholder Against For
DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN Shareholder Against For
INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES Shareholder Against For
8. TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE Shareholder For Against
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 31-May-2012
ISIN US2836778546 AGENDA 933605632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES W. HARRIS For For
2 STEPHEN N. WERTHEIMER For For
3 CHARLES A. YAMARONE For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
MACQUARIE INFRASTRUCTURE CO. LLC
SECURITY 55608B105 MEETING TYPE Annual
TICKER SYMBOL MIC MEETING DATE 31-May-2012
ISIN US55608B1052 AGENDA 933607422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 NORMAN H. BROWN, JR. For For
2 GEORGE W. CARMANY, III For For
3 H.E. (JACK) LENTZ For For
4 WILLIAM H. WEBB For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Management Abstain Against
COMPENSATION.
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Annual
TICKER SYMBOL DB MEETING DATE 31-May-2012
ISIN DE0005140008 AGENDA 933633681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
2. APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
3. RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
MANAGEMENT BOARD FOR THE 2011 FINANCIAL YEAR
4. RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
SUPERVISORY BOARD FOR THE 2011 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR FOR THE 2012 FINANCIAL YEAR, Management For For
INTERIM ACCOUNTS
6. AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION Management Against Against
71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS
7. AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK Management For For
OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71
(1) NO. 8 STOCK CORPORATION ACT
8. APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT Management For For
BOARD MEMBERS
9A. ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER Management For For
9B. ELECTION TO THE SUPERVISORY BOARD: MR. PETER LOSCHER Management For For
9C. ELECTION TO THE SUPERVISORY BOARD: PROFESSOR DR. KLAUS Management For For
RUDIGER TRUTZSCHLER
10. AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH Management For For
WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS
WITH WARRANTS AND CONVERTIBLE BONDS (WITH THE
POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS), CREATION
OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION
LOWE'S COMPANIES, INC.
SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 01-Jun-2012
ISIN US5486611073 AGENDA 933605911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 LEONARD L. BERRY For For
4 PETER C. BROWNING For For
5 RICHARD W. DREILING For For
6 DAWN E. HUDSON For For
7 ROBERT L. JOHNSON For For
8 MARSHALL O. LARSEN For For
9 RICHARD K. LOCHRIDGE For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S COMPANIES Management For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR
EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF
DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING
PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shareholder Against For
AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shareholder Against For
RETENTION REQUIREMENTS.
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 01-Jun-2012
ISIN US9311421039 AGENDA 933607408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1P ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
05 DIRECTOR NOMINATION POLICY Shareholder Against For
06 REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS Shareholder Against For
FLOWERS FOODS, INC.
SECURITY 343498101 MEETING TYPE Annual
TICKER SYMBOL FLO MEETING DATE 01-Jun-2012
ISIN US3434981011 AGENDA 933607852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 JOE E. BEVERLY For For
2 AMOS R. MCMULLIAN For For
3 J. V. SHIELDS, JR. For For
4 DAVID V. SINGER For For
2 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THIS PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPER LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FLOWERS FOODS, INC. FOR THE 2012 FISCAL YEAR.
CALAMOS ASSET MANAGEMENT, INC.
SECURITY 12811R104 MEETING TYPE Annual
TICKER SYMBOL CLMS MEETING DATE 01-Jun-2012
ISIN US12811R1041 AGENDA 933615087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 G. BRADFORD BULKLEY For For
2 THOMAS F. EGGERS For For
3 RICHARD W. GILBERT For For
4 ARTHUR L. KNIGHT For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 04-Jun-2012
ISIN US91324P1021 AGENDA 933608967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN Shareholder Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012
ANNUAL MEETING OF SHAREHOLDERS.
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Jun-2012
ISIN KYG8878S1030 AGENDA 703754843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0425/LTN20120425263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited accounts and the Management For For
reports of the directors and auditors for the year
ended 31 December 2011
2 To declare the payment of a final dividend for the year Management For For
ended 31 December 2011
3.1 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Wei, Ying-Chiao
3.3 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Hsu, Shin-Chun
3.4 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Hiromu Fukada
4 To re-appoint auditors of the Company and authorise the Management For For
directors to fix their remuneration
5 To consider and approve the general mandate for issue Management For For
of shares
6 To consider and approve the general mandate to Management For For
repurchase shares in the capital of the Company
7 To consider and approve that the aggregate nominal Management For For
amount of shares which are repurchased by the Company
shall be added to the aggregate nominal amount of the
shares which may be alloted pursuant to the general
mandate for issue of shares
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 05-Jun-2012
ISIN US6117421072 AGENDA 933612889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Management For For
1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1C. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Management For For
1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Management For For
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Management For For
MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 05-Jun-2012
ISIN US57636Q1040 AGENDA 933614415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Management For For
1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Management For For
1E. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Management For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Management For For
LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2012
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
EQUINIX, INC.
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 05-Jun-2012
ISIN US29444U5020 AGENDA 933630813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 GARY F. HROMADKO For For
3 SCOTT G. KRIENS For For
4 WILLIAM K. LUBY For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Management For For
CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED BYLAWS TO PERMIT HOLDERS OF RECORD OF AT LEAST
TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL
MEETING OF STOCKHOLDERS.
SL INDUSTRIES, INC.
SECURITY 784413106 MEETING TYPE Annual
TICKER SYMBOL SLI MEETING DATE 05-Jun-2012
ISIN US7844131067 AGENDA 933631081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GLEN M. KASSAN For For
2 MARK E. SCHWARZ For For
3 AVRUM GRAY For For
4 JAMES A. RISHER For For
5 WARREN LICHTENSTEIN For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
ABOVENET, INC.
SECURITY 00374N107 MEETING TYPE Special
TICKER SYMBOL ABVT MEETING DATE 05-Jun-2012
ISIN US00374N1072 AGENDA 933631461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
MARCH 18, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG ABOVENET, INC., ZAYO GROUP, LLC AND VOILA
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE AND PERMITTED UNDER THE MERGER AGREEMENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN Management Abstain Against
PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING
AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 05-Jun-2012
ISIN US35177Q1058 AGENDA 933637300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE Management Against For
INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011,
AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY
THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A DIRECTOR Management For For
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR Management For For
O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Management For For
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For
E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Management For For
E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Management For For
E13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A
E14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Management For For
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 06-Jun-2012
ISIN US25179M1036 AGENDA 933612839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Management For For
2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO
CALL A SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
6. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM Management For For
INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND Shareholder Against For
PRACTICES.
MET-PRO CORPORATION
SECURITY 590876306 MEETING TYPE Annual
TICKER SYMBOL MPR MEETING DATE 06-Jun-2012
ISIN US5908763064 AGENDA 933615924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GEORGE H. GLATFELTER II For For
2 ROBIN L. WIESSMANN For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
ORIENT-EXPRESS HOTELS LTD.
SECURITY G67743107 MEETING TYPE Annual
TICKER SYMBOL OEH MEETING DATE 07-Jun-2012
ISIN BMG677431071 AGENDA 933612841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 HARSHA V. AGADI For For
2 JOHN D. CAMPBELL For For
3 MITCHELL C. HOCHBERG For For
4 RUTH KENNEDY For For
5 PRUDENCE M. LEITH For For
6 J. ROBERT LOVEJOY For For
7 JO MALONE For For
8 PHILIP R. MENGEL For For
9 GEORG R. RAFAEL For For
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 SHARE AWARD Management Against Against
AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A
COMMON SHARES AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING
FIRM'S REMUNERATION.
INGERSOLL-RAND PLC
SECURITY G47791101 MEETING TYPE Annual
TICKER SYMBOL IR MEETING DATE 07-Jun-2012
ISIN IE00B6330302 AGENDA 933612916 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: A.C. BERZIN Management For For
1B. ELECTION OF DIRECTOR: J. BRUTON Management For For
1C. ELECTION OF DIRECTOR: J.L. COHON Management For For
1D. ELECTION OF DIRECTOR: G.D. FORSEE Management For For
1E. ELECTION OF DIRECTOR: P.C. GODSOE Management For For
1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Management For For
1G. ELECTION OF DIRECTOR: C.J. HORNER Management For For
1H. ELECTION OF DIRECTOR: M.W. LAMACH Management For For
1I. ELECTION OF DIRECTOR: T.E. MARTIN Management For For
1J. ELECTION OF DIRECTOR: R.J. SWIFT Management For For
1K. ELECTION OF DIRECTOR: T.L. WHITE Management For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS AND Management For For
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION
PATTERSON-UTI ENERGY, INC.
SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 07-Jun-2012
ISIN US7034811015 AGENDA 933617055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK For For
7 CLOYCE A. TALBOTT For For
2 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 07-Jun-2012
ISIN US5178341070 AGENDA 933621016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JASON N. ADER For For
2 MICHAEL A. LEVEN For For
3 JEFFREY H. SCHWARTZ For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2012
ISIN US87311L1044 AGENDA 933623565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO Management For For
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. STOCKHOLDER PROPOSAL TO ESTABLISH POLICY REQUIRING THAT Shareholder Against For
BOARD CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS.
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 07-Jun-2012
ISIN US19259P3001 AGENDA 933626078 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Management For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Management For For
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
REGENERON PHARMACEUTICALS, INC.
SECURITY 75886F107 MEETING TYPE Annual
TICKER SYMBOL REGN MEETING DATE 08-Jun-2012
ISIN US75886F1075 AGENDA 933614352 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 CHARLES A. BAKER For For
2 MICHAEL S. BROWN, M.D. For For
3 ARTHUR F. RYAN For For
4 GEORGE L. SING For For
5 MARC TESSIER-LAVIGNE For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 08-Jun-2012
ISIN US09062X1037 AGENDA 933618843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Management For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Management For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Management For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Management For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Management For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Management For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Management For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING
DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S SECOND AMENDED Management For For
AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25%
OF COMMON STOCK TO CALL SPECIAL MEETINGS.
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 08-Jun-2012
ISIN US5380341090 AGENDA 933623197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES L. DOLAN For For
2 ARIEL EMANUEL For For
3 GREGORY B. MAFFEI For For
4 RANDALL T. MAYS For For
2. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION Management Abstain Against
ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
COLDWATER CREEK INC.
SECURITY 193068103 MEETING TYPE Annual
TICKER SYMBOL CWTR MEETING DATE 09-Jun-2012
ISIN US1930681036 AGENDA 933619263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 DENNIS C. PENCE For For
2 ROBERT H. MCCALL For For
3 FRANK M. LESHER For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 ADVISORY (NON-BINDING) APPROVAL OF THE SAY-ON-PAY VOTE Management Abstain Against
MGM RESORTS INTERNATIONAL
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGM MEETING DATE 12-Jun-2012
ISIN US5529531015 AGENDA 933618691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ROBERT H. BALDWIN For For
2 WILLIAM A. BIBLE For For
3 BURTON M. COHEN For For
4 WILLIE D. DAVIS For For
5 ALEXIS M. HERMAN For For
6 ROLAND HERNANDEZ For For
7 ANTHONY MANDEKIC For For
8 ROSE MCKINNEY-JAMES For For
9 JAMES J. MURREN For For
10 DANIEL J. TAYLOR For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
GENERAL MOTORS COMPANY
SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 12-Jun-2012
ISIN US37045V1008 AGENDA 933620963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Management For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Management For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Management For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Management For For
1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For
1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Management For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 12-Jun-2012
ISIN US8946751075 AGENDA 933623060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 PATRICK MCCRORY For For
6 STEVEN OZONIAN For For
7 MARK SANFORD For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2012 FISCAL YEAR.
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND Management Against Against
AMENDED AND RESTATED TREE.COM 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
KRISPY KREME DOUGHNUTS, INC.
SECURITY 501014104 MEETING TYPE Annual
TICKER SYMBOL KKD MEETING DATE 12-Jun-2012
ISIN US5010141043 AGENDA 933635685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES H. MORGAN For For
2 ANDREW J. SCHINDLER For For
3 TOGO D. WEST, JR. For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2012 PROXY
STATEMENT.
3. THE APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Management Against Against
4. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING FEBRUARY 3, 2013.
HYATT HOTELS CORPORATION
SECURITY 448579102 MEETING TYPE Annual
TICKER SYMBOL H MEETING DATE 13-Jun-2012
ISIN US4485791028 AGENDA 933614681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RICHARD A. FRIEDMAN For For
2 SUSAN D. KRONICK For For
3 MACKEY J. MCDONALD For For
4 GREGORY B. PENNER For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Management Abstain Against
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 13-Jun-2012
ISIN US1491231015 AGENDA 933623933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 DAVID L. CALHOUN For For
2 DANIEL M. DICKINSON For For
3 EUGENE V. FIFE For For
4 JUAN GALLARDO For For
5 DAVID R. GOODE For For
6 JESSE J. GREENE, JR. For For
7 JON M. HUNTSMAN, JR. For For
8 PETER A. MAGOWAN For For
9 DENNIS A. MUILENBURG For For
10 DOUGLAS R. OBERHELMAN For For
11 WILLIAM A. OSBORN For For
12 CHARLES D. POWELL For For
13 EDWARD B. RUST, JR. For For
14 SUSAN C. SCHWAB For For
15 JOSHUA I. SMITH For For
16 MILES D. WHITE For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4 AMEND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS Management For For
TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL
MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Management Against Against
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE Shareholder Against For
STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shareholder Against For
STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 14-Jun-2012
ISIN US35671D8570 AGENDA 933621989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A Shareholder Against For
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
AOL INC.
SECURITY 00184X105 MEETING TYPE Contested-Annual
TICKER SYMBOL AOL MEETING DATE 14-Jun-2012
ISIN US00184X1054 AGENDA 933623755 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DENNIS A. MILLER For For
2 JEFFREY C. SMITH For For
3 JAMES A. WARNER Withheld Against
4 MGT NOM: TIM ARMSTRONG For For
5 MGT NOM: R. DALZELL For For
6 MGT NOM: KAREN DYKSTRA For For
7 MGT NOM: SUSAN LYNE For For
8 MGT NOM: F. REYNOLDS For For
02 THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2012.
03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS. AOL INC.'S EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND Management Against For
RESTATED AOL INC. 2010 STOCK INCENTIVE PLAN.
05 THE COMPANY'S PROPOSAL TO APPROVE THE AOL INC. 2012 Management For Against
EMPLOYEE STOCK PURCHASE PLAN.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 14-Jun-2012
ISIN US45885A3005 AGENDA 933624214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 CHARLES B. COE For For
2 J. ERIC COONEY For For
3 PATRICIA L. HIGGINS For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
CHURCHILL DOWNS INCORPORATED
SECURITY 171484108 MEETING TYPE Annual
TICKER SYMBOL CHDN MEETING DATE 14-Jun-2012
ISIN US1714841087 AGENDA 933631980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LEONARD S. COLEMAN, JR. For For
2 CRAIG J. DUCHOSSOIS For For
3 ROBERT L. EVANS For For
4 G. WATTS HUMPHREY, JR. For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS
INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2012
(PROPOSAL NO. 2).
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE TO ROBERT
L. EVANS, WILLIAM C. CARSTANJEN, WILLIAM E. MUDD AND
ALAN K. TSE UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997)
(PROPOSAL NO. 3).
4. PROPOSAL TO APPROVE THE PERFORMANCE GOALS FOR Management For For
PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS
INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN (PROPOSAL
NO. 4).
5. PROPOSAL TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Management Against Against
INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN
(PROPOSAL NO. 5).
6. PROPOSAL TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Management For For
INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN
(PROPOSAL NO. 6).
7. PROPOSAL TO APPROVE THE AMENDED AND RESTATED ARTICLES Management Against Against
OF INCORPORATION (PROPOSAL NO. 7).
8. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION (PROPOSAL NO. 8).
LIANHUA SUPERMARKET HOLDINGS CO LTD
SECURITY Y5279F102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN CNE1000003P2 AGENDA 703770479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0426/LTN20120426581.pdf
1 To approve the report of the board of directors of the Management For For
Company (the "Board") for the year ended 31 December
2011
2 To approve the report of the supervisory committee of Management For For
the Company for the year ended 31 December 2011
3 To approve the consolidated audited financial Management For For
statements of the Company and the report of the
international auditors for year ended 31 December 2011
4 To approve the profit distribution proposal of the Management For For
Company and the relevant declaration and payment of a
final dividend of RMB0.12 per share (inclusive of tax)
of the Company for the year ended 31 December 2011
5 To approve the re-appointment of Shanghai Certified Management For For
Public Accountants as the Company's PRC auditors and
Deloitte Touche Tohmatsu as the Company's international
auditors for the period from the conclusion of the
annual general meeting of the Company for the year 2011
to the conclusion of the annual general meeting of the
Company for the year 2012 and to authorize the Board to
fix their respective remuneration
6 To approve the appointment of Mr. Wang Zhi-gang as the Management For For
non-executive director of the fourth session of the
Board
7 To approve the appointment of Mr. Lin Yi-bin as the Management For For
independent non-executive director of the fourth
session of the Board
8 To consider and approve other matters, if any Management Abstain For
S.1 To approve the grant of an unconditional general Management For For
mandate to the Board to issue, allot and deal with any
additional H Shares not exceeding the aggregate of 20%
of the aggregate nominal amount of the H Shares in
issue at the date of passing this resolution
S.2 To approve the proposed amendments to Article 15 of the Management For For
articles of association of the Company and to authorize
any executive director of the Company to make such
further amendments according to the opinions provided
by the relevant approval authorities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CHINA MENGNIU DAIRY CO LTD
SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN KYG210961051 AGENDA 703776382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0427/LTN20120427458.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To review and consider the audited financial statements Management For For
and the reports of the directors and the independent
auditors for the year ended 31 December 2011
2 To approve the proposed final dividend Management For For
3.A To re-elect Ms. Sun Yiping as director and authorise Management For For
the board of directors of the Company to fix her
remuneration
3.B To re-elect Mr. Ning Gaoning as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.C To re-elect Mr. Yu Xubo as director and authorise the Management For For
board of directors of the Company to fix his
remuneration
3.D To re-elect Mr. Ma Jianping as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.E To re-elect Mr. Jiao Shuge (alias Jiao Zhen) as Management For For
director and authorise the board of directors of the
Company to fix his remuneration
3.F To re-elect Mr. Julian Juul Wolhardt as director and Management For For
authorise the board of directors of the Company to fix
his remuneration
3.G To re-elect Mr. Xie Tao as director and authorise the Management For For
board of directors of the Company to fix his
remuneration
4 To re-appoint Ernst & Young as the auditors of the Management For For
Company and authorise the board of directors to fix
their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to
the directors to repurchase shares in the Company not
exceeding 10% of the issued share capital of the
Company)
6 Ordinary resolution No. 6 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to
the directors to allot, issue and deal with additional
shares not exceeding 20% of the issued share capital of
the Company)
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN GRS260333000 AGENDA 703858944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 28
JUNE 2012 AND AB REPETITIVE MEETING WILL BE HELD-ON 10
JULY 2012. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO-THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. Submission for approval of the annual financial reports Management For For
of Ote SA (corporate and consolidated) of the
FY2011(01/01/2011-31/12/2011) along with relevant
reports of the BOD and the chartered auditors /
proposal for the non dividend distribution for the
FY2011
2. Release of the BOD members and chartered auditors from Management For For
any liability for compensation for the FY2011, as per
art.35 of C.L. 2190/1920
3. Approval of paid compensations and expenses of the Management For For
BOD's members, the audit committee and the human
resources remuneration committee for FY2011 and
determination of their remuneration for 2012
4. Election of audit company for the ordinary audit of the Management For For
financial statements (corporate and consolidated) of
Ote SA, according to the international financial
reporting standards of administrative fy2012 and
determination of its remuneration
5. Approval of renewal of contract for the covering of Management For For
third party liability of the BOD members and the
executive directors of the company, for the exercise of
their responsibilities, duties or functions, for the
time period from 01/08/2012 to 31/12/2012 and grant
authorisation for its signing
6. Implementation of the independent services agreement of Management For For
the managing director of Ote SA. approval of the basic
terms and conditions of Ote managing director's share
matching plan, long term incentive plan (LTI) and
additional variable cash payments. Approval of the
amounts of the annual remuneration for target
achievement and of the additional variable cash
payments to be paid for the year 2011
7. Approval of the terms of participation agreements Management For For
between Ote S.A. and its subsidiaries (cosmote greece,
Amc, Globul, Cosmote Romania, Romtelecom) on the one
hand and Buyin S.A. on the other hand. / assignment of
relevant powers
8. Definition of the number of the BOD's members, election Management For For
of new BOD and appointment of the independent members,
as per art.9 par. 1 and 2 of the statute
9. Appointment of the audit's committees members as per Management For For
art.37 of the l.3693/2008
10. Various announcements Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE COMMENT.IF YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2012
ISIN JP3165650007 AGENDA 703855051 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012
ISIN US5305551013 AGENDA 933632502 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Special
TICKER SYMBOL CHG MEETING DATE 19-Jun-2012
ISIN US12541M1027 AGENDA 933639049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
FEBRUARY 20, 2012, BY AND AMONG FORTISUS INC., CASCADE
ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF
CERTAIN PROVISIONS THEREOF), AND CH ENERGY GROUP, INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE Management For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF CH ENERGY GROUP, INC. THAT
IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN JP3931600005 AGENDA 703881993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
2.5 Appoint a Corporate Auditor Management For For
2.6 Appoint a Corporate Auditor Management For For
2.7 Appoint a Corporate Auditor Management For For
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 20-Jun-2012
ISIN US44919P5089 AGENDA 933634669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GREGORY R. BLATT For For
2 EDGAR BRONFMAN, JR. For For
3 CHELSEA CLINTON For For
4 SONALI DE RYCKER For For
5 BARRY DILLER For For
6 MICHAEL D. EISNER For For
7 VICTOR A. KAUFMAN For For
8 DONALD R. KEOUGH For For
9 BRYAN LOURD For For
10 ARTHUR C. MARTINEZ For For
11 DAVID ROSENBLATT For For
12 ALAN G. SPOON For For
13 A. VON FURSTENBERG For For
14 RICHARD F. ZANNINO For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH
THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN
A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF
CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Management Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shareholder Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT
THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 21-Jun-2012
ISIN US5010441013 AGENDA 933633237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Management For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Management For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Management For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Management For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
4. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shareholder Against For
RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE Shareholder Against For
A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
TORAY INDUSTRIES,INC.
SECURITY J89494116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN JP3621000003 AGENDA 703862501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
2.21 Appoint a Director Management For For
2.22 Appoint a Director Management For For
2.23 Appoint a Director Management For For
2.24 Appoint a Director Management For For
2.25 Appoint a Director Management For For
2.26 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Approve Payment of Bonuses to Corporate Officers Management For For
COCA-COLA HBC S.A.
SECURITY 1912EP104 MEETING TYPE Annual
TICKER SYMBOL CCH MEETING DATE 25-Jun-2012
ISIN US1912EP1042 AGENDA 933643442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. SUBMISSION AND RECITAL OF THE MANAGEMENT REPORT BY THE Management For For
BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE BY THE
COMPANY'S STATUTORY AUDITOR-ACCOUNTANT ON THE COMPANY'S
FINANCIAL STATEMENTS AND ACTIVITIES FOR THE FISCAL YEAR
WHICH ENDED ON 31.12.2011.
2. SUBMISSION AND APPROVAL OF THE COMPANY'S ANNUAL Management For For
FINANCIAL STATEMENTS AND OF THE COMPANY'S ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
WHICH ENDED ON 31.12.2011.
3. DISCHARGE OF THE MEMBERS OF THE COMPANY'S BOARD OF Management For For
DIRECTORS AND OF THE COMPANY'S STATUTORY AUDITORS FROM
ANY LIABILITY FOR THEIR ACTIVITY DURING THE FISCAL YEAR
ENDED ON 31.12.2011.
4. APPROVAL OF THE PAYMENTS TO THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FISCAL YEAR 2011 AND PREAPPROVAL OF
FEES TO DIRECTORS FOR THE FISCAL YEAR 2012.
5. ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2012 Management For For
(1.1.2012 - 31.12.2012) AND DETERMINATION OF THEIR FEES.
6. APPROVAL OF ELECTION OF A NEW MEMBER OF THE BOARD OF Management For For
DIRECTORS, IN REPLACEMENT OF A MEMBER WHO RESIGNED.
7. DECREASE OF THE COMPANY'S SHARE CAPITAL THROUGH A Management For For
REDUCTION OF NOMINAL VALUE OF ITS SHARES & RETURN OF
AMOUNT OF CAPITAL REDUCTION TO ITS SHAREHOLDERS IN
CASH. GRANTING OF NECESSARY AUTHORISATION TO COMPANY'S
BOARD OF DIRECTORS IN CONNECTION WITH RETURN OF AMOUNT
OF CAPITAL REDUCTION TO SHAREHOLDERS IN CASH,
DETERMINATION OF EX-RIGHTS DATE, THE RECORD DATE, AS
WELL AS THE DATE OF COMMENCEMENT OF PAYMENT OF THE
CAPITAL RETURN AMOUNT. CORRESPONDING AMENDMENT OF
ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
8. APPROVAL OF THE TRANSFER OF THE COMPANY'S GREEK Management For For
OPERATING ASSETS AND LIABILITIES TO A WHOLLY-OWNED
SUBSIDIARY IN ACCORDANCE WITH LAW 2166/1993, APPROVAL
OF THE TRANSFORMATION BALANCE SHEET OF 31.3.2012, OF
THE RESPECTIVE AUDIT REPORT AND OF THE DRAFT DEED
RELATING TO THE TRANSACTION, AND GRANTING OF THE
NECESSARY AUTHORISATIONS FOR ITS EXECUTION AND
SUBMISSION TO THE COMPETENT AUTHORITIES.
9. AMENDMENT OF ARTICLE 1, PARAGRAPH 2 OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION REGARDING THE DISTINCTIVE TITLE
OF THE COMPANY.
10. APPROVAL OF A SHARE BUY-BACK PROGRAM IN ACCORDANCE WITH Management For For
ARTICLE 16 OF CODIFIED LAW 2190/1920.
11. APPROVAL OF A STOCK OPTION PLAN FOR EMPLOYEES OF THE Management For For
COMPANY AND ITS AFFILIATES, IN ACCORDANCE WITH ARTICLE
13, PARAGRAPHS 13 AND 14 OF CODIFIED LAW 2190/1920.
12. DECREASE OF THE COMPANY'S SHARE CAPITAL THROUGH A Management For For
REDUCTION OF THE NOMINAL VALUE OF ITS SHARES AND SET-
OFF OF SUCH REDUCTION AGAINST ACCRUED LOSSES OF THE
COMPANY. CORRESPONDING AMENDMENT OF ARTICLE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
13. CODIFICATION OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
IN A SINGLE DOCUMENT.
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3240400006 AGENDA 703873908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 27-Jun-2012
ISIN NL0009693779 AGENDA 933651273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Management For For
FOR THE FINANCIAL YEAR 2011.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF Management For For
DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2011.
3.A PROPOSAL TO RE-APPOINT ROBERT MANNING AS NON-EXECUTIVE Management For For
DIRECTOR.
3.B PROPOSAL TO RE-APPOINT CEES VAN LUIJK AS NON-EXECUTIVE Management For For
DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE Management For For
COMPENSATION PACKAGE OF OUR NON-EXECUTIVE DIRECTORS, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Management For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012.
SONY CORPORATION
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 27-Jun-2012
ISIN US8356993076 AGENDA 933653140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KAZUO HIRAI For For
2 RYOJI CHUBACHI For For
3 MASARU KATO For For
4 HOWARD STRINGER For For
5 PETER BONFIELD For For
6 RYUJI YASUDA For For
7 YUKAKO UCHINAGA For For
8 MITSUAKI YAHAGI For For
9 TSUN-YAN HSIEH For For
10 ROLAND A. HERNANDEZ For For
11 KANEMITSU ANRAKU For For
12 YORIHIKO KOJIMA For For
13 OSAMU NAGAYAMA For For
14 TAKAAKI NIMURA For For
2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF Management For For
GRANTING STOCK OPTIONS.
KYOCERA CORPORATION
SECURITY 501556203 MEETING TYPE Annual
TICKER SYMBOL KYO MEETING DATE 27-Jun-2012
ISIN US5015562037 AGENDA 933658114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 APPROVAL OF THE DISPOSITION OF SURPLUS. Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Management For For
3.1 ELECTION OF KEN ISHII AS A DIRECTOR. Management For For
3.2 ELECTION OF JOHN S. RIGBY AS A DIRECTOR. Management For For
4.1 ELECTION OF OSAMU NISHIEDA AS A CORPORATE AUDITOR. Management For For
4.2 ELECTION OF YOSHINORI YASUDA AS A CORPORATE AUDITOR. Management For For
4.3 ELECTION OF NICHIMU INADA AS A CORPORATE AUDITOR. Management For For
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3756600007 AGENDA 703888579 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
NISSIN FOODS HOLDINGS CO.,LTD.
SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3675600005 AGENDA 703888668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
MEIJI HOLDINGS CO.,LTD.
SECURITY J41729104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3918000005 AGENDA 703892972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
2 Appoint a Substitute Corporate Auditor Management For For
MORINAGA MILK INDUSTRY CO.,LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3926800008 AGENDA 703894801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability System Management For For
for Outside Directors, Adopt Reduction of Liability
System for Outside Auditors
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3588600001 AGENDA 703894837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Officers Management For For
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3126130008 AGENDA 703926355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
MATERIAL SCIENCES CORPORATION
SECURITY 576674105 MEETING TYPE Annual
TICKER SYMBOL MASC MEETING DATE 28-Jun-2012
ISIN US5766741053 AGENDA 933652047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 TERRY L. BERNANDER For For
2 FRANK L. HOHMANN III For For
3 SAMUEL LICAVOLI For For
4 PATRICK J. MCDONNELL For For
5 CLIFFORD D. NASTAS For For
6 JOHN P. REILLY For For
7 DOMINICK J. SCHIANO For For
2. TO APPROVE THE MATERIAL SCIENCES CORPORATION 2012 Management Abstain Against
INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013.
IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IVN MEETING DATE 28-Jun-2012
ISIN CA46579N1033 AGENDA 933655411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------- ----------- ----------- -----------
01 TO CONSIDER, AND IF THOUGHT APPROPRIATE, PASS AN Management For For
ORDINARY RESOLUTION FIXING OF THE NUMBER OF DIRECTORS
TO BE ELECTED AT THE MEETING AT ELEVEN (11).
02 DIRECTOR Management
1 JILL GARDINER For For
2 R. PETER GILLIN For For
3 WARREN GOODMAN For For
4 ANDREW HARDING For For
5 ISABELLE HUDON For For
6 DAVID KLINGNER For For
7 DANIEL LARSEN For For
8 LIVIA MAHLER For For
9 PETER MEREDITH For For
10 KAY PRIESTLY For For
11 RUSSEL C. ROBERTSON For For
03 TO CONSIDER, AND IF THOUGHT APPROPRIATE, PASS AN Management For For
ORDINARY RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS
OF THE CORPORATION TO AMEND THE TERMS OF THE AMENDED
AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED
APRIL 21, 2010 (THE "RIGHTS PLAN") IN ORDER TO PROVIDE
FOR THE TERMINATION OF THE RIGHTS PLAN AS OF THE DATE
OF THE MEETING.
04 TO CONSIDER, AND IF THOUGHT APPROPRIATE, PASS A SPECIAL Management For For
RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO CHANGE
THE CORPORATION'S NAME FROM "IVANHOE MINES LTD." TO
"TURQUOISE HILL RESOURCES LTD.", OR SUCH OTHER NAME AS
MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE
CORPORATION.
05 TO APPROVE AND RECONFIRM, BY ORDINARY RESOLUTION, THE Management For For
UNALLOCATED STOCK OPTIONS, RIGHTS AND OTHER
ENTITLEMENTS PURSUANT TO THE AMENDED AND RESTATED
EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN,
ADOPTED BY THE CORPORATION ON MAY 7, 2010.
06 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
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 The Gabelli Asset Fund
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 21, 2012
* Print the name and title of each signing officer under his or her
signature.