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 811-06367
Gabelli Equity Series Funds, Inc.
(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: September 30
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
THE GABELLI SMALL CAP GROWTH FUND
INVESTMENT COMPANY REPORT
K SEA TRANSPORTATION PARTNERS LP
SECURITY 48268Y101 MEETING TYPE Special
TICKER SYMBOL KSP MEETING DATE 01-Jul-2011
ISIN US48268Y1010 AGENDA 933472829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF AGREEMENT & PLAN OF MERGER DATED MARCH 13, Management For For
2011, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME, BY & AMONG K-SEA, K-SEA GENERAL PARTNER L.P.,
K-SEA GENERAL PARTNER GP LLC, K-SEA IDR HOLDINGS LLC,
KIRBY CORPORATION, KSP HOLDING SUB, LLC, KSP LP SUB,
LLC, & KSP MERGER SUB, LLC, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 THE PROPOSAL TO APPROVE THE AMENDED AND RESTATED K-SEA Management For For
TRANSPORTATION PARTNERS L.P. LONG- TERM INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF COMMON UNITS OF
K-SEA AUTHORIZED FOR ISSUANCE THEREUNDER FROM 440,000
COMMON UNITS TO 940,000 COMMON UNITS.
03 THE PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION TO BE RECEIVED BY K-SEA GENERAL PARTNER GP
LLC EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
ARCA CONTINENTAL SAB DE CV, MEXICO
SECURITY P0448R103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 04-Jul-2011
ISIN MX01AC100006 AGENDA 703187939 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I Discussion and, if deemed appropriate, approval of the Management For For
declaration and payment of a dividend in cash or in
shares, at the option of the shareholder, of MXN 13.60
for each one of the shares in circulation or 0.341
shares for each one of the shares in circulation,
including the consequent approval of I. the increase in
the share capital resulting from the payment of the
dividend in shares, through the capitalization of
balance sheet accounts, and II. The determination of the
new notional value per share of the company in
circulation, resolutions in this regard
II Designation of delegates who will carry out and Management For For
formalize the resolutions passed by this meeting
III Reading and, if deemed appropriate, approval of the Management For For
meeting minutes
WILLAMETTE VALLEY VINEYARDS, INC.
SECURITY 969136100 MEETING TYPE Annual
TICKER SYMBOL WVVI MEETING DATE 10-Jul-2011
ISIN US9691361003 AGENDA 933477970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES W. BERNAU For For
2 JAMES L. ELLIS For For
3 THOMAS M. BRIAN For For
4 SEAN M. CARY For For
5 DELNA L. JONES For For
6 BETTY M. O'BRIEN For For
7 CRAIG SMITH For For
8 STAN G. TUREL For For
02 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
WILLAMETTE VALLEY VINEYARDS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2011.
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.
AZZ INCORPORATED
SECURITY 002474104 MEETING TYPE Annual
TICKER SYMBOL AZZ MEETING DATE 12-Jul-2011
ISIN US0024741045 AGENDA 933475419 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MARTIN C. BOWEN For For
2 SAM ROSEN For For
3 KEVERN R. JOYCE For For
02 APPROVAL, ON A NON-BINDING ADVISORY BASIS OF AZZ'S Management Abstain Against
EXECUTIVE COMPENSATION.
03 SELECTING EVERY 1 YEAR REGARDING THE FREQUENCY OF THE Management Abstain Against
NON-BINDING ADVISORY VOTE ON AZZ'S EXECUTIVE
COMPENSATION PROGRAM.
04 APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING FEBRUARY 29, 2012.
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 PLAN. Management Against Against
PARK ELECTROCHEMICAL CORP.
SECURITY 700416209 MEETING TYPE Annual
TICKER SYMBOL PKE MEETING DATE 19-Jul-2011
ISIN US7004162092 AGENDA 933483858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DALE BLANCHFIELD For For
2 LLOYD FRANK For For
3 EMILY J. GROEHL For For
4 BRIAN E. SHORE For For
5 STEVEN T. WARSHAW For For
02 APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
RELATING TO 2011 FISCAL YEAR EXECUTIVE COMPENSATION.
03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2012.
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 OF Management For For
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.
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
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;
ORITANI FINANCIAL CORP
SECURITY 68633D103 MEETING TYPE Special
TICKER SYMBOL ORIT MEETING DATE 26-Jul-2011
ISIN US68633D1037 AGENDA 933485307 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE ORITANI FINANCIAL CORP. 2011 EQUITY Management Against Against
INCENTIVE PLAN.
02 APPROVAL OF SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
ROCK FIELD CO.,LTD.
SECURITY J65275109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2011
ISIN JP3984200000 AGENDA 703205941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Approve Appropriation of Profits 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
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
KEMET CORPORATION
SECURITY 488360207 MEETING TYPE Annual
TICKER SYMBOL KEM MEETING DATE 27-Jul-2011
ISIN US4883602074 AGENDA 933486943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Management For For
1B ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Management For For
1C ELECTION OF DIRECTOR: E. ERWIN MADDREY, II Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
3 THE APPROVAL OF THE 2011 OMNIBUS EQUITY INCENTIVE PLAN. Management Against Against
4 THE APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300,000,000 TO 175,000,000.
5 THE APPROVAL OF THE SECOND RESTATED CERTIFICATE OF Management For For
INCORPORATION.
6 ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
7 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL Management Abstain Against
OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
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 COMPENSATION. Management Abstain Against
6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF Management Abstain Against
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
HAWKINS, INC.
SECURITY 420261109 MEETING TYPE Annual
TICKER SYMBOL HWKN MEETING DATE 02-Aug-2011
ISIN US4202611095 AGENDA 933482844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 ELECTION OF DIRECTOR: JOHN S. MCKEON Management For For
02 ELECTION OF DIRECTOR: PATRICK H. HAWKINS Management For For
03 ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE Management For For
04 ELECTION OF DIRECTOR: DUANE M. JERGENSON Management For For
05 ELECTION OF DIRECTOR: DARYL I. SKAAR Management For For
06 ELECTION OF DIRECTOR: JAMES T. THOMPSON Management For For
07 ELECTION OF DIRECTOR: JEFFREY L. WRIGHT Management For For
08 PROPOSAL TO APPROVE THE HAWKINS, INC. EMPLOYEE STOCK Management For For
PURCHASE PLAN
09 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
("SAY-ON-PAY")
10 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Management Abstain Against
ON EXECUTIVE COMPENSATION
FOSTER WHEELER AG
SECURITY H27178104 MEETING TYPE Special
TICKER SYMBOL FWLT MEETING DATE 02-Aug-2011
ISIN CH0018666781 AGENDA 933485232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: ROBERTO QUARTA, FOR A TERM THAT Management For For
EXPIRES AT OUR ANNUAL GENERAL MEETING IN 2012
1B ELECTION OF DIRECTOR: JOHN M. MALCOLM, FOR A TERM THAT Management For For
EXPIRES AT OUR ANNUAL GENERAL MEETING IN 2013
02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS Management For For
OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE
EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
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.
PLANTRONICS, INC.
SECURITY 727493108 MEETING TYPE Annual
TICKER SYMBOL PLT MEETING DATE 05-Aug-2011
ISIN US7274931085 AGENDA 933483529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MARV TSEU For For
2 KEN KANNAPPAN For For
3 BRIAN DEXHEIMER For For
4 GREGG HAMMANN For For
5 JOHN HART For For
6 MARSHALL MOHR For For
7 ROGER WERY For For
02 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK PLAN, Management Against Against
INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,700,000
SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
03 RATIFY AND APPROVE PLANTRONICS' 2012 EXECUTIVE INCENTIVE Management For For
PLAN.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
PLANTRONICS FOR FISCAL YEAR 2012.
05 NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF Management Abstain Against
PLANTRONICS' NAMED EXECUTIVE OFFICERS.
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON THE COMPENSATION OF PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
MONRO MUFFLER BRAKE, INC.
SECURITY 610236101 MEETING TYPE Annual
TICKER SYMBOL MNRO MEETING DATE 09-Aug-2011
ISIN US6102361010 AGENDA 933488822 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 FREDERICK M. DANZIGER For For
2 ROBERT G. GROSS For For
3 ROBERT E. MELLOR For For
4 PETER J. SOLOMON For For
02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Management Abstain Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
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
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 16-Aug-2011
ISIN ANN6748L1027 AGENDA 933488543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 ALAN W. MILINAZZO For For
5 MARIA SAINZ For For
6 DAVEY S. SCOON For For
7 ROBERT S. VATERS For For
8 WALTER P. VON WARTBURG For For
9 KENNETH R. WEISSHAAR For For
02 APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT AT Management For For
AND FOR THE YEAR ENDED DECEMBER 31, 2010.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 APPROVAL OF AN ADVISORY AND NON- BINDING RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 RECOMMENDATION, BY ADVISORY AND NON-BINDING VOTE, Management Abstain Against
REGARDING THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
QUANTUM CORPORATION
SECURITY 747906204 MEETING TYPE Annual
TICKER SYMBOL QTM MEETING DATE 17-Aug-2011
ISIN US7479062041 AGENDA 933483985 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 PAUL R. AUVIL III For For
2 RICHARD E. BELLUZZO For For
3 MICHAEL A. BROWN For For
4 THOMAS S. BUCHSBAUM For For
5 ELIZABETH A. FETTER For For
6 JON W. GACEK For For
7 JOSEPH A. MARENGI For For
8 DAVID E. ROBERSON For For
9 DENNIS P. WOLF For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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.
ACME COMMUNICATIONS, INC.
SECURITY 004631107 MEETING TYPE Annual
TICKER SYMBOL ACME MEETING DATE 17-Aug-2011
ISIN US0046311074 AGENDA 933489189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMIE KELLNER Withheld Against
2 DOUGLAS GEALY Withheld Against
3 THOMAS ALLEN Withheld Against
4 MICHAEL CORRIGAN For For
5 FREDERICK WASSERMAN For For
2 RATIFICATION OF MAYER HOFFMAN MCCANN P.C. AS OUR Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011
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 OF Management For For
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.
CONTINUCARE CORPORATION
SECURITY 212172100 MEETING TYPE Special
TICKER SYMBOL CNU MEETING DATE 22-Aug-2011
ISIN US2121721003 AGENDA 933491932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 26, 2011, AMONG METROPOLITAN HEALTH
NETWORKS, INC., CAB MERGER SUB, INC., AND CONTINUCARE
CORPORATION (THE "MERGER AGREEMENT"), PURSUANT TO WHICH
CONTINUCARE CORPORATION WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF METROPOLITAN HEALTH NETWORKS, INC.
02 A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE CONTINUCARE Management For For
CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER AGREEMENT.
PSS WORLD MEDICAL, INC.
SECURITY 69366A100 MEETING TYPE Annual
TICKER SYMBOL PSSI MEETING DATE 25-Aug-2011
ISIN US69366A1007 AGENDA 933489165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 CHARLES E. ADAIR For For
2 ALVIN R. CARPENTER For For
3 STEPHEN H. ROGERS For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE Management For For
FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
04 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
CAPSTONE TURBINE CORPORATION
SECURITY 14067D102 MEETING TYPE Annual
TICKER SYMBOL CPST MEETING DATE 26-Aug-2011
ISIN US14067D1028 AGENDA 933488442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 JOHN V. JAGGERS For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
9 DARRELL J. WILK For For
02 APPROVE THE RIGHTS AGREEMENT, DATED AS OF JULY 7, 2005, Management Against Against
WITH MELLON INVESTOR SERVICES LLC, AS AMENDED.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
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.
OPTIONSXPRESS HOLDINGS, INC.
SECURITY 684010101 MEETING TYPE Special
TICKER SYMBOL OXPS MEETING DATE 30-Aug-2011
ISIN US6840101017 AGENDA 933493429 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 18, 2011, BY AND AMONG
OPTIONSXPRESS HOLDINGS, INC., THE CHARLES SCHWAB
CORPORATION AND NEON ACQUISITION CORP. AND THE MERGER
CONTEMPLATED THEREBY, AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES PROPERLY CAST AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER.
ZORAN CORPORATION
SECURITY 98975F101 MEETING TYPE Special
TICKER SYMBOL ZRAN MEETING DATE 30-Aug-2011
ISIN US98975F1012 AGENDA 933494205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 16, 2011, AMONG CSR PLC.,
ZEISS MERGER SUB, INC. AND ZORAN CORPORATION.
02 APPROVAL OF 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
MEETING TO ADOPT THE MERGER AGREEMENT.
ALLIANCEBERNSTEIN FUNDS
SECURITY 45082X103 MEETING TYPE Special
TICKER SYMBOL SNF MEETING DATE 31-Aug-2011
ISIN US45082X1037 AGENDA 933490360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE LIQUIDATION AND DISSOLUTION OF THE FUND, Management For For
AS SET FORTH IN THE PLAN OF LIQUIDATION AND DISSOLUTION
ADOPTED BY THE BOARD OF DIRECTORS OF THE FUND.
VITASOY INTERNATIONAL HOLDINGS LTD
SECURITY Y93794108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Sep-2011
ISIN HK0345001611 AGENDA 703203567 - 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/
20110705/LTN20110705541.pdf
1 To receive and adopt the audited Financial Statements Management For For
and the Reports of the Directors and Auditors for the
year ended 31st March, 2011
2 To declare a Final Dividend Management For For
3.A.i To re-elect Mr. Iain F. Bruce as Director Management For For
3.Aii To re-elect Ms. Yvonne Mo-ling Lo as Director Management For For
3Aiii To re-elect Mr. Valiant Kin-piu Cheung as Director Management For For
3.B To fix the remuneration of the Directors Management For For
4 To appoint Auditors and authorise the Directors to fix Management For For
their Remuneration
5.A To grant an unconditional mandate to the Directors to Management For For
issue, allot and deal with additional shares of the
Company
5.B To grant an unconditional mandate to the Directors to Management For For
repurchase shares of the Company
5.C To add the nominal value of the shares repurchased Management For For
pursuant to Resolution 5B to the nominal value of the
shares available pursuant to Resolution 5A
5.D To approve the grant of options to Mr. Winston Yau-lai Management For For
Lo under the Share Option Scheme
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.
BIGLARI HOLDINGS INC.
SECURITY 08986R101 MEETING TYPE Special
TICKER SYMBOL BH MEETING DATE 02-Sep-2011
ISIN US08986R1014 AGENDA 933488668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION Management For For
IN ORDER TO (A) INCREASE NUMBER OF SHARES OF ALL CLASSES
OF STOCK THAT IS AUTHORIZED TO ISSUE; (B) REDESIGNATE
THE EXISTING COMMON STOCK, STATED VALUE $0.50 PER SHARE,
AS CLASS A COMMON STOCK; & (C) AUTHORIZE 48,000,000
SHARES OF A NEW CLASS B COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
LIBERTY INTERACTIVE 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.
99 CENTS ONLY STORES
SECURITY 65440K106 MEETING TYPE Annual
TICKER SYMBOL NDN MEETING DATE 07-Sep-2011
ISIN US65440K1060 AGENDA 933492415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Management For For
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Management For For
1C ELECTION OF DIRECTOR: DAVID GOLD Management For For
1D ELECTION OF DIRECTOR: JEFF GOLD Management For For
1E ELECTION OF DIRECTOR: MARVIN HOLEN Management For For
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Management For For
1G ELECTION OF DIRECTOR: PETER WOO Management 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 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP, AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING MARCH 31, 2012 THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST" FOR THE BELOW
PROPOSAL
05 SHAREHOLDER PROPOSAL - INDEPENDENT LEAD DIRECTOR Shareholder Against For
BIO-REFERENCE LABORATORIES, INC.
SECURITY 09057G602 MEETING TYPE Annual
TICKER SYMBOL BRLI MEETING DATE 08-Sep-2011
ISIN US09057G6026 AGENDA 933495245 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 SAM SINGER For For
2 HARRY ELIAS For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION AS Management Abstain Against
DISCLOSED IN THESE MATERIALS.
03 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR
THREE YEARS.
04 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS SHALL Management For For
PROPERLY COME BEFORE THE MEETING.
SEARCHMEDIA HOLDINGS LIMITED
SECURITY G8005Y106 MEETING TYPE Annual
TICKER SYMBOL IDI MEETING DATE 13-Sep-2011
ISIN KYG8005Y1061 AGENDA 933496499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ELECT MR. ROBERT FRIED AS A DIRECTOR OF THE COMPANY. Management For For
02 TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS A DIRECTOR OF THE Management For For
COMPANY.
03 TO ELECT MR. STEVEN D. RUBIN AS A DIRECTOR OF THE Management For For
COMPANY.
04 TO ELECT MR. PETER W.H. TAN AS A DIRECTOR OF THE COMPANY. Management For For
05 TO ELECT MS. QINYING LIU AS A DIRECTOR OF THE COMPANY. Management For For
06 APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND Management Against Against
RESTATED 2008 SHARE INCENTIVE PLAN (THE "2008 PLAN") BY
INCREASING THE NUMBER OF AUTHORIZED ORDINARY SHARES
AVAILABLE FOR GRANT UNDER THE 2008 PLAN FROM 1,796,492
ORDINARY SHARES TO 3,000,000 ORDINARY SHARES.
07 APPROVAL, RATIFICATION AND CONFIRMATION OF THE Management For For
APPOINTMENT OF MARCUM BERNSTEIN & PINCHUK LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
METHODE ELECTRONICS, INC.
SECURITY 591520200 MEETING TYPE Annual
TICKER SYMBOL MEI MEETING DATE 15-Sep-2011
ISIN US5915202007 AGENDA 933491235 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Management For For
1B ELECTION OF DIRECTOR: WARREN L. BATTS Management For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Management For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Management For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Management For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Management For For
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Management For For
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Management For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Management For For
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Management For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL
28, 2012.
03 THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
NATHAN'S FAMOUS, INC.
SECURITY 632347100 MEETING TYPE Annual
TICKER SYMBOL NATH MEETING DATE 15-Sep-2011
ISIN US6323471002 AGENDA 933491627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ROBERT J. EIDE For For
2 ERIC GATOFF For For
3 BRIAN S. GENSON For For
4 BARRY LEISTNER For For
5 HOWARD M. LORBER For For
6 WAYNE NORBITZ For For
7 DONALD L. PERLYN For For
8 A.F. PETROCELLI For For
9 CHARLES RAICH For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS Management For For
AUDITORS FOR FISCAL 2012.
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 15-Sep-2011
ISIN US9682233054 AGENDA 933493823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 WARREN J. BAKER For For
2 JEAN-LOU CHAMEAU For For
3 LINDA KATEHI For For
4 MATTHEW S. KISSNER For For
5 EDUARDO MENASCE For For
6 WILLIAM J. PESCE For For
7 STEPHEN M. SMITH For For
8 BRADFORD WILEY II For For
9 PETER BOOTH WILEY For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY YEAR.
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
CASEY'S GENERAL STORES, INC.
SECURITY 147528103 MEETING TYPE Annual
TICKER SYMBOL CASY MEETING DATE 16-Sep-2011
ISIN US1475281036 AGENDA 933495269 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ROBERT J. MYERS For For
2 DIANE C. BRIDGEWATER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
NARA BANCORP, INC.
SECURITY 63080P105 MEETING TYPE Annual
TICKER SYMBOL NARA MEETING DATE 21-Sep-2011
ISIN US63080P1057 AGENDA 933497100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED DECEMBER 9, 2010, AS AMENDED, PROVIDING
FOR THE MERGER OF CENTER FINANCIAL CORPORATION WITH AND
INTO NARA BANCORP, INC. AS DESCRIBED IN THE PROXY
STATEMENT.
02 DIRECTOR Management
1 STEVEN D. BROIDY For For
2 LOUIS M. COSSO For For
3 ALVIN D. KANG For For
4 JESUN PAIK For For
5 HYON MAN PARK For For
6 KI SUH PARK For For
7 SCOTT YOON-SUK WHANG For For
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION OF NARA BANCORP, INC. TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO
150,000,000 SHARES.
04 RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2011.
05 APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE Management Abstain Against
COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS
DESCRIBED IN THE PROXY STATEMENT.
06 ADJOURNMENT OF THE MEETING IF NECESSARY OR APPROPRIATE Management For For
IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT
ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE
PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING.
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 26-Sep-2011
ISIN US8740541094 AGENDA 933496867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNGHWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE Management Against Against
SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE MANAGEMENT AGREEMENT, DATED AS OF MAY Management Against Against
20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND
TAKE-TWO INTERACTIVE SOFTWARE, INC.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
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.
NUVASIVE, INC.
SECURITY 670704105 MEETING TYPE Special
TICKER SYMBOL NUVA MEETING DATE 28-Sep-2011
ISIN US6707041058 AGENDA 933498760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 70,000,000 SHARES TO
120,000,000 SHARES.
02 TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE RULE 5635, Management For For
THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF
OUR SERIES A PARTICIPATING PREFERRED STOCK. THE SERIES A
PARTICIPATING PREFERRED STOCK WOULD BE ISSUED UPON THE
POTENTIAL EXERCISE OF WARRANTS ISSUED BY US IN
CONNECTION WITH OUR RECENT SALE OF 2.75% CONVERTIBLE
SENIOR NOTES DUE 2017.
03 TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
CENTRAL VERMONT PUBLIC SERVICE CORP.
SECURITY 155771108 MEETING TYPE Special
TICKER SYMBOL CV MEETING DATE 29-Sep-2011
ISIN US1557711082 AGENDA 933503179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVE AGREEMENT & PLAN OF MERGER, DATED AS OF JULY 11, Management For For
2011, BY AND AMONG GAZ METRO LIMITED PARTNERSHIP., A
QUEBEC LIMITED PARTNERSHIP, DANAUS VERMONT CORP., A
VERMONT CORPORATION AND INDIRECT WHOLLY- OWNED
SUBSIDIARY OF GAZ METRO LIMITED PARTNERSHIP & CENTRAL
VERMONT PUBLIC SERVICE CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 GRANT TO PROXY HOLDERS THE AUTHORITY TO VOTE IN THEIR Management For For
DISCRETION WITH RESPECT TO APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT
VOTES FOR APPROVAL OF THE SPECIAL MEETING.
03 THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY Management Abstain Against
VOTE, THE CHANGE IN CONTROL PAYMENTS RELATED TO THE
MERGER AND PAYABLE TO THE NAMED EXECUTIVE OFFICERS.
AMERON INTERNATIONAL CORPORATION
SECURITY 030710107 MEETING TYPE Special
TICKER SYMBOL AMN MEETING DATE 05-Oct-2011
ISIN US0307101073 AGENDA 933506543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 1, 2011, BY AND AMONG NATIONAL
OILWELL VARCO, INC., NOV SUB A, INC. AND AMERON
INTERNATIONAL.
02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, Management For For
IF DETERMINED NECESSARY OR APPROPRIATE BY AMERON
INTERNATIONAL CORPORATION, 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 APPROVE
AND ADOPT THE MERGER AGREEMENT.
03 NON-BINDING PROPOSAL TO APPROVE CERTAIN COMPENSATION Management Abstain Against
ARRANGEMENTS FOR AMERON INTERNATIONAL CORPORATION'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
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.
NEOGEN CORPORATION
SECURITY 640491106 MEETING TYPE Annual
TICKER SYMBOL NEOG MEETING DATE 06-Oct-2011
ISIN US6404911066 AGENDA 933505200 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES L. HERBERT For For
2 G. BRUCE PAPESH For For
3 THOMAS H. REED For For
02 TO APPROVE AN INCREASE IN THE COMPANY'S AUTHORIZED Management For For
COMMON SHARES FROM 30,000,000 SHARES TO 60,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK Management Against Against
OPTION PLAN TO INCREASE AVAILABLE SHARES FROM 1,500,000
SHARES TO 2,500,000 SHARES.
04 TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION Management For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
EXECUTIVES.
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
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.
STRATTEC SECURITY CORPORATION
SECURITY 863111100 MEETING TYPE Annual
TICKER SYMBOL STRT MEETING DATE 11-Oct-2011
ISIN US8631111007 AGENDA 933505248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MICHAEL J. KOSS For For
2 DAVID R. ZIMMER For For
02 TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON Management Abstain Against
EXECUTIVE COMPENSATION.
03 TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
TEXAS INDUSTRIES, INC.
SECURITY 882491103 MEETING TYPE Annual
TICKER SYMBOL TXI MEETING DATE 12-Oct-2011
ISIN US8824911031 AGENDA 933500147 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: MEL G. BREKHUS Management For For
1B ELECTION OF DIRECTOR: EUGENIO CLARIOND Management For For
1C ELECTION OF DIRECTOR: SAM COATS Management For For
1D ELECTION OF DIRECTOR: THOMAS R. RANSDELL Management For For
1E ELECTION OF DIRECTOR: ROBERT D. ROGERS Management For For
1F ELECTION OF DIRECTOR: RONALD G. STEINHART Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT AUDITORS.
03 APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
AAR CORP.
SECURITY 000361105 MEETING TYPE Annual
TICKER SYMBOL AIR MEETING DATE 12-Oct-2011
ISIN US0003611052 AGENDA 933501694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 RONALD R. FOGLEMAN For For
2 PATRICK J. KELLY For For
3 PETER PACE For For
4 RONALD B. WOODARD For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
4 APPROVAL OF AN AMENDMENT TO THE AAR CORP. STOCK BENEFIT Management For For
PLAN TO ADD PERFORMANCE CRITERIA IN ACCORDANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2012.
CHINA AUTOMOTIVE SYSTEMS, INC.
SECURITY 16936R105 MEETING TYPE Annual
TICKER SYMBOL CAAS MEETING DATE 12-Oct-2011
ISIN US16936R1059 AGENDA 933502432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 HANLIN CHEN For For
2 QIZHOU WU For For
3 GUANGXUN XU For For
4 BRUCE C. RICHARDSON For For
5 ROBERT TUNG For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE COMPENSATION PROGRAM, AS
DISCLOSED IN THE PROXY STATEMENT, INCLUDING THE
EXECUTIVE COMPENSATION SECTION THEREIN.
04 ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON THE FREQUENCY Management Abstain Against
OF VOTES ON THE COMPANY'S NAMED EXECUTIVE COMPENSATION
PROGRAM.
THE L.S. STARRETT COMPANY
SECURITY 855668109 MEETING TYPE Annual
TICKER SYMBOL SCX MEETING DATE 12-Oct-2011
ISIN US8556681091 AGENDA 933508004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RALPH G. LAWRENCE For For
2 SALVADOR DE CAMARGO, JR For For
3 STEPHEN F. WALSH For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING Management Abstain Against
TO EXECUTIVE COMPENSATION.
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.
MGP INGREDIENTS, INC.
SECURITY 55302G103 MEETING TYPE Annual
TICKER SYMBOL MGPI MEETING DATE 20-Oct-2011
ISIN US55302G1031 AGENDA 933509044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 GARY GRADINGER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
TRANSITION PERIOD ENDED DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Management Abstain Against
ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
MERCURY COMPUTER SYSTEMS, INC.
SECURITY 589378108 MEETING TYPE Annual
TICKER SYMBOL MRCY MEETING DATE 21-Oct-2011
ISIN US5893781089 AGENDA 933507470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MARK ASLETT For For
2 GEORGE W. CHAMILLARD For For
3 WILLIAM K. O'BRIEN For For
02 TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. Management Against Against
03 TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
05 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Management Abstain Against
HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
TWIN DISC, INCORPORATED
SECURITY 901476101 MEETING TYPE Annual
TICKER SYMBOL TWIN MEETING DATE 21-Oct-2011
ISIN US9014761012 AGENDA 933508143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MICHAEL E. BATTEN For For
2 MICHAEL DOAR For For
3 DAVID R. ZIMMER For For
02 ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 ADVISE FREQUENCY OF THE VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2012.
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.
KENNAMETAL INC.
SECURITY 489170100 MEETING TYPE Annual
TICKER SYMBOL KMT MEETING DATE 25-Oct-2011
ISIN US4891701009 AGENDA 933506303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I DIRECTOR Management
1 WILLIAM J. HARVEY* For For
2 PHILIP A. DUR# For For
3 TIMOTHY R. MCLEVISH# For For
4 STEVEN H. WUNNING# For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
III REAPPROVAL OF THE KENNAMETAL INC. MANAGEMENT PERFORMANCE Management For For
BONUS PLAN.
IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
BCB HOLDINGS LIMITED
SECURITY P09111108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Oct-2011
ISIN BZP091111088 AGENDA 703402759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 That the reorganisation of BCB Holdings Limited and its Management For For
subsidiaries (the Group) by the demerger of the Group's
non-Belizean business to Waterloo Investment Holdings
Limited, be approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN RESOLUTION 1. IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
STANDEX INTERNATIONAL CORPORATION
SECURITY 854231107 MEETING TYPE Annual
TICKER SYMBOL SXI MEETING DATE 26-Oct-2011
ISIN US8542311076 AGENDA 933508395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 THOMAS E. CHORMAN For For
2 ROGER L. FIX For For
3 DANIEL B. HOGAN, JD,PHD For For
02 TO REQUEST STOCKHOLDER APPROVAL OF THE AMENDED AND Management Against Against
RESTATED STANDEX INTERNATIONAL CORPORATION 2008 LONG
TERM INCENTIVE PLAN.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE Management Abstain Against
SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
05 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
SCHIFF NUTRITION INTERNATIONAL, INC.
SECURITY 806693107 MEETING TYPE Annual
TICKER SYMBOL WNI MEETING DATE 26-Oct-2011
ISIN US8066931077 AGENDA 933510655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ERIC WEIDER For For
2 GEORGE F. LENGVARI For For
3 TARANG P. AMIN For For
4 RONALD L. COREY For For
5 MATTHEW T. HOBART For For
6 MICHAEL HYATT For For
7 EUGENE B. JONES For For
8 ROGER H. KIMMEL For For
9 WILLIAM E. MCGLASHAN JR For For
10 RICHARD G. WOLFORD For For
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.
PAETEC HOLDING CORP.
SECURITY 695459107 MEETING TYPE Special
TICKER SYMBOL PAET MEETING DATE 27-Oct-2011
ISIN US6954591078 AGENDA 933509119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
JULY 31, 2011 AND AS IT MAY BE AMENDED, BY AND AMONG
PAETEC HOLDING CORP., WINDSTREAM CORPORATION AND PEACH
MERGER SUB, INC., AND TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE Management Abstain Against
COMPENSATION PAYABLE UNDER EXISTING ARRANGEMENTS THAT
CERTAIN PAETEC EXECUTIVE OFFICERS MAY RECEIVE IN
CONNECTION WITH THE MERGER.
03 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES
IN FAVOR OF PROPOSAL 1.
DAWSON GEOPHYSICAL COMPANY
SECURITY 239359102 MEETING TYPE Special
TICKER SYMBOL DWSN MEETING DATE 27-Oct-2011
ISIN US2393591027 AGENDA 933511140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, PAR Management For For
VALUE $0.33 1/3 PER SHARE, OF DAWSON GEOPHYSICAL COMPANY
(DAWSON) IN CONNECTION WITH THE AGREEMENT AND PLAN OF
MERGER BY AND AMONG DAWSON, 6446 ACQUISITION CORP., A
DIRECT WHOLLY OWNED SUBSIDIARY OF DAWSON, AND TGC
INDUSTRIES, INC, (TGC) DATED MARCH 20, 2011, AS AMENDED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE DAWSON SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE DAWSON SPECIAL
MEETING TO ADOPT PROPOSAL 1.
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.
REGIS CORPORATION
SECURITY 758932107 MEETING TYPE Contested-Annual
TICKER SYMBOL RGS MEETING DATE 27-Oct-2011
ISIN US7589321071 AGENDA 933513168 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES P. FOGARTY For For
2 JEFFREY C. SMITH For For
3 DAVID P WILLIAMS For For
4 MGT NOM J.L CONNER For For
5 MGT NOM P.D FINKELSTEIN For For
6 MGT NOM M.J MERRIMAN For For
7 MGT NOM S.E WATSON For For
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON- PAY
VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
SAY-ON-PAY VOTES.
FEIHE INTERNATIONAL INC
SECURITY 31429Y103 MEETING TYPE Annual
TICKER SYMBOL ADY MEETING DATE 27-Oct-2011
ISIN US31429Y1038 AGENDA 933513459 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LENG YOU-BIN For For
2 LIU SHENG-HUI For For
3 LIU HUA For For
4 KIRK G. DOWNING, ESQ. For For
5 JAMES C. LEWIS, ESQ. For For
6 NEIL N. SHEN For For
7 SEAN S. SHAO For For
02 TO RATIFY THE SELECTION OF DELOITTE TOUCHE TOHMATSU CPA Management For For
LTD., AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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.
KINETIC CONCEPTS, INC.
SECURITY 49460W208 MEETING TYPE Special
TICKER SYMBOL KCI MEETING DATE 28-Oct-2011
ISIN US49460W2089 AGENDA 933511746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Management For For
AGREEMENT"), DATED AS OF JULY 12, 2011, BY AND AMONG
KINETIC CONCEPTS, INC., CHIRON HOLDINGS, INC. AND CHIRON
MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CHIRON
HOLDINGS, INC., AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER
AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL MEETING.
03 TO APPROVE A NON-BINDING PROPOSAL REGARDING CERTAIN Management Abstain Against
MERGER- RELATED EXECUTIVE COMPENSATION ARRANGEMENTS.
FOSTER WHEELER AG
SECURITY H27178104 MEETING TYPE Special
TICKER SYMBOL FWLT MEETING DATE 01-Nov-2011
ISIN CH0018666781 AGENDA 933509107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: J. KENT MASTERS, FOR A TERM THAT Management For For
EXPIRES AT OUR ANNUAL GENERAL MEETING IN 2012
1B ELECTION OF DIRECTOR: HENRI PHILIPPE REICHSTUL, FOR A Management For For
TERM THAT EXPIRES AT OUR ANNUAL GENERAL MEETING IN 2014
02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS Management For For
OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE
EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
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 INDEPENDENT Management For For
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.
BALDWIN TECHNOLOGY COMPANY, INC.
SECURITY 058264102 MEETING TYPE Annual
TICKER SYMBOL BLD MEETING DATE 10-Nov-2011
ISIN US0582641025 AGENDA 933519158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 CLAES WARNANDER For For
2 PAUL J. GRISWOLD For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLC AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2012.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EQUITY Management Against Against
COMPENSATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED TO
PARTICIPANTS BY 1,000,000.
INTERNATIONAL RECTIFIER CORPORATION
SECURITY 460254105 MEETING TYPE Annual
TICKER SYMBOL IRF MEETING DATE 11-Nov-2011
ISIN US4602541058 AGENDA 933510287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RICHARD J. DAHL For For
2 DWIGHT W. DECKER For For
3 ROCHUS E. VOGT For For
02 PROPOSAL TO APPROVE THE INTERNATIONAL RECTIFIER Management Against Against
CORPORATION 2011 PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NON- BINDING VOTE, THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2012.
CORINTHIAN COLLEGES, INC.
SECURITY 218868107 MEETING TYPE Annual
TICKER SYMBOL COCO MEETING DATE 15-Nov-2011
ISIN US2188681074 AGENDA 933512483 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 PAUL R. ST. PIERRE For For
2 LINDA AREY SKLADANY For For
3 ROBERT LEE For For
4 JACK D. MASSIMINO For For
5 ALICE T. KANE For For
6 TERRY O. HARTSHORN For For
7 TIMOTHY J. SULLIVAN For For
8 SHARON P. ROBINSON For For
9 HANK ADLER For For
10 JOHN M. DIONISIO For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
CORINTHIAN COLLEGES, INC. 2003 PERFORMANCE AWARD PLAN,
WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER
SUCH PLAN, AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
04 APPROVAL, BY A NONBINDING ADVISORY VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
05 RECOMMENDATION, BY A NONBINDING ADVISORY VOTE, OF THE Management Abstain Against
FREQUENCY OF HOLDING FUTURE NONBINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
COLLECTORS UNIVERSE, INC.
SECURITY 19421R200 MEETING TYPE Annual
TICKER SYMBOL CLCT MEETING DATE 15-Nov-2011
ISIN US19421R2004 AGENDA 933513586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 A. CLINTON ALLEN For For
2 DEBORAH A. FARRINGTON For For
3 DAVID G. HALL For For
4 MICHAEL J. MCCONNELL For For
5 A.J. "BERT" MOYER For For
6 VAN D. SIMMONS For For
7 BRUCE A. STEVENS For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2012.
ZYGO CORPORATION
SECURITY 989855101 MEETING TYPE Annual
TICKER SYMBOL ZIGO MEETING DATE 16-Nov-2011
ISIN US9898551018 AGENDA 933513170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 STEPHEN D. FANTONE For For
2 SAMUEL H. FULLER For For
3 CHRIS L. KOLIOPOULOS For For
4 SEYMOUR E. LIEBMAN For For
5 ROBERT B. TAYLOR For For
6 CAROL P. WALLACE For For
7 GARY K. WILLIS For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Management Abstain Against
THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION WITH Management Abstain Against
RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE ADOPTION OF THE ZYGO CORPORATION 2012 Management Against Against
EQUITY INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT TO THE ZYGO CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL 2012.
SWS GROUP INC.
SECURITY 78503N107 MEETING TYPE Annual
TICKER SYMBOL SWS MEETING DATE 17-Nov-2011
ISIN US78503N1072 AGENDA 933511568 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ROBERT A. BUCHHOLZ For For
2 BRODIE L. COBB For For
3 J. TAYLOR CRANDALL For For
4 GERALD J. FORD For For
5 LARRY A. JOBE For For
6 FREDERICK R. MEYER For For
7 DR. MIKE MOSES For For
8 JAMES H. ROSS For For
9 JOEL T. WILLIAMS III For For
02 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 29, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES 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.
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 OF Management Abstain Against
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.
ORITANI FINANCIAL CORP
SECURITY 68633D103 MEETING TYPE Annual
TICKER SYMBOL ORIT MEETING DATE 22-Nov-2011
ISIN US68633D1037 AGENDA 933519261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES J. DOYLE, JR. For For
2 JOHN J. SKELLY, JR. For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE Management Abstain Against
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
04 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE Management Abstain Against
FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE
COMPENSATION.
EMULEX CORPORATION
SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 29-Nov-2011
ISIN US2924752098 AGENDA 933516859 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 FRED B. COX For For
2 MICHAEL P. DOWNEY For For
3 BRUCE C. EDWARDS For For
4 PAUL F. FOLINO For For
5 ROBERT H. GOON For For
6 DON M. LYLE For For
7 JAMES M. MCCLUNEY For For
8 NERSI NAZARI For For
9 DEAN A. YOOST For For
02 RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK PURCHASE Management For For
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 RATIFICATION AND APPROVAL OF ADVISORY VOTE ON FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
HANDY & HARMAN LTD
SECURITY 410315105 MEETING TYPE Annual
TICKER SYMBOL HNH MEETING DATE 29-Nov-2011
ISIN US4103151050 AGENDA 933521886 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 WARREN G. LICHTENSTEIN For For
2 ROBERT FRANKFURT For For
3 JACK L. HOWARD For For
4 GLEN M. KASSAN For For
5 JOHN H. MCNAMARA, JR. For For
6 MITCHELL I. QUAIN For For
7 GAREN W. SMITH For For
8 JEFFREY A. SVOBODA For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
LYNAS CORPORATION LTD, SYDNEY
SECURITY Q5683J103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Nov-2011
ISIN AU000000LYC6 AGENDA 703415960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, Non-Voting
5, 6 AND 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (1, 5, 6 AND 7),- YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE-VOTING EXCLUSION
1 Adoption of Remuneration Report Management For For
2 Election of Liam Forde Management For For
3 Confirmation of Appointment of Ziggy Switkowski Management For For
4 Confirmation of Appointment of Kathleen Conlon Management For For
5 Authorisation of Issue of Options Management For For
6 Authorisation of Issue of Performance Rights Management For For
7 Options to Executive Director - N. Curtis Management For For
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
EPOCH HOLDING CORPORATION
SECURITY 29428R103 MEETING TYPE Annual
TICKER SYMBOL EPHC MEETING DATE 01-Dec-2011
ISIN US29428R1032 AGENDA 933517596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ALLAN R. TESSLER For For
2 WILLIAM W. PRIEST For For
3 ENRIQUE R. ARZAC For For
4 JEFFREY L. BERENSON For For
5 JOHN L. CECIL For For
6 PETER A. FLAHERTY For For
7 TIMOTHY T. TAUSSIG For For
02 TO APPROVE, IN A NONBINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO DETERMINE, IN A NONBINDING ADVISORY VOTE, WHETHER A Management Abstain Against
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF CF & CO., L.L.P. AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
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 ACCEPT Non-Voting
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 the Management For For
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 Directors, Management For For
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
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 07-Dec-2011
ISIN US4130861093 AGENDA 933522232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 BRIAN F. CARROLL For For
2 HELLENE S. RUNTAGH For For
02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION AND INCENTIVE Management Against Against
PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Management For For
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. Management Abstain Against
A. SCHULMAN, INC.
SECURITY 808194104 MEETING TYPE Annual
TICKER SYMBOL SHLM MEETING DATE 08-Dec-2011
ISIN US8081941044 AGENDA 933523006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 EUGENE R. ALLSPACH For For
2 GREGORY T. BARMORE For For
3 DAVID G. BIRNEY For For
4 HOWARD R. CURD For For
5 JOSEPH M. GINGO For For
6 MICHAEL A. MCMANUS, JR. For For
7 LEE D. MEYER For For
8 JAMES A. MITAROTONDA For For
9 ERNEST J. NOVAK, JR. For For
10 DR. IRVIN D. REID For For
11 JOHN B. YASINSKY For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING Management Abstain Against
A. SCHULMAN'S EXECUTIVE COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF HOLDING AN ADVISORY VOTE Management Abstain Against
ON EXECUTIVE COMPENSATION.
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 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.
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Special
TICKER SYMBOL SUG MEETING DATE 09-Dec-2011
ISIN US8440301062 AGENDA 933522458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 19, 2011,
BY AND AMONG ENERGY TRANSFER EQUITY, L.P., SIGMA
ACQUISITION CORPORATION AND SOUTHERN UNION COMPANY, AS
IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE Management Abstain Against
COMPENSATION TO BE RECEIVED BY SOUTHERN UNION COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
03 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
GYRODYNE COMPANY OF AMERICA, INC.
SECURITY 403820103 MEETING TYPE Annual
TICKER SYMBOL GYRO MEETING DATE 09-Dec-2011
ISIN US4038201038 AGENDA 933526634 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 NAVEEN BHATIA For For
2 ELLIOT H. LEVINE For For
02 TO RATIFY THE ENGAGEMENT OF HOLTZ RUBENSTEIN REMINICK Management For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
1-800-FLOWERS.COM, INC.
SECURITY 68243Q106 MEETING TYPE Annual
TICKER SYMBOL FLWS MEETING DATE 12-Dec-2011
ISIN US68243Q1067 AGENDA 933519273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES F. MCCANN For For
2 CHRISTOPHER G. MCCANN For For
3 LARRY ZARIN For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2012
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 2003 LONG TERM INCENTIVE Management Against Against
AND SHARE AWARD PLAN, AS AMENDED AND RESTATED OCTOBER
22, 2009, TO INCREASE THE SHARE RESERVE BY 3,250,000
SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION Management Abstain Against
VOTES.
UNITED NATURAL FOODS, INC.
SECURITY 911163103 MEETING TYPE Annual
TICKER SYMBOL UNFI MEETING DATE 13-Dec-2011
ISIN US9111631035 AGENDA 933519172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Management For For
1B ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Management For For
1C ELECTION OF DIRECTOR: STEVEN L. SPINNER Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 28, 2012.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
05 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shareholder Against For
PLANNING IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
WINNEBAGO INDUSTRIES, INC.
SECURITY 974637100 MEETING TYPE Annual
TICKER SYMBOL WGO MEETING DATE 13-Dec-2011
ISIN US9746371007 AGENDA 933519754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ROBERT J. OLSON For For
2 RANDY J. POTTS For For
3 MARK T. SCHROEPFER For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2012.
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY Management Abstain Against
ON PAY" VOTE).
4 ADVISORY APPROVAL ON FREQUENCY OF "SAY ON PAY" VOTES. Management Abstain Against
WD-40 COMPANY
SECURITY 929236107 MEETING TYPE Annual
TICKER SYMBOL WDFC MEETING DATE 13-Dec-2011
ISIN US9292361071 AGENDA 933520149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 G.H. BATEMAN For For
2 P.D. BEWLEY For For
3 R.A. COLLATO For For
4 M.L.CRIVELLO For For
5 L.A.LANG For For
6 G.O. RIDGE For For
7 G.A. SANDFORT For For
8 N.E. SCHMALE For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
3 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
OIL-DRI CORPORATION OF AMERICA
SECURITY 677864100 MEETING TYPE Annual
TICKER SYMBOL ODC MEETING DATE 13-Dec-2011
ISIN US6778641000 AGENDA 933522941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 J. STEVEN COLE For For
2 ARNOLD W. DONALD For For
3 DANIEL S. JAFFEE For For
4 RICHARD M. JAFFEE For For
5 JOSEPH C. MILLER For For
6 MICHAEL A. NEMEROFF For For
7 ALLAN H. SELIG For For
8 PAUL E. SUCKOW For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2012.
03 APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
DISCLOSED IN THIS PROXY STATEMENT.
04 SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
THOR INDUSTRIES, INC.
SECURITY 885160101 MEETING TYPE Annual
TICKER SYMBOL THO MEETING DATE 13-Dec-2011
ISIN US8851601018 AGENDA 933524351 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 J. ALLEN KOSOWSKY For For
2 JAN H. SUWINSKI For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF THE STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
GP STRATEGIES CORPORATION
SECURITY 36225V104 MEETING TYPE Annual
TICKER SYMBOL GPX MEETING DATE 14-Dec-2011
ISIN US36225V1044 AGENDA 933521482 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 HARVEY P. EISEN For For
2 MARSHALL S. GELLER For For
3 DANIEL M. FRIEDBERG For For
4 SCOTT N. GREENBERG For For
5 SUE W. KELLY For For
6 RICHARD C. PFENNIGER For For
7 A. MARVIN STRAIT For For
8 GENE A. WASHINGTON For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
04 ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE Management Abstain Against
SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
05 TO APPROVE AN AGREEMENT AND PLAN OF MERGER PROVIDING FOR Management For For
THE MERGER OF THE COMPANY WITH AND INTO ITS WHOLLY-
OWNED SUBSIDIARY, GENERAL PHYSICS CORPORATION TO
ELIMINATE THE CURRENT HOLDING COMPANY STRUCTURE.
06 TO APPROVE THE GP STRATEGIES CORPORATION 2011 STOCK Management Against Against
INCENTIVE PLAN.
07 ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING OR Management For For
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
COPART, INC.
SECURITY 217204106 MEETING TYPE Annual
TICKER SYMBOL CPRT MEETING DATE 14-Dec-2011
ISIN US2172041061 AGENDA 933527155 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 WILLIS J. JOHNSON For For
2 A. JAYSON ADAIR For For
3 MATT BLUNT For For
4 STEVEN D. COHAN For For
5 DANIEL J. ENGLANDER For For
6 JAMES E. MEEKS For For
7 VINCENT W. MITZ For For
02 TO APPROVE A CHANGE IN OUR STATE OF INCORPORATION FROM Management For For
CALIFORNIA TO DELAWARE.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY Management Abstain Against
VOTE).
04 ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF Management Abstain Against
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON
PAY).
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2012.
DGT HOLDINGS CORP.
SECURITY 23328R107 MEETING TYPE Annual
TICKER SYMBOL DGTC MEETING DATE 15-Dec-2011
ISIN US23328R1077 AGENDA 933522244 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 T. SCOTT AVILA For For
2 JACK L. HOWARD For For
3 GENERAL M.A. MCPEAK For For
4 JOHN J. QUICKE For For
5 JAMES A. RISHER For For
02 TO APPROVE AN ADVISORY RESOLUTION REGARDING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 28, 2012.
IDT CORPORATION
SECURITY 448947507 MEETING TYPE Annual
TICKER SYMBOL IDT MEETING DATE 15-Dec-2011
ISIN US4489475073 AGENDA 933524705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: LAWRENCE E. BATHGATE, II Management For For
1B ELECTION OF DIRECTOR: ERIC F. COSENTINO Management For For
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Management For For
1D ELECTION OF DIRECTOR: BILL PEREIRA Management For For
1E ELECTION OF DIRECTOR: JUDAH SCHORR Management For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION 2005 Management For For
STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK
AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN
ADDITIONAL 1,135,000 SHARES.
VILLAGE SUPER MARKET, INC.
SECURITY 927107409 MEETING TYPE Annual
TICKER SYMBOL VLGEA MEETING DATE 16-Dec-2011
ISIN US9271074091 AGENDA 933522206 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMES SUMAS For For
2 ROBERT SUMAS For For
3 WILLIAM SUMAS For For
4 JOHN P. SUMAS For For
5 KEVIN BEGLEY For For
6 NICHOLAS SUMAS For For
7 JOHN J. SUMAS For For
8 STEVEN CRYSTAL For For
9 DAVID C. JUDGE For For
10 PETER R. LAVOY For For
11 STEPHEN F. ROONEY For For
2 RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
SODASTREAM INTERNATIONAL LTD
SECURITY M9068E105 MEETING TYPE Annual
TICKER SYMBOL SODA MEETING DATE 29-Dec-2011
ISIN IL0011213001 AGENDA 933534011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I DIRECTOR Management For For
02 TO APPROVE AND RATIFY A BONUS AND OPTIONS TO OUR CEO AND Management For For
DIRECTOR, MR. DANIEL BIRNBAUM
03 TO APPROVE AND RATIFY THE REAPPOINTMENT OF SOMEKH Management For For
CHAIKIN, A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011 AND UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS TO BE HELD IN 2012, AND TO AUTHORIZE THE
BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, TO DETERMINE THEIR ANNUAL COMPENSATION.
SONESTA INTERNATIONAL HOTELS CORPORATION
SECURITY 835438409 MEETING TYPE Special
TICKER SYMBOL SNSTA MEETING DATE 30-Dec-2011
ISIN US8354384096 AGENDA 933534136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS SUCH Management Against Against
AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), DATED AS OF NOVEMBER 2, 2011, BY AND AMONG
SONESTA INTERNATIONAL HOTELS CORPORATION, SONESTA
ACQUISITION CORP. (F/K/A PROPERTY ACQUISITION CORP.),
AND PAC MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF
SONESTA ACQUISITION CORP.
02 TO APPROVE THE MERGER RELATED COMPENSATION THAT MAY BE Management Against Against
RECEIVED BY THE SONESTA NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
03 TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF Management Against Against
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
ROBBINS & MYERS, INC.
SECURITY 770196103 MEETING TYPE Annual
TICKER SYMBOL RBN MEETING DATE 05-Jan-2012
ISIN US7701961036 AGENDA 933534415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RICHARD J. GIROMINI For For
2 STEPHEN F. KIRK For For
3 PETER C. WALLACE For For
02 APPROVAL OF THE AMENDED AND RESTATED ROBBINS & MYERS, Management For For
INC. SENIOR EXECUTIVE ANNUAL CASH INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31,
2012.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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
THE GREENBRIER COMPANIES, INC.
SECURITY 393657101 MEETING TYPE Annual
TICKER SYMBOL GBX MEETING DATE 06-Jan-2012
ISIN US3936571013 AGENDA 933529933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 WILLIAM A. FURMAN For For
2 C. BRUCE WARD For For
3 CHARLES J. SWINDELLS For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2012.
SYCAMORE NETWORKS, INC.
SECURITY 871206405 MEETING TYPE Annual
TICKER SYMBOL SCMR MEETING DATE 10-Jan-2012
ISIN US8712064059 AGENDA 933530316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DANIEL E. SMITH For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2012.
03 TO HOLD AN ADVISORY VOTE ON SYCAMORE'S NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
04 TO HOLD AN ADVISORY VOTE REGARDING THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE COMPENSATION OF SYCAMORE'S
NAMED EXECUTIVE OFFICERS.
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 EXECUTIVE Management Abstain Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
EMBRAER S.A.
SECURITY 29082A107 MEETING TYPE Special
TICKER SYMBOL ERJ MEETING DATE 10-Jan-2012
ISIN US29082A1079 AGENDA 933539617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 WITH RESPECT TO BY-LAWS OF COMPANY: A) AMENDMENT TO Management For Against
SECTION 34, INCLUDING PARAGRAPHS 1 & 2, AND ADDITION OF
PARAGRAPH 3 TO THIS SECTION; B) ADJUSTMENT OF BY-LAWS TO
THE NEW MINIMUM PROVISIONS REQUIRED BY THE NEW MARKET
LISTING REGULATIONS OF BM&FBOVESPA ; C) AMENDMENT TO
WORDING OF SECTION 27; D) RESTATEMENT OF BY-LAWS OF
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 THE AMENDMENT TO SECTIONS 6.1. AND 7.1 OF THE COMPANY'S Management For Against
STOCK OPTION PLAN, WITH RESPECT TO THE TIME LIMITS
APPLICABLE TO VESTING OF RIGHTS AND EXERCISE OF OPTIONS.
MOOG INC.
SECURITY 615394202 MEETING TYPE Annual
TICKER SYMBOL MOGA MEETING DATE 11-Jan-2012
ISIN US6153942023 AGENDA 933537790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 BRIAN J. LIPKE For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE Management For For
2012 FISCAL YEAR
03 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED
DISCLOSURES IN OUR PROXY STATEMENT
04 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION Management Abstain Against
REGARDING THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION BEING EVERY
MOOG INC.
SECURITY 615394301 MEETING TYPE Annual
TICKER SYMBOL MOGB MEETING DATE 11-Jan-2012
ISIN US6153943013 AGENDA 933537803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JOHN R. SCANNELL* For For
2 RICHARD A. AUBRECHT** For For
3 PETER J. GUNDERMANN** For For
4 WILLIAM G. GISEL JR.** For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE Management For For
2012 FISCAL YEAR
03 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED
DISCLOSURES IN OUR PROXY STATEMENT
04 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION Management Abstain Against
REGARDING THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION BEING EVERY
CANTEL MEDICAL CORP.
SECURITY 138098108 MEETING TYPE Annual
TICKER SYMBOL CMN MEETING DATE 12-Jan-2012
ISIN US1380981084 AGENDA 933535568 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 CHARLES M. DIKER For For
2 ALAN R. BATKIN For For
3 ANN E. BERMAN For For
4 JOSEPH M. COHEN For For
5 MARK N. DIKER For For
6 GEORGE L. FOTIADES For For
7 ALAN J. HIRSCHFIELD For For
8 ANDREW A. KRAKAUER For For
9 PETER J. PRONOVOST For For
10 BRUCE SLOVIN For For
02 APPROVE AMENDMENTS TO THE COMPANY'S 2006 EQUITY Management For For
INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE
BY 400,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
05 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2012.
99 CENTS ONLY STORES
SECURITY 65440K106 MEETING TYPE Special
TICKER SYMBOL NDN MEETING DATE 12-Jan-2012
ISIN US65440K1060 AGENDA 933536750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
OCTOBER 11, 2011, BY AND AMONG NUMBER HOLDINGS, INC.,
NUMBER MERGER SUB, INC., AND 99(cent) ONLY STORES,
INCLUDING THE PRINCIPAL TERMS OF THE MERGER AGREEMENT, THE
STATUTORY MERGER AGREEMENT, AND THE MERGER PURSUANT TO
WHICH NUMBER MERGER SUB, INC. WILL BE MERGED WITH AND INTO
99(cent) ONLY STORES, WITH 99(cent) ONLY STORES CONTINUING
AS THE SURVIVING ENTITY
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER Management For For
TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, IF NECESSARY.
THE SCOTTS MIRACLE-GRO CO.
SECURITY 810186106 MEETING TYPE Annual
TICKER SYMBOL SMG MEETING DATE 19-Jan-2012
ISIN US8101861065 AGENDA 933534895 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ALAN H. BARRY For For
2 THOMAS N. KELLY JR. For For
3 CARL F. KOHRT, PH.D. For For
4 JOHN S. SHIELY For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, REGARDING THE Management Abstain Against
FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION WILL OCCUR.
04 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2012.
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
SEVCON, INC.
SECURITY 81783K108 MEETING TYPE Annual
TICKER SYMBOL SEV MEETING DATE 24-Jan-2012
ISIN US81783K1088 AGENDA 933537992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 PAUL B. ROSENBERG For For
2 BERNARD F. START For For
3 FREDERICK A. WANG For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
03 TO APPROVE THE FISCAL 2011 COMPENSATION OF THE COMPANY'S Management For For
EXECUTIVE OFFICERS.
DAWSON GEOPHYSICAL COMPANY
SECURITY 239359102 MEETING TYPE Annual
TICKER SYMBOL DWSN MEETING DATE 24-Jan-2012
ISIN US2393591027 AGENDA 933538285 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 PAUL H. BROWN For For
2 CRAIG W. COOPER For For
3 L. DECKER DAWSON For For
4 GARY M. HOOVER For For
5 STEPHEN C. JUMPER For For
6 JACK D. LADD For For
7 TED R. NORTH For For
8 TIM C. THOMPSON For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE
2012 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
CAPITOL FEDERAL FINANCIAL INC
SECURITY 14057J101 MEETING TYPE Annual
TICKER SYMBOL CFFN MEETING DATE 24-Jan-2012
ISIN US14057J1016 AGENDA 933538615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I DIRECTOR Management
1 MORRIS J. HUEY, II For For
2 REGINALD L. ROBINSON For For
II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
III APPROVAL OF THE CAPITOL FEDERAL FINANCIAL, INC. 2012 Management For For
EQUITY INCENTIVE PLAN.
IV THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
WOODWARD, INC.
SECURITY 980745103 MEETING TYPE Annual
TICKER SYMBOL WWD MEETING DATE 25-Jan-2012
ISIN US9807451037 AGENDA 933537396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 PAUL DONOVAN For For
2 THOMAS A. GENDRON For For
3 JOHN A. HALBROOK For For
4 RONALD M. SEGA For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 PROPOSAL REGARDING THE ADVISORY RESOLUTION REGARDING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL REGARDING THE REAPPROVAL OF MATERIAL TERMS FOR Management For For
QUALIFIED PERFORMANCE-BASED AWARDS FOR SECTION 162(M)
PURPOSES UNDER THE WOODWARD 2006 OMNIBUS INCENTIVE PLAN.
CRAZY WOMAN CREEK BANCORP INCORPORATED
SECURITY 225233105 MEETING TYPE Annual
TICKER SYMBOL CRZY MEETING DATE 25-Jan-2012
ISIN US2252331051 AGENDA 933540014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DEANE D. BJERKE Withheld Against
2 THOMAS J. BERRY Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ANDERSON Management For For
ZURMUEHLEN, CPA AS INDEPENDENT AUDITORS OF CRAZY WOMAN
CREEK BANCORP INCORPORATED FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
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.
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 26-Jan-2012
ISIN US5055971049 AGENDA 933536825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ARNOLD W. DONALD For For
2 ANTHONY V. LENESS For For
3 WILLIAM E. NASSER For For
4 SUZANNE SITHERWOOD For For
02 APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE PLAN AS Management For For
AMENDED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2012.
04 GRANT DISCRETIONARY AUTHORITY TO VOTE ON ANY OTHER Management For For
MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
PENFORD CORPORATION
SECURITY 707051108 MEETING TYPE Annual
TICKER SYMBOL PENX MEETING DATE 26-Jan-2012
ISIN US7070511081 AGENDA 933537752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 R. RANDOLPH DEVENING For For
2 PAUL H. HATFIELD For For
3 EDWARD F. RYAN For For
4 MATHEW M. ZELL For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE TO THE COMPANY'S LONG-TERM INCENTIVE Management Against Against
PLAN AS AMENDED.
04 TO GIVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against
THE COMPANY'S EXECUTIVE OFFICERS.
05 TO GIVE AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
D.R. HORTON, INC.
SECURITY 23331A109 MEETING TYPE Annual
TICKER SYMBOL DHI MEETING DATE 26-Jan-2012
ISIN US23331A1097 AGENDA 933538689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: DONALD R. HORTON Management For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Management For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Management For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Management For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Management For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Management For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 26-Jan-2012
ISIN US7714971048 AGENDA 933540064 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DARNELL L. BOEHM For For
2 ANTHONY J. CONWAY For For
3 DAVID A. JONAS For For
4 PETER H. SHEPARD For For
5 BENSON SMITH For For
02 RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS Management For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012
03 ADVISORY APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
COGECO CABLE INC.
SECURITY 19238V105 MEETING TYPE Annual
TICKER SYMBOL CGEAF MEETING DATE 26-Jan-2012
ISIN CA19238V1058 AGENDA 933540090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 WILLIAM P. COOPER For For
3 PATRICIA CURADEAU-GROU For For
4 L.G. SERGE GADBOIS For For
5 CLAUDE A. GARCIA For For
6 HARRY A. KING For For
7 DAVID MCAUSLAND For For
8 JAN PEETERS For For
9 CAROLE J. SALOMON For For
02 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS Management For For
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
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 (SEE Management For For
SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR).
LINDSAY CORPORATION
SECURITY 535555106 MEETING TYPE Annual
TICKER SYMBOL LNN MEETING DATE 30-Jan-2012
ISIN US5355551061 AGENDA 933539958 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RICHARD W. PAROD For For
2 MICHAEL D. WALTER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31, 2012.
03 NON-BINDING VOTE ON RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
GRIFFON CORPORATION
SECURITY 398433102 MEETING TYPE Annual
TICKER SYMBOL GFF MEETING DATE 31-Jan-2012
ISIN US3984331021 AGENDA 933538300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 HARVEY R. BLAU For For
2 GERALD J. CARDINALE For For
3 BRADLEY J. GROSS For For
4 GENERAL DONALD J.KUTYNA For For
2 APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF Management Abstain Against
OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF Management For For
GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
ESCO TECHNOLOGIES INC.
SECURITY 296315104 MEETING TYPE Annual
TICKER SYMBOL ESE MEETING DATE 02-Feb-2012
ISIN US2963151046 AGENDA 933537764 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 J.M. MCCONNELL For For
2 D.C. TRAUSCHT For For
2 RATIFICATION OF COMPANY'S APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2012
3 AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT.
SURMODICS, INC.
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 06-Feb-2012
ISIN US8688731004 AGENDA 933539174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JOSE H. BEDOYA For For
2 DAVID R. DANTZKER, M.D. For For
3 GARY R. MAHARAJ For For
4 SCOTT R. WARD For For
02 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
04 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
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.
BEAZER HOMES USA, INC.
SECURITY 07556Q105 MEETING TYPE Annual
TICKER SYMBOL BZH MEETING DATE 07-Feb-2012
ISIN US07556Q1058 AGENDA 933538691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: LAURENT ALPERT Management For For
1B ELECTION OF DIRECTOR: BRIAN C. BEAZER Management For For
1C ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Management For For
1D ELECTION OF DIRECTOR: ALLAN P. MERRILL Management For For
1E ELECTION OF DIRECTOR: NORMA A. PROVENCIO Management For For
1F ELECTION OF DIRECTOR: LARRY T. SOLARI Management For For
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
SERVE AS BEAZER HOMES USA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
03 APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS (THE "SAY ON PAY" PROPOSAL).
AMERICAN DENTAL PARTNERS, INC.
SECURITY 025353103 MEETING TYPE Special
TICKER SYMBOL ADPI MEETING DATE 07-Feb-2012
ISIN US0253531034 AGENDA 933539023 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ("MERGER Management For For
AGREEMENT"), AMONG THE COMPANY, JLL CROWN HOLDINGS, LLC,
A DELAWARE LIMITED LIABILITY COMPANY ("BUYER"), AND JLL
CROWN MERGER SUB, INC., ("MERGER SUB"), PROVIDING FOR
THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE
"MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A
WHOLLY-OWNED SUBSIDIARY OF BUYER.
02 TO CAST A NON-BINDING, ADVISORY VOTE TO APPROVE CERTAIN Management Abstain Against
MERGER-RELATED EXECUTIVE COMPENSATION PAYABLE UNDER
EXISTING AGREEMENTS WITH THE COMPANY THAT CERTAIN
EXECUTIVE OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
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 ADOPT THE MERGER AGREEMENT OR TO
CONSTITUTE A QUORUM.
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 THE Management For For
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.
MWI VETERINARY SUPPLY, INC.
SECURITY 55402X105 MEETING TYPE Annual
TICKER SYMBOL MWIV MEETING DATE 08-Feb-2012
ISIN US55402X1054 AGENDA 933536863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 KEITH E. ALESSI For For
2 BRUCE C. BRUCKMANN For For
3 JAMES F. CLEARY, JR. For For
4 JOHN F. MCNAMARA For For
5 A. CRAIG OLSON For For
6 ROBERT N. REBHOLTZ, JR. For For
7 WILLIAM J. ROBISON For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
J & J SNACK FOODS CORP.
SECURITY 466032109 MEETING TYPE Annual
TICKER SYMBOL JJSF MEETING DATE 08-Feb-2012
ISIN US4660321096 AGENDA 933538297 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DENNIS G. MOORE For For
02 APPROVAL OF THE 2011 STOCK OPTION PLAN. Management Against Against
03 ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION PROGRAMS.
KEY TECHNOLOGY, INC.
SECURITY 493143101 MEETING TYPE Annual
TICKER SYMBOL KTEC MEETING DATE 08-Feb-2012
ISIN US4931431013 AGENDA 933540002 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MICHAEL L. SHANNON For For
2 DONALD A. WASHBURN For For
02 PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2012 FISCAL YEAR.
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.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 14-Feb-2012
ISIN US4570301048 AGENDA 933540026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
02 TO CONSIDER AND VOTE ON A COMPANY PROPOSAL TO AMEND THE Management Against Against
COMPANY'S ARTICLE OF INCORPORATION TO ALLOW THE
COMPANY'S INVESTMENT/PROFIT SHARING PLAN TRUST TO
DISTRIBUTE SHARES OF CLASS B COMMON STOCK TO ALL
PARTICIPANTS IN THE PLAN.
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
MATTHEWS INTERNATIONAL CORPORATION
SECURITY 577128101 MEETING TYPE Annual
TICKER SYMBOL MATW MEETING DATE 16-Feb-2012
ISIN US5771281012 AGENDA 933544632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JERRY R. WHITAKER* For For
2 JOSEPH C. BARTOLACCI# For For
3 KATHERINE E. DIETZE# For For
4 MORGAN K. O'BRIEN# For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE Management Abstain Against
EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
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
UNIVERSAL TECHNICAL INSTITUTE, INC.
SECURITY 913915104 MEETING TYPE Annual
TICKER SYMBOL UTI MEETING DATE 22-Feb-2012
ISIN US9139151040 AGENDA 933543464 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
1B ELECTION OF DIRECTOR: JOHN C. WHITE Management For For
1C ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR-ENDED SEPTEMBER 30, 2012.
3 APPROVAL OF AMENDMENTS TO THE UNIVERSAL TECHNICAL Management Against Against
INSTITUTE INC.'S 2003 INCENTIVE COMPENSATION PLAN.
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
NORDSON CORPORATION
SECURITY 655663102 MEETING TYPE Annual
TICKER SYMBOL NDSN MEETING DATE 28-Feb-2012
ISIN US6556631025 AGENDA 933545292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MICHAEL J. MERRIMAN, JR For For
2 FRANK M. JAEHNERT For For
3 ARTHUR L. GEORGE, JR. For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2012.
03 TO CAST AN ADVISORY VOTE RELATED TO NORDSON Management Abstain Against
CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.
TRANS-LUX CORPORATION
SECURITY 893247106 MEETING TYPE Annual
TICKER SYMBOL TNLX MEETING DATE 06-Mar-2012
ISIN US8932471068 AGENDA 933550611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A RATIFY THE AMENDMENT AND RESTATEMENT OF THE Management For For
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES AND REDUCE THE PAR VALUE OF
COMMON STOCK.
1B RATIFY THE AMENDMENT AND RESTATEMENT OF THE Management For For
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CLASS A STOCK FROM AUTHORIZED CAPITAL STOCK.
1C RATIFY THE AMENDMENT AND RESTATEMENT OF THE Management For For
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CLASS B STOCK FROM AUTHORIZED CAPITAL STOCK.
1D RATIFY THE AMENDMENT AND RESTATEMENT OF THE Management For For
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE ARTICLE TWELFTH REGARDING SUPER-MAJORITY VOTING
REQUIREMENTS.
2 RATIFY THE APPROVAL OF THE ADOPTION OF THE 2012 Management For For
LONG-TERM INCENTIVE PLAN.
3 DIRECTOR Management
1 JEAN-MARC ALLAIN* For For
2 GEORGE W. SCHIELE* For For
3 JEAN FIRSTENBERG** For For
4 RICHARD NUMMI** For For
5 ELLIOT SLOYER** For For
4 RATIFY THE RETENTION OF BDO USA, LLP, AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE ENSUING YEAR.
EMBRAER S.A.
SECURITY 29082A107 MEETING TYPE Special
TICKER SYMBOL ERJ MEETING DATE 06-Mar-2012
ISIN US29082A1079 AGENDA 933551740 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. ELECTION OF ONE EFFECTIVE AND ALTERNATE MEMBER OF THE Management For For
BOARD TO FILL THE VACANT OFFICE DUE TO THE RESIGNATION
OF MR. MAURICIO NOVIS BOTELHO AND HIS ALTERNATE, MR.
JOSE CARLOS DE ARAUJO SARMENTO BARATA.
2. ELECTION OF THE CHAIRMAN OF THE BOARD. Management For For
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 EXECUTIVE Management Abstain Against
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.
NORDION INC.
SECURITY 65563C105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NDZ MEETING DATE 07-Mar-2012
ISIN CA65563C1059 AGENDA 933548983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 W.D. ANDERSON For For
2 W.G. DEMPSEY For For
3 R.W. LUBA For For
4 M.A. MOGFORD For For
5 S. MURPHY For For
6 K. NEWPORT For For
7 A. OLUKOTUN For For
8 S.M. WEST For For
9 J. WOODRUFF For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS, AND Management For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
03 APPROVAL, RATIFICATION AND CONFIRMATION OF THE COMPANY'S Management Against Against
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN
04 APPROVAL, RATIFICATION AND CONFIRMATION OF THE BY-LAW Management For For
AMENDMENTS.
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
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.
MVC CAPITAL, INC.
SECURITY 553829102 MEETING TYPE Annual
TICKER SYMBOL MVC MEETING DATE 12-Mar-2012
ISIN US5538291023 AGENDA 933546597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 EMILIO DOMINIANNI For For
2 GERALD HELLERMAN For For
3 WARREN HOLTSBERG For For
4 ROBERT KNAPP For For
5 WILLIAM TAYLOR For For
6 MICHAEL TOKARZ For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
TOLL BROTHERS, INC.
SECURITY 889478103 MEETING TYPE Annual
TICKER SYMBOL TOL MEETING DATE 14-Mar-2012
ISIN US8894781033 AGENDA 933549377 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DOUGLAS C. YEARLEY, JR. For For
2 ROBERT S. BLANK For For
3 STEPHEN A. NOVICK For For
4 PAUL E. SHAPIRO For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF THE Management For For
RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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
BALDWIN TECHNOLOGY COMPANY, INC.
SECURITY 058264102 MEETING TYPE Special
TICKER SYMBOL BLD MEETING DATE 15-Mar-2012
ISIN US0582641025 AGENDA 933553388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO ADOPT THE AGREEMENT & PLAN OF MERGER, DATED AS OF Management For For
DECEMBER 22, 2011, AMONG BALDWIN TECHNOLOGY COMPANY,
INC., FORSYTH CAPITAL INVESTORS, LLC, FORSYTH BALDWIN,
LLC, FORSYTH BALDWIN MEZZANINE, INC., AND FORSYTH
BALDWIN, INC., ("MERGER SUB"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE Management For For
SPECIAL MEETING OF STOCKHOLDERS (THE "SPECIAL MEETING"),
IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT REFERRED TO IN PROPOSAL 1 SET FORTH
ABOVE.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, ON A Management Abstain Against
NONBINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO MARK T. BECKER, THE
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND
IVAN R. HABIBE, THE COMPANY'S CHIEF FINANCIAL OFFICER,
TREASURER AND VICE PRESIDENT OF GLOBAL ADMINISTRATIVE
SERVICES, IN CONNECTION WITH THE MERGER.
THE COOPER COMPANIES, INC.
SECURITY 216648402 MEETING TYPE Annual
TICKER SYMBOL COO MEETING DATE 20-Mar-2012
ISIN US2166484020 AGENDA 933549872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Management For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Management For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Management For For
1D ELECTION OF DIRECTOR: DONALD PRESS Management For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Management For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Management For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2012
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT
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
CHOFU SEISAKUSHO CO.,LTD.
SECURITY J06384101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Mar-2012
ISIN JP3527800001 AGENDA 703634700 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Expand Business Lines, Reduce Term of Management For For
Office of Directors to One Year
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
4 Appoint a Corporate Auditor Management For For
HOVNANIAN ENTERPRISES, INC.
SECURITY 442487203 MEETING TYPE Annual
TICKER SYMBOL HOV MEETING DATE 27-Mar-2012
ISIN US4424872038 AGENDA 933551790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ARA K. HOVNANIAN For For
2 ROBERT B. COUTTS For For
3 EDWARD A. KANGAS For For
4 JOSEPH A. MARENGI For For
5 JOHN J. ROBBINS For For
6 J. LARRY SORSBY For For
7 STEPHEN D. WEINROTH For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 APPROVAL OF THE 2012 HOVNANIAN ENTERPRISES, INC. STOCK Management Against Against
INCENTIVE PLAN.
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.
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 REGARDING Management Abstain Against
THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2012.
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 REQUIREMENT Non-Voting
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
VESTAS WIND SYSTEMS A/S, RANDERS
SECURITY K9773J128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN DK0010268606 AGENDA 703632249 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD Non-Voting
MEMBER IS APPOINTED A-S PROXY, WHICH IS OFTEN THE CASE,
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-M-ANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES A- RE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUST-ODIAN 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 REQU-IREMENT APPLIES TO
YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A
SEG- REGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 Report of the Board of Directors Non-Voting
2 Presentation and adoption of the annual report Management For For
3 Resolution for the allocation of the result of the year Management For For
4.a Election of Bert Nordberg as a member to the Board of Management For For
Directors
4.b Re-election of Carsten Bjerg as a member to the Board of Management For For
Directors
4.C Election of Eija Pitkanen as a member to the Board of Management For For
Directors
4.D Re-election of Hakan Eriksson as a member to the Board Management For For
of Directors
4.E Re-election of Jorgen Huno Rasmussen as a member to the Management For For
Board of Directors
4.F Re-election of Jorn Ankaer Thomsen as a member to the Management For For
Board of Directors
4.G Re-election of Kurt Anker Nielsen as a member to the Management For For
Board of Directors
4.H Election of Lars Josefsson as a member to the Board of Management For For
Directors
5 Presentation and adoption of the remuneration of the Management For For
Board of Directors for the financial year 2012
6 Reappointment of PricewaterhouseCoopers Statsautoriseret Management For For
Revisionspartnerselskab as the Company's auditor
7.1 Proposal from the Board of Directors: Amendment to the Management For For
Article of Associations Article 8(1) (the size of the
Board of Directors)
7.2 Proposal from the Board of Directors: Authorisation for Management For For
the Board of Directors to let the company acquire
treasury shares
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 REQUIREMENT Non-Voting
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
STRAUMANN HOLDING AG, BASEL
SECURITY H8300N119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Apr-2012
ISIN CH0012280076 AGENDA 703644775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
957615 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT Non-Voting
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-932851, 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.
1.1 Approval of the 2011 annual report, the 2011 annual Management No Action
financial statements and the 2011 consolidated financial
statements
1.2 Approval of the compensation report 2011 (advisory vote) Management No Action
2 Vote on the appropriation of available earnings and Management No Action
dissolution of legal reserves
3 Discharge of the board of directors Management No Action
4.1 Re-election of the board of director: Gilbert Achermann Management No Action
4.2 Re-election of the board of director: Dr. Sebastian Management No Action
Burckhardt
4.3 Re-election of the board of director: Dominik Ellenrieder Management No Action
4.4 Re-election of the board of director: Roland Hess Management No Action
4.5 Re-election of the board of director: Ulrich Looser Management No Action
4.6 Re-election of the board of director: Dr. Beat Luethi Management No Action
4.7 Re-election of the board of director: Stefan Meister Management No Action
4.8 Re-election of the board of director: DR.H.C. Thomas Management No Action
Straumann
5 Appointment of auditors PricewaterhouseCoopers AG, Basel Management No Action
6 Any other business Management No Action
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.
LENNAR CORPORATION
SECURITY 526057104 MEETING TYPE Annual
TICKER SYMBOL LEN MEETING DATE 11-Apr-2012
ISIN US5260571048 AGENDA 933555041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 IRVING BOLOTIN For For
2 STEVEN L. GERARD For For
3 THERON I. (TIG) GILLIAM For For
4 SHERRILL W. HUDSON For For
5 R. KIRK LANDON For For
6 SIDNEY LAPIDUS For For
7 STUART A. MILLER For For
8 JEFFREY SONNENFELD For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY Management For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE COMPENSATION Management For For
PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012.
6. STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S ENERGY USE Shareholder Against For
PRACTICES.
LENNAR CORPORATION
SECURITY 526057302 MEETING TYPE Annual
TICKER SYMBOL LENB MEETING DATE 11-Apr-2012
ISIN US5260573028 AGENDA 933555041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 IRVING BOLOTIN For For
2 STEVEN L. GERARD For For
3 THERON I. (TIG) GILLIAM For For
4 SHERRILL W. HUDSON For For
5 R. KIRK LANDON For For
6 SIDNEY LAPIDUS For For
7 STUART A. MILLER For For
8 JEFFREY SONNENFELD For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY Management For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE COMPENSATION Management For For
PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012.
6. STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S ENERGY USE Shareholder Against For
PRACTICES.
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.
KB HOME
SECURITY 48666K109 MEETING TYPE Annual
TICKER SYMBOL KBH MEETING DATE 12-Apr-2012
ISIN US48666K1097 AGENDA 933554289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For
1B ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1C ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Management For For
1D ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Management For For
1E ELECTION OF DIRECTOR: ROBERT L. JOHNSON Management For For
1F ELECTION OF DIRECTOR: MELISSA LORA Management For For
1G ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Management For For
1H ELECTION OF DIRECTOR: JEFFREY T. MEZGER Management For For
1I ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
A.O. SMITH CORPORATION
SECURITY 831865209 MEETING TYPE Annual
TICKER SYMBOL AOS MEETING DATE 16-Apr-2012
ISIN US8318652091 AGENDA 933553922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GLOSTER B. CURRENT, JR. For For
2 WILLIAM P. GREUBEL For For
3 IDELLE K. WOLF For For
4 GENE C. WULF For For
2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
4. TO APPROVE THE PERFORMANCE GOALS AND RELATED MATTERS Management For For
UNDER THE A. O. SMITH COMBINED INCENTIVE COMPENSATION
PLAN.
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 16-Apr-2012
ISIN US6896481032 AGENDA 933556512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 KAREN M. BOHN For For
2 EDWARD J. MCINTYRE For For
3 JOYCE NELSON SCHUETTE For For
2 APPROVAL OF THE AMENDMENT TO THE 1999 EMPLOYEE STOCK Management For For
PURCHASE PLAN
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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 BE Management For For
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
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 INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
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.
RTI BIOLOGICS, INC.
SECURITY 74975N105 MEETING TYPE Annual
TICKER SYMBOL RTIX MEETING DATE 17-Apr-2012
ISIN US74975N1054 AGENDA 933562084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DEAN H. BERGY For For
2 PHILIP R. CHAPMAN For For
3 GREGORY P. RAINEY For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY 82312B106 MEETING TYPE Annual
TICKER SYMBOL SHEN MEETING DATE 17-Apr-2012
ISIN US82312B1061 AGENDA 933564393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 KEN L. BURCH For For
2 RICHARD L. KOONTZ, JR. For For
3 JONELLE ST. JOHN For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE APPROVING THE COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
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 REQUIREMENT Non-Voting
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 REQUIREMENT Non-Voting
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 in Management No Action
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.
DISCOVER FINANCIAL SERVICES
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 18-Apr-2012
ISIN US2547091080 AGENDA 933557247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Management For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Management For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Management For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Management For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Management For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Management For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE 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.
BASSETT FURNITURE INDUSTRIES, INC.
SECURITY 070203104 MEETING TYPE Annual
TICKER SYMBOL BSET MEETING DATE 18-Apr-2012
ISIN US0702031040 AGENDA 933562577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PETER W. BROWN, M.D. For For
2 KRISTINA CASHMAN For For
3 PAUL FULTON For For
4 HOWARD H. HAWORTH For For
5 G.W. HENDERSON, III For For
6 J. WALTER MCDOWELL For For
7 DALE C. POND For For
8 ROBERT H. SPILMAN, JR. For For
9 WILLIAM C. WAMPLER, JR. For For
10 WILLIAM C. WARDEN, JR. For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 24, 2012.
SONOCO PRODUCTS COMPANY
SECURITY 835495102 MEETING TYPE Annual
TICKER SYMBOL SON MEETING DATE 18-Apr-2012
ISIN US8354951027 AGENDA 933565852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 P.L. DAVIES* For For
2 H.E. DELOACH, JR.* For For
3 E.H. LAWTON, III* For For
4 J.E. LINVILLE* For For
5 J.R. HALEY** For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. Management Against Against
ARCA CONTINENTAL SAB DE CV, MEXICO
SECURITY P0448R103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN MX01AC100006 AGENDA 703671986 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I Presentation and, as the case may be, approval: (i) of Management For For
the general director's report prepared in accordance
with article 44, fraction xi of the securities market
law, in respect to the company's transactions and
results for the fiscal year ended as of December 31,
2011, together with the external auditor's report as
well as the board of directors, opinion on the content
of such report, (ii) of the board of directors, report
on the transactions and activities in which it has
participated in conformity with the provisions set forth
in the securities market law, as well as for what is
referred in clause b), article 172 of the general
corporation and partnership law, and (iii) of the
chairman of the audit and corporate practices
committee's annual report. Reading of the report on the
compliance with the fiscal obligations
II Proposal for the allocation of profits of fiscal year Management For For
2011, including to decree and pay a dividend in cash, in
Mexican currency, at a ratio of MXN1.50 (one peso and
fifty cents) per each of share outstanding
III Proposal in respect to the maximum amount of funds that Management For For
may be used for the purchase of own shares
IV Election of the members of the company's board of Management For For
directors, evaluation of their independence under the
terms of article 26 of the securities market law,
determination of compensations thereto and resolutions
in connection thereto. Election of secretaries
V Determination of compensations to the members of the Management For For
several board of directors, committees, as well as the
designation of the chairman of the audit and corporate
practices committee
VI Appointment of delegates Management For For
VII Reading and, as the case may be, approval of the Management For For
meeting's minute
CYTEC INDUSTRIES INC.
SECURITY 232820100 MEETING TYPE Annual
TICKER SYMBOL CYT MEETING DATE 19-Apr-2012
ISIN US2328201007 AGENDA 933555495 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: BARRY C. JOHNSON Management For For
1B. ELECTION OF DIRECTOR: CAROL P. LOWE Management For For
1C. ELECTION OF DIRECTOR: THOMAS W. RABAUT Management For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR Management For For
2012.
3. APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1993 Management Against Against
STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 AND OTHER
ASSOCIATED AMENDMENTS.
4. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS.
DUFF & PHELPS CORPORATION
SECURITY 26433B107 MEETING TYPE Annual
TICKER SYMBOL DUF MEETING DATE 19-Apr-2012
ISIN US26433B1070 AGENDA 933555508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 NOAH GOTTDIENER For For
2 ROBERT M. BELKE For For
3 PETER W. CALAMARI For For
4 WILLIAM R. CARAPEZZI For For
5 JOHN A. KRITZMACHER For For
6 HARVEY M. KRUEGER For For
7 SANDER M. LEVY For For
8 JEFFREY D. LOVELL For For
9 GORDON A. PARIS For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR Management For For
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Management Against Against
RESTATED 2007 OMNIBUS STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
STEWART ENTERPRISES, INC.
SECURITY 860370105 MEETING TYPE Annual
TICKER SYMBOL STEI MEETING DATE 19-Apr-2012
ISIN US8603701058 AGENDA 933556841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN B. ELSTROTT, JR. For For
2 THOMAS M. KITCHEN For For
3 ALDEN J. MCDONALD, JR. For For
4 RONALD H. PATRON For For
5 ASHTON J. RYAN, JR. For For
6 JOHN K. SAER, JR. For For
7 FRANK B. STEWART, JR. For For
2. SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Management For For
4. TO APPROVE THE AMENDED AND RESTATED 2010 STOCK INCENTIVE Management Against Against
PLAN.
5. TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 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).
WAUSAU PAPER CORP.
SECURITY 943315101 MEETING TYPE Annual
TICKER SYMBOL WPP MEETING DATE 19-Apr-2012
ISIN US9433151019 AGENDA 933565802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MICHAEL C. BURANDT For For
2 CHARLES E. HODGES For For
3 HENRY C. NEWELL For For
4 G. WATTS HUMPHREY, JR. For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR.
BIGLARI HOLDINGS INC.
SECURITY 08986R101 MEETING TYPE Annual
TICKER SYMBOL BH MEETING DATE 19-Apr-2012
ISIN US08986R1014 AGENDA 933571716 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 SARDAR BIGLARI For For
2 PHILIP L. COOLEY For For
3 KENNETH R. COOPER For For
4 WILLIAM L. JOHNSON For For
5 RUTH J. PERSON For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
4. NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF Management Abstain Against
HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE
CORPORATION'S EXECUTIVE COMPENSATION. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
PROPOSAL 5
5. TO APPROVE ONE HUMANE SOCIETY OF THE UNITED STATES Shareholder Against For
SHAREHOLDER PROPOSAL.
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
GRACO INC.
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 20-Apr-2012
ISIN US3841091040 AGENDA 933556930 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID Management Abstain Against
TO THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. INCREASE IN AUTHORIZED SHARES FOR THE EMPLOYEE STOCK Management For For
PURCHASE PLAN.
5. INCENTIVE BONUS PLAN. Management For For
6. SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING FOR THE Shareholder Against For
ELECTION OF DIRECTORS.
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
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. FAST Management For For
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.
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.
VINA CONCHA Y TORO S.A.
SECURITY 927191106 MEETING TYPE Annual
TICKER SYMBOL VCO MEETING DATE 23-Apr-2012
ISIN US9271911060 AGENDA 933605264 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL Management For For
STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT,
CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND
ENDING DECEMBER 31, 2011.
2. APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT. Management For For
3. APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS THAT WILL Management For For
EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL
2012. IN COMPLIANCE TO ARTICLE 59 OF LAW 18.046 AND
RULING NO 718 OF THE SUPERINTENDENCIA DE VALORES Y
SEGUROS, THE COMPANY WILL PROMPTLY INFORM THE REASONS
AND BASIS THAT SUPPORTS THE OPTION THAT WILL BE
PRESENTED TO THE SHAREHOLDERS' MEETING.
4. SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Management For For
5. SET COMPENSATION FOR THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS' COMMITTEE, AS REFERRED TO IN ARTICLE 50 BIS
OF LAW 18.046; AND ESTABLISH BUDGET FOR COMMITTEE
EXPENDITURE FOR FISCAL YEAR 2012.
6. DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION OF THE Management For For
NEXT SHAREHOLDERS' MEETING WILL BE PUBLISHED.
7. REPORT REGARDING COMPANY TRANSACTIONS AS STIPULATED IN Management For For
ARTICLE 146 AND SUBSEQUENTS OF LAW NO. 18.046.
8. APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY Management For For
SHAREHOLDERS' MEETINGS.
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 of Management For For
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 adjournment Management For For
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 604,583 Management For For
(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 SGD Management For For
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 shall Non-Voting
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
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.
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
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
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.
MARINE PRODUCTS CORPORATION
SECURITY 568427108 MEETING TYPE Annual
TICKER SYMBOL MPX MEETING DATE 24-Apr-2012
ISIN US5684271084 AGENDA 933568997 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD A. HUBBELL For For
2 LINDA H. GRAHAM For For
3 BILL J. DISMUKE For For
4 LARRY L. PRINCE For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
RPC, INC.
SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 24-Apr-2012
ISIN US7496601060 AGENDA 933570322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD A. HUBBELL For For
2 LINDA H. GRAHAM For For
3 BILL J. DISMUKE For For
4 LARRY L. PRINCE For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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
FEDERAL SIGNAL CORPORATION
SECURITY 313855108 MEETING TYPE Annual
TICKER SYMBOL FSS MEETING DATE 24-Apr-2012
ISIN US3138551086 AGENDA 933571817 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JAMES E. GOODWIN For For
2 WILLIAM F. OWENS For For
3 PAUL W. JONES For For
4 DENNIS J. MARTIN For For
5 B.L. REICHELDERFER For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
3. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
KIRBY CORPORATION
SECURITY 497266106 MEETING TYPE Annual
TICKER SYMBOL KEX MEETING DATE 24-Apr-2012
ISIN US4972661064 AGENDA 933577528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: BOB G. GOWER Management For For
1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Management For For
1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Management For For
2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 STOCK AND Management For For
INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 NONEMPLOYEE Management For For
DIRECTOR STOCK PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
5. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Management Abstain Against
KIRBY'S NAMED EXECUTIVE OFFICERS.
CAPITAL PROPERTIES, INC.
SECURITY 140430109 MEETING TYPE Annual
TICKER SYMBOL CPTP MEETING DATE 24-Apr-2012
ISIN US1404301095 AGENDA 933577554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT H. EDER For For
2 TODD D. TURCOTTE For For
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 TO Management For For
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.
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 25-Apr-2012
ISIN US6680743050 AGENDA 933557021 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER, JR. For For
4 DANA J. DYKHOUSE For For
5 JULIA L. JOHNSON For For
6 PHILIP L. MASLOWE For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
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 OF Management For For
INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD.
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.
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. 2012 Management For For
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.
TENNANT COMPANY
SECURITY 880345103 MEETING TYPE Annual
TICKER SYMBOL TNC MEETING DATE 25-Apr-2012
ISIN US8803451033 AGENDA 933562197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JEFFREY A. BALAGNA For For
2 STEVEN A. SONNENBERG For For
3 DAVID S. WICHMANN For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE THE AMENDED AND RESTATED 2010 STOCK INCENTIVE Management Against Against
PLAN.
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.
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 RYLAND GROUP, INC.
SECURITY 783764103 MEETING TYPE Annual
TICKER SYMBOL RYL MEETING DATE 25-Apr-2012
ISIN US7837641031 AGENDA 933568656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM L. JEWS For For
2 NED MANSOUR For For
3 ROBERT E. MELLOR For For
4 NORMAN J. METCALFE For For
5 LARRY T. NICHOLSON For For
6 CHARLOTTE ST. MARTIN For For
7 R.G. VAN SCHOONENBERG For For
2. CONSIDERATION OF AN ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
SECURITY 260095104 MEETING TYPE Annual
TICKER SYMBOL DDE MEETING DATE 25-Apr-2012
ISIN US2600951048 AGENDA 933587151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 HENRY B. TIPPIE Withheld Against
2 R. RANDALL ROLLINS Withheld Against
3 RICHARD K. STRUTHERS Withheld Against
2. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN Management Against Against
DOVER MOTORSPORTS, INC.
SECURITY 260174107 MEETING TYPE Annual
TICKER SYMBOL DVD MEETING DATE 25-Apr-2012
ISIN US2601741075 AGENDA 933589410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 HENRY B. TIPPIE For For
2 R. RANDALL ROLLINS For For
3 RICHARD K. STRUTHERS For For
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 Against
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
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).
WEIS MARKETS, INC.
SECURITY 948849104 MEETING TYPE Annual
TICKER SYMBOL WMK MEETING DATE 26-Apr-2012
ISIN US9488491047 AGENDA 933559188 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ROBERT F. WEIS For For
2 JONATHAN H. WEIS For For
3 DAVID J. HEPFINGER For For
4 HAROLD G. GRABER For For
5 GERRALD B. SILVERMAN For For
6 GLENN D. STEELE JR. For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
POLARIS INDUSTRIES INC.
SECURITY 731068102 MEETING TYPE Annual
TICKER SYMBOL PII MEETING DATE 26-Apr-2012
ISIN US7310681025 AGENDA 933560662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ANNETTE K. CLAYTON For For
2 GREGORY R. PALEN For For
3 JOHN P. WIEHOFF For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
OLIN CORPORATION
SECURITY 680665205 MEETING TYPE Annual
TICKER SYMBOL OLN MEETING DATE 26-Apr-2012
ISIN US6806652052 AGENDA 933562349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DONALD W. BOGUS For For
2 PHILIP J. SCHULZ For For
3 VINCENT J. SMITH 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.
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 INC. Management For For
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
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
SECURITY 808541106 MEETING TYPE Annual
TICKER SYMBOL SWM MEETING DATE 26-Apr-2012
ISIN US8085411069 AGENDA 933567096 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 K.C. CALDABAUGH For For
2 WILLIAM A. FINN For For
3 JOHN D. ROGERS For For
2. RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
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 LLP, Management For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2012.
THE GORMAN-RUPP COMPANY
SECURITY 383082104 MEETING TYPE Annual
TICKER SYMBOL GRC MEETING DATE 26-Apr-2012
ISIN US3830821043 AGENDA 933570207 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JAMES C. GORMAN For For
2 JEFFREY S. GORMAN For For
3 M. ANN HARLAN For For
4 THOMAS E. HOAGLIN For For
5 CHRISTOPHER H. LAKE For For
6 DR. PETER B. LAKE For For
7 RICK R. TAYLOR For For
8 W. WAYNE WALSTON For For
2. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY DURING THE YEAR ENDING DECEMBER 31, 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.
STILLWATER MINING COMPANY
SECURITY 86074Q102 MEETING TYPE Annual
TICKER SYMBOL SWC MEETING DATE 26-Apr-2012
ISIN US86074Q1022 AGENDA 933571944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 CRAIG L. FULLER For For
2 PATRICK M. JAMES For For
3 STEVEN S. LUCAS For For
4 MICHAEL S. PARRETT For For
5 FRANCIS R. MCALLISTER For For
6 SHERYL K. PRESSLER For For
7 MICHAEL SCHIAVONE For For
2. APPROVAL OF THE STILLWATER MINING COMPANY 2012 EQUITY Management For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
LINCOLN ELECTRIC HOLDINGS, INC.
SECURITY 533900106 MEETING TYPE Annual
TICKER SYMBOL LECO MEETING DATE 26-Apr-2012
ISIN US5339001068 AGENDA 933572922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 HAROLD L. ADAMS For For
2 CURTIS E. ESPELAND For For
3 ROBERT J. KNOLL For For
4 JOHN M. STROPKI, JR. For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE THE PERFORMANCE MEASURES UNDER OUR 2007 Management For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
FIDELITY SOUTHERN CORPORATION
SECURITY 316394105 MEETING TYPE Annual
TICKER SYMBOL LION MEETING DATE 26-Apr-2012
ISIN US3163941053 AGENDA 933575461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMES B. MILLER, JR. For For
2 MAJ GEN DAVID R. BOCKEL For For
3 WM. MILLARD CHOATE For For
4 DR. DONALD A. HARP, JR. For For
5 KEVIN S. KING For For
6 WILLIAM C. LANKFORD, JR For For
7 H. PALMER PROCTOR, JR. For For
8 W. CLYDE SHEPHERD III For For
9 RANKIN M. SMITH, JR. For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY'S EQUITY Management Against Against
INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
4 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
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
EMBRAER S.A.
SECURITY 29082A107 MEETING TYPE Annual
TICKER SYMBOL ERJ MEETING DATE 26-Apr-2012
ISIN US29082A1079 AGENDA 933605240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, DISCUSS AND Management For For
VOTE THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED
IN DECEMBER 31ST, 2011
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME OF THE Management For For
FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 AND THE
DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE FISCAL BOARD Management For For
4 THE SETTING-UP OF THE OFFICERS AND MEMBERS OF THE Management For For
COMMITTEES OF THE BOARD OF DIRECTORS GLOBAL ANNUAL
COMPENSATION
5 THE SETTING-UP OF THE FISCAL BOARD GLOBAL ANNUAL Management For For
COMPENSATION
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
SORIN SPA, MILANO
SECURITY T8782F102 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN IT0003544431 AGENDA 703710120 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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_119470.P-DF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 30 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
O.1 Balance sheet as of 31-Dec-2011 and report on management Management For For
activity, resolutions related there to
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES.
THANK YOU.
O.2.1 To appoint the board of directors, upon stating Shareholder Against For
directors' number and related emolument: List presented
by Bios S.p.A., owner of 18.863% of Sorin S.p.A.
ordinary shares: Ugo Smiraglia, Roberto Giay, Rosario
Bifulco, Andre-Michel Ballester, Luigi Ragno
(independent), Giuseppe Carteni (independent), Giovanni
Pavese, Maurizia Squinzi, Andrea Bovone, Massimo Tononi,
Paolo Baessato (independent), Giorgio Mancuso, Daniela
Toscani, Alessandro Dinardo, Pietro Santicoli
O.2.2 To appoint the board of directors, upon stating Shareholder
directors' number and related emolument: List, jointly
presented by the shareholders Zadig Gestion (Luxemburg)
S.A. manager of the funds Zadig Master Fund and Memnon
Fund - Memnon European Fund; Hermes Focus Asset
Management Europe Ltd manager of the fund Hermes
European Focus Fund and FIL Investments International
manager of the funds: Fidelity Funds - Italy Pool,
Fidelity Funds - Global Healthcare and Fidelity Funds -
Euro Smaller Cies Pool 3, owners of a total of 4.094% of
Sorin S.p.A. ordinary shares: Gino Santini
(independent), Luciano Cattani (independent), Laura Iris
Ferro (independent), Roberto Ferri (independent), Ugo
Ortelli (independent)
O.2.3 To appoint the board of directors, upon stating Shareholder
directors' number and related emolument: List, jointly
presented by the shareholders Selfid S.p.A., Banca Akros
S.p.A., Almaf S.p.A., Enzo Ricci, Franco Vimercati and
Maurizio Mauri, c owners of a total of 2.594% of Sorin
S.p.A. ordinary shares: Maurizio Mauri (independent),
Sergio Dompe (independent), Pietro Guindani
(independent), Giorgio Fossa (independent), Marco Abramo
Lanza (independent)
O.3 Rewarding report as per art 123-ter of the legislative Management For For
decree and article 84-quarter of issuers regulation,
resolutions related there to
O.4 To integrate and amend stock assignment plan 'Long term Management For For
incentive 2009-2013' reserved to directors and employees
of Sorin SpA and/or its subsidiaries, approved by the
shareholders meeting held on 14-sep-2010, resolutions
related there to
O.5 Proposal to approve the stock assignment plan to Management For For
postpone, also partially, and to convert annual bonus
'Short term incentive 2012' into shares, by directors
and managers with strategic responsibilities of Sorin
SpA and/or its subsidiaries and to empower the board of
directors for its execution, resolutions related there to
O.6 Proposal to approve the stock assignment plan 'Long term Management For For
incentive 2012-2014' reserved to directors and employees
of Sorin SpA and/or its subsidiaries and to empower the
board of directors for its execution, resolutions
related there to
O.7 To approve a plan to purchase and dispose of own shares Management For For
as per articles 2357 and 2357-ter of the Italian civil
code and to empower board of directors for its
execution, resolutions related there to
E.1 Proposal to empower the board of directors as per Management For For
article 2443 of the Italian civil code, to increase the
stock capital, free of payment, in one or more
installments by issuing ordinary shares, to be offered
to employees of Sorin SpA and/or its subsidiaries, as
per article 2349 of the Italian civil code, to amend
article 5 (stock capital) of the bylaw. Resolutions
related there to
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.
LITTELFUSE, INC.
SECURITY 537008104 MEETING TYPE Annual
TICKER SYMBOL LFUS MEETING DATE 27-Apr-2012
ISIN US5370081045 AGENDA 933561121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 T.J. CHUNG For For
2 ANTHONY GRILLO For For
3 GORDON HUNTER For For
4 JOHN E. MAJOR For For
5 WILLIAM P. NOGLOWS For For
6 RONALD L. SCHUBEL For For
2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
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 INDEPENDENT Management For For
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
LYDALL, INC.
SECURITY 550819106 MEETING TYPE Annual
TICKER SYMBOL LDL MEETING DATE 27-Apr-2012
ISIN US5508191062 AGENDA 933568733 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 DALE G. BARNHART For For
2 KATHLEEN BURDETT For For
3 W. LESLIE DUFFY, ESQ. For For
4 MATTHEW T. FARRELL For For
5 MARC T. GILES For For
6 WILLIAM D. GURLEY For For
7 SUZANNE HAMMETT For For
8 S. CARL SODERSTROM, JR. For For
2 TO APPROVE THE LYDALL 2012 STOCK INCENTIVE PLAN. Management Against Against
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
4 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
IRIS INTERNATIONAL, INC.
SECURITY 46270W105 MEETING TYPE Annual
TICKER SYMBOL IRIS MEETING DATE 27-Apr-2012
ISIN US46270W1053 AGENDA 933573378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 STEVEN M. BESBECK For For
2 CESAR M. GARCIA For For
3 BETH Y. KARLAN, M.D. For For
4 DAVID T. DELLA PENTA For For
5 RICK TIMMINS For For
6 EDWARD F. VOBORIL For For
7 STEPHEN E. WASSERMAN For For
2. APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN. Management Against Against
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
BADGER METER, INC.
SECURITY 056525108 MEETING TYPE Annual
TICKER SYMBOL BMI MEETING DATE 27-Apr-2012
ISIN US0565251081 AGENDA 933574558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RONALD H. DIX For For
2 THOMAS J. FISCHER For For
3 GALE E. KLAPPA For For
4 GAIL A. LIONE For For
5 RICHARD A. MEEUSEN For For
6 ANDREW J. POLICANO For For
7 STEVEN J. SMITH For For
8 TODD J. TESKE For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
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.
UNITED RENTALS, INC.
SECURITY 911363109 MEETING TYPE Special
TICKER SYMBOL URI MEETING DATE 27-Apr-2012
ISIN US9113631090 AGENDA 933578265 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
DECEMBER 15, 2011 (THE "MERGER AGREEMENT"), BY AND
BETWEEN RSC HOLDINGS INC. ("RSC") AND UNITED RENTALS,
INC. ("URI").
2 TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF URI Management For For
TO STOCKHOLDERS OF RSC IN CONNECTION WITH THE MERGER OF
RSC WITH AND INTO URI PURSUANT TO THE MERGER AGREEMENT.
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF URI Management For For
STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL NO.
1 AND/OR PROPOSAL NO. 2.
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 LLP Management For For
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
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
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.
REGAL BELOIT CORPORATION
SECURITY 758750103 MEETING TYPE Annual
TICKER SYMBOL RBC MEETING DATE 30-Apr-2012
ISIN US7587501039 AGENDA 933582442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Management For For
1B. ELECTION OF DIRECTOR: DEAN A. FOATE Management For For
1C. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Management For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 29, 2012.
ROVI CORPORATION
SECURITY 779376102 MEETING TYPE Annual
TICKER SYMBOL ROVI MEETING DATE 01-May-2012
ISIN US7793761021 AGENDA 933563137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 THOMAS CARSON For For
2 ALAN L. EARHART For For
3 ANDREW K. LUDWICK For For
4 JAMES E. MEYER For For
5 JAMES P. O'SHAUGHNESSY For For
6 RUTHANN QUINDLEN For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
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
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 PLAN. Management For For
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.
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 EXECUTIVE Management Abstain Against
OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
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 GOALS Management For For
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.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 01-May-2012
ISIN US2703211027 AGENDA 933569103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For
1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For
1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For
1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For
1E. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. WHEELER Management For For
1G. ELECTION OF DIRECTOR: M. WAYNE WISEHART Management For For
2. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE
AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
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.
FOSTER WHEELER AG
SECURITY H27178104 MEETING TYPE Annual
TICKER SYMBOL FWLT MEETING DATE 01-May-2012
ISIN CH0018666781 AGENDA 933582454 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Management For For
1B. ELECTION OF DIRECTOR: J. KENT MASTERS Management For For
1C. ELECTION OF DIRECTOR: ROBERTO QUARTA Management For For
1D. ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER Management For For
2. RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, Management For For
AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE") FOR
FISCAL YEAR 2012.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
4. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. APPROVAL OF OUR 2011 SWISS ANNUAL REPORT AND OUR Management For For
STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2011.
6. DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND EXECUTIVE Management For For
OFFICERS FOR FISCAL YEAR 2011.
7. APPROVAL OF CAPITAL REDUCTION THROUGH CANCELLATION OF Management For For
SHARES REPURCHASED UNDER OUR SHARE REPURCHASE PROGRAM
AND AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO REDUCE
OUR SHARE CAPITAL IN THE AMOUNT OF CHF 51,721,260.
8. APPROVAL OF A $419,397,748 INCREASE TO OUR SHARE Management For For
REPURCHASE PROGRAM & DESIGNATION OF SHARES REPURCHASED
FOR CANCELLATION.
9. IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS Management For For
OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE
ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES
TO VOTE AS FOLLOWS.
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 ACCEPT Non-Voting
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 remuneration Management No Action
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.
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 DIRECTOR'S Management For For
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 For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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 LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
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 INDEPENDENT Management For For
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
ASTRONICS CORPORATION
SECURITY 046433108 MEETING TYPE Annual
TICKER SYMBOL ATRO MEETING DATE 02-May-2012
ISIN US0464331083 AGENDA 933573912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RAYMOND W. BOUSHIE For For
2 ROBERT T. BRADY For For
3 JOHN B. DRENNING For For
4 PETER J. GUNDERMANN For For
5 KEVIN T. KEANE For For
6 ROBERT J. MCKENNA For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
ASTRONICS CORPORATION
SECURITY 046433207 MEETING TYPE Annual
TICKER SYMBOL ATROB MEETING DATE 02-May-2012
ISIN US0464332073 AGENDA 933573912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RAYMOND W. BOUSHIE For For
2 ROBERT T. BRADY For For
3 JOHN B. DRENNING For For
4 PETER J. GUNDERMANN For For
5 KEVIN T. KEANE For For
6 ROBERT J. MCKENNA For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
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
DUCOMMUN INCORPORATED
SECURITY 264147109 MEETING TYPE Annual
TICKER SYMBOL DCO MEETING DATE 02-May-2012
ISIN US2641471097 AGENDA 933581197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 EUGENE P. CONESE, JR. For For
2 RALPH D. CROSBY, JR. For For
3 ANTHONY J. REARDON For For
2. ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION Management Abstain Against
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
MATERION CORPORATION
SECURITY 576690101 MEETING TYPE Annual
TICKER SYMBOL MTRN MEETING DATE 02-May-2012
ISIN US5766901012 AGENDA 933582670 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD J. HIPPLE For For
2 WILLIAM B. LAWRENCE For For
3 GEOFFREY WILD For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY
3. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER Management For For
COMPENSATION
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.
ENTEGRIS, INC.
SECURITY 29362U104 MEETING TYPE Annual
TICKER SYMBOL ENTG MEETING DATE 02-May-2012
ISIN US29362U1043 AGENDA 933584648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 GIDEON ARGOV For For
2 MICHAEL A. BRADLEY For For
3 MARVIN D. BURKETT For For
4 R. NICHOLAS BURNS For For
5 DANIEL W. CHRISTMAN For For
6 ROGER D. MCDANIEL For For
7 PAUL L.H. OLSON For For
8 BRIAN F. SULLIVAN For For
2 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S Management Abstain Against
NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 02-May-2012
ISIN CA98462Y1007 AGENDA 933590045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 ROBERT HORN For For
7 NIGEL LEES For For
8 JUVENAL MESQUITA FILHO For For
9 CARL RENZONI For For
10 ANTENOR F. SILVA, JR. For For
11 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS AUDITORS.
03 YOUR VOTE IS NON-BINDING ON OUR BOARD. SEE PAGE 7 OF OUR Management For For
MANAGEMENT INFORMATION CIRCULAR. ON AN ADVISORY BASIS,
AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR
BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN OUR 2012 MANAGEMENT INFORMATION CIRCULAR.
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.
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 02-May-2012
ISIN US1653031088 AGENDA 933591857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 EUGENE H. BAYARD For For
2 THOMAS P. HILL, JR. For For
3 DENNIS S. HUDSON, III For For
4 CALVERT A. MORGAN, JR. For For
2. RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CHINA TONTINE WINES GROUP LTD
SECURITY G215A4107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN BMG215A41075 AGENDA 703688361 - 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/
2012/0328/LTN201203281442.pdf
1 To receive and approve the audited consolidated Management For For
financial statements of the Company and its subsidiaries
and the reports of the directors (the "Directors") and
the auditors of the Company for the year ended 31
December 2011
2 To declare a final dividend for the year ended 31 Management For For
December 2011
3.a To re-elect Mr. Zhang Hebin as an executive Director Management For For
3.b To re-elect Mr. Sih Wai Kin, Daniel as an independent Management For For
non-executive Director
3.c To authorise the board of Directors to fix the Management For For
remuneration of the Directors
4 To re-appoint Deloitte Touche Tohmatsu as the auditors Management For For
of the Company and authorise the board of Directors to
fix their remuneration
5 To grant a general mandate to the Directors to allot, Management For For
issue and deal with the unissued shares of HKD 0.01 each
in the share capital of the Company, the aggregate
nominal amount of which shall not exceed 20% of the
aggregate nominal amount of the issued share capital of
the Company as at the date of passing of this resolution
6 To grant a general mandate to the Directors to Management For For
repurchase the Company's shares up to 10% of the issued
share capital of the Company as at the date of passing
of this resolution
7 To add the nominal amount of the shares in the Company Management For For
purchased by the Company to the general mandate granted
to the Directors under resolution no. 5 above
8 To approve the amendments to the Bye-laws and to adopt Management For For
new Bye-laws: Bye-law 1(A), Bye-law 73, Bye-law 73(1),
sub-clause (2), Bye-law 73A, Bye-law 91(B), Bye-law
107(H), Bye-law 107(I), Bye-law 107(J), Bye-law 107(L),
Bye-law 142(A)
ASTEC INDUSTRIES, INC.
SECURITY 046224101 MEETING TYPE Annual
TICKER SYMBOL ASTE MEETING DATE 03-May-2012
ISIN US0462241011 AGENDA 933561195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DANIEL K. FRIERSON For For
2 GLEN E. TELLOCK For For
3 JAMES B. BAKER For For
2. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
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.
TRACTOR SUPPLY COMPANY
SECURITY 892356106 MEETING TYPE Annual
TICKER SYMBOL TSCO MEETING DATE 03-May-2012
ISIN US8923561067 AGENDA 933566006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JAMES F. WRIGHT For For
2 JOHNSTON C. ADAMS For For
3 PETER D. BEWLEY For For
4 JACK C. BINGLEMAN For For
5 RICHARD W. FROST For For
6 CYNTHIA T. JAMISON For For
7 GEORGE MACKENZIE For For
8 EDNA K. MORRIS For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
HUNTSMAN CORPORATION
SECURITY 447011107 MEETING TYPE Annual
TICKER SYMBOL HUN MEETING DATE 03-May-2012
ISIN US4470111075 AGENDA 933567301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PETER R. HUNTSMAN For For
2 WAYNE A. REAUD For For
3 ALVIN V. SHOEMAKER For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
AMPCO-PITTSBURGH CORPORATION
SECURITY 032037103 MEETING TYPE Annual
TICKER SYMBOL AP MEETING DATE 03-May-2012
ISIN US0320371034 AGENDA 933568947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT J. APPEL For For
2 PAUL A. GOULD For For
3 ROBERT A. PAUL For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
TESORO CORPORATION
SECURITY 881609101 MEETING TYPE Annual
TICKER SYMBOL TSO MEETING DATE 03-May-2012
ISIN US8816091016 AGENDA 933569468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: RODNEY F. CHASE Management For For
1.2 ELECTION OF DIRECTOR: GREGORY J. GOFF Management For For
1.3 ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1.4 ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Management For For
1.5 ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1.6 ELECTION OF DIRECTOR: J.W. NOKES Management For For
1.7 ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1.8 ELECTION OF DIRECTOR: MICHAEL E. WILEY Management For For
1.9 ELECTION OF DIRECTOR: PATRICK Y. YANG Management For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
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 LLP Management For For
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 INDEPENDENT Management For For
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.
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 NAMED Management Abstain Against
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.
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.
STERLING BANCORP
SECURITY 859158107 MEETING TYPE Annual
TICKER SYMBOL STL MEETING DATE 03-May-2012
ISIN US8591581074 AGENDA 933584941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT ABRAMS For For
2 JOSEPH M. ADAMKO For For
3 LOUIS J. CAPPELLI For For
4 FERNANDO FERRER For For
5 ALLAN F. HERSHFIELD For For
6 HENRY J. HUMPHREYS For For
7 ROBERT W. LAZAR For For
8 CAROLYN JOY LEE For For
9 JOHN C. MILLMAN For For
10 EUGENE ROSSIDES For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Management For For
NAMED EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY APPROVAL ON EXECUTIVE COMPENSATION. Management 1 Year For
5. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
ITRON, INC.
SECURITY 465741106 MEETING TYPE Annual
TICKER SYMBOL ITRI MEETING DATE 04-May-2012
ISIN US4657411066 AGENDA 933561664 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Management For For
1.2 ELECTION OF DIRECTOR: LEROY D. NOSBAUM Management For For
1.3 ELECTION OF DIRECTOR: GRAHAM M. WILSON Management For For
2 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3 PROPOSAL TO APPROVE THE ITRON, INC.2012 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
FRANKLIN ELECTRIC CO., INC.
SECURITY 353514102 MEETING TYPE Annual
TICKER SYMBOL FELE MEETING DATE 04-May-2012
ISIN US3535141028 AGENDA 933563733 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JEROME D. BRADY For For
2 DAVID M. WATHEN For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE THE FRANKLIN ELECTRIC CO., INC. 2012 STOCK Management Against Against
PLAN.
LOUISIANA-PACIFIC CORPORATION
SECURITY 546347105 MEETING TYPE Annual
TICKER SYMBOL LPX MEETING DATE 04-May-2012
ISIN US5463471053 AGENDA 933565357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ARCHIE W. DUNHAM For For
2 DANIEL K. FRIERSON For For
3 CURTIS M. STEVENS For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS LP'S INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
BARNES GROUP INC.
SECURITY 067806109 MEETING TYPE Annual
TICKER SYMBOL B MEETING DATE 04-May-2012
ISIN US0678061096 AGENDA 933568531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 THOMAS J. ALBANI For For
2 THOMAS O. BARNES For For
3 GARY G. BENANAV For For
4 MYLLE H. MANGUM For For
2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A POLICY Shareholder Against For
THAT THE BOARD CHAIRMAN BE INDEPENDENT AND HAVE NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
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.
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.
TELEFLEX INCORPORATED
SECURITY 879369106 MEETING TYPE Annual
TICKER SYMBOL TFX MEETING DATE 04-May-2012
ISIN US8793691069 AGENDA 933581565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. LUBSEN Management For For
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Management For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Management For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
VASCULAR SOLUTIONS, INC.
SECURITY 92231M109 MEETING TYPE Annual
TICKER SYMBOL VASC MEETING DATE 04-May-2012
ISIN US92231M1099 AGENDA 933584179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN ERB For For
2 MICHAEL KOPP For For
3 RICHARD NIGON For For
4 PAUL O'CONNELL For For
5 HOWARD ROOT For For
6 JORGE SAUCEDO For For
7 MARTIN EMERSON For For
2. TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, Management For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 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.
THE YORK WATER COMPANY
SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 07-May-2012
ISIN US9871841089 AGENDA 933556904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MICHAEL W. GANG, ESQ. For For
2 JEFFREY R. HINES, P.E. For For
3 GEORGE W. HODGES For For
4 GEORGE HAY KAIN III For For
2. APPOINT PARENTEBEARD LLC AS AUDITORS TO RATIFY THE Management For For
APPOINTMENT OF PARENTEBEARD LLC AS AUDITORS.
MKS INSTRUMENTS, INC.
SECURITY 55306N104 MEETING TYPE Annual
TICKER SYMBOL MKSI MEETING DATE 07-May-2012
ISIN US55306N1046 AGENDA 933569381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LEO BERLINGHIERI For For
2 ELIZABETH A. MORA For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
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.
FALCONSTOR SOFTWARE, INC.
SECURITY 306137100 MEETING TYPE Annual
TICKER SYMBOL FALC MEETING DATE 07-May-2012
ISIN US3061371007 AGENDA 933575079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 IRWIN LIEBER For For
2 ALAN W. KAUFMAN For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012
STONERIDGE, INC.
SECURITY 86183P102 MEETING TYPE Annual
TICKER SYMBOL SRI MEETING DATE 07-May-2012
ISIN US86183P1021 AGENDA 933610784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN C. COREY For For
2 JEFFREY P. DRAIME For For
3 DOUGLAS C. JACOBS For For
4 IRA C. KAPLAN For For
5 KIM KORTH For For
6 WILLIAM M. LASKY For For
7 PAUL J. SCHLATHER For For
2. RATIFICATION OF ERNST & YOUNG LLP. Management For For
3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
LOOMIS AB, SOLNA
SECURITY W5650X104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-May-2012
ISIN SE0002683557 AGENDA 703729864 - 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 ACCEPT Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Alf Goransson Non-Voting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two person(s) to approve the minutes Non-Voting
6 Determination of compliance with the rules of convocation Non-Voting
7 The President's report Non-Voting
8 Presentation of (a) the Annual Report and the Auditor's Non-Voting
Report and the-Consolidated Financial Statements and the
Group Auditor's Report, (b) the-statement by the auditor
on the compliance with the guidelines for-remuneration
to management applicable since the last AGM, and (c) the
Board's-proposal for appropriation of the company's
profit and the Board's motivated- statement thereon
9.a Resolution regarding adoption of the Statement of Income Management For For
and the Balance Sheet and the Consolidated Statement of
Income and the Consolidated Balance Sheet as per 31
December 2011
9.b Resolution regarding appropriation of the company's Management For For
profit according to the adopted Balance Sheet
9.c Resolution regarding record date for dividend Management For For
9.d Resolution regarding discharge of the Board of Directors Management For For
and the President from liability for the financial year
2011
10 Determination of the number of Board members Management For For
11 Determination of fees to Board members Management For For
12 Election of Board members: The Nomination Committee Management For For
proposes re-election of the Board members Signhild
Arnegard Hansen, Lars Blecko, Marie Ehrling, Alf
Goransson, Jan Svensson and Ulrik Svensson for the
period up to and including the AGM 2013, with Alf
Goransson as Chairman of the Board
13 Election of members of the Nomination Committee: The Management For For
Nomination Committee in respect of the AGM 2013 shall
have five members. Mikael Ekdahl (Melker Schorling AB),
Marianne Nilsson (Swedbank Robur fonder) and Per-Erik
Mohlin (SEB Fonder/SEB Trygg Liv) shall be re-elected
and new election of Frank Larsson (Handelsbanken Fonder)
and Jan Svensson (Investment AB Latour etc.). Jan
Svensson shall be elected Chairman of the Nomination
Committee
14 Determination of guidelines for remuneration to Management For For
management
15.a Resolution regarding the implementation of an incentive Management For For
scheme, including hedging measures, through the
authorization of the Board to resolve on acquisition of
treasury shares on the stock exchange, and the transfer
of treasury shares to participants of the incentive
scheme and authorization of the Board to resolve on
transfer of treasury shares as a result of the incentive
scheme
15.b IN THE EVENT RESOLUTION 15.1 DOES NOT OBTAIN A Management For For
SUFFICIENT MAJORITY: Alternative resolution regarding
the implementation of an incentive scheme, by entering
into a share swap agreement
16 Closing of the Meeting Non-Voting
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.
JOURNAL COMMUNICATIONS, INC.
SECURITY 481130102 MEETING TYPE Annual
TICKER SYMBOL JRN MEETING DATE 08-May-2012
ISIN US4811301021 AGENDA 933570005 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID J. DRURY For For
2 JONATHAN NEWCOMB For For
2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF Management For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2007 OMNIBUS INCENTIVE PLAN
4. 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 30, 2012
VALUECLICK, INC.
SECURITY 92046N102 MEETING TYPE Annual
TICKER SYMBOL VCLK MEETING DATE 08-May-2012
ISIN US92046N1028 AGENDA 933570055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMES R. ZARLEY For For
2 DAVID S. BUZBY For For
3 MARTIN T. HART For For
4 JEFFREY F. RAYPORT For For
5 JAMES R. PETERS For For
6 JAMES A. CROUTHAMEL For For
7 JOHN GIULIANI For For
2 TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
HESKA CORPORATION
SECURITY 42805E306 MEETING TYPE Annual
TICKER SYMBOL HSKA MEETING DATE 08-May-2012
ISIN US42805E3062 AGENDA 933570853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM A. AYLESWORTH For For
2 ROBERT B. GRIEVE, PH.D. For For
3 SHARON L. RILEY For For
2. TO APPROVE AN AMENDMENT TO HESKA CORPORATION'S 1997 Management Against Against
STOCK INCENTIVE PLAN WHICH WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES WHICH COULD BE ISSUED BY
250,000 AND ALLOW FOR AN ANNUAL INCREASE OF NO MORE THAN
45,000 SHARES, BASED ON THE NUMBER OF NON- EMPLOYEE
DIRECTORS SERVING AND THROUGH 2016 ONLY, IN SHARES
AVAILABLE UNDER THE 1997 STOCK INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER & Management For For
HOTTMAN PC AS HESKA CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
4. ADVISORY VOTE WITH RESPECT TO DISCRETIONARY VOTING BY Management For For
PROXYHOLDERS, IF OTHER BUSINESS PROPERLY COMES BEFORE
THE 2012 ANNUAL MEETING.
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.
COHEN & STEERS, INC.
SECURITY 19247A100 MEETING TYPE Annual
TICKER SYMBOL CNS MEETING DATE 08-May-2012
ISIN US19247A1007 AGENDA 933574421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: MARTIN COHEN Management For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Management For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Management For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Management For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Management For For
1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS.
HICKORYTECH CORPORATION
SECURITY 429060106 MEETING TYPE Annual
TICKER SYMBOL HTCO MEETING DATE 08-May-2012
ISIN US4290601065 AGENDA 933576867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LYLE T. BOSACKER For For
2 MYRITA P. CRAIG For For
3 JOHN W. FINKE For For
2. RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Management For For
AUDITOR.
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
NVR, INC.
SECURITY 62944T105 MEETING TYPE Annual
TICKER SYMBOL NVR MEETING DATE 08-May-2012
ISIN US62944T1051 AGENDA 933579089 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Management For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Management For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Management For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Management For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Management For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Management For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Management For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Management For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Management For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
MINE SAFETY APPLIANCES COMPANY
SECURITY 602720104 MEETING TYPE Annual
TICKER SYMBOL MSA MEETING DATE 08-May-2012
ISIN US6027201044 AGENDA 933582125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 THOMAS B. HOTOPP For For
2 JOHN T. RYAN III For For
3 THOMAS H. WITMER For For
2. APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND Management For For
RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.
3. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE Management Abstain Against
EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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.
TEJON RANCH CO.
SECURITY 879080109 MEETING TYPE Annual
TICKER SYMBOL TRC MEETING DATE 08-May-2012
ISIN US8790801091 AGENDA 933589319 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GEOFFREY L. STACK For For
2 MICHAEL H. WINER For For
2. RATIFICATION OF ERNST & YOUNG AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
KAYDON CORPORATION
SECURITY 486587108 MEETING TYPE Annual
TICKER SYMBOL KDN MEETING DATE 08-May-2012
ISIN US4865871085 AGENDA 933591148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARK A. ALEXANDER For For
2 DAVID A. BRANDON For For
3 PATRICK P. COYNE For For
4 WILLIAM K. GERBER For For
5 TIMOTHY J. O'DONOVAN For For
6 JAMES O'LEARY For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
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.
OCH-ZIFF CAP MGMT GROUP LLC
SECURITY 67551U105 MEETING TYPE Annual
TICKER SYMBOL OZM MEETING DATE 08-May-2012
ISIN US67551U1051 AGENDA 933593394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID WINDREICH For For
2 J. BARRY GRISWELL For For
3 GEORGANNE C. PROCTOR For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
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.
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 the Management For For
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 agreed Non-Voting
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 of Management For For
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 for Non-Voting
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
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.
COVANTA HOLDING CORPORATION
SECURITY 22282E102 MEETING TYPE Annual
TICKER SYMBOL CVA MEETING DATE 09-May-2012
ISIN US22282E1029 AGENDA 933570637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 DAVID M. BARSE For For
2 RONALD J. BROGLIO For For
3 PETER C.B. BYNOE For For
4 LINDA J. FISHER For For
5 JOSEPH M. HOLSTEN For For
6 ANTHONY J. ORLANDO For For
7 WILLIAM C. PATE For For
8 ROBERT S. SILBERMAN For For
9 JEAN SMITH For For
10 SAMUEL ZELL For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR.
3 STOCKHOLDER PROPOSAL TO AMEND THE EQUITY AWARD PLAN FOR Shareholder Against For
EMPLOYEES AND OFFICERS.
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
CYNOSURE INC.
SECURITY 232577205 MEETING TYPE Annual
TICKER SYMBOL CYNO MEETING DATE 09-May-2012
ISIN US2325772059 AGENDA 933572162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 THOMAS H. ROBINSON For For
3. TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
WINDSTREAM CORPORATION
SECURITY 97381W104 MEETING TYPE Annual
TICKER SYMBOL WIN MEETING DATE 09-May-2012
ISIN US97381W1045 AGENDA 933573328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Management For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Management For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Management For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Management For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Management For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Management For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Management For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Management For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE INCENTIVE Management For For
COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED VESTING OF Shareholder Against For
RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shareholder Against For
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
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 LLP Management For For
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 OUR Management Abstain Against
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.
GUIDANCE SOFTWARE, INC.
SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 09-May-2012
ISIN US4016921086 AGENDA 933575411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 SHAWN MCCREIGHT For For
2 VICTOR LIMONGELLI For For
3 JEFF LAWRENCE For For
4 KATHLEEN O'NEIL For For
5 STEPHEN RICHARDS For For
6 ROBERT VAN SCHOONENBERG For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE COMPANY'S SECOND AMENDMENT TO ITS SECOND Management Against Against
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN, WHICH
INCLUDES, AMONG OTHER AMENDMENTS, AN INCREASE IN THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE
FOR AWARDS THEREUNDER BY AN ADDITIONAL TWO MILLION FIVE
HUNDRED THOUSAND (2,500,000) SHARES.
STANDARD PACIFIC CORP.
SECURITY 85375C101 MEETING TYPE Annual
TICKER SYMBOL SPF MEETING DATE 09-May-2012
ISIN US85375C1018 AGENDA 933577112 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 BRUCE A. CHOATE For For
2 RONALD R. FOELL For For
3 DOUGLAS C. JACOBS For For
4 DAVID J. MATLIN For For
5 JOHN R. PESHKIN For For
6 PETER SCHOELS For For
7 SCOTT D. STOWELL For For
2 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Management Against Against
STOCKHOLDER RIGHTS AGREEMENT.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
PENSKE AUTOMOTIVE GROUP, INC.
SECURITY 70959W103 MEETING TYPE Annual
TICKER SYMBOL PAG MEETING DATE 09-May-2012
ISIN US70959W1036 AGENDA 933578873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN D. BARR For For
2 MICHAEL R. EISENSON For For
3 ROBERT H. KURNICK, JR. For For
4 WILLIAM J. LOVEJOY For For
5 KIMBERLY J. MCWATERS For For
6 YOSHIMI NAMBA For For
7 LUCIO A. NOTO For For
8 ROGER S. PENSKE For For
9 RICHARD J. PETERS For For
10 RONALD G. STEINHART For For
11 H. BRIAN THOMPSON For For
2. FOR RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITING FIRM FOR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
ALBEMARLE CORPORATION
SECURITY 012653101 MEETING TYPE Annual
TICKER SYMBOL ALB MEETING DATE 09-May-2012
ISIN US0126531013 AGENDA 933580614 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JIM W. NOKES For For
2 WILLAM H. HERNANDEZ For For
3 R. WILLIAM IDE, III For For
4 LUTHER C. KISSAM, IV For For
5 JOSEPH M. MAHADY For For
6 BARRY W. PERRY For For
7 JOHN SHERMAN, JR. For For
8 HARRIETT TEE TAGGART For For
9 ANNE MARIE WHITTEMORE For For
2. 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.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
PULTEGROUP, INC.
SECURITY 745867101 MEETING TYPE Annual
TICKER SYMBOL PHM MEETING DATE 09-May-2012
ISIN US7458671010 AGENDA 933584814 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 BRYCE BLAIR For For
3 CHERYL W. GRISE For For
4 DEBRA J. KELLY-ENNIS For For
5 PATRICK J. O'LEARY For For
6 BERNARD W. REZNICEK For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF Shareholder Against For
DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shareholder Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
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.
QUAKER CHEMICAL CORPORATION
SECURITY 747316107 MEETING TYPE Annual
TICKER SYMBOL KWR MEETING DATE 09-May-2012
ISIN US7473161070 AGENDA 933589268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DONALD R. CALDWELL For For
2 WILLIAM R. COOK For For
3 JEFFRY D. FRISBY For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
AEGION CORP
SECURITY 00770F104 MEETING TYPE Annual
TICKER SYMBOL AEGN MEETING DATE 09-May-2012
ISIN US00770F1049 AGENDA 933594118 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 J. JOSEPH BURGESS For For
2 STEPHEN P. CORTINOVIS For For
3 STEPHANIE A. CUSKLEY For For
4 JOHN P. DUBINSKY For For
5 CHARLES R. GORDON For For
6 JUANITA H. HINSHAW For For
7 M. RICHARD SMITH For For
8 ALFRED L. WOODS For For
9 PHILLIP D. WRIGHT For For
2. TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE Management Abstain Against
COMPENSATION
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012
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.
CORE MOLDING TECHNOLOGIES, INC.
SECURITY 218683100 MEETING TYPE Annual
TICKER SYMBOL CMT MEETING DATE 09-May-2012
ISIN US2186831002 AGENDA 933600959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 KEVIN L. BARNETT For For
2 THOMAS R. CELLITTI For For
3 JAMES F. CROWLEY For For
4 RALPH O. HELLMOLD For For
5 JAMES L. SIMONTON For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
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 the Management For For
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 agreed Non-Voting
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 of Management For For
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 for Non-Voting
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
GENTIVA HEALTH SERVICES, INC.
SECURITY 37247A102 MEETING TYPE Annual
TICKER SYMBOL GTIV MEETING DATE 10-May-2012
ISIN US37247A1025 AGENDA 933572035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Management For For
1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1.4 ELECTION OF DIRECTOR: STUART OLSTEN Management For For
1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Management For For
1.6 ELECTION OF DIRECTOR: TONY STRANGE Management For For
1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Management For For
1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Management For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION Management For For
OF COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO COMPANY'S STOCK & DEFERRED Management Against Against
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE STOCK Management For For
PURCHASE PLAN.
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 AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL YEAR 2012.
CONNECTICUT WATER SERVICE, INC.
SECURITY 207797101 MEETING TYPE Annual
TICKER SYMBOL CTWS MEETING DATE 10-May-2012
ISIN US2077971016 AGENDA 933578556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 LISA J. THIBDAUE For For
2 CAROL P. WALLACE For For
2 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
3 THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL Management Abstain Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
TEREX CORPORATION
SECURITY 880779103 MEETING TYPE Annual
TICKER SYMBOL TEX MEETING DATE 10-May-2012
ISIN US8807791038 AGENDA 933578582 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RONALD M. DE FEO For For
2 G. CHRIS ANDERSEN For For
3 PAULA H.J. CHOLMONDELEY For For
4 DON DEFOSSET For For
5 THOMAS J. HANSEN For For
6 DAVID A. SACHS For For
7 OREN G. SHAFFER For For
8 DAVID C. WANG For For
9 SCOTT W. WINE For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2012.
3. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
THE MIDDLEBY CORPORATION
SECURITY 596278101 MEETING TYPE Annual
TICKER SYMBOL MIDD MEETING DATE 10-May-2012
ISIN US5962781010 AGENDA 933579421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTORS Management
1 SELIM A. BASSOUL For For
2 ROBERT B. LAMB For For
3 RYAN LEVENSON For For
4 JOHN R. MILLER III For For
5 GORDON O'BRIEN For For
6 PHILIP G. PUTNAM For For
7 SABIN C. STREETER For For
02 APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF Shareholder For Against
DIRECTORS INITIATE THE STEPS TO PROVIDE THAT DIRECTOR
NOMINEES ARE ELECTED BY A MAJORITY VOTE IN UNCONTESTED
DIRECTOR ELECTIONS.
CALLON PETROLEUM COMPANY
SECURITY 13123X102 MEETING TYPE Annual
TICKER SYMBOL CPE MEETING DATE 10-May-2012
ISIN US13123X1028 AGENDA 933581729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 FRED L. CALLON For For
2 L. RICHARD FLURY For For
2. TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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 Against
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.
HUDSON VALLEY HOLDING CORP.
SECURITY 444172100 MEETING TYPE Annual
TICKER SYMBOL HVB MEETING DATE 10-May-2012
ISIN US4441721002 AGENDA 933597784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM E. GRIFFIN For For
2 JAMES J. LANDY For For
3 STEPHEN R. BROWN For For
4 JOHN P. CAHILL For For
5 MARY-JANE FOSTER For For
6 GREGORY F. HOLCOMBE For For
7 ADAM W. IFSHIN For For
8 MICHAEL P. MALONEY For For
9 JOHN A. PRATT JR. For For
10 CECILE D. SINGER For For
11 CRAIG S. THOMPSON For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against
NAMED EXECUTIVE OFFICERS
3. RATIFY APPOINTMENT OF CROWE HORWATH LLP AS COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2012
IXIA
SECURITY 45071R109 MEETING TYPE Annual
TICKER SYMBOL XXIA MEETING DATE 10-May-2012
ISIN US45071R1095 AGENDA 933607648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 VICTOR ALSTON For For
2 LAURENT ASSCHER For For
3 JONATHAN FRAM For For
4 ERROL GINSBERG For For
5 GAIL HAMILTON For For
6 JON F. RAGER For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2012.
BIOLASE TECHNOLOGY, INC.
SECURITY 090911108 MEETING TYPE Annual
TICKER SYMBOL BLTI MEETING DATE 10-May-2012
ISIN US0909111082 AGENDA 933609464 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Management For For
1.2 ELECTION OF DIRECTOR: DR. ALEXANDER K. ARROW Management For For
1.3 ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY Management For For
1.4 ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT Management For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF FUTURE Management Abstain Against
STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE PROPOSED AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION OF BIOLASE TECHNOLOGY,
INC., TO CHANGE THE NAME OF THE CORPORATION TO BIOLASE,
INC.
TYLER TECHNOLOGIES, INC.
SECURITY 902252105 MEETING TYPE Annual
TICKER SYMBOL TYL MEETING DATE 10-May-2012
ISIN US9022521051 AGENDA 933609628 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DONALD R. BRATTAIN For For
2 J. LUTHER KING, JR. For For
3 JOHN S. MARR, JR. For For
4 G. STUART REEVES For For
5 MICHAEL D. RICHARDS For For
6 DUSTIN R. WOMBLE For For
7 JOHN M. YEAMAN For For
2. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS.
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.
CYPRESS SEMICONDUCTOR CORPORATION
SECURITY 232806109 MEETING TYPE Annual
TICKER SYMBOL CY MEETING DATE 11-May-2012
ISIN US2328061096 AGENDA 933575562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 T.J. RODGERS For For
2 W. STEVE ALBRECHT For For
3 ERIC A. BENHAMOU For For
4 LLOYD CARNEY For For
5 JAMES R. LONG For For
6 J. DANIEL MCCRANIE For For
7 J.D. SHERMAN For For
8 WILBERT VAN DEN HOEK For For
2. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
3. ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
FURMANITE CORPORATION
SECURITY 361086101 MEETING TYPE Annual
TICKER SYMBOL FRM MEETING DATE 11-May-2012
ISIN US3610861011 AGENDA 933579142 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 CHARLES R. COX Withheld Against
2 SANGWOO AHN Withheld Against
3 KEVIN R. JOST Withheld Against
4 RALPH PATITUCCI Withheld Against
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
ICU MEDICAL, INC.
SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 11-May-2012
ISIN US44930G1076 AGENDA 933590108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JACK W. BROWN For For
2 RICHARD H. SHERMAN For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, INC. 2011 Management Against Against
STOCK INCENTIVE PLAN.
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.
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.
PNM RESOURCES, INC.
SECURITY 69349H107 MEETING TYPE Annual
TICKER SYMBOL PNM MEETING DATE 15-May-2012
ISIN US69349H1077 AGENDA 933586488 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ADELMO E. ARCHULETA For For
2 PATRICIA K. COLLAWN For For
3 JULIE A. DOBSON For For
4 ALAN J. FOHRER For For
5 ROBERT R. NORDHAUS For For
6 MANUEL T. PACHECO For For
7 BONNIE S. REITZ For For
8 DONALD K. SCHWANZ For For
9 BRUCE W. WILKINSON For For
10 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE THE THIRD AMENDMENT TO OUR PERFORMANCE EQUITY Management For For
PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS ("SAY-ON-PAY").
FLUSHING FINANCIAL CORPORATION
SECURITY 343873105 MEETING TYPE Annual
TICKER SYMBOL FFIC MEETING DATE 15-May-2012
ISIN US3438731057 AGENDA 933586666 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 STEVEN J. D'IORIO For For
2 LOUIS C. GRASSI For For
3 SAM HAN For For
4 JOHN E. ROE, SR. For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF APPOINTMENT OF GRANT THORNTON, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 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 INDEPENDENT Management For For
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 INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN
2012.
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.
MORGUARD CORPORATION
SECURITY 617577101 MEETING TYPE Annual
TICKER SYMBOL MRCBF MEETING DATE 15-May-2012
ISIN CA6175771014 AGENDA 933598217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DAVID A. KING For For
2 WAYNE M.E. MCLEOD For For
3 TIMOTHY JOHN MURPHY For For
4 BRUCE K. ROBERTSON For For
5 K. (RAI) SAHI For For
6 L. PETER SHARPE For For
7 DAVID J. THOMSON For For
02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.
LAWSON PRODUCTS, INC.
SECURITY 520776105 MEETING TYPE Annual
TICKER SYMBOL LAWS MEETING DATE 15-May-2012
ISIN US5207761058 AGENDA 933600682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ANDREW B. ALBERT For For
2 I. STEVEN EDELSON For For
3 THOMAS S. POSTEK For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012
SYNERON MEDICAL LTD.
SECURITY M87245102 MEETING TYPE Annual
TICKER SYMBOL ELOS MEETING DATE 15-May-2012
ISIN IL0010909351 AGENDA 933605214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO APPROVE AND RATIFY THE RE- APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR AND FOR AN
ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.
2. TO RE-ELECT MR. DAVID SCHLACHET, WHOSE CURRENT TERM AS Management For For
DIRECTOR EXPIRES AT THE MEETING, AND ELECT MR. DOMINICK
ARENA, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE END
OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED.
3. TO APPROVE A GRANT OF OPTIONS FROM THE COMPANY AND FROM Management For For
SYNERON BEAUTY LTD., A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, TO SHIMON ECKHOUSE, CHAIRMAN OF THE BOARD OF
DIRECTORS.
DUNKIN BRANDS GROUP INC
SECURITY 265504100 MEETING TYPE Annual
TICKER SYMBOL DNKN MEETING DATE 15-May-2012
ISIN US2655041000 AGENDA 933605593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ANTHONY DINOVI For For
2 SANDRA HORBACH For For
3 MARK NUNNELLY For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID Management Abstain Against
BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDED DECEMBER 29, 2012
RUSH ENTERPRISES, INC.
SECURITY 781846308 MEETING TYPE Annual
TICKER SYMBOL RUSHB MEETING DATE 15-May-2012
ISIN US7818463082 AGENDA 933606177 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1) DIRECTOR Management
1 W. MARVIN RUSH For For
2 W.M. "RUSTY" RUSH For For
3 JAMES C. UNDERWOOD For For
4 HAROLD D. MARSHALL For For
5 THOMAS A. AKIN For For
6 GERALD R. SZCZEPANSKI For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
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.
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.
DENNY'S CORPORATION
SECURITY 24869P104 MEETING TYPE Annual
TICKER SYMBOL DENN MEETING DATE 16-May-2012
ISIN US24869P1049 AGENDA 933579584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: GREGG R. DEDRICK Management For For
1B ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Management For For
1C ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Management For For
1D ELECTION OF DIRECTOR: ROBERT E. MARKS Management For For
1E ELECTION OF DIRECTOR: JOHN C. MILLER Management For For
1F ELECTION OF DIRECTOR: LOUIS P. NEEB Management For For
1G ELECTION OF DIRECTOR: DONALD C. ROBINSON Management For For
1H ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY Management For For
1I ELECTION OF DIRECTOR: LAYSHA WARD Management For For
1J ELECTION OF DIRECTOR: F. MARK WOLLFINGER Management For For
2 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 26, 2012.
3 AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE Management Abstain Against
COMPENSATION OF THE COMPANY.
4 A PROPOSAL TO APPROVE THE DENNY'S CORPORATION 2012 Management Against Against
OMNIBUS INCENTIVE PLAN.
TREDEGAR CORPORATION
SECURITY 894650100 MEETING TYPE Annual
TICKER SYMBOL TG MEETING DATE 16-May-2012
ISIN US8946501009 AGENDA 933584775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 A. BROCKENBROUGH, III For For
2 WILLIAM M. GOTTWALD For For
3 RICHARD L. MORRILL For For
4 GEORGE A. NEWBILL For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
PALOMAR MEDICAL TECHNOLOGIES, INC.
SECURITY 697529303 MEETING TYPE Annual
TICKER SYMBOL PMTI MEETING DATE 16-May-2012
ISIN US6975293035 AGENDA 933585183 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOSEPH P. CARUSO For For
2 JEANNE COHANE For For
3 DAMIAN N. DELL'ANNO For For
4 NICHOLAS P. ECONOMOU For For
5 JAMES G. MARTIN For For
6 A. NEIL PAPPALARDO For For
7 LOUIS P. VALENTE For For
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
CAMBIUM LEARNING GROUP, INC
SECURITY 13201A107 MEETING TYPE Annual
TICKER SYMBOL ABCD MEETING DATE 16-May-2012
ISIN US13201A1079 AGENDA 933587721 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 RON KLAUSNER For For
2 JEFFREY T. STEVENSON For For
3 RICHARD J. SURRATT For For
2 RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL 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
GENIE ENERGY LTD.
SECURITY 372284208 MEETING TYPE Annual
TICKER SYMBOL GNE MEETING DATE 16-May-2012
ISIN US3722842081 AGENDA 933596035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES A. COURTER Management For For
1B. ELECTION OF DIRECTOR: HOWARD S. JONAS Management For For
1C. ELECTION OF DIRECTOR: IRWIN KATSOF Management For For
1D. ELECTION OF DIRECTOR: W. WESLEY PERRY Management For For
1E. ELECTION OF DIRECTOR: ALAN ROSENTHAL Management For For
1F. ELECTION OF DIRECTOR: ALLAN SASS Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
UNITED-GUARDIAN, INC.
SECURITY 910571108 MEETING TYPE Annual
TICKER SYMBOL UG MEETING DATE 16-May-2012
ISIN US9105711082 AGENDA 933602256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT S. RUBINGER For For
2 KENNETH H. GLOBUS For For
3 LAWRENCE F. MAIETTA For For
4 ARTHUR M. DRESNER For For
5 ANDREW A. BOCCONE For For
6 CHRISTOPHER W. NOLAN SR For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF HOLTZ RUBENSTEIN Management For For
REMINICK LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
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 A Management For For
DECLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD
3B. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Management For For
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 EXECUTIVE Management Abstain Against
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
BEL FUSE INC.
SECURITY 077347201 MEETING TYPE Annual
TICKER SYMBOL BELFA MEETING DATE 16-May-2012
ISIN US0773472016 AGENDA 933604515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 HOWARD B. BERNSTEIN No Action
2 JOHN F. TWEEDY No Action
3 MARK B. SEGALL No Action
2. WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF Management No Action
DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS
FOR 2012.
3. WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF Management No Action
THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
MORGANS HOTEL GROUP CO.
SECURITY 61748W108 MEETING TYPE Annual
TICKER SYMBOL MHGC MEETING DATE 16-May-2012
ISIN US61748W1080 AGENDA 933606317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RONALD W. BURKLE For For
2 ROBERT FRIEDMAN For For
3 JEFFREY M. GAULT For For
4 MICHAEL J. GROSS For For
5 DAVID T. HAMAMOTO For For
6 JASON T. KALISMAN For For
7 THOMAS L. HARRISON For For
8 MICHAEL D. MALONE For For
9 ANDREW SASSON For For
2. PROPOSAL TO RATIFY BDO USA, LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 YEAR.
3. PROPOSAL TO APPROVE THE AMENDMENT TO OUR AMENDED AND Management Against Against
RESTATED 2007 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.
4. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
RAILAMERICA, INC.
SECURITY 750753402 MEETING TYPE Annual
TICKER SYMBOL RA MEETING DATE 17-May-2012
ISIN US7507534029 AGENDA 933575485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WESLEY R. EDENS For For
2 ROBERT SCHMIEGE For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
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.
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 17-May-2012
ISIN US1033041013 AGENDA 933581577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 RICHARD E. FLAHERTY For For
5 THOMAS V. GIRARDI For For
6 MARIANNE BOYD JOHNSON For For
7 BILLY G. MCCOY For For
8 FREDERICK J. SCHWAB For For
9 KEITH E. SMITH For For
10 CHRISTINE J. SPADAFOR For For
11 PETER M. THOMAS For For
12 VERONICA J. WILSON 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 FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2002 STOCK INCENTIVE PLAN AS THE 2012 STOCK
INCENTIVE PLAN.
THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCHW MEETING DATE 17-May-2012
ISIN US8085131055 AGENDA 933582199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Management For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Management For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Management For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS REGARDING PROXY Shareholder Against For
ACCESS
JARDEN CORPORATION
SECURITY 471109108 MEETING TYPE Annual
TICKER SYMBOL JAH MEETING DATE 17-May-2012
ISIN US4711091086 AGENDA 933583343 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 MARTIN E. FRANKLIN For For
2 JAMES E. LILLIE For For
3 MICHAEL S. GROSS For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Management Abstain Against
COMPENSATION.
PAR PHARMACEUTICAL COMPANIES, INC.
SECURITY 69888P106 MEETING TYPE Annual
TICKER SYMBOL PRX MEETING DATE 17-May-2012
ISIN US69888P1066 AGENDA 933584573 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PETER S. KNIGHT For For
2 THOMAS P. RICE For For
2. TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2012
3. APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN Management Against Against
4. APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE Management Abstain Against
COMPANY'S 2011 EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES FOR THE NAMED EXECUTIVES
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 17-May-2012
ISIN US95709T1007 AGENDA 933587276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 CHARLES Q. CHANDLER IV For For
2 R. A. EDWARDS III For For
3 SANDRA A. J. LAWRENCE For For
4 MICHAEL F. MORRISSEY For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
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.
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.
GENTEX CORPORATION
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 17-May-2012
ISIN US3719011096 AGENDA 933591338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 JIM WALLACE For For
2. A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Management For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
3. A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF Shareholder Against For
DIRECTORS ISSUE A SUSTAINABILITY REPORT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
5. TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS.
6. TO APPROVE THE 2012 AMENDED AND RESTATED NONEMPLOYEE Management Against Against
DIRECTOR STOCK OPTION PLAN.
CAREER EDUCATION CORPORATION
SECURITY 141665109 MEETING TYPE Annual
TICKER SYMBOL CECO MEETING DATE 17-May-2012
ISIN US1416651099 AGENDA 933591782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Management For For
1.2 ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Management For For
1.3 ELECTION OF DIRECTOR: PATRICK W. GROSS Management For For
1.4 ELECTION OF DIRECTOR: GREGORY L. JACKSON Management For For
1.5 ELECTION OF DIRECTOR: THOMAS B. LALLY Management For For
1.6 ELECTION OF DIRECTOR: STEVEN H. LESNIK Management For For
1.7 ELECTION OF DIRECTOR: LESLIE T. THORNTON Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY Management Abstain Against
THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENT TO THE CAREER EDUCATION Management For For
CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO
EXPAND THE MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM
NINE TO ELEVEN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
KEY ENERGY SERVICES, INC.
SECURITY 492914106 MEETING TYPE Annual
TICKER SYMBOL KEG MEETING DATE 17-May-2012
ISIN US4929141061 AGENDA 933602181 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: RICHARD Management For For
J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: RALPH S. Management For For
MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: ARLENE Management For For
M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. Management For For
2012 EQUITY AND CASH INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S 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)
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.
KAR AUCTION SERVICES INC
SECURITY 48238T109 MEETING TYPE Annual
TICKER SYMBOL KAR MEETING DATE 17-May-2012
ISIN US48238T1097 AGENDA 933622183 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID J. AMENT For For
2 KELLY J. BARLOW For For
3 THOMAS J. CARELLA For For
4 BRIAN T. CLINGEN For For
5 ROBERT M. FINLAYSON For For
6 PETER R. FORMANEK For For
7 MICHAEL B. GOLDBERG For For
8 JAMES P. HALLETT For For
9 SANJEEV K. MEHRA For For
10 CHURCH M. MOORE For For
11 THOMAS C. O'BRIEN For For
12 GREGORY P. SPIVY For For
13 JONATHAN P. WARD For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
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 OF Management No Action
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 OF Management No Action
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.
J. C. PENNEY COMPANY, INC.
SECURITY 708160106 MEETING TYPE Annual
TICKER SYMBOL JCP MEETING DATE 18-May-2012
ISIN US7081601061 AGENDA 933578986 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Management For For
1B. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Management For For
1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Management For For
1D. ELECTION OF DIRECTOR: KENT B. FOSTER Management For For
1E. ELECTION OF DIRECTOR: RONALD B. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Management For For
1G. ELECTION OF DIRECTOR: BURL OSBORNE Management For For
1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Management For For
1I. ELECTION OF DIRECTOR: STEVEN ROTH Management For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1K. ELECTION OF DIRECTOR: R. GERALD TURNER Management For For
1L. ELECTION OF DIRECTOR: MARY BETH WEST Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. Management Against Against
4. TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PROGRAM. Management For For
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
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
ROCKWOOD HOLDINGS, INC.
SECURITY 774415103 MEETING TYPE Annual
TICKER SYMBOL ROC MEETING DATE 18-May-2012
ISIN US7744151033 AGENDA 933583280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 NANCE K. DICCIANI For For
2 J. KENT MASTERS For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
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 LLP Management For For
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
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 18-May-2012
ISIN US1258961002 AGENDA 933593508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Management For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Management For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Management For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM (PRICEWATERHOUSECOOPERS LLP).
BRUKER CORPORATION
SECURITY 116794108 MEETING TYPE Annual
TICKER SYMBOL BRKR MEETING DATE 18-May-2012
ISIN US1167941087 AGENDA 933602636 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD D. KNISS For For
2 JOERG C. LAUKIEN For For
3 WILLIAM A. LINTON For For
4 CHRIS VAN INGEN For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM Management For For
AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2012.
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.
PULSE ELECTRONICS CORP
SECURITY 74586W106 MEETING TYPE Annual
TICKER SYMBOL PULS MEETING DATE 18-May-2012
ISIN US74586W1062 AGENDA 933609173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. Management For For
1.2 ELECTION OF DIRECTOR: JUSTIN C. CHOI Management For For
1.3 ELECTION OF DIRECTOR: STEVEN G. CRANE Management For For
1.4 ELECTION OF DIRECTOR: HOWARD C. DECK Management For For
1.5 ELECTION OF DIRECTOR: RALPH E. FAISON Management For For
1.6 ELECTION OF DIRECTOR: C. MARK MELLIAR- SMITH Management For For
1.7 ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD Management For For
2. RATIFICATION OF KPMG, LLP AS THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION PLAN. Management Against Against
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
GREATBATCH, INC.
SECURITY 39153L106 MEETING TYPE Annual
TICKER SYMBOL GB MEETING DATE 18-May-2012
ISIN US39153L1061 AGENDA 933616940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PAMELA G. BAILEY For For
2 ANTHONY P. BIHL III For For
3 THOMAS J. HOOK For For
4 KEVIN C. MELIA For For
5 DR. J.A. MILLER, JR. For For
6 BILL R. SANFORD For For
7 PETER H. SODERBERG For For
8 WILLIAM B. SUMMERS, JR. For For
2. RE-APPROVAL OF THE GREATBATCH, INC. EXECUTIVE SHORT TERM Management For For
INCENTIVE COMPENSATION PLAN.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
GREATBATCH, INC. FOR FISCAL YEAR 2012.
4. APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF Management Abstain Against
GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS.
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)
M.D.C. HOLDINGS, INC.
SECURITY 552676108 MEETING TYPE Annual
TICKER SYMBOL MDC MEETING DATE 21-May-2012
ISIN US5526761086 AGENDA 933589105 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 RAYMOND T. BAKER For For
2 DAVID E. BLACKFORD For For
2 TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. Management For For
AMENDED EXECUTIVE OFFICER PERFORMANCE- BASED
COMPENSATION PLAN.
3 TO APPROVE AN ADVISORY PROPOSAL REGARDING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
4 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
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.
ARBITRON INC.
SECURITY 03875Q108 MEETING TYPE Annual
TICKER SYMBOL ARB MEETING DATE 22-May-2012
ISIN US03875Q1085 AGENDA 933591263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 SHELLYE L. ARCHAMBEAU For For
2 DAVID W. DEVONSHIRE For For
3 JOHN A. DIMLING For For
4 ERICA FARBER For For
5 RONALD G. GARRIQUES For For
6 PHILIP GUARASCIO For For
7 WILLIAM T. KERR For For
8 LARRY E. KITTELBERGER For For
9 LUIS G. NOGALES For For
10 RICHARD A. POST For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 22-May-2012
ISIN US5966801087 AGENDA 933593332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JOHN C. CUTTING For For
2 DENNIS W. DOLL For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Management For For
PARENTEBEARD LLC AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
COMMUNICATIONS SYSTEMS INC.
SECURITY 203900105 MEETING TYPE Annual
TICKER SYMBOL JCS MEETING DATE 22-May-2012
ISIN US2039001050 AGENDA 933593560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JEFFREY K. BERG For For
2 ROGER H.D. LACEY For For
3 WILLIAM G. SCHULTZ For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2012.
3. TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE NON- BINDING ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 22-May-2012
ISIN KYG237731073 AGENDA 933596845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILMER F. PERGANDE For For
2 DAVID W. SASNETT For For
3 LEONARD J. SOKOLOW For For
4 RAYMOND WHITTAKER For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. TO RATIFY THE SELECTION OF MARCUM LLP, AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012, AT THE
REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
INTERMEC, INC.
SECURITY 458786100 MEETING TYPE Annual
TICKER SYMBOL IN MEETING DATE 22-May-2012
ISIN US4587861000 AGENDA 933597455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: KEITH L. BARNES Management For For
1B. ELECTION OF DIRECTOR: PATRICK J. BYRNE Management For For
1C. ELECTION OF DIRECTOR: ERIC J. DRAUT Management For For
1D. ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Management For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1F. ELECTION OF DIRECTOR: ALLEN J. LAUER Management For For
1G. ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Management For For
1H. ELECTION OF DIRECTOR: STEVEN B. SAMPLE Management For For
1I. ELECTION OF DIRECTOR: OREN G. SHAFFER Management For For
1J. ELECTION OF DIRECTOR: LARRY D. YOST Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION OF Management Abstain Against
INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AMENDMENT TO THE INTERMEC, INC 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
SIRIUS XM RADIO INC.
SECURITY 82967N108 MEETING TYPE Annual
TICKER SYMBOL SIRI MEETING DATE 22-May-2012
ISIN US82967N1081 AGENDA 933597912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JOAN L. AMBLE For For
2 LEON D. BLACK For For
3 LAWRENCE F. GILBERTI For For
4 EDDY W. HARTENSTEIN For For
5 JAMES P. HOLDEN For For
6 MEL KARMAZIN For For
7 JAMES F. MOONEY For For
8 JACK SHAW For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
RAVEN INDUSTRIES, INC.
SECURITY 754212108 MEETING TYPE Annual
TICKER SYMBOL RAVN MEETING DATE 22-May-2012
ISIN US7542121089 AGENDA 933602547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ANTHONY W. BOUR For For
2 THOMAS S. EVERIST For For
3 MARK E. GRIFFIN For For
4 KEVIN T. KIRBY For For
5 MARC E. LEBARON For For
6 CYNTHIA H. MILLIGAN For For
7 DANIEL A. RYKHUS For For
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2010 Management For For
STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
CURRENT FISCAL YEAR.
5. PROPOSAL TO ADOPT THE AMENDED AND RESTATED BYLAWS OF THE Management For For
COMPANY.
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 AS Management For For
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.
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.
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-May-2012
ISIN US0921131092 AGENDA 933575423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MICHAEL H. MADISON For For
2 STEVEN R. MILLS For For
3 STEPHEN D. NEWLIN For For
2. AUTHORIZE AN INCREASE IN THE COMPANY'S AUTHORIZED Management For For
INDEBTEDNESS FROM $2 BILLION TO $4 BILLION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE Management For For
AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
SMART BALANCE, INC.
SECURITY 83169Y108 MEETING TYPE Annual
TICKER SYMBOL SMBL MEETING DATE 23-May-2012
ISIN US83169Y1082 AGENDA 933593697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DEAN HOLLIS For For
2 THOMAS K. MCINERNEY For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE Management For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
4. SHAREHOLDER PROPOSAL TO ISSUE A SUSTAINABILITY REPORT Shareholder Against For
MARTHA STEWART LIVING OMNIMEDIA, INC.
SECURITY 573083102 MEETING TYPE Annual
TICKER SYMBOL MSO MEETING DATE 23-May-2012
ISIN US5730831022 AGENDA 933593990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARTHA STEWART For For
2 LISA GERSH For For
3 CHARLOTTE BEERS For For
4 FREDERIC FEKKAI For For
5 ARLEN KANTARIAN For For
6 WILLIAM ROSKIN For For
7 MARGARET SMYTH For For
2. TO AMEND THE OMNIBUS STOCK AND OPTION COMPENSATION PLAN Management Against Against
TO INCREASE THE NUMBER OF SHARES.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Management Abstain Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
BEASLEY BROADCAST GROUP, INC.
SECURITY 074014101 MEETING TYPE Annual
TICKER SYMBOL BBGI MEETING DATE 23-May-2012
ISIN US0740141017 AGENDA 933594132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 GEORGE G. BEASLEY For For
2 BRUCE G. BEASLEY For For
3 CAROLINE BEASLEY For For
4 BRIAN E. BEASLEY For For
5 JOE B. COX For For
6 ALLEN B. SHAW For For
7 MARK S. FOWLER For For
8 HERBERT W. MCCORD For For
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES..
03 TO APPROVE THE PERFORMANCE INCENTIVE PLAN. Management For For
CSR PLC
SECURITY 12640Y205 MEETING TYPE Annual
TICKER SYMBOL CSRE MEETING DATE 23-May-2012
ISIN US12640Y2054 AGENDA 933594562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
O1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR Management For For
THE 52 WEEK PERIOD ENDED 30 DECEMBER 2011
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 Management For For
WEEK PERIOD ENDED 30 DECEMBER 2011
O3 TO RE-ELECT MR JOEP VAN BEURDEN AS A DIRECTOR Management For For
O4 TO RE-ELECT MR KANWAR CHADHA AS A DIRECTOR Management For For
O5 TO RE-ELECT MR WILL GARDINER AS A DIRECTOR Management For For
O6 TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR Management For For
O7 TO RE-ELECT MR ANDREW ALLNER AS A DIRECTOR Management For For
O8 TO RE-ELECT MR ANTHONY CARLISLE AS A DIRECTOR Management For For
O9 TO RE-ELECT MR SERGIO GIACOLETTO- ROGGIO AS A DIRECTOR Management For For
O10 TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR Management For For
O11 TO RE-ELECT MS TERESA VEGA AS A DIRECTOR Management For For
O12 TO ELECT DR LEVY GERZBERG AS A DIRECTOR Management For For
O13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Management For For
O14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITORS
O15 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND Management For For
16 TO APPROVE THE CSR PLC GLOBAL EMPLOYEE SHARE PURCHASE Management For For
PLAN
17 TO APPROVE THE AMENDED AND RESTATED CSR PLC EMPLOYEE Management For For
SHARE PURCHASE PLAN
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
POLITICAL DONATIONS
19 TO AUTHORISE THE COMPANY TO ALLOT SHARES PURSUANT TO Management For For
SECTION 551 OF THE COMPANIES ACT 2006
S20 PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO Management Against Against
RENEW THE DISAPPLICATION OF STATUTORY PRE- EMPTION RIGHTS
S21 TO GRANT TO THE COMPANY AUTHORITY TO PURCHASE ITS OWN Management For For
SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006
S22 TO AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL Management For For
GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
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.
THE BOSTON BEER COMPANY, INC.
SECURITY 100557107 MEETING TYPE Annual
TICKER SYMBOL SAM MEETING DATE 23-May-2012
ISIN US1005571070 AGENDA 933595968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 DAVID A. BURWICK For For
2 PEARSON C. CUMMIN III For For
3 JEAN-MICHEL VALETTE For For
2 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING Management Abstain Against
TO EXECUTIVE COMPENSATION.
L.B. FOSTER COMPANY
SECURITY 350060109 MEETING TYPE Annual
TICKER SYMBOL FSTR MEETING DATE 23-May-2012
ISIN US3500601097 AGENDA 933597582 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ROBERT P. BAUER For For
2 LEE B. FOSTER II For For
3 PETER MCILROY II For For
4 G. THOMAS MCKANE For For
5 DIANE B. OWEN For For
6 WILLIAM H. RACKOFF For For
7 SUZANNE B. ROWLAND For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
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.
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 AS Management For For
CTS' INDEPENDENT AUDITOR FOR 2012.
SPARTAN MOTORS, INC.
SECURITY 846819100 MEETING TYPE Annual
TICKER SYMBOL SPAR MEETING DATE 23-May-2012
ISIN US8468191007 AGENDA 933611116 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN E. SZTYKIEL For For
2 KENNETH KACZMAREK For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
BDO USA LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
3. PROPOSAL TO APPROVE THE SPARTAN MOTORS, INC. STOCK Management Against Against
INCENTIVE PLAN OF 2012.
4. PROPOSAL TO ADOPT ADVISORY (NON- BINDING) SHAREHOLDER Management Abstain Against
RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
ALIGN TECHNOLOGY, INC.
SECURITY 016255101 MEETING TYPE Annual
TICKER SYMBOL ALGN MEETING DATE 23-May-2012
ISIN US0162551016 AGENDA 933625709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID E. COLLINS For For
2 JOSEPH LACOB For For
3 C. RAYMOND LARKIN, JR. For For
4 GEORGE J. MORROW For For
5 DR. DAVID C. NAGEL For For
6 THOMAS M. PRESCOTT For For
7 GREG J. SANTORA For For
8 WARREN S. THALER For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
HANDY & HARMAN LTD
SECURITY 410315105 MEETING TYPE Annual
TICKER SYMBOL HNH MEETING DATE 23-May-2012
ISIN US4103151050 AGENDA 933631992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WARREN G. LICHTENSTEIN For For
2 ROBERT FRANKFURT For For
3 JACK L. HOWARD For For
4 GLEN M. KASSAN For For
5 JOHN H. MCNAMARA, JR. For For
6 PATRICK A. DEMARCO For For
7 GAREN W. SMITH For For
8 JEFFREY A. SVOBODA For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S 2007 INCENTIVE Management For For
STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
SHARE, SUBJECT THERETO BY 450,000 SHARES, AND TO MAKE A
FURTHER ADMINISTRATIVE CHANGE.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
NUVASIVE, INC.
SECURITY 670704105 MEETING TYPE Annual
TICKER SYMBOL NUVA MEETING DATE 24-May-2012
ISIN US6707041058 AGENDA 933595413 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., A.M. Management For For
1B. ELECTION OF DIRECTOR: LESLEY H. HOWE Management For For
1C. ELECTION OF DIRECTOR: EILEEN M. MORE Management For For
2. APPROVAL BY ADVISORY (NON-BINDING) VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
4. APPROVE, TO PRESERVE COMPANY'S ABILITY TO RECEIVE Management For For
CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M), (I) MATERIAL TERMS OF 2004 EQUITY INCENTIVE PLAN
(II) AMENDMENT TO 2004 EQUITY INCENTIVE PLAN TO PLACE
LIMITS ON NUMBER OF STOCK & CASH AWARDS THAT MAY BE
GRANTED TO AN EMPLOYEE DURING ANY GIVEN FISCAL YEAR.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
THE WENDY'S COMPANY
SECURITY 95058W100 MEETING TYPE Annual
TICKER SYMBOL WEN MEETING DATE 24-May-2012
ISIN US95058W1009 AGENDA 933597811 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 NELSON PELTZ For For
2 PETER W. MAY For For
3 EMIL J. BROLICK For For
4 CLIVE CHAJET For For
5 EDWARD P. GARDEN For For
6 JANET HILL For For
7 JOSEPH A. LEVATO For For
8 J. RANDOLPH LEWIS For For
9 PETER H. ROTHSCHILD For For
10 DAVID E. SCHWAB II For For
11 ROLAND C. SMITH For For
12 RAYMOND S. TROUBH For For
13 JACK G. WASSERMAN For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO GIVE STOCKHOLDERS THE ABILITY TO CALL
SPECIAL MEETINGS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
PRIVATEBANCORP, INC.
SECURITY 742962103 MEETING TYPE Annual
TICKER SYMBOL PVTB MEETING DATE 24-May-2012
ISIN US7429621037 AGENDA 933598724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 NORMAN R. BOBINS For For
2 JAMES B. NICHOLSON For For
3 ALEJANDRO SILVA For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 PROPOSAL FOR AN ADVISORY (NON- BINDING) VOTE TO APPROVE Management Abstain Against
2011 EXECUTIVE COMPENSATION.
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 THE Management Abstain Against
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.
DREW INDUSTRIES INCORPORATED
SECURITY 26168L205 MEETING TYPE Annual
TICKER SYMBOL DW MEETING DATE 24-May-2012
ISIN US26168L2051 AGENDA 933601901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 EDWARD W. ROSE, III For For
2 LEIGH J. ABRAMS For For
3 FREDRIC M. ZINN For For
4 JAMES F. GERO For For
5 FREDERICK B. HEGI, JR. For For
6 DAVID A. REED For For
7 JOHN B. LOWE, JR. For For
8 JASON D. LIPPERT For For
9 BRENDAN J. DEELY For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2012.
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 AS Management For For
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"
PARK-OHIO HOLDINGS CORP.
SECURITY 700666100 MEETING TYPE Annual
TICKER SYMBOL PKOH MEETING DATE 24-May-2012
ISIN US7006661000 AGENDA 933604363 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PATRICK V. AULETTA For For
2 EDWARD F. CRAWFORD For For
3 JAMES W. WERT For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE PARK-OHIO Management For For
HOLDINGS CORP. AMENDED AND RESTATED 1998 LONG-TERM
INCENTIVE PLAN.
COLLECTIVE BRANDS, INC.
SECURITY 19421W100 MEETING TYPE Annual
TICKER SYMBOL PSS MEETING DATE 24-May-2012
ISIN US19421W1009 AGENDA 933608044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MYHE H. MANGUM For For
2 JOHN F. MCGOVERN For For
3 D. SCOTT OLIVET For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2012.
4. APPROVE THE AMENDED AND RESTATED COLLECTIVE BRANDS, INC. Management For For
INCENTIVE COMPENSATION PLAN.
5. APPROVE THE 2012 COLLECTIVE BRANDS, INC. STOCK INCENTIVE Management Against Against
PLAN.
LAMAR ADVERTISING COMPANY
SECURITY 512815101 MEETING TYPE Annual
TICKER SYMBOL LAMR MEETING DATE 24-May-2012
ISIN US5128151017 AGENDA 933616279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN MAXWELL HAMILTON For For
2 JOHN E. KOERNER, III For For
3 STEPHEN P. MUMBLOW For For
4 THOMAS V. REIFENHEISER For For
5 ANNA REILLY For For
6 KEVIN P. REILLY, JR. For For
7 WENDELL REILLY For For
2. APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2009 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
VOYAGER OIL & GAS INC
SECURITY 92911K100 MEETING TYPE Annual
TICKER SYMBOL VOG MEETING DATE 24-May-2012
ISIN US92911K1007 AGENDA 933617093 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LYLE BERMAN For For
2 JOSEPH LAHTI For For
3 MYRNA MCLEROY For For
4 LOREN J. O'TOOLE II For For
5 J. RUSSELL ("JR") REGER For For
6 JOSH SHERMAN For For
7 MITCHELL R. THOMPSON For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR
MOCON, INC.
SECURITY 607494101 MEETING TYPE Annual
TICKER SYMBOL MOCO MEETING DATE 24-May-2012
ISIN US6074941013 AGENDA 933622157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT L. DEMOREST For For
2 DONALD N. DEMORETT For For
3 ROBERT F. GALLAGHER For For
4 DANIEL W. MAYER For For
5 RICHARD A. PROULX For For
6 TOM C. THOMAS For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
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.
BLACK EARTH FARMING LTD, JERSEY
SECURITY G1311M114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-May-2012
ISIN SE0001882291 AGENDA 703805638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
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 Per Nyberg as a Chairman for the Meeting Non-Voting
2 Preparation and approval of voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to check and sign the Non-Voting
minutes
5 Resolution that the Meeting has been duly convened Non-Voting
6 Presentation by the Managing Director Non-Voting
7 Presentation of the annual report and the auditor's Non-Voting
report as well as the-consolidated annual report and the
consolidated auditor's report
8.a Resolution in respect of the adoption of the profit and Management For For
loss account and the balance sheet as well as the
consolidated profit and loss account and the
consolidated balance sheet; and
8.b Resolution in respect of the appropriation of the Management For For
Company's results according to the adopted balance sheet
9 Determination of the number of Directors and auditors: Management For For
The Nomination Committee proposes that the Board shall
consist of seven Directors without deputies
10 Determination of remuneration to the Directors and the Management For For
auditors
11 Election of Directors and auditors: The Nomination Management For For
Committee proposes that the Board shall consist of seven
Directors without deputies. The Nomination Committee
proposes, for the period until the end of the next
Annual General Meeting, the re-election of Per Brilioth,
Alex Gersh, Henrik Persson, Poul Schroder, Magnus Unger
and Richard Warburton and the election of Vigo Carlund.
Sture Gustavsson has declined re- election. Further, it
is proposed that the Meeting shall appoint Vigo Carlund
as Chairman of the Board. The Nomination Committee
proposes that Deloitte is elected as auditor of the
Company until the end of the next Annual General Meeting
and remunerated upon approval of their invoice
12 Resolution to appoint the Nomination Committee Management For For
13 Resolution regarding remuneration principles for the Management For For
senior management
14 Resolution regarding a performance based incentive Management For For
programme
15 Resolution regarding amendment of the warrant instrument Management For For
16 Closing of the Meeting Non-Voting
MERITAGE HOMES CORPORATION
SECURITY 59001A102 MEETING TYPE Annual
TICKER SYMBOL MTH MEETING DATE 25-May-2012
ISIN US59001A1025 AGENDA 933595449 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 STEVEN J. HILTON For For
2 RAYMOND OPPEL For For
3 RICHARD T. BURKE, SR. For For
4 DANA BRADFORD For For
5 MICHAEL R. ODELL For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS (SAY ON PAY),
4 AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE Management Against Against
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
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
STEVEN MADDEN, LTD.
SECURITY 556269108 MEETING TYPE Annual
TICKER SYMBOL SHOO MEETING DATE 25-May-2012
ISIN US5562691080 AGENDA 933600517 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 EDWARD R ROSENFELD For For
2 JOHN L MADDEN For For
3 PETER MIGLIORINI For For
4 RICHARD P RANDALL For For
5 RAVI SACHDEV For For
6 THOMAS H SCHWARTZ For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S 2006 STOCK Management Against Against
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE Management Abstain Against
COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY
STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
MEMC ELECTRONIC MATERIALS, INC.
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 25-May-2012
ISIN US5527151048 AGENDA 933602155 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ROBERT J. BOEHLKE Management For For
1B. ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Management For For
2. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
4. APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO Management Against Against
ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
5. APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder Against For
ANNUALLY.
WATSCO, INC.
SECURITY 942622101 MEETING TYPE Annual
TICKER SYMBOL WSOB MEETING DATE 25-May-2012
ISIN US9426221019 AGENDA 933625862 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 CESAR L. ALVAREZ For For
2 ALBERT H. NAHMAD For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF
ITS DIRECTOR CLASSES FROM "A", "B" AND "C" TO "I", "II"
AND "III"
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 ACCEPT Non-Voting
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 31, Management For For
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 a Management For For
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 for Management 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 time Management For For
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 ACCEPT Non-Voting
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 its Management No Action
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.
DYNASTY FINE WINES GROUP LTD
SECURITY G2950W108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-May-2012
ISIN KYG2950W1087 AGENDA 703750605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL THE 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/
2012/0423/LTN20120423289.pdf
1 To receive and consider the Audited Consolidated Management For For
Financial Statements of the Company and its subsidiaries
and the Reports of the Directors and Auditor for the
year ended 31 December 2011
2.a To re-elect the following Director: Mr. Gao Feng Management For For
2.b To re-elect the following Director: Mr. Huang Yaqiang Management For For
2.c To re-elect the following Director: Mr. Jean-Marie Management For For
Laborde
2.d To re-elect the following Director: Dr. Hui Ho Ming, Management For For
Herbert
3 To authorise the Board of Directors to fix the Management For For
remuneration of the Directors
4 To re-appoint the Company's auditor and to authorise the Management For For
Board of Directors to fix its Remuneration
5 To grant an unconditional mandate to the Directors to Management For For
issue and allot shares
6 To grant an unconditional mandate to the Directors to Management For For
repurchase the Company's own Shares
7 To extend the mandate granted under Resolution No. 5 by Management For For
adding the aggregate nominal amount of the shares
repurchased by the Company pursuant to Resolution No. 6
IRISH CONTINENTAL GROUP PLC
SECURITY G49406146 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-May-2012
ISIN IE0033336516 AGENDA 703775861 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive and consider the 2011 financial statements Management For For
and the reports of the directors and auditor thereon
2 To declare a final dividend of 67 cent per ordinary Management For For
share for the year ended 31 December 2011
3.a To re-elect J. B. McGuckian Management For For
3.b To re-elect E. Rothwell Management For For
3.c To re-elect G. O'Dea Management For For
3.d To re-elect T. Kelly Management For For
3.e To re-elect P. Crowley Management For For
3.f To re-elect B. Somers Management For For
3.g To re-elect C. Duffy Management For For
4 To authorise the directors to fix the auditors Management For For
remuneration
5 To receive and consider the Report of the Remuneration Management For For
Committee for the year ended 31 December 2011
6 General authority to allot relevant securities Management For For
7 To disapply statutory pre-emption provisions Management Against Against
8 To authorise the Company to make market purchases of its Management For For
own shares
9 To authorise the Company to re-issue treasury shares Management For For
10 Authority to convene certain general meetings on 14 days Management For For
notice
IRISH CONTINENTAL GROUP PLC
SECURITY G49406146 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-May-2012
ISIN IE0033336516 AGENDA 703822874 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To restructure the Company's balance sheet by way of a Management For For
Capital Reduction
BELDEN INC.
SECURITY 077454106 MEETING TYPE Annual
TICKER SYMBOL BDC MEETING DATE 30-May-2012
ISIN US0774541066 AGENDA 933597657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID ALDRICH For For
2 LANCE C. BALK For For
3 JUDY L. BROWN For For
4 BRYAN C. CRESSEY For For
5 GLENN KALNASY For For
6 GEORGE MINNICH For For
7 JOHN M. MONTER For For
8 JOHN S. STROUP For For
9 DEAN YOOST For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
GRAY TELEVISION INC
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 30-May-2012
ISIN US3893751061 AGENDA 933607799 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 RAY M. DEAVER For For
3 T.L. ELDER For For
4 HILTON H. HOWELL, JR. For For
5 ROBIN R. HOWELL For For
6 WILLIAM E. MAYHER, III For For
7 HOWELL W. NEWTON For For
8 HUGH E. NORTON For For
9 ROBERT S. PRATHER, JR. For For
10 HARRIETT J. ROBINSON For For
2. TO APPROVE AMENDMENTS TO THE GRAY TELEVISION, INC. 2007 Management For For
LONG TERM INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
GRAY TELEVISION INC
SECURITY 389375205 MEETING TYPE Annual
TICKER SYMBOL GTNA MEETING DATE 30-May-2012
ISIN US3893752051 AGENDA 933607799 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 RAY M. DEAVER For For
3 T.L. ELDER For For
4 HILTON H. HOWELL, JR. For For
5 ROBIN R. HOWELL For For
6 WILLIAM E. MAYHER, III For For
7 HOWELL W. NEWTON For For
8 HUGH E. NORTON For For
9 ROBERT S. PRATHER, JR. For For
10 HARRIETT J. ROBINSON For For
2. TO APPROVE AMENDMENTS TO THE GRAY TELEVISION, INC. 2007 Management For For
LONG TERM INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
TRANSACT TECHNOLOGIES INCORPORATED
SECURITY 892918103 MEETING TYPE Annual
TICKER SYMBOL TACT MEETING DATE 30-May-2012
ISIN US8929181035 AGENDA 933609844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN M. DILLON For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM.
CARMIKE CINEMAS, INC.
SECURITY 143436400 MEETING TYPE Annual
TICKER SYMBOL CKEC MEETING DATE 30-May-2012
ISIN US1434364006 AGENDA 933620545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARK R. BELL For For
2 JEFFREY W. BERKMAN For For
3 SEAN T. ERWIN For For
4 JAMES A. FLEMING For For
5 ALAN J. HIRSCHFIELD For For
6 S. DAVID PASSMAN III For For
7 ROLAND C. SMITH For For
8 PATRICIA A. WILSON For For
2. APPROVE THE CARMIKE CINEMAS, INC. SECTION 162(M) Management For For
PERFORMANCE-BASED PROGRAM.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION.
OUTDOOR CHANNEL HOLDINGS, INC.
SECURITY 690027206 MEETING TYPE Annual
TICKER SYMBOL OUTD MEETING DATE 30-May-2012
ISIN US6900272062 AGENDA 933624000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 THOMAS H. MASSIE For For
2 DAVID C. MERRITT For For
3 ROGER L. WERNER, JR. For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
MENTOR GRAPHICS CORPORATION
SECURITY 587200106 MEETING TYPE Annual
TICKER SYMBOL MENT MEETING DATE 30-May-2012
ISIN US5872001061 AGENDA 933629264 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 KEITH L. BARNES For For
2 SIR PETER L. BONFIELD For For
3 GREGORY K. HINCKLEY For For
4 J. DANIEL MCCRANIE For For
5 KEVIN C. MCDONOUGH For For
6 PATRICK B. MCMANUS For For
7 DR. WALDEN C. RHINES For For
8 DAVID S. SCHECHTER For For
2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. PROPOSAL TO RE-APPROVE THE COMPANY'S EXECUTIVE VARIABLE Management For For
INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING JANUARY 31, 2013.
UNIVERSAL AMERICAN CORP
SECURITY 91338E101 MEETING TYPE Annual
TICKER SYMBOL UAM MEETING DATE 30-May-2012
ISIN US91338E1010 AGENDA 933629959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD A. BARASCH Management For For
1B. ELECTION OF DIRECTOR: BARRY W. AVERILL Management For For
1C. ELECTION OF DIRECTOR: SALLY W. CRAWFORD Management For For
1D. ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE Management For For
1E. ELECTION OF DIRECTOR: MARK K. GORMLEY Management For For
1F. ELECTION OF DIRECTOR: MARK M. HARMELING Management For For
1G. ELECTION OF DIRECTOR: DAVID S. KATZ Management For For
1H. ELECTION OF DIRECTOR: LINDA H. LAMEL Management For For
1I. ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN Management For For
1J. ELECTION OF DIRECTOR: RICHARD C. PERRY Management For For
1K. ELECTION OF DIRECTOR: THOMAS A. SCULLY Management For For
1L. ELECTION OF DIRECTOR: ROBERT A. SPASS Management For For
1M. ELECTION OF DIRECTOR: SEAN M. TRAYNOR Management For For
1N. ELECTION OF DIRECTOR: CHRISTOPHER E. WOLFE Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING THE Management Abstain Against
FREQUENCY OF THE VOTING WITH RESPECT TO THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO THE 2011 OMNIBUS EQUITY AWARD Management Against Against
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER BY FIVE MILLION SHARES.
THE PEP BOYS - MANNY, MOE & JACK
SECURITY 713278109 MEETING TYPE Special
TICKER SYMBOL PBY MEETING DATE 30-May-2012
ISIN US7132781094 AGENDA 933630368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Management For For
AGREEMENT"), DATED AS OF JANUARY 29, 2012, BY AND AMONG
THE PEP BOYS - MANNY, MOE & JACK, AUTO ACQUISITION
COMPANY, LLC AND AUTO MERGERSUB, INC., A WHOLLY OWNED
SUBSIDIARY OF AUTO ACQUISITION COMPANY, LLC, AND APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER
AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE A NON-BINDING PROPOSAL REGARDING CERTAIN Management Abstain Against
EXECUTIVE COMPENSATION THAT MAY BE PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
ADAMS GOLF, INC.
SECURITY 006228209 MEETING TYPE Special
TICKER SYMBOL ADGF MEETING DATE 30-May-2012
ISIN US0062282092 AGENDA 933635572 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 18, 2012, BY AND AMONG TAYLOR
MADE GOLF COMPANY, INC., A DELAWARE CORPORATION
("PARENT"), APPLE TREE ACQUISITION CORP., A DELAWARE
CORPORATION AND A WHOLLY- OWNED SUBSIDIARY OF PARENT
("MERGER SUB"), AND ADAMS GOLF, INC. (THE "COMPANY"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
2. APPROVAL OF 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 ADOPT THE AGREEMENT AND PLAN OF
MERGER.
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 AS Management For For
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 RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
MOLYCORP, INC.
SECURITY 608753109 MEETING TYPE Annual
TICKER SYMBOL MCP MEETING DATE 31-May-2012
ISIN US6087531090 AGENDA 933604654 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 BRIAN T. DOLAN For For
2 JOHN GRAELL For For
3 MARK A. SMITH For For
2. TO APPROVE THE MOLYCORP, INC. 2012 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
MGP INGREDIENTS INC
SECURITY 55303J106 MEETING TYPE Annual
TICKER SYMBOL MGPI MEETING DATE 31-May-2012
ISIN US55303J1060 AGENDA 933604882 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 LINDA E. MILLER For For
2 DARYL R. SCHALLER PH.D. 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.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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
NEW ULM TELECOM INC
SECURITY 649060100 MEETING TYPE Annual
TICKER SYMBOL NULM MEETING DATE 31-May-2012
ISIN US6490601001 AGENDA 933605644 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DENNIS E. MILLER For For
2 WESLEY E. SCHULTZ For For
3 SUZANNE M. SPELLACY For For
2. TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS Management For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. TO APPROVE THE NEW ULM TELECOM, INC. DIRECTOR STOCK PLAN. Management For For
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.
DEXCOM, INC.
SECURITY 252131107 MEETING TYPE Annual
TICKER SYMBOL DXCM MEETING DATE 31-May-2012
ISIN US2521311074 AGENDA 933620735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Management For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Management For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Management For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR Management For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
BBCN BANCORP INC
SECURITY 073295107 MEETING TYPE Annual
TICKER SYMBOL BBCN MEETING DATE 31-May-2012
ISIN US0732951076 AGENDA 933622260 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 STEVEN D. BROIDY For For
2 LOUIS M. COSSO For For
3 JIN CHUL JHUNG For For
4 ALVIN D. KANG For For
5 CHANG HWI KIM For For
6 KEVIN S. KIM For For
7 PETER Y.S. KIM For For
8 SANG HOON KIM For For
9 CHUNG HYUN LEE For For
10 JESUN PAIK For For
11 H. MAN PARK (J.H. PARK) For For
12 KI SUH PARK For For
13 SCOTT YOON-SUK WHANG For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012, AS DESCRIBED IN THE PROXY STATEMENT.
3. NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED
EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.
4. MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER Management For For
DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE
JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS
AT THE MEETING.
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.
TEAVANA HOLDINGS INC
SECURITY 87819P102 MEETING TYPE Annual
TICKER SYMBOL TEA MEETING DATE 01-Jun-2012
ISIN US87819P1021 AGENDA 933608018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ROBERT J. DENNIS For For
2 JOHN E. KYEES For For
2. THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. THE ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF GRANT THORNTON LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2013.
ROPER INDUSTRIES, INC.
SECURITY 776696106 MEETING TYPE Annual
TICKER SYMBOL ROP MEETING DATE 04-Jun-2012
ISIN US7766961061 AGENDA 933623731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT D. JOHNSON For For
2 ROBERT E. KNOWLING, JR. For For
3 WILBUR J. PREZZANO For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A Management Abstain Against
RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. Management Against Against
2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND
TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR
PERFORMANCE-BASED AWARDS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY.
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 of Management For For
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
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
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual
TICKER SYMBOL IMAX MEETING DATE 05-Jun-2012
ISIN CA45245E1097 AGENDA 933617536 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 NEIL S. BRAUN For For
2 GARTH M. GIRVAN For For
3 DAVID W. LEEBRON For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.
MAKO SURGICAL CORP
SECURITY 560879108 MEETING TYPE Annual
TICKER SYMBOL MAKO MEETING DATE 05-Jun-2012
ISIN US5608791084 AGENDA 933620393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 CHARLES W. FEDERICO For For
2 MAURICE R. FERRE, M.D. For For
3 FREDERIC H. MOLL, M.D. For For
2. TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER OUR 2008 OMNIBUS INCENTIVE PLAN, IN ACCORDANCE
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
ENERGY RECOVERY INC
SECURITY 29270J100 MEETING TYPE Annual
TICKER SYMBOL ERII MEETING DATE 05-Jun-2012
ISIN US29270J1007 AGENDA 933629226 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MR. PAUL COOK For For
2 DR. M.E. PATE-CORNELL For For
3 MR. F. OLAV JOHANNESSEN For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. APPROVE OF THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED 2008 EQUITY Management For For
INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS
RELATED TO PERFORMANCE-BASED COMPENSATION.
MDC PARTNERS INC.
SECURITY 552697104 MEETING TYPE Annual
TICKER SYMBOL MDCA MEETING DATE 05-Jun-2012
ISIN CA5526971042 AGENDA 933629505 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MILES S. NADAL For For
2 ROBERT J. KAMERSCHEN For For
3 CLARE COPELAND For For
4 THOMAS N. DAVIDSON For For
5 SCOTT L. KAUFFMAN For For
6 MICHAEL J.L. KIRBY For For
7 STEPHEN M. PUSTIL For For
02 A RESOLUTION APPOINTING BDO USA, LLP TO ACT AS AUDITORS Management For For
OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S Management Withheld Against
EXECUTIVE COMPENSATION.
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 AS Management For For
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.
AMERICAN RAILCAR INDUSTRIES, INC.
SECURITY 02916P103 MEETING TYPE Annual
TICKER SYMBOL ARII MEETING DATE 05-Jun-2012
ISIN US02916P1030 AGENDA 933640268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1.2 ELECTION OF DIRECTOR: JAMES J. UNGER Management For For
1.3 ELECTION OF DIRECTOR: JAMES C. PONTIOUS Management For For
1.4 ELECTION OF DIRECTOR: J. MIKE LAISURE Management For For
1.5 ELECTION OF DIRECTOR: HAROLD FIRST Management For For
1.6 ELECTION OF DIRECTOR: BRETT ICAHN Management For For
1.7 ELECTION OF DIRECTOR: HUNTER GARY Management For For
1.8 ELECTION OF DIRECTOR: SAMUEL MERKSAMER Management For For
1.9 ELECTION OF DIRECTOR: SUNGHWAN CHO Management For For
2. THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
PANDORA MEDIA,INC
SECURITY 698354107 MEETING TYPE Annual
TICKER SYMBOL P MEETING DATE 06-Jun-2012
ISIN US6983541078 AGENDA 933612865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT KAVNER For For
2 DAVID SZE For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. THE ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE Management Abstain Against
ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE INTERNAL REVENUE CODE SECTION 162(M) Management For For
PERFORMANCE CRITERIA AND AWARD LIMITS OF OUR 2011 EQUITY
INCENTIVE PLAN.
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.
EDGEWATER TECHNOLOGY, INC.
SECURITY 280358102 MEETING TYPE Annual
TICKER SYMBOL EDGW MEETING DATE 06-Jun-2012
ISIN US2803581022 AGENDA 933617283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 SHIRLEY SINGLETON For For
2 WAYNE WILSON For For
3 PAUL E. FLYNN For For
4 PAUL GUZZI For For
5 NANCY L. LEAMING For For
6 MICHAEL R. LOEB For For
7 DANIEL O'CONNELL For For
2 TO APPROVE THE PROPOSED EDGEWATER TECHNOLOGY, INC. 2012 Management Against Against
OMNIBUS INCENTIVE PLAN
3 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012
NUTRISYSTEM, INC.
SECURITY 67069D108 MEETING TYPE Annual
TICKER SYMBOL NTRI MEETING DATE 06-Jun-2012
ISIN US67069D1081 AGENDA 933621977 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT F. BERNSTOCK For For
2 MICHAEL F. DEVINE, III For For
3 MICHAEL J. HAGAN For For
4 WARREN V. (PETE) MUSSER For For
5 JOSEPH M. REDLING For For
6 BRIAN P. TIERNEY For For
7 STEPHEN T. ZARRILLI For For
2. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3. APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. Management Abstain Against
PENN NATIONAL GAMING, INC.
SECURITY 707569109 MEETING TYPE Annual
TICKER SYMBOL PENN MEETING DATE 06-Jun-2012
ISIN US7075691094 AGENDA 933625773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID A. HANDLER For For
2 JOHN M. JACQUEMIN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shareholder Against For
MCGRATH RENTCORP
SECURITY 580589109 MEETING TYPE Annual
TICKER SYMBOL MGRC MEETING DATE 06-Jun-2012
ISIN US5805891091 AGENDA 933627690 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM J. DAWSON For For
2 ROBERT C. HOOD For For
3 DENNIS C. KAKURES For For
4 ROBERT P. MCGRATH For For
5 M. RICHARD SMITH For For
6 DENNIS P. STRADFORD For For
7 RONALD H. ZECH For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDED AND RESTATED 2007 STOCK INCENTIVE Management Against Against
PLAN ("2007 PLAN") TO: (I) INCREASE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK; (II) APPROVE INTERNAL REVENUE
CODE SECTION 162(M) PERFORMANCE CRITERIA AND AWARD
LIMITS; (III) PERMIT THE USE OF SHARES WITHHELD; (IV)
EXTEND PLAN TERM BY TEN YEARS FROM DATE OF SHAREHOLDER
APPROVAL; (V) MAKE OTHER NON- SUBSTANTIVE CHANGES.
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 INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF
THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
SORL AUTO PARTS, INC.
SECURITY 78461U101 MEETING TYPE Annual
TICKER SYMBOL SORL MEETING DATE 07-Jun-2012
ISIN US78461U1016 AGENDA 933612980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 XIAO PING ZHANG For For
2 XIAO FENG ZHANG For For
3 JUNG KANG CHANG For For
4 LI MIN ZHANG For For
5 ZHI ZHONG WANG For For
6 YI GUANG HUO For For
7 JIANG HUA FENG For For
2 TO RATIFY THE APPOINTMENT OF EFP ROTENBERG, LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR OF 2012.
CANTERBURY PARK HOLDING CORPORATION
SECURITY 13811E101 MEETING TYPE Annual
TICKER SYMBOL CPHC MEETING DATE 07-Jun-2012
ISIN US13811E1010 AGENDA 933614340 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PATRICK R. CRUZEN For For
2 BURTON F. DAHLBERG For For
3 CARIN J. OFFERMAN For For
4 CURTIS A. SAMPSON For For
5 RANDALL D. SAMPSON For For
6 DALE H. SCHENIAN For For
2. RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S EMPLOYEE STOCK Management For For
PURCHASE PLAN.
ANIKA THERAPEUTICS, INC.
SECURITY 035255108 MEETING TYPE Annual
TICKER SYMBOL ANIK MEETING DATE 07-Jun-2012
ISIN US0352551081 AGENDA 933616736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOSEPH L. BOWER For For
2 JEFFERY S. THOMPSON For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS
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.
ACTIVISION BLIZZARD, INC.
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 07-Jun-2012
ISIN US00507V1098 AGENDA 933620317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Management For For
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Management For For
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Management For For
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Management For For
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Management For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Management For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Management For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For
2 APPROVE AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE PLAN Management For For
TO AMEND LIMITATIONS WITH RESPECT TO GRANTING OF AWARDS
UNDER PLAN
3 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
UNION DRILLING INC.
SECURITY 90653P105 MEETING TYPE Annual
TICKER SYMBOL UDRL MEETING DATE 07-Jun-2012
ISIN US90653P1057 AGENDA 933620824 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 M. JOSEPH MCHUGH For For
2 RONALD HARRELL For For
3 ROBERT M. WOHLEBER For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT AUDITORS OF THE COMPANY 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.
GLOBAL POWER EQUIPMENT GROUP INC.
SECURITY 37941P306 MEETING TYPE Annual
TICKER SYMBOL GLPW MEETING DATE 07-Jun-2012
ISIN US37941P3064 AGENDA 933627575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID L. KELLER For For
2 CHARLES MACALUSO For For
3 CARL BARTOLI For For
4 TERENCE J. CRYAN For For
5 EUGENE I. DAVIS For For
6 MICHAEL E. SALVATI For For
7 FRANK E. WILLIAMS, JR. For For
2. RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
LAYNE CHRISTENSEN COMPANY
SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 07-Jun-2012
ISIN US5210501046 AGENDA 933639239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID A.B. BROWN For For
2 J. SAMUEL BUTLER For For
3 ROBERT R. GILMORE For For
4 ANTHONY B. HELFET For For
5 NELSON OBUS For For
6 JEFFREY J. REYNOLDS For For
7 RENE J. ROBICHAUD For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE Management Against Against
PLAN, AS AMENDED AND RESTATED (THE "2006 EQUITY PLAN")
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2006 EQUITY PLAN AND APPROVE ADDITIONAL 162(M)
PERFORMANCE GOALS.
4. PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM Management For For
OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2013.
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.
MEDALLION FINANCIAL CORP.
SECURITY 583928106 MEETING TYPE Annual
TICKER SYMBOL TAXI MEETING DATE 08-Jun-2012
ISIN US5839281061 AGENDA 933629466 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 STANLEY KREITMAN For For
2 FREDERICK A. MENOWITZ For For
3 DAVID L. RUDNICK For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF WEISERMAZARS LLP Management For For
AS MEDALLION FINANCIAL CORP.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
4. PROPOSAL TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES TO APPROVE EXECUTIVE COMPENSATION
UNITED RENTALS, INC.
SECURITY 911363109 MEETING TYPE Annual
TICKER SYMBOL URI MEETING DATE 08-Jun-2012
ISIN US9113631090 AGENDA 933634722 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Management For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Management For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Management For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Management For For
1F. ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Management For For
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Management For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Management For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Management For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Management For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Management For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Management For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Management For For
2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 LONG TERM Management For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE FORUM" BYLAW Shareholder Against For
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 LLP Management For For
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
JUNGHEINRICH AG, HAMBURG
SECURITY D37552102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Jun-2012
ISIN DE0006219934 AGENDA 703780379 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 22 MAY 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 28 MAY 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 parent company annual Non-Voting
financial statements and of-the consolidated financial
statements approved by the Supervisory Board as wel-l as
of the management report and the Group management report
for the 2011 fin-ancial year together with the report of
the Supervisory Board for the 2011 fin-ancial year
2. Passage of a resolution on the appropriation of Non-Voting
distributable profit for the 2-011 financial year: EUR
0.70 per ordinary share and EUR 0.76 per preferred sha-re
3. Passage of a resolution on the approval of the acts of Non-Voting
the Board of Management-for the 2011 financial year
4. Passage of a resolution on the approval of the acts of Non-Voting
the Supervisory Board f-or the 2011 financial year
5. Appointment of the auditors for the 2012 financial year: Non-Voting
Deloitte & Touche Gmb-H,
Wirtschaftspruefungsgesellschaft, Hamburg
KBW, INC.
SECURITY 482423100 MEETING TYPE Annual
TICKER SYMBOL KBW MEETING DATE 12-Jun-2012
ISIN US4824231009 AGENDA 933620191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN G. DUFFY For For
2 DANIEL M. HEALY For For
3 MICHAEL J. ZIMMERMAN For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (A Management Abstain Against
"SAY ON PAY" VOTE).
3. AMENDMENT TO THE KBW, INC. 2009 INCENTIVE COMPENSATION Management For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
THE BON-TON STORES, INC.
SECURITY 09776J101 MEETING TYPE Annual
TICKER SYMBOL BONT MEETING DATE 12-Jun-2012
ISIN US09776J1016 AGENDA 933621939 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 LUCINDA M. BAIER For For
2 BYRON L. BERGREN For For
3 PHILIP M. BROWNE For For
4 MARSHA M. EVERTON For For
5 MICHAEL L. GLEIM For For
6 TIM GRUMBACHER For For
7 BRENDAN L. HOFFMAN For For
8 TODD C. MCCARTY For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BON-TON Management For For
STORES, INC. CASH BONUS PLAN.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BON-TON Management Against Against
STORES, INC. 2009 OMNIBUS INCENTIVE PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS
DISCLOSED IN THE PROXY STATEMENT.
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
ATLANTIC TELE-NETWORK, INC.
SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 12-Jun-2012
ISIN US0490792050 AGENDA 933623729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARTIN L. BUDD For For
2 MICHAEL T. FLYNN For For
3 LIANE J. PELLETIER For For
4 CORNELIUS B. PRIOR, JR. For For
5 MICHAEL T. PRIOR For For
6 CHARLES J. ROESSLEIN For For
7 BRIAN A. SCHUCHMAN For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
METROPOLITAN HEALTH NETWORKS, INC.
SECURITY 592142103 MEETING TYPE Annual
TICKER SYMBOL MDF MEETING DATE 12-Jun-2012
ISIN US5921421039 AGENDA 933626080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MICHAEL M. EARLEY For For
2 ARTHUR D. KOWALOFF For For
3 MICHAEL E. CAHR For For
4 CASEY L. GUNNELL For For
5 RICHARD A. FRANCO, SR. For For
6 MARK D. STOLPER For For
7 JOHN S. WATTS, JR. For For
2. TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
BIG 5 SPORTING GOODS CORPORATION
SECURITY 08915P101 MEETING TYPE Annual
TICKER SYMBOL BGFV MEETING DATE 12-Jun-2012
ISIN US08915P1012 AGENDA 933631079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 G. MICHAEL BROWN For For
2 DOMINIC P. DEMARCO For For
3 DAVID R. JESSICK For For
2. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
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.
GSE SYSTEMS, INC.
SECURITY 36227K106 MEETING TYPE Annual
TICKER SYMBOL GVP MEETING DATE 13-Jun-2012
ISIN US36227K1060 AGENDA 933626674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JOSEPH W. LEWIS For For
2 JANE BRYANT QUINN For For
3 O. LEE TAWES, III For For
2 TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
CUTERA, INC.
SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 13-Jun-2012
ISIN US2321091082 AGENDA 933628197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 TIMOTHY J. O'SHEA For For
2 DAVID B. APFELBERG For For
2 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Management For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
4 ADOPTION OF OUR 2004 EQUITY INCENTIVE PLAN (AS AMENDED). Management Against Against
STAMPS.COM INC.
SECURITY 852857200 MEETING TYPE Annual
TICKER SYMBOL STMP MEETING DATE 13-Jun-2012
ISIN US8528572006 AGENDA 933641107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 G. BRADFORD JONES For For
2 LLOYD I. MILLER For For
2. TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR 2012.
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 14-Jun-2012
ISIN US8292261091 AGENDA 933602117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 DAVID D. SMITH For For
2 FREDERICK G. SMITH For For
3 J. DUNCAN SMITH For For
4 ROBERT E. SMITH For For
5 BASIL A. THOMAS For For
6 LAWRENCE E. MCCANNA For For
7 DANIEL C. KEITH For For
8 MARTIN R. LEADER For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2012.
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 BASIS. Management Abstain Against
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
MOVADO GROUP, INC.
SECURITY 624580106 MEETING TYPE Annual
TICKER SYMBOL MOV MEETING DATE 14-Jun-2012
ISIN US6245801062 AGENDA 933626042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARGARET HAYES ADAME For For
2 RICHARD COTE For For
3 EFRAIM GRINBERG For For
4 ALAN H. HOWARD For For
5 RICHARD ISSERMAN For For
6 NATHAN LEVENTHAL For For
7 DONALD ORESMAN For For
8 LEONARD L. SILVERSTEIN For For
9 ALEX GRINBERG For For
10 MAURICE REZNIK For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION".
OPKO HEALTH, INC.
SECURITY 68375N103 MEETING TYPE Annual
TICKER SYMBOL OPK MEETING DATE 14-Jun-2012
ISIN US68375N1037 AGENDA 933627486 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PHILLIP FROST, M.D. For For
2 J.H. HSIAO, PH.D., MBA For For
3 STEVEN D. RUBIN For For
4 ROBERT A. BARON For For
5 THOMAS E. BEIER For For
6 DMITRY KOLOSOV For For
7 RICHARD A. LERNER, M.D. For For
8 JOHN A. PAGANELLI For For
9 R.C. PFENNIGER, JR. For For
10 A. LIN-TSING YU, MD PHD For For
2. APPROVAL OF COMPANY'S 2007 EQUITY INCENTIVE PLAN FOR Management For For
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
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 OF Management Against Against
INCORPORATION (PROPOSAL NO. 7).
8. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION (PROPOSAL NO. 8).
NORTHWEST PIPE COMPANY
SECURITY 667746101 MEETING TYPE Annual
TICKER SYMBOL NWPX MEETING DATE 14-Jun-2012
ISIN US6677461013 AGENDA 933633201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 KEITH R. LARSON For For
2 RICHARD A. ROMAN For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
LAKES ENTERTAINMENT, INC.
SECURITY 51206P109 MEETING TYPE Annual
TICKER SYMBOL LACO MEETING DATE 15-Jun-2012
ISIN US51206P1093 AGENDA 933624682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 LYLE BERMAN For For
2 TIMOTHY J. COPE For For
3 NEIL I. SELL For For
4 RAY M. MOBERG For For
5 LARRY C. BARENBAUM For For
6 RICHARD D. WHITE For For
2 THE APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Management Against Against
INCORPORATION RELATING TO GAMING AUTHORITY REQUIREMENTS
OF SHAREHOLDERS AND OUR RIGHT TO REDEEM THE SHARES OF
DISQUALIFIED HOLDERS
3 THE RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER Management For For
TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR
4 THE TRANSACTION OF ANY OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL MEETING
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.
GLOBAL SOURCES LTD.
SECURITY G39300101 MEETING TYPE Annual
TICKER SYMBOL GSOL MEETING DATE 20-Jun-2012
ISIN BMG393001018 AGENDA 933639392 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: MR. MERLE ALLAN HINRICHS Management For For
1.2 ELECTION OF DIRECTOR: MR. RODERICK CHALMERS Management For For
2. TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE Management For For
WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES
ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN
IT DEEMS FIT.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
4. TO EXTEND THE DURATION OF THE GLOBAL SOURCES EQUITY Management For For
COMPENSATION (2007) MASTER PLAN (AMENDED EFFECTIVE AS OF
JANUARY 1, 2012) BY ANOTHER FIVE (5) YEARS FROM ITS
CURRENT EXPIRATION DATE OF 31 DECEMBER 2012, AND TO
ACCORDINGLY AMEND SECTION 10.1 OF THE MASTER PLAN BY
REPLACING THE WORDS "31 DECEMBER 2012" APPEARING THEREIN
WITH THE WORDS "31 DECEMBER 2017" INSTEAD.
MANNING & NAPIER INC.
SECURITY 56382Q102 MEETING TYPE Annual
TICKER SYMBOL MN MEETING DATE 20-Jun-2012
ISIN US56382Q1022 AGENDA 933642565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 WILLIAM MANNING For For
2 PATRICK CUNNINGHAM For For
3 B. REUBEN AUSPITZ For For
4 RICHARD M. HURWITZ For For
5 EDWARD J. PETTINELLA For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
3 ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4 ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 21-Jun-2012
ISIN ANN6748L1027 AGENDA 933630990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 DAVEY S. SCOON For For
5 ROBERT S. VATERS For For
6 WALTER P. VON WARTBURG For For
7 KENNETH R. WEISSHAAR For For
2. APPROVAL OF THE ORTHOFIX INTERNATIONAL N.V. 2012 Management Against Against
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT AT Management For For
AND FOR THE YEAR ENDED DECEMBER 31, 2011.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN ADVISORY AND NON- BINDING RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 21-Jun-2012
ISIN US0865161014 AGENDA 933631699 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LISA M. CAPUTO For For
2 KATHY J. HIGGINS VICTOR For For
3 GERARD R. VITTECOQ For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN INCREASE IN THE AVAILABLE NUMBER OF SHARES Management For For
UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN.
5. TO VOTE ON A SHAREHOLDER PROPOSAL RECOMMENDING Shareholder For For
DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
VICOR CORPORATION
SECURITY 925815102 MEETING TYPE Annual
TICKER SYMBOL VICR MEETING DATE 21-Jun-2012
ISIN US9258151029 AGENDA 933635902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 SAMUEL J. ANDERSON For For
2 ESTIA J. EICHTEN For For
3 BARRY KELLEHER For For
4 DAVID T. RIDDIFORD For For
5 JAMES A. SIMMS For For
6 CLAUDIO TUOZZOLO For For
7 PATRIZIO VINCIARELLI For For
8 JASON L. CARLSON For For
9 LIAM K. GRIFFIN For For
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 22-Jun-2012
ISIN US7940931048 AGENDA 933621852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: STUART W. EPPERSON Management For For
1B. ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management For For
1C. ELECTION OF DIRECTOR: DAVID DAVENPORT Management For For
1D. ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E. ELECTION OF DIRECTOR: RICHARD A. RIDDLE Management For For
1F. ELECTION OF DIRECTOR: JONATHAN VENVERLOH Management For For
1G. ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
1H. ELECTION OF DIRECTOR: FRANK WRIGHT Management For For
2. APPROVAL TO AMEND SALEM'S AMENDED AND RESTATED STOCK Management Against Against
INCENTIVE PLAN (THE"PLAN") TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS Management For For
SALEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 22-Jun-2012
ISIN US0758961009 AGENDA 933647577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Management For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Management For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Management For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Management For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Management For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Management For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 COMPENSATION Management Abstain Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Management Against Against
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
SOHGO SECURITY SERVICES CO.,LTD.
SECURITY J7607Z104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3431900004 AGENDA 703893962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Approve Appropriation of Surplus 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
PIER 1 IMPORTS, INC.
SECURITY 720279108 MEETING TYPE Annual
TICKER SYMBOL PIR MEETING DATE 26-Jun-2012
ISIN US7202791080 AGENDA 933629632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Management For For
1.2 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Management For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Management For For
1.4 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Management For For
1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Management For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Management For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Management For For
1.8 ELECTION OF DIRECTOR: CECE SMITH Management For For
2 A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS
AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE
COMPENSATION."
3 THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF Management For For
ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
TRANS-LUX CORPORATION
SECURITY 893247106 MEETING TYPE Annual
TICKER SYMBOL TNLX MEETING DATE 26-Jun-2012
ISIN US8932471068 AGENDA 933644963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A APPROVE THE AMENDMENT OF THE CORPORATION'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES & REDUCE THE PAR VALUE OF COMMON STOCK & REDUCE
THE PAR VALUE OF PREFERRED STOCK
1B APPROVE AMENDMENT OF THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REMOVE CLASS A STOCK FROM AUTHORIZED
CAPITAL STOCK
1C APPROVE AMENDMENT OF THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REMOVE CLASS B STOCK FROM AUTHORIZED
CAPITAL STOCK
1D APPROVE AMENDMENT OF THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO CONFORM ARTICLE FOURTH TO REFLECT THE
REMOVAL OF CLASS A & B STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
1E APPROVE THE AMENDMENT OF THE CORPORATION'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO UPDATE CERTAIN
PROVISIONS THEREIN, INCLUDING REPLACING ARTICLE THIRD
AND ARTICLE FIFTH
1F APPROVE THE AMENDMENT OF THE CORPORATION'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO UPDATE ARTICLE EIGHTH
2A APPROVE THE AMENDMENT OF THE CORPORATION'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REPEAL ARTICLES NINTH
AND TENTH
2B APPROVE AMENDMENT OF THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REPEAL SUPER-MAJORITY VOTING
REQUIREMENT IN ARTICLE FOURTH
2C APPROVE THE AMENDMENT OF THE CORPORATION'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE TWELFTH
3 APPROVE THE ADOPTION OF THE 2012 LONG-TERM INCENTIVE PLAN Management For For
4 DIRECTOR Management
1 SALVATORE J. ZIZZA For For
5 RATIFY THE RETENTION OF BDO USA, LLP, AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ENSUING FISCAL YEAR
BULL-DOG SAUCE CO.,LTD.
SECURITY J04746103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3831200005 AGENDA 703897744 - 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
MAEZAWA KYUSO INDUSTRIES CO.,LTD.
SECURITY J39466107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3860300007 AGENDA 703904020 - 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
ZHONGPIN INC.
SECURITY 98952K107 MEETING TYPE Annual
TICKER SYMBOL HOGS MEETING DATE 27-Jun-2012
ISIN US98952K1079 AGENDA 933635077 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 XIANFU ZHU For For
2 BAOKE BEN For For
3 RAYMOND LEAL For For
4 YAOGUO PAN For For
5 XIAOSONG HU For For
2. TO RATIFY THE APPOINTMENT OF BDO CHINA SHU LUN PAN Management For For
CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 27-Jun-2012
ISIN US2284111042 AGENDA 933639277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM J. ABBOTT For For
2 DWIGHT C. ARN For For
3 ROBERT BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEVE DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT GRANATH For For
9 TIMOTHY GRIFFITH For For
10 DONALD HALL, JR. For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD R. MOORE For For
14 DEANNE STEDEM For For
2. APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER Management Abstain Against
EXECUTIVE OFFICERS' PERFORMANCE-BASED COMPENSATION.
THE NEW GERMANY FUND
SECURITY 644465106 MEETING TYPE Annual
TICKER SYMBOL GF MEETING DATE 27-Jun-2012
ISIN US6444651060 AGENDA 933643896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 AMBASSADOR R.R. BURT* For For
2 DR. FRANZ WILHELM HOPP* For For
3 DR. FRIEDBERT MALT* For For
4 MR. RICHARD K. GOELTZ# For For
3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE Management For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
THE EUROPEAN EQUITY FUND
SECURITY 298768102 MEETING TYPE Annual
TICKER SYMBOL EEA MEETING DATE 27-Jun-2012
ISIN US2987681028 AGENDA 933644040 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MR. DETLEF BIERBAUM* For For
2 MR. R.H. WADSWORTH* For For
3 MR. RICHARD K. GOELTZ# For For
3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE Management For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
THE CENTRAL EUROPE AND RUSSIA FUND
SECURITY 153436100 MEETING TYPE Annual
TICKER SYMBOL CEE MEETING DATE 27-Jun-2012
ISIN US1534361001 AGENDA 933646688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DR. FRANZ WILHELM HOPP For For
2 CHRISTIAN H. STRENGER For For
3 JOACHIM WAGNER For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE Management For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012.
3. IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER AND Shareholder Against For
VOTE ON A STOCKHOLDER PROPOSAL TO ASK THE BOARD OF
DIRECTORS TO TAKE THE STEPS NECESSARY TO ADOPT AN
INTERVAL FUND STRUCTURE, WHEREBY THE FUND WOULD CONDUCT
PERIODIC TENDER OFFERS AT LEAST SEMIANNUALLY FOR AT
LEAST 10% OF CURRENTLY OUTSTANDING COMMON SHARES AT A
PRICE OF AT LEAST 98% OF NET ASSET VALUE.
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 COMPENSATION Management For For
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.
GAMESA CORPORACION TECNOLOGICA SA
SECURITY E54667113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN ES0143416115 AGENDA 703854770 - 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 29 JUN 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1 Review and approval of the annual financial statements Management For For
of the company and its consolidated group during the
period ending 31.12.11
2 Review and approval of the management performed by the Management For For
board for the company and its consolidated group during
the period ending 31.12.2011
3 Examination and approval of the corporate management for Management For For
2011
4 Review and approval of the application of results and Management For For
dividend distribution for 2011
5 Approval of the free delivery of shares to the Management For For
shareholders. capital share increase up to a maximum
value of 11.250.000 EUR
6 Appointment of D.Ignacio Martin as board member Management For For
7 Appointment of D.Sonsoles Rubio as board member Management For For
8.1 Amendment of bylaws art.18 Management For For
8.2 Amendment of bylaws art.19 Management For For
8.3 Amendment of bylaws art.22 Management For For
8.4 Amendment of bylaws art.28 Management For For
8.5 Amendment of bylaws art.37 Management For For
8.6 Amendment of bylaws art.40.2 Management For For
8.7 Amendment of bylaws art.44.3 Management For For
8.8 New bylaws art.48 Management For For
9.1 Amendment of board regulations art.8 Management For For
9.2 Amendment of art.12 Management For For
9.3 Amendment of art.15 Management For For
9.4 Amendment of arts.17 and 31 Management For For
9.5 Amendment of art.37 Management For For
9.6 Amendment of art.40.3 Management For For
10 Approval of the corporate website Management For For
11 Delegation of powers Management For For
12 Consultative report on the remuneration policy of the Management For For
board members
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
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.
THE GABELLI EQUITY INCOME FUND
INVESTMENT COMPANY REPORT
NYSE EURONEXT
SECURITY 629491101 MEETING TYPE Special
TICKER SYMBOL NYX MEETING DATE 07-Jul-2011
ISIN US6294911010 AGENDA 933456837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF Management For For
FEBRUARY 15, 2011, AS AMENDED, BY AND AMONG DEUTSCHE
BORSE AG, NYSE EURONEXT, ALPHA BETA NETHERLANDS HOLDING
N.V. ("HOLDCO") AND POMME MERGER CORPORATION, AND
APPROVE THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS
COMBINATION AGREEMENT.
2A TO INCLUDE PROVISIONS IN THE HOLDCO ARTICLES OF Management For For
ASSOCIATION TO AMEND THE HOLDCO ARTICLES OF ASSOCIATION
AND TO APPROVE CERTAIN EXTRAORDINARY TRANSACTIONS OF
HOLDCO.
2B TO INCLUDE PROVISIONS IN THE HOLDCO ARTICLES OF Management For For
ASSOCIATION TO ELECT DIRECTORS IN CERTAIN CIRCUMSTANCES
AND REMOVE DIRECTORS.
2C TO INCLUDE PROVISIONS IN THE HOLDCO ARTICLES OF Management For For
ASSOCIATION PROVIDING FOR THE APPOINTMENT OF DIRECTORS
TO THE HOLDCO BOARD, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN OF THE NYSE Management For For
EURONEXT BOARD, TO ADJOURN OR POSTPONE THE SPECIAL
MEETING IN ORDER TO (1) SOLICIT ADDITIONAL PROXIES WITH
RESPECT TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD
SPECIAL MEETING ON A DATE THAT IS ON OR ABOUT DATE OF
EXPIRATION OF OFFER ACCEPTANCE PERIOD FOR EXCHANGE
OFFER, IN EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED.
BT GROUP PLC, LONDON
SECURITY G16612106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jul-2011
ISIN GB0030913577 AGENDA 703111346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 That the accounts and reports of the directors and the Management For For
auditors for the year ended 31 March 2011 be received
2 That the directors' remuneration report for the year Management For For
ended 31 March 2011 be approved
3 That the final dividend of 5.0 pence per share Management For For
recommended by the directors be declared to be payable
on 5 September 2011 to holders of ordinary shares
registered at the close of business on 12 August 2011
4 That Sir Michael Rake be re-elected as a director Management For For
5 That Ian Livingston be re-elected as a director Management For For
6 That Tony Chanmugam be re-elected as a director Management For For
7 That Gavin Patterson be re-elected as a director Management For For
8 That Tony Ball be re-elected as a director Management For For
9 That J Eric Daniels be re-elected as a director Management For For
10 That the Rt Hon Patricia Hewitt be re-elected as a Management For For
director
11 That Phil Hodkinson be re-elected as a director Management For For
12 That Carl Symon be re-elected as a director Management For For
13 That Nick Rose be elected as a director Management For For
14 That Jasmine Whitbread be elected as a director Management For For
15 That PricewaterhouseCoopers LLP be reappointed auditors Management For For
of the Company, to hold office until the end of the next
general meeting at which accounts are laid before the
Company
16 That the directors be authorised to decide the auditors' Management For For
remuneration
17 Authority to allot shares Management For For
18 Authority to allot shares for cash Management For For
19 Authority for purchase of own shares Management For For
20 Authority to call a general meeting on 14 days' notice Management For For
21 Authority for political donations Management For For
22 Renewal of the Employee Sharesave Scheme Management For For
23 Renewal of the International Employee Sharesave Scheme Management For For
24 Renewal of the Employee Share Investment Plan Management For For
25 Renewal of the Employee Stock Purchase Plan Management For For
26 Renewal of the Executive Portfolio Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 16. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 13-Jul-2011
ISIN US05577E1010 AGENDA 933475875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR MICHAEL RAKE Management For For
05 RE-ELECT IAN LIVINGSTON Management For For
06 RE-ELECT TONY CHANMUGAM Management For For
07 RE-ELECT GAVIN PATTERSON Management For For
08 RE-ELECT TONY BALL Management For For
09 RE-ELECT J ERIC DANIELS Management For For
10 RE-ELECT RT HON PATRICIA HEWITT Management For For
11 RE-ELECT PHIL HODKINSON Management For For
12 RE-ELECT CARL SYMON Management For For
13 ELECT NICK ROSE Management For For
14 ELECT JASMINE WHITBREAD Management For For
15 REAPPOINTMENT OF AUDITORS Management For For
16 REMUNERATION OF AUDITORS Management For For
17 AUTHORITY TO ALLOT SHARES Management For For
S18 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S19 AUTHORITY FOR PURCHASE OF OWN SHARES Management For For
S20 AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Management For For
21 AUTHORITY FOR POLITICAL DONATIONS Management For For
22 RENEWAL OF THE EMPLOYEE SHARESAVE SCHEME Management For For
23 RENEWAL OF THE INTERNATIONAL EMPLOYEE SHARESAVE SCHEME Management For For
24 RENEWAL OF THE EMPLOYEE SHARE INVESTMENT PLAN Management For For
25 RENEWAL OF THE EMPLOYEE STOCK PURCHASE PLAN Management For For
26 RENEWAL OF THE EXECUTIVE PORTFOLIO Management For For
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.
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL
SECURITY G1839Y103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jul-2011
ISIN GB00B5WB0X89 AGENDA 703188551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Company's Annual Report and Accounts for Management For For
the year ended 31 March 2011, together with the Reports
of the Directors and auditors
2 To approve the Directors' Remuneration Report for the Management For For
year ended 31 March 2011
3 Shareholders will be asked to approve the payment of a Management For For
final dividend of 3.0 pence per ordinary share for the
year ended 31 March 2011, as recommended by the
Directors. If approved, the recommended final dividend
will be payable on 11 August 2011 to all shareholders on
the register of members at the close of business on the
record date, 10 June 2011
4 To elect Ian Gibson as a Director Management For For
5 To re-elect Jim Marsh as a Director Management For For
6 To re-elect John Barton as a Director Management For For
7 To re-appoint KPMG Audit Plc as auditor of the Company Management For For
8 To authorise the Directors to set the auditor's Management For For
remuneration
9 That the authority and power conferred upon the Management For For
Directors to allot shares or to grant rights to
subscribe for, or to convert any security into shares in
accordance with Article 12 of the Company's Articles
shall apply until the earlier of the conclusion of the
Company's AGM in 2012 or 30 September 2012, and for that
period there shall be two Section 551 Amounts (as
defined in Article 12) of: (i) GBP 44 million; and (ii)
GBP 88 million (such amount to be reduced by any
allotments or grants made under (i) above) which the
Directors shall only be empowered to use in connection
with a rights issue (as defined in Article 12). All
previous authorities under Article 12(B) are revoked,
subject to Article 12(D)
10 That, subject to the passing of Resolution 9, the Management For For
authority and power conferred upon the Directors to
allot equity securities for cash in accordance with
Article 12(C) of the Company's Articles shall apply
until the earlier of the conclusion of the Company's AGM
in 2012 or 30 September 2012, and for that period the
Section 561 Amount (as defined in the Articles) shall be
GBP 6 million. All previous authorities under Article
12(C) are revoked, subject to Article 12(D)
11 That the Company be generally and unconditionally Management For For
authorised to make market purchases (as defined in
Section 701 of the Companies Act 2006) of ordinary
shares with a nominal value of 5p each in the Company,
provided that: (a) the Company does not purchase under
this authority more than 268 million ordinary shares;
(b) the Company does not pay less than 5p for each
ordinary share; and (c) the Company does not pay more
for each share than the higher of (i) 5% over the
average of the middle-market price of the ordinary
shares for the five business days immediately preceding
the day on which the Company agrees to buy the shares
concerned, based on share prices published in the Daily
Official List of the London Stock Exchange; CONTD
CONT CONTD and (ii) the price stipulated by Article 5(l) of Non-Voting
the Buy-back and-Stabilisation Regulation (EC No.
2273/2003). This authority shall continue- until the
earlier of the Company's AGM in 2012 or 30 September
2012, provided-that, if the Company has agreed before
this date to purchase ordinary shares-where these
purchases will or may be executed after the authority
terminates-(either wholly or in part), the Company may
complete such purchases
12 That the Directors be and are hereby authorised: (a) to Management For For
establish the Cable & Wireless Worldwide Incentive Plan
2011 (the 'IP 2011'), a copy of the draft rules of which
has been produced to the meeting and initialled by the
Chairman for the purpose of identification and a summary
of the main provisions of which is set out in the
Appendix to this Notice of Meeting dated 23 May 2011;
and (b) to establish schedules to, or further share
plans based on, the IP 2011 but modified to take account
of local tax, exchange control or securities laws in
overseas territories, provided that any shares made
available under any such schedules or further plans are
treated as counting against the limits on individual and
overall participation in the IP 2011
13 That the Company be authorised to call a general meeting Management For For
of the shareholders, other than an Annual General
Meeting, on not less than 14 clear days' notice
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 RIGHTS Shareholder Against For
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 OF Management For For
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.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jul-2011
ISIN GB00B5KKT968 AGENDA 703188854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Report and Accounts Management For For
2 To approve the Remuneration Report Management For For
3 To re-elect Sir Richard Lapthorne CBE Management For For
4 To re-elect Simon Ball Management For For
5 To re-elect Nick Cooper Management For For
6 To re-elect Mary Francis CBE Management For For
7 To re-elect Tim Pennington Management For For
8 To re-elect Tony Rice Management For For
9 To elect Ian Tyler Management For For
10 To re-appoint the Auditor Management For For
11 To authorise the Directors to set the remuneration of Management For For
the Auditor
12 To declare a final dividend Management For For
13 To give authority to allot shares Management For For
14 To disapply pre-emption rights Management For For
15 To authorise the purchase of its own shares by the Management For For
Company
16 To authorise the Company to call a general meeting of Management For For
shareholders on not less than 14 clear days notice
17 To approve The Cable and Wireless Communications 2011 Management For For
Performance Share Plan
18 To approve The Cable and Wireless Communications 2011 Management For For
Employee Share Ownership Trust
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 share Management For For
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
SUPERVALU INC.
SECURITY 868536103 MEETING TYPE Annual
TICKER SYMBOL SVU MEETING DATE 26-Jul-2011
ISIN US8685361037 AGENDA 933479063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Management For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Management For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Management For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
1F ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
1G ELECTION OF DIRECTOR: CRAIG R. HERKERT Management For For
1H ELECTION OF DIRECTOR: STEVEN S. ROGERS Management For For
1I ELECTION OF DIRECTOR: MATTHEW E. RUBEL Management For For
1J ELECTION OF DIRECTOR: WAYNE C. SALES Management For For
1K ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
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 AUDIT Management For For
COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE Management For For
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 THAN Management For For
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
ORITANI FINANCIAL CORP
SECURITY 68633D103 MEETING TYPE Special
TICKER SYMBOL ORIT MEETING DATE 26-Jul-2011
ISIN US68633D1037 AGENDA 933485307 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE ORITANI FINANCIAL CORP. 2011 EQUITY Management Against Against
INCENTIVE PLAN.
02 APPROVAL OF SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
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
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
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Special
TICKER SYMBOL PGN MEETING DATE 23-Aug-2011
ISIN US7432631056 AGENDA 933488682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2011, BY AND
AMONG DUKE ENERGY CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED
THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. SPECIAL MEETING OF Management For For
SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
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 THE Management For For
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 SPECIAL Management For For
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.
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 25-Aug-2011
ISIN US5850551061 AGENDA 933486931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 DAVID L. CALHOUN For For
3 VICTOR J. DZAU, M.D. For For
4 OMAR ISHRAK For For
5 SHIRLEY ANN JACKSON PHD For For
6 JAMES T. LENEHAN For For
7 DENISE M. O'LEARY For For
8 KENDALL J. POWELL For For
9 ROBERT C. POZEN For For
10 JEAN-PIERRE ROSSO For For
11 JACK W. SCHULER For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (A Management Abstain Against
"SAY-ON- PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES.
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 ACCOUNTING Management For For
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
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2011
ISIN CH0045039655 AGENDA 703203303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT Non-Voting
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 The Board of Directors proposes that the General Management No Action
Meeting, having taken note of the reports of the
auditors, approve the consolidated financial statements
of the Group, the financial statements of the Company
and the directors' report for the business year ended 31
March 2011
1.2 The Board of Directors proposes that the 2011 Management No Action
compensation report as per pages 46 to 51 of the Annual
Report and Accounts 2011 be ratified (non-binding
consultative vote)
2 Appropriation of profits: At 31 March 2011, the retained Management No Action
earnings available for distribution amounted to CHF 1
840 684 549. The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont share. This
is equivalent to CHF 0.450 per 'A' bearer share in the
Company and CHF 0.045 per 'B' registered share in the
Company. This represents a total dividend payable of CHF
258 390 000, subject to a waiver by Richemont Employee
Benefits Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an estimated 28
million Richemont 'A' shares held in treasury. The Board
of Directors proposes that the remaining available
retained earnings of the Company at 31 March 2011 after
payment of the dividend be carried forward to the
following business year
3 Discharge of the Board of Directors: The Board of Management No Action
Directors proposes that its members be discharged from
their obligations in respect of the business year ended
31 March 2011
4.1 To re-elect Johann Rupert as a board of director to Management No Action
serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of director to Management No Action
serve for a term of one year
4.3 To re-elect Lord Douro as a board of director to serve Management No Action
for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of director to Management No Action
serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of director to Management No Action
serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of director to Management No Action
serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of director to Management No Action
serve for a term of one year
4.8 To re-elect Simon Murray as a board of director to serve Management No Action
for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board of director Management No Action
to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a board of Management No Action
director to serve for a term of one year
4.11 To re-elect Guillaume Pictet as a board of director to Management No Action
serve for a term of one year
4.12 To re-elect Norbert Platt as a board of director to Management No Action
serve for a term of one year
4.13 To re-elect Alan Quasha as a board of director to serve Management No Action
for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a board of Management No Action
director to serve for a term of one year
4.15 To re-elect Dominique Rochat as a board of director to Management No Action
serve for a term of one year
4.16 To re-elect Jan Rupert as a board of director to serve Management No Action
for a term of one year
4.17 To re-elect Gary Saage as a board of director to serve Management No Action
for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of director to Management No Action
serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of director to Management No Action
serve for a term of one year
4.20 The Board further proposes that Maria Ramos be elected Management No Action
to the Board for a term of one year: her biographical
details are to be found on page 40 of the Annual Report
and Accounts 2011
5 The Board of Directors proposes that Management No Action
PricewaterhouseCoopers be reappointed for a further term
of one year as auditors of the Company
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 Against
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.
REINET INVESTMENTS SCA, LUXEMBOURG
SECURITY L7925N152 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Sep-2011
ISIN LU0383812293 AGENDA 703286458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Receive General Partner's, Board of Overseers', and Non-Voting
Auditor's Reports for FY E-nded March 31, 2011
2 Accept Financial Statements for FY Ended March 31, 2011 Management No Action
3 Accept Consolidated Financial Statements for FY Ended Management No Action
March 31, 2011
4 Approve Allocation of Income Management No Action
5 Approve Discharge of General Partner and Board of Management No Action
Overseers
6.1 Reelect D. Falck as Member of Board of Overseer Management No Action
6.2 Reelect P. Kaul as Member of Board of Overseer Management No Action
6.3 Reelect Y. Prussen as Member of Board of Overseer Management No Action
6.4 Reelect I. Whitecourt as Member of Board of Overseer Management No Action
7 Approve Remuneration of Members of Board of Overseers Management No Action
CMMT SHOULD YOU WISH TO ATTEND THE MEETING IN PERSON OR Non-Voting
APPOINT A PROXY REPRESENTAT-IVE, THEN, IN ADDITION TO
YOUR INSTRUCTION, PLEASE NOTE THAT THE ATTACHED
REGI-STRATION FORMS FOR ADMISSION TO THE MEETING AND
SHAREHOLDING CERTIFICATES MUST-BE DELIVERED TO THE
REGISTRAR BEFORE 7/09/2011: BY PHYSICAL MAIL TO THE
ADDRE-SS: EUROPEAN FUND ADMNISTRATION S.A 2 RUE
D'ALSACE, L- 1122 LUXEMBOURG OR BY EM-AIL TO THE
ADDRESS: REGISTER.BI(AT)EFA.EU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN Non-Voting
ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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 LLP Management For For
AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING
APRIL 30, 2012.
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
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Special
TICKER SYMBOL UN MEETING DATE 16-Sep-2011
ISIN US9047847093 AGENDA 933499584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE 6% Management For For
CUMULATIVE PREFERENCE SHARES AND 7% CUMULATIVE
PREFERENCE SHARES (AND DEPOSITARY RECEIPTS THEREOF) IN
THE SHARE CAPITAL OF UNILEVER N.V.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 16-Sep-2011
ISIN US5006311063 AGENDA 933505692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 ELECTION OF CHIEF EXECUTIVE OFFICER: KIM, JOONG-KYUM Management 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.
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.
CARPENTER TECHNOLOGY CORPORATION
SECURITY 144285103 MEETING TYPE Annual
TICKER SYMBOL CRS MEETING DATE 10-Oct-2011
ISIN US1442851036 AGENDA 933506860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ROBERT R. MCMASTER For For
2 GREGORY A. PRATT For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK-BASED Management For For
INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY
EMPLOYEES.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE BONUS Management For For
COMPENSATION PLAN.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
06 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
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 OF Shareholder Against For
PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS Shareholder Against For
(PAGES 70-72 OF PROXY STATEMENT)
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Special
TICKER SYMBOL TKC MEETING DATE 12-Oct-2011
ISIN US9001112047 AGENDA 933511417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF Management For For
THE MEETING
04 RELEASE OF THE BOARD MEMBERS FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND ELECTION OF NEW MEMBERS IN LIEU
OF THOSE REMOVED; AND DETERMINATION OF THEIR REMUNERATION
08 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE SHEET AND Management For For
PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010,
TOGETHER WITH THE ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2010
9A DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR YEAR
2010
9B DISCUSSION OF AND DECISION ON THE DATE OF DISTRIBUTION Management For For
OF PROFIT FOR YEAR 2010
DIAGEO PLC
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Oct-2011
ISIN GB0002374006 AGENDA 703336330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Report and accounts 2011 Management For For
2 Directors' remuneration report 2011 Management For For
3 Declaration of final dividend Management For For
4 Re-election of PB Bruzelius as a director Management For For
5 Re-election of LM Danon as a director Management For For
6 Re-election of Lord Davies as a director Management For For
7 Re-election of BD Holden as a director Management For For
8 Re-election of Dr FB Humer as a director Management For For
9 Re-election of D Mahlan as a director Management For For
10 Re-election of PG Scott as a director Management For For
11 Re-election of HT Stitzer as a director Management For For
12 Re-election PS Walsh as a director Management For For
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 annual Management For For
general meeting
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 ANNUAL Management For For
GENERAL MEETING.
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Special
TICKER SYMBOL PTR MEETING DATE 20-Oct-2011
ISIN US71646E1001 AGENDA 933509626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO CONSIDER AND APPROVE THE RESOLUTION AS SET OUT IN THE Management For For
CIRCULAR DATED 5 SEPTEMBER 2011 ISSUED BY THE COMPANY TO
ITS SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND APPROVE MR. WANG LIXIN AS SUPERVISOR OF Management For For
THE COMPANY.
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 AS Management For For
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.
PARKER-HANNIFIN CORPORATION
SECURITY 701094104 MEETING TYPE Annual
TICKER SYMBOL PH MEETING DATE 26-Oct-2011
ISIN US7010941042 AGENDA 933511063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ROBERT G. BOHN For For
2 LINDA S. HARTY For For
3 WILLIAM E. KASSLING For For
4 ROBERT J. KOHLHEPP For For
5 KLAUS-PETER MULLER For For
6 CANDY M. OBOURN For For
7 JOSEPH M. SCAMINACE For For
8 WOLFGANG R. SCHMITT For For
9 AKE SVENSSON For For
10 JAMES L. WAINSCOTT For For
11 DONALD E. WASHKEWICZ For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, ADVISORY BASIS, Management Abstain Against
WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS TO Shareholder Against For
SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
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.
FEIHE INTERNATIONAL INC
SECURITY 31429Y103 MEETING TYPE Annual
TICKER SYMBOL ADY MEETING DATE 27-Oct-2011
ISIN US31429Y1038 AGENDA 933513459 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LENG YOU-BIN For For
2 LIU SHENG-HUI For For
3 LIU HUA For For
4 KIRK G. DOWNING, ESQ. For For
5 JAMES C. LEWIS, ESQ. For For
6 NEIL N. SHEN For For
7 SEAN S. SHAO For For
02 TO RATIFY THE SELECTION OF DELOITTE TOUCHE TOHMATSU CPA Management For For
LTD., AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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, 2 Management Abstain Against
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 CONTRIBUTIONS. Shareholder Against For
06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING SUSTAINABLE PALM OIL. Shareholder Against For
AUTOMATIC DATA PROCESSING, INC.
SECURITY 053015103 MEETING TYPE Annual
TICKER SYMBOL ADP MEETING DATE 08-Nov-2011
ISIN US0530151036 AGENDA 933510364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 GREGORY D. BRENNEMAN For For
2 LESLIE A. BRUN For For
3 GARY C. BUTLER For For
4 RICHARD T. CLARK For For
5 ERIC C. FAST For For
6 LINDA R. GOODEN For For
7 R. GLENN HUBBARD For For
8 JOHN P. JONES For For
9 ENRIQUE T. SALEM For For
10 GREGORY L. SUMME For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 10-Nov-2011
ISIN US5006311063 AGENDA 933522751 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 ELECTION OF A NON-STANDING DIRECTOR AS A MEMBER OF THE Management For For
AUDIT COMMITTEE. NAM, DONG-KYOON
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 to Management For For
the Board members
O.10 Authorization to be granted to the Board of Directors to Management For For
trade Company's shares
E.11 Authorization to be granted to the Board of Directors to Management For For
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 term Management For For
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
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 15-Nov-2011
ISIN US5949181045 AGENDA 933510706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
2 ELECTION OF DIRECTOR: DINA DUBLON Management For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
5 ELECTION OF DIRECTOR: REED HASTINGS Management For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 16-Nov-2011
ISIN US7802871084 AGENDA 933511138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: M. CRAIG HAASE Management For For
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO Management Abstain Against
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION Management Abstain Against
STOCKHOLDER VOTE.
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 ACCOUNTING Management For For
FIRM.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shareholder Against 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.
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 TO Management Abstain Against
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.
NETLOGIC MICROSYSTEMS, INC.
SECURITY 64118B100 MEETING TYPE Special
TICKER SYMBOL NETL MEETING DATE 22-Nov-2011
ISIN US64118B1008 AGENDA 933519108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 11, 2011, BY AND AMONG NETLOGIC MICROSYSTEMS,
INC., BROADCOM CORPORATION AND I&N ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF BROADCOM CORPORATION (THE
"MERGER AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS OF NETLOGIC MICROSYSTEMS, INC. IN
CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY
BE PAID OR BECOME PAYABLE.
ORITANI FINANCIAL CORP
SECURITY 68633D103 MEETING TYPE Annual
TICKER SYMBOL ORIT MEETING DATE 22-Nov-2011
ISIN US68633D1037 AGENDA 933519261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES J. DOYLE, JR. For For
2 JOHN J. SKELLY, JR. For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE Management Abstain Against
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
04 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE Management Abstain Against
FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE
COMPENSATION.
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
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 ACCEPT Non-Voting
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 the Management For For
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 Directors, Management For For
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
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 07-Dec-2011
ISIN US4130861093 AGENDA 933522232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 BRIAN F. CARROLL For For
2 HELLENE S. RUNTAGH For For
02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION AND INCENTIVE Management Against Against
PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Management For For
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. Management Abstain Against
TEMPLE-INLAND INC.
SECURITY 879868107 MEETING TYPE Special
TICKER SYMBOL TIN MEETING DATE 07-Dec-2011
ISIN US8798681073 AGENDA 933524402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 6, 2011, AMONG TEMPLE-INLAND, INTERNATIONAL
PAPER COMPANY, AND METAL ACQUISITION INC., A
WHOLLY-OWNED SUBSIDIARY OF INTERNATIONAL PAPER COMPANY,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE Management Abstain Against
COMPENSATION TO BE PAID TO TEMPLE-INLAND'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Management For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
ADOPT THE MERGER AGREEMENT.
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Special
TICKER SYMBOL SUG MEETING DATE 09-Dec-2011
ISIN US8440301062 AGENDA 933522458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 19, 2011,
BY AND AMONG ENERGY TRANSFER EQUITY, L.P., SIGMA
ACQUISITION CORPORATION AND SOUTHERN UNION COMPANY, AS
IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE Management Abstain Against
COMPENSATION TO BE RECEIVED BY SOUTHERN UNION COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
03 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
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.
COPART, INC.
SECURITY 217204106 MEETING TYPE Annual
TICKER SYMBOL CPRT MEETING DATE 14-Dec-2011
ISIN US2172041061 AGENDA 933527155 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 WILLIS J. JOHNSON For For
2 A. JAYSON ADAIR For For
3 MATT BLUNT For For
4 STEVEN D. COHAN For For
5 DANIEL J. ENGLANDER For For
6 JAMES E. MEEKS For For
7 VINCENT W. MITZ For For
02 TO APPROVE A CHANGE IN OUR STATE OF INCORPORATION FROM Management For For
CALIFORNIA TO DELAWARE.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY Management Abstain Against
VOTE).
04 ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF Management Abstain Against
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON
PAY).
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2012.
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.
BANCO POPULAR ESPANOL SA, MADRID
SECURITY E19550206 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2011
ISIN ES0113790531 AGENDA 703469470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THE MEETING DATE HAS BEEN CHANGED FROM Non-Voting
19 DEC TO 20 DEC 2011-AS THE MANAGEMENT FORESEES THAT
THE MEETING WILL TAKE PLACE ON THE 2ND CALL. T-HANK YOU.
1.1 As a result of the formulation of the Public Offer to Management For For
Acquire Shares and Necessarily Convertible Subordinated
Bonds of Banco Pastor, S.A., and conditional upon its
authorisation by the National Securities Market
Commission (CNMV) and other applicable administrative
authorisations, and in the remaining terms and
conditions set out in turn in said Offer: To increase
the capital by non- monetary contributions of a maximum
of thirty- eight million two hundred and three thousand
seven hundred and ninety-nine euros and ten cents
(38,203,799.10 euros) by the issue and placement in
circulation of a maximum of three hundred and eighty-two
million thirty-seven thousand nine hundred and ninetyone
ordinary actions (382,037,991) each of a par value of
0.10 euros, in the same class and series as those
currently in circulation, solely CONTD
CONT CONTD for the exchange of shares and necessarily Non-Voting
convertible subordinated-bonds held by Banco Pastor,
S.A. shareholders and bondholders who transmit-said
securities in accordance with the terms of the Share
Offer which they-attend voluntarily or, as applicable,
in use of the rights of purchase and-mandatory sale.
Provision for incomplete Subscription. Delegation of
powers-to the Board of Directors with authority to
delegate to the Executive- Committee to set any terms of
the increase not determined by this General-Meeting, to
do such as may be necessary for its implementation, to
adapt the-text of the last of the Articles of
Association to the new capital figure and-to apply for
the admission of the new shares for trading on Stock
Exchanges-where the Bank's shares are listed
1.2 As a result of the formulation of the Public Offer to Management For For
Acquire Shares and Necessarily Convertible Subordinated
Bonds of Banco Pastor, S.A., and conditional upon its
authorisation by the National Securities Market
Commission (CNMV) and other applicable administrative
authorisations, and in the remaining terms and
conditions set out in turn in said Offer: To amend No.
17 of the Articles of Association to set the maximum
number of members of the Board of Directors at 20
2.1 Appointment of Director: Ratification of Ana Maria Management For For
Molins Lopez-Rodo, initially nominated by co- option, as
independent Director
2.2 Appointment of Director: Nomination of Alain Fradin, Management For For
representing Banque Federative du Credit Mutuel, as
Director representing a large shareholder, replacing
Michel Lucas
3.1 To amend the Articles of Association and the General Management For For
Meeting Regulations to adapt them to the Capital
Companies Act as drafted in Act No. 25/2011 of 1 August,
for partial reform and the incorporation of European
Parliament and Council Directive 2007/36/EC of 11 July
on the use of certain rights of shareholders in listed
companies: To amend Number 14 of the Articles of
Association concerning representation at General Meetings
3.2 To amend the Articles of Association and the General Management For For
Meeting Regulations to adapt them to the Capital
Companies Act as drafted in Act No. 25/2011 of 1 August,
for partial reform and the incorporation of European
Parliament and Council Directive 2007/36/EC of 11 July
on the use of certain rights of shareholders in listed
companies: To amend Articles 11, 12, 13, 14, 17, 29 and
30 of the General Meeting Regulations, introduce a new
Article 14 and renumber the following articles
4 To delegate powers to the Board of Directors to Management For For
implement the resolution to be adopted by the General
Meeting itself to increase the capital, as provided for
in Article 297.1.a) of the Capital Companies Act
5.1 To increase the capital, charged to reserves: To approve Management For For
the balance sheet for the first six months of the 2011
financial period, the basis for the capital increase
5.2 To increase the capital, charged to reserves: To Management For For
increase the capital by an amount calculable in the
terms of the resolution by issuing new ordinary shares
each of 0.10 euros par value, with no issue premium, in
the same class and series as those currently in
circulation, charged to voluntary reserves from
undistributed profits, for gratuitous assignation to the
shareholders. Where applicable, to offer shareholders
acquisition of their rights of gratuitous assignation at
a guaranteed price. Provision for incomplete
subscription. Delegation of powers to the Board of
Directors with authority to delegated to the Executive
Committee in order to: decide whether the capital
increase shall be implemented (i) by delivery of
newly-issued shares or, (ii) at shareholders'
discretion, by newly-issued shares or in cash; to set
the terms of the increase in all matters not dealt with
by this General Meeting; to do such as may be necessary
for its implementation;to adapt the text of CONTD
CONT CONTD the last of the Articles of Association to the new Non-Voting
capital figure and-to apply for the admission of the new
shares for trading on Stock Exchanges-where the Bank's
shares are listed
6 To authorise the Board of Directors as provided for in Management For For
Articles 297.1.b), 311 and 506 of the Capital Companies
Act to increase the capital within a maximum term of
five years, once or more and up to half the resulting
capital following implementation of Resolution One of
this General Meeting, conditional upon implementation of
said Resolution One, with the power to exclude the right
of preferential subscription and to redraft the last of
the Articles of Association
7 To delegate powers to the Board of Directors, with Management For For
authority to delegate, to formalise, interpret, correct
and for the fullest implementation of the resolutions
passed by the General Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 5. 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.
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.
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 EXECUTIVE Management Abstain Against
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 OFFICER Management Abstain Against
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.
HEALTHSPRING, INC.
SECURITY 42224N101 MEETING TYPE Special
TICKER SYMBOL HS MEETING DATE 12-Jan-2012
ISIN US42224N1019 AGENDA 933536421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
OCTOBER 24, 2011, BY AND AMONG CIGNA CORPORATION, THE
COMPANY AND CIGNA MAGNOLIA CORP., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF CIGNA (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management Abstain Against
COMPENSATION TO BE PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
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 VOTE Management Against Against
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 VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
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.
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.
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.
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
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
ROCKWELL COLLINS, INC.
SECURITY 774341101 MEETING TYPE Annual
TICKER SYMBOL COL MEETING DATE 03-Feb-2012
ISIN US7743411016 AGENDA 933536320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 A.J. CARBONE For For
2 C.M. JONES For For
3 C.L. SHAVERS For For
2 TO CONSIDER AND VOTE ON A NON- BINDING RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND
RELATED DISCLOSURES.
3 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS Management For For
FOR FISCAL YEAR 2012.
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 AS Management For For
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 THE Management For For
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.
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 08-Feb-2012
ISIN US0495601058 AGENDA 933538603 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1B ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Management For For
1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1D ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
1E ELECTION OF DIRECTOR: THOMAS C. MEREDITH Management For For
1F ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1G ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Management For For
1H ELECTION OF DIRECTOR: RICHARD WARE II Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2011 ("SAY ON PAY").
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.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 14-Feb-2012
ISIN US4570301048 AGENDA 933540026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
02 TO CONSIDER AND VOTE ON A COMPANY PROPOSAL TO AMEND THE Management Against Against
COMPANY'S ARTICLE OF INCORPORATION TO ALLOW THE
COMPANY'S INVESTMENT/PROFIT SHARING PLAN TRUST TO
DISTRIBUTE SHARES OF CLASS B COMMON STOCK TO ALL
PARTICIPANTS IN THE PLAN.
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.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 20-Feb-2012
ISIN US5006311063 AGENDA 933551120 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A) ELECTION OF A STANDING DIRECTOR: KOO, BON-WOO Management For For
1B) ELECTION OF A STANDING DIRECTOR: JOE, SEONG-HOON Management For For
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
NOVARTIS AG
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 23-Feb-2012
ISIN US66987V1098 AGENDA 933549125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS Management For For
OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2011
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND Management For For
DECLARATION OF DIVIDEND
04 REDUCTION OF SHARE CAPITAL Management For For
5A1 TO THE BOARD OF DIRECTORS RE- ELECTION OF WILLIAM BRODY, Management For For
M.D., PH.D., FOR A TWO-YEAR TERM
5A2 RE-ELECTION OF SRIKANT DATAR, PH.D., FOR A THREE-YEAR Management For For
TERM
5A3 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., FOR A Management For For
THREE-YEAR TERM
5A4 RE-ELECTION OF DR. ING. WENDELIN WIEDEKING FOR A Management For For
THREE-YEAR TERM
5A5 RE-ELECTION OF ROLF M. ZINKERNAGEL, M.D., FOR A TWO-YEAR Management For For
TERM
5B ELECTION OF DIMITRI AZAR, M.D., FOR A THREE-YEAR TERM Management For For
06 APPOINTMENT OF THE AUDITOR Management For For
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE Management For For
MEETING
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 PLAN Management For For
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
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
REINET INVESTMENTS SCA, LUXEMBOURG
SECURITY L7925N152 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Mar-2012
ISIN LU0383812293 AGENDA 703599778 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To approve the amendment of the investment guidelines of Management No Action
the Company and of its wholly- owned subsidiary Reinet
Fund S.C.A., F.I.S., as reflected in the prospectus
issued at the time of the reorganisation of the Company
and the listing of its shares in 2008, as specified
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.
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Mar-2012
ISIN CH0012032048 AGENDA 703593106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Financial Non-Voting
Statements and Consolidated Fi-nancial Statements for
2011 and the Remuneration Report
2 Ratification of the Board of Directors' actions Non-Voting
3 Vote on the appropriation of available earnings Non-Voting
4.1 The re-election of Prof. Sir John Bell to the Board for Non-Voting
a term of two years as-provided by the Articles of
Incorporation
4.2 The re-election of Mr. Andre Hoffmann to the Board for a Non-Voting
term of two years as-provided by the Articles of
Incorporation
4.3 The re-election of Dr Franz B. Humer to the Board for a Non-Voting
term of two years as p-rovided by the Articles of
Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
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 EXECUTIVE Management Abstain Against
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 AVAILABLE Management Against Against
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 AVAILABLE Management For For
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
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 08-Mar-2012
ISIN US7201861058 AGENDA 933543921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 E. JAMES BURTON For For
2 JOHN W. HARRIS For For
3 AUBREY B. HARWELL, JR. For For
4 DAVID E. SHI For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS.
04 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
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 AS Management For For
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.
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 AUDIT Management For For
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 ESCHEATMENT Management For For
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
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
COCA-COLA FEMSA, S.A.B DE C.V.
SECURITY 191241108 MEETING TYPE Annual
TICKER SYMBOL KOF MEETING DATE 20-Mar-2012
ISIN US1912411089 AGENDA 933560840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
V ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Management For For
DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN
ACCORDANCE WITH THE SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
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 FULLY Management For For
DESCRIBED IN THE PROXY STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. Management For For
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 RESOURCES Management For For
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. DE Management For For
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
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 REGARDING Management Abstain Against
THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
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 ACCEPT Non-Voting
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 senior Management For For
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 REQUIREMENT Non-Voting
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 REQUIREMENT Non-Voting
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
SAPPORO HOLDINGS LIMITED
SECURITY J69413128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN JP3320800000 AGENDA 703636362 - 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
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
5 Approve Provision of Retirement Allowance for Retiring Management For For
Directors
SILVERBIRCH ENERGY CORPORATION
SECURITY 82835V100 MEETING TYPE Special
TICKER SYMBOL SBEXF MEETING DATE 29-Mar-2012
ISIN CA82835V1004 AGENDA 933556625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Management For For
FORTH IN APPENDIX A TO THE INFORMATION CIRCULAR OF
SILVERBIRCH DATED FEBRUARY 28, 2012 (THE "INFORMATION
CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG
OTHERS, SILVERBIRCH, TECK RESOURCES LIMITED, 8071667
CANADA INC., SILVERWILLOW ENERGY CORPORATION
("SILVERWILLOW") AND SILVERBIRCH SHAREHOLDERS;
02 AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET Management For For
FORTH UNDER THE HEADING "OTHER MATTER OF SPECIAL
BUSINESS RELATING TO SILVERWILLOW - APPROVAL OF
SILVERWILLOW STOCK OPTION PLAN" IN THE INFORMATION
CIRCULAR, RATIFYING AND APPROVING A STOCK OPTION PLAN
FOR SILVERWILLOW.
BANCO SANTANDER, S.A.
SECURITY 05964H105 MEETING TYPE Annual
TICKER SYMBOL STD MEETING DATE 30-Mar-2012
ISIN US05964H1059 AGENDA 933559746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A RESOLUTION 1A Management For For
1B RESOLUTION 1B Management For For
2 RESOLUTION 2 Management For For
3A RESOLUTION 3A Management For For
3B RESOLUTION 3B Management For For
3C RESOLUTION 3C Management For For
3D RESOLUTION 3D Management For For
3E RESOLUTION 3E Management For For
3F RESOLUTION 3F Management For For
4 RESOLUTION 4 Management For For
5A RESOLUTION 5A Management For For
5B RESOLUTION 5B Management For For
6A RESOLUTION 6A Management For For
6B RESOLUTION 6B Management For For
7 RESOLUTION 7 Management For For
8 RESOLUTION 8 Management For For
9A RESOLUTION 9A Management For For
9B RESOLUTION 9B Management For For
9C RESOLUTION 9C Management For For
9D RESOLUTION 9D Management For For
10A RESOLUTION 10A Management For For
10B RESOLUTION 10B Management For For
10C RESOLUTION 10C Management For For
11A RESOLUTION 11A Management For For
11B RESOLUTION 11B Management For For
11C RESOLUTION 11C Management For For
12 RESOLUTION 12 Management For For
13 RESOLUTION 13 Management For For
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 30-Mar-2012
ISIN US5006311063 AGENDA 933572631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS Management For For
AND NON- CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
2. AMENDMENT OF THE ARTICLES OF INCORPORATION OF KEPCO Management For For
3. AGGREGATE CEILING ON REMUNERATION FOR KEPCO'S DIRECTORS Management For For
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
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 BOARD Non-Voting
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: Authority Management For For
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 the Non-Voting
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 the Non-Voting
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
JULIUS BAER GRUPPE AG, ZUERICH
SECURITY H4414N103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN CH0102484968 AGENDA 703673764 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT Non-Voting
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-935418, 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 Annual report, financial statements and Group accounts Management No Action
for the year 2011, report of the Statutory Auditors
2 Appropriation of disposable profit; dissolution and Management No Action
distribution of "share premium reserve/capital
contribution reserve"
3 Discharge of the members of the Board of Directors and Management No Action
of the Executive Board
4.1.1 Elections to the Board of Directors: Re-election of Mr. Management No Action
Leonhard Fischer
4.1.2 Elections to the board of directors: Re-election of Mrs. Management No Action
Claire Giraut
4.2.1 Elections to the board of directors: New election of Mr. Management No Action
Gilbert Achermann
4.2.2 Elections to the board of directors: New election of Mr. Management No Action
Andreas Amschwand
5 Appointment of the Statutory Auditors: KPMG AG, Zurich Management No Action
6 Capital reduction (with amendment to the Articles of Management No Action
Incorporation)
7 Ad hoc Management No Action
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 11-Apr-2012
ISIN US9130171096 AGENDA 933554253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Management For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Management For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Management For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Management For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Management For For
2. APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 11-Apr-2012
ISIN AN8068571086 AGENDA 933556827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Management For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Management For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
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 the Management For For
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 remuneration Management For For
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 of Non-Voting
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 pursuant Non-Voting
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.
WEYERHAEUSER COMPANY
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 12-Apr-2012
ISIN US9621661043 AGENDA 933559708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Management For For
1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Management For For
1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Management For For
1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Management For For
1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Management For For
2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF Management For For
AUDITORS.
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 AUTHORIZE Management For For
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 LIMITED Management Against Against
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.
A.O. SMITH CORPORATION
SECURITY 831865209 MEETING TYPE Annual
TICKER SYMBOL AOS MEETING DATE 16-Apr-2012
ISIN US8318652091 AGENDA 933553922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GLOSTER B. CURRENT, JR. For For
2 WILLIAM P. GREUBEL For For
3 IDELLE K. WOLF For For
4 GENE C. WULF For For
2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
4. TO APPROVE THE PERFORMANCE GOALS AND RELATED MATTERS Management For For
UNDER THE A. O. SMITH COMBINED INCENTIVE COMPENSATION
PLAN.
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.
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 BOARD Shareholder Against For
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 INDEPENDENT Management For For
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 AND Shareholder Against For
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 COMMITTEE Shareholder Against For
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.
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 17-Apr-2012
ISIN US7445731067 AGENDA 933559669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR. Management For For
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Management For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Management For For
1D ELECTION OF DIRECTORS: RALPH IZZO Management For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Management For For
1F ELECTION OF DIRECTORS: DAVID LILLEY Management For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Management For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Management For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Management For For
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Management For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR FOR THE YEAR 2012.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703666668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF 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
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA-under public law with regard to
the annual accounts and the consolidated-annual accounts
at 31 December 2011
2 Examination of the reports of the Board of Auditors of Non-Voting
Belgacom SA under-public law with regard to the annual
accounts and of the Independent Auditors-with regard to
the consolidated annual accounts at 31 December 2011
3 Examination of the information provided by the Joint Non-Voting
Committee
4 Examination of the consolidated annual accounts at 31 Non-Voting
December 2011
5 Approval of the annual accounts of Belgacom SA under Management For For
public law at 31 December 2011. Motion for a resolution:
approval of the annual accounts with regard to the
financial year closed on 31 December 2011, including the
following allocation of the results: Distributable
profits for the financial year: 628,993,745.18 EUR; Net
transfers from reserves: 107,728,972.02 EUR; Profits to
be distributed: 736,722,717.20 EUR; Return on capital
(gross dividend): 694,381,671.41 EUR; Other
beneficiaries (Personnel): 42,341,045.79 EUR. For 2011,
the gross dividend amounts to EUR 2.18 per share,
entitling shareholders to a dividend net of withholding
tax of EUR 1.635 per share, of which an interim dividend
of EUR 0.50 CONTD
CONT CONTD (EUR 0.375 per share net of withholding tax) was Non-Voting
already paid out on 9-December 2011; this means that a
gross dividend of EUR 1.68 per share (EUR-1.26 per share
net of withholding tax) will be paid on 27 April 2012.
The-ex- dividend date is fixed on 24 April 2012, the
record date is 26 April 2012
6 Cancellation of dividend rights associated with own Management For For
shares and release unavailable reserves Motion for a
resolution: cancellation of dividend rights associated
with own shares for an amount of 59,593,573.59 EUR and
release of the unavailable reserves
7 Acknowledgment of the decision of the Board of Directors Non-Voting
dated 27 October-2011 to recognize for the future, but
suspend the dividend rights that were-cancelled up to
now, attached to 2,025,774 treasury shares in order to
cover-the long-term incentive plans for employees
8 Approval of the remuneration report Management For For
9 Granting of a discharge to the members of the Board of Management For For
Directors for the exercise of their mandate during the
financial year closed on 31 December 2011
10 Granting of a special discharge to Mr. G. Jacobs for the Management For For
exercise of his mandate until 13 April 2011
11 Granting of a discharge to the members of the Board of Management For For
Auditors for the exercise of their mandate during the
financial year closed on 31 December 2011
12 Granting of a discharge to the Independent Auditors Management For For
Deloitte Statutory Auditors SC sfd SCRL, represented by
Messrs. G. Verstraeten and L. Van Coppenolle, for the
exercise of their mandate during the financial year
closed on 31 December 2011
13 Miscellaneous Non-Voting
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703668179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF 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
1 A transaction equivalent to a merger by takeover between Management For For
Belgacom SA on the one hand and Telindus Group NV on the
other
2 Modification of article 18 sub-section 2 of the Articles Management For For
of Association
3 Modification of article 34 sub-section 2 of the Articles Management For For
of Association
4 Modification of article 43 of the Articles of Association Management For For
5.1 The meeting decides to grant the Board of Directors the Management For For
authority, with power of substitution, to implement the
decisions taken
5.2 The meeting decides to grant special authority to the Management For For
Secretary General for the procedures for the VAT
authorities and the Crossroads Bank for Enterprises and
publication in the appendixes of the Belgian Official
Gazette
DISCOVER FINANCIAL SERVICES
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 18-Apr-2012
ISIN US2547091080 AGENDA 933557247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Management For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Management For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Management For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Management For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Management For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Management For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE 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 Auditors Management For For
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 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 as Management For For
auditor to the company
13 That the directors be and are hereby authorised to agree Management For For
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
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 REQUIREMENT Non-Voting
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 Borel Management No Action
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.
NESTLE S.A.
SECURITY 641069406 MEETING TYPE Annual
TICKER SYMBOL NSRGY MEETING DATE 19-Apr-2012
ISIN US6410694060 AGENDA 933572302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS Management For For
OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE NESTLE GROUP FOR 2011
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2011 (ADVISORY Management Abstain Against
VOTE)
2. RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF Management For For
THE MANAGEMENT
3. APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE Management For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2011
4A. RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL BOREL Management For For
4B. ELECTION TO THE BOARD OF DIRECTOR: MR. HENRI DE CASTRIES Management For For
4C. RE-ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA Management For For
BRANCH
5. CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Management For For
6. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A Management For For
SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOR
OF THE PROPOSAL OF THE BOARD OF DIRECTORS
7. MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A PROXY TO Management For For
THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S
INVITATION)
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 PRICEWATERHOUSECOOPERS Management For For
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.
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 COMPENSATION Management Abstain Against
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 THE Management Abstain Against
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. FAST Management For For
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.
HANESBRANDS INC.
SECURITY 410345102 MEETING TYPE Annual
TICKER SYMBOL HBI MEETING DATE 24-Apr-2012
ISIN US4103451021 AGENDA 933554619 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LEE A. CHADEN For For
2 BOBBY J. GRIFFIN For For
3 JAMES C. JOHNSON For For
4 JESSICA T. MATHEWS For For
5 J. PATRICK MULCAHY For For
6 RONALD L. NELSON For For
7 RICHARD A. NOLL For For
8 ANDREW J. SCHINDLER For For
9 ANN E. ZIEGLER For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2012 FISCAL YEAR
3. TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, EXECUTIVE Management Abstain Against
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING
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 OFFICERS' Management Abstain Against
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.
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 24-Apr-2012
ISIN US0255371017 AGENDA 933559873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Management For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Management For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Management For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR Management For For
OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
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 IN Shareholder Against For
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.
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
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.
INTERNATIONAL BUSINESS MACHINES CORP.
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 24-Apr-2012
ISIN US4592001014 AGENDA 933564204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: A. J. P. BELDA Management For For
1B ELECTION OF DIRECTOR: W. R. BRODY Management For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Management For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Management For For
1E ELECTION OF DIRECTOR: D. N. FARR Management For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Management For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Management For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Management For For
1I ELECTION OF DIRECTOR: J. W. OWENS Management For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Management For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Management For For
1L ELECTION OF DIRECTOR: J. E. SPERO Management For For
1M ELECTION OF DIRECTOR: S. TAUREL Management For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) Management Abstain Against
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 73) Shareholder Against For
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS - Shareholder Against For
TRADE ASSOCIATIONS POLICY (PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES Shareholder Against For
AND PRACTICES (PAGE 75)
FMC CORPORATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 24-Apr-2012
ISIN US3024913036 AGENDA 933564963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A Management For For
THREE-YEAR TERM: EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A Management For For
THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A Management For For
THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A Management For For
THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR Management For For
TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management Abstain Against
4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST
PROPOSAL 5.
5. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF Shareholder Against For
DIRECTORS.
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 TO Management For For
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.
BANCO SANTANDER CHILE
SECURITY 05965X109 MEETING TYPE Annual
TICKER SYMBOL BSAC MEETING DATE 24-Apr-2012
ISIN US05965X1090 AGENDA 933605113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL
YEAR ENDING DECEMBER 31ST OF 2011.
2. APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.38527763 PER Management For For
SHARE OR 60% OF 2011 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 25, 2012. THE REMAINING 40% OF 2011
NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED
AS RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS PROPOSING Management For For
THE RE- ASSIGNMENT OF DELOITTE AUDITORES Y CONSULTORES
LIMITADA, THE BANK'S CURRENT AUDITORS.
4. THE BOARD IS PROPOSING TO MAINTAIN THE CURRENT LOCAL Management For For
RATING AGENCIES: FELLER RATE AND FITCH RATING CHILE.
5. APPROVE THE BOARD OF DIRECTORS' 2011 REMUNERATION. THE Management For For
PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT
APPROVED IN 2011. FOR DETAILS REGARDING REMUNERATION OF
THE BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2011 AUDITED
FINANCIAL STATEMENTS.
6. APPROVAL OF THE AUDIT COMMITTEE'S 2012 BUDGET AND Management For For
REMUNERATION FOR ITS MEMBERS.
ANHEUSER-BUSCH INBEV SA, BRUXELLES
SECURITY B6399C107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN BE0003793107 AGENDA 703691231 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
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 PROVI-DE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO
BE LODGED
A.1a Issuance of 215,000 subscription rights and capital Non-Voting
increase under the conditi-on precedent and to the
extent of the exercise of the subscription rights:
Spe-cial report by the board of directors on the
issuance of subscription rights a-nd the exclusion of
the preference right of the existing shareholders in
favou-r of specific persons, drawn up in accordance with
articles 583, 596 and 598 o-f the companies code
A.1b Issuance of 215,000 subscription rights and capital Non-Voting
increase under the conditi-on precedent and to the
extent of the exercise of the subscription rights:
Spe-cial report by the statutory auditor on the
exclusion of the preference right-of the existing
shareholders in favour of specific persons, drawn up in
accord- ance with articles 596 and 598 of the companies
code
A.1c Issuance of 215,000 subscription rights and capital Management For For
increase under the condition precedent and to the extent
of the exercise of the subscription rights: Excluding
the preference right of the existing shareholders in
relation to the issuance of subscription rights in
favour of all current Directors of the company, as
identified in the report referred under item (a) above
A.1d Issuance of 215,000 subscription rights and capital Management For For
increase under the condition precedent and to the extent
of the exercise of the subscription rights: Approving
the issuance of 215,000 subscription rights and
determining their terms and conditions (as such terms
and conditions are appended to the report referred
under item (A) above). The main provisions of these
terms and conditions can be summarised as follows: each
subscription right confers the right to subscribe in
cash to one ordinary share in the Company, with the same
rights (including dividend rights) as the existing
shares. Each subscription right is granted for no
consideration. Its exercise price equals the average
price of the Company share on Euronext Brussels over the
30 calendar days preceding the issuance of the
subscription rights by the Shareholders' Meeting. All
subscription rights have a term of five years as from
their issuance and become exercisable as follows: a
first third may be exercised from 1 January 2014 up to
and including 24 April 2017, a second third may be
exercised from 1 January 2015 up to and including 24
April 2017 and the last third may be exercised from 1
January 2016 up to and including 24 April 2017. At the
end of the exercise period, the subscription rights that
have not been exercised automatically become null and
void
A.1e Issuance of 215,000 subscription rights and capital Management For For
increase under the condition precedent and to the extent
of the exercise of the subscription rights: Increasing
the capital of the company, under the condition
precedent and to the extent of the exercise of the
subscription rights, for a maximum amount equal to the
number of subscription rights issued multiplied by their
exercise price and allocation of the issuance premium to
an account not available for distribution
A.1f Issuance of 215,000 subscription rights and capital Management For For
increase under the condition precedent and to the extent
of the exercise of the subscription rights: Express
approval pursuant to article 554, indent 7, of the
companies code: Expressly approving the granting of the
above- mentioned subscription rights to the non-
executive Directors of the Company
A.1g Issuance of 215,000 subscription rights and capital Management For For
increase under the condition precedent and to the extent
of the exercise of the subscription rights: Granting
powers to two directors acting jointly to have recorded
by notarial deed the exercise of the subscription
rights, the corresponding increase of the capital, the
number of new shares issued, the resulting modification
to the articles of association and the allocation of the
issuance premium to an account not available for
distribution
B.1 Management report by the Board of directors on the Non-Voting
accounting year ended on 31-December 2011
B.2 Report by the statutory auditor on the accounting year Non-Voting
ended on 31 December 20-11
B.3 Communication of the consolidated annual accounts Non-Voting
relating to the accounting y-ear ended on 31 December
2011, as well as the management report by the board o-f
directors and the report by the statutory auditor on the
consolidated annual-accounts
B.4 Approving the statutory annual accounts relating to the Management For For
accounting year ended on 31 December 2011, including the
specified allocation of the result
B.5 Granting discharge to the directors for the performance Management For For
of their duties during the accounting year ended on 31
December 2011
B.6 Granting discharge to the statutory auditor for the Management For For
performance of his duties during the accounting year
ended on 31 December 2011
B.7 Acknowledgment of the end of the mandate as director of Non-Voting
Mr. Peter Harf
B.8a Approving the remuneration report for the financial year Management For For
2011 as set out in the 2011 annual report, including the
executive remuneration policy. the 2011 annual report
and remuneration report containing the executive
remuneration policy can be reviewed as indicated at the
end of this notice
B.8b Confirming the specified grants of stock options and Management For For
restricted stock units to executives
B.9 Approval of change of control provisions relating to the Management For For
updated EMTN programme: approving, in accordance with
Article 556 of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control Put) of the
EUR 15,000,000,000 updated Euro Medium Term Note
Programme dated 17 May 2011 of the Company and Brandbrew
SA (the "Issuers") and Deutsche Bank AG., London Branch
acting as Arranger (the "Updated EMTN Programme"), which
may be applicable in the case of notes issued under the
Updated EMTN Programme and (ii) any other provision in
the Updated EMTN Programme granting rights to third
parties which could affect the Company's assets or could
impose an obligation on the Company where in each case
the exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the Company
or on a "Change of Control" (as defined in the Terms &
Conditions of the Updated EMTN Programme). If a Change
of Control Put is specified in the applicable Final
Terms of the notes, Condition 7.5 of the Terms &
Conditions of the Updated EMTN Programme grants, to any
noteholder, in essence, the right to request the
redemption of his notes at the redemption amount
specified in the Final Terms of the notes, together, if
appropriate, with interest accrued upon the occurrence
of a Change of Control and a related downgrade in the
notes to sub-investment grade
C Granting powers to Mr. Benoit Loore, VP Legal Corporate, Management For For
with power to substitute and without prejudice to other
delegations of powers to the extent applicable, for the
filing with the clerk's office of the commercial court
of Brussels of the resolutions referred under item B.9
above and any other filings and publication formalities
in relation to the above resolutions
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 OF Management For For
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
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 25-Apr-2012
ISIN US5658491064 AGENDA 933561171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Management For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Management For For
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN. Management Against Against
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
MARATHON PETROLEUM CORPORATION
SECURITY 56585A102 MEETING TYPE Annual
TICKER SYMBOL MPC MEETING DATE 25-Apr-2012
ISIN US56585A1025 AGENDA 933562868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID A. DABERKO For For
2 DONNA A. JAMES For For
3 CHARLES R. LEE For For
4 SETH E. SCHOFIELD For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES Management Abstain Against
ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 25-Apr-2012
ISIN US3696041033 AGENDA 933564951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shareholder Against For
C2 NUCLEAR ACTIVITIES Shareholder Against For
C3 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shareholder Against For
NEXEN INC.
SECURITY 65334H102 MEETING TYPE Annual
TICKER SYMBOL NXY MEETING DATE 25-Apr-2012
ISIN CA65334H1029 AGENDA 933567476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 W.B. BERRY For For
2 R.G. BERTRAM For For
3 T.W. EBBERN For For
4 S.B. JACKSON For For
5 K.J. JENKINS For For
6 A.A. MCLELLAN For For
7 E.P. NEWELL For For
8 T.C. O'NEILL For For
9 K.J. REINHART For For
10 F.M. SAVILLE For For
11 A.R.A. SCACE For For
12 J.M. WILLSON For For
13 V.J. ZALESCHUK For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
FOR 2012.
03 TO APPROVE THE ADVISORY VOTE ON NEXEN'S APPROACH TO Management For For
EXECUTIVE COMPENSATION.
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
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 L.225-38 Management For For
et seq. of the Commercial Code
O.11 Approval of the Agreements pursuant to Articles L.225-38 Management For For
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 to Management For For
purchase, hold or transfer shares of the Company
E.13 Authorization granted to the Board of Directors to carry Management For For
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.
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.
WEIS MARKETS, INC.
SECURITY 948849104 MEETING TYPE Annual
TICKER SYMBOL WMK MEETING DATE 26-Apr-2012
ISIN US9488491047 AGENDA 933559188 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ROBERT F. WEIS For For
2 JONATHAN H. WEIS For For
3 DAVID J. HEPFINGER For For
4 HAROLD G. GRABER For For
5 GERRALD B. SILVERMAN For For
6 GLENN D. STEELE JR. For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
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 CONSENT. Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR Shareholder Against For
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 PLAN Management Against Against
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
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 INC. Management For For
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 LLP, Management For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2012.
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 INCENTIVE Management Against Against
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
FIDELITY SOUTHERN CORPORATION
SECURITY 316394105 MEETING TYPE Annual
TICKER SYMBOL LION MEETING DATE 26-Apr-2012
ISIN US3163941053 AGENDA 933575461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMES B. MILLER, JR. For For
2 MAJ GEN DAVID R. BOCKEL For For
3 WM. MILLARD CHOATE For For
4 DR. DONALD A. HARP, JR. For For
5 KEVIN S. KING For For
6 WILLIAM C. LANKFORD, JR For For
7 H. PALMER PROCTOR, JR. For For
8 W. CLYDE SHEPHERD III For For
9 RANKIN M. SMITH, JR. For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY'S EQUITY Management Against Against
INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
4 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN US07786R1059 AGENDA 933575853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 CATHERINE BENNETT For For
2 GEORGE COPE For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 LOUIS TANGUAY For For
7 MARTINE TURCOTTE For For
8 SIIM VANASELJA For For
9 JOHN WATSON For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS BELL ALIANT'S Management For For
AUDITORS.
03 APPROVAL OF A RESOLUTION TO APPROVE AMENDMENTS TO THE Management For For
BELL ALIANT DEFERRED SHARE PLAN (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION
CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE
MEETING WILL COVER - 4. AMENDMENT OF THE BELL ALIANT
DEFERRED SHARE PLAN").
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET
OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING
WILL COVER - 5. NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
NYSE EURONEXT
SECURITY 629491101 MEETING TYPE Annual
TICKER SYMBOL NYX MEETING DATE 26-Apr-2012
ISIN US6294911010 AGENDA 933582757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Management For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Management For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Management For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Management For For
1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Management For For
1F. ELECTION OF DIRECTOR: SIR GEORGE COX Management For For
1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Management For For
1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Management For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Management For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Management For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Management For For
1L. ELECTION OF DIRECTOR: RICARDO SALGADO Management For For
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Management For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Management For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION (THE "SAY-ON-PAY" PROPOSAL).
4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF 10% OF THE Shareholder Against For
OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL
STOCKHOLDER MEETING (THE STEINER PROPOSAL).
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 26-Apr-2012
ISIN US0003752047 AGENDA 933583381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
2.1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Management For For
ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF Management For For
CAPITAL CONTRIBUTION RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER AGNELLI Management For For
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES Management For For
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI Management For For
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN Management For For
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW Management For For
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG Management For For
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING YEH Management For For
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: HUBERTUS VON Management For For
GRUNBERG
6. RE-ELECTION OF THE AUDITORS Management 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
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 AWARDS Shareholder Against For
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 AS Management For For
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.
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.
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 LLP Management For For
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
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 FOR Management 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
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
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management 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
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR Management For
THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management 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
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
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management 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
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management 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
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management 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
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
ENI SPA, ROMA
SECURITY T3643A145 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2012
ISIN IT0003132476 AGENDA 703696748 - 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 07 MAY 2012 (AND
A THIRD CALL ON 08 MAY 2012). CONSEQUENTLY, Y-OUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS A-MENDED. THANK YOU.
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_120041.-PDF
O.1 Balance sheet as of 31-Dec-2011, resolutions related Management For For
thereto, consolidated balance sheet as of 31-Dec-2011.
Board of directors, internal and external auditors
reports
O.2 To allocate profit Management For For
O.3 Rewarding report: rewarding policy Management For For
E.1 To amend the bylaw: article 17 (board of directors), 28 Management For For
(internal auditors) and add new article 34
cmmt 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-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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 LLP Management For For
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.
CANADIAN OIL SANDS LIMITED
SECURITY 13643E105 MEETING TYPE Annual
TICKER SYMBOL COSWF MEETING DATE 30-Apr-2012
ISIN CA13643E1051 AGENDA 933579178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
02 DIRECTOR Management
1 C.E. (CHUCK) SHULTZ For For
2 IAN A. BOURNE For For
3 MARCEL R. COUTU For For
4 GERALD W. GRANDEY For For
5 DONALD J. LOWRY For For
6 SARAH E. RAISS For For
7 JOHN K. READ For For
8 BRANT G. SANGSTER For For
9 WESLEY R. TWISS For For
10 JOHN B. ZAOZIRNY For For
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Management For For
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.
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.
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 01-May-2012
ISIN US0012041069 AGENDA 933558819 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 SANDRA N. BANE For For
2 THOMAS D. BELL, JR. For For
3 NORMAN R. BOBINS For For
4 CHARLES R. CRISP For For
5 BRENDA J. GAINES For For
6 ARTHUR E. JOHNSON For For
7 WYCK A. KNOX, JR. For For
8 DENNIS M. LOVE For For
9 C.H. "PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAN For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 01-May-2012
ISIN US2686481027 AGENDA 933561501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Management For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Management Abstain Against
DESCRIBED IN EMC'S PROXY STATEMENT.
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 LLP Management For For
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 COMPENSATION. Management Abstain Against
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.
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., M.P.H. Management For For
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 OF Management For For
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 GOALS Management For For
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.
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 01-May-2012
ISIN US1718714033 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 GOALS Management For For
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.
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 01-May-2012
ISIN CA8672241079 AGENDA 933572047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 PAUL HASELDONCKX For For
6 JOHN R. HUFF For For
7 JACQUES LAMARRE For For
8 MAUREEN MCCAW For For
9 MICHAEL W. O'BRIEN For For
10 JAMES W. SIMPSON For For
11 EIRA THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For For
OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Management For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
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.
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 ACCEPT Non-Voting
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 remuneration Management No Action
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.
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.
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 COMPENSATION. Management Abstain Against
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 AN Shareholder Against For
INDEPENDENT DIRECTOR.
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 INDEPENDENT Management For For
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.
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Annual
TICKER SYMBOL HES MEETING DATE 02-May-2012
ISIN US42809H1077 AGENDA 933570699 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: J.B. HESS Management For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Management For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Management For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Management For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Management For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE Management For For
PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF Shareholder For Against
DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
SEARS HOLDINGS CORPORATION
SECURITY 812350106 MEETING TYPE Annual
TICKER SYMBOL SHLD MEETING DATE 02-May-2012
ISIN US8123501061 AGENDA 933570752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LOUIS J. D'AMBROSIO For For
2 WILLIAM C. KUNKLER, III For For
3 EDWARD S. LAMPERT For For
4 STEVEN T. MNUCHIN For For
5 ANN N. REESE For For
6 EMILY SCOTT For For
7 THOMAS J. TISCH For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. APPROVE THE AMENDED AND RESTATED SEARS HOLDINGS Management For For
CORPORATION UMBRELLA INCENTIVE PROGRAM.
4. RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
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 DECEMBER Management For For
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 COMPANY'S Management For For
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" OF Management For For
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 DECEMBER Management For For
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 COMPANY'S Management For For
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" OF Management For For
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 Committee), Management For For
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 remuneration Management For For
of the Auditors
16 That in accordance with sections 366 and 367 of the 2006 Management For For
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, and Non-Voting
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 into Non-Voting
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
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.
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 NAMED Management Abstain Against
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
DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 03-May-2012
ISIN US2333311072 AGENDA 933565749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 CHARLES G. MCCLURE, JR. For For
3 EUGENE A. MILLER For For
4 CHARLES W. PRYOR, JR. For For
5 RUTH G. SHAW For For
2. RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. MANAGEMENT PROPOSAL TO AMEND THE DTE ENERGY COMPANY 2006 Management For For
LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS Shareholder Against For
TRACTOR SUPPLY COMPANY
SECURITY 892356106 MEETING TYPE Annual
TICKER SYMBOL TSCO MEETING DATE 03-May-2012
ISIN US8923561067 AGENDA 933566006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JAMES F. WRIGHT For For
2 JOHNSTON C. ADAMS For For
3 PETER D. BEWLEY For For
4 JACK C. BINGLEMAN For For
5 RICHARD W. FROST For For
6 CYNTHIA T. JAMISON For For
7 GEORGE MACKENZIE For For
8 EDNA K. MORRIS For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 03-May-2012
ISIN US7908491035 AGENDA 933566854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JOHN W. BROWN Management For For
1B ELECTION OF DIRECTOR: DANIEL J. STARKS Management For For
2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION Management For For
AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
4 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
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 BASIS, Management Abstain Against
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.
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 INDEPENDENT Management For For
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.
GLAXOSMITHKLINE PLC
SECURITY 37733W105 MEETING TYPE Annual
TICKER SYMBOL GSK MEETING DATE 03-May-2012
ISIN US37733W1053 AGENDA 933573645 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE Management For For
FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
4 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Management For For
5 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
6 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For
7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Management For For
8 TO RE-ELECT LARRY CULP AS A DIRECTOR Management For For
9 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
13 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
15 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Management For For
16 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Management For For
17 TO RE-APPOINT AUDITORS Management For For
18 TO DETERMINE REMUNERATION OF AUDITORS Management For For
19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Management For For
S21 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR Management For For
STATUTORY AUDITOR
S24 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Management For For
THAN AN AGM
25 TO RENEW THE GSK SHARESAVE PLAN Management For For
26 TO RENEW THE GSK SHAREREWARD PLAN Management For For
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 03-May-2012
ISIN CA05534B7604 AGENDA 933575841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 A.S. FELL For For
8 E.C. LUMLEY For For
9 T.C. O'NEILL For For
10 J. PRENTICE For For
11 R.C. SIMMONDS For For
12 C. TAYLOR For For
13 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
03 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 THE 2012 MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2012 DELIVERED IN ADVANCE OF THE
2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE.
4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE OFFICERS. Shareholder Against For
4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shareholder Against For
4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shareholder Against For
4D RISK MANAGEMENT COMMITTEE. Shareholder Against For
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.
STERLING BANCORP
SECURITY 859158107 MEETING TYPE Annual
TICKER SYMBOL STL MEETING DATE 03-May-2012
ISIN US8591581074 AGENDA 933584941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ROBERT ABRAMS For For
2 JOSEPH M. ADAMKO For For
3 LOUIS J. CAPPELLI For For
4 FERNANDO FERRER For For
5 ALLAN F. HERSHFIELD For For
6 HENRY J. HUMPHREYS For For
7 ROBERT W. LAZAR For For
8 CAROLYN JOY LEE For For
9 JOHN C. MILLMAN For For
10 EUGENE ROSSIDES For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Management For For
NAMED EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY APPROVAL ON EXECUTIVE COMPENSATION. Management 1 Year For
5. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
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
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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
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
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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 COMPENSATION Management Abstain Against
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
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.
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 ACCEPT Non-Voting
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 ACCEPT Non-Voting
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.
INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 07-May-2012
ISIN US4601461035 AGENDA 933591667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Management For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Management For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Management For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Management For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Management For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION BY Shareholder Against For
WRITTEN CONSENT
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.
3M COMPANY
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 08-May-2012
ISIN US88579Y1010 AGENDA 933562185 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1H. ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE THE 2012 AMENDED AND RESTATED GENERAL Management For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE PLAN. Management Against Against
6. STOCKHOLDER PROPOSAL ON LOBBYING. Shareholder Against For
7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING FROM Shareholder Against For
CORPORATE TREASURY FUNDS.
8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
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 STOCK Management For For
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
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 08-May-2012
ISIN US25746U1097 AGENDA 933571867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Management For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Management For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS Management For For
FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION Shareholder Against For
FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF Shareholder Against For
RENEWABLE ENERGY GENERATION SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES Shareholder Against For
7. REPORT ASSESSING USE OF COAL OBTAINED THROUGH Shareholder Against For
MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND Shareholder Against For
USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY COMMITTEE Shareholder Against For
OF INDEPENDENT DIRECTORS
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 ACCOUNTING Management For For
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
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 LLP Management For For
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.
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.
OCH-ZIFF CAP MGMT GROUP LLC
SECURITY 67551U105 MEETING TYPE Annual
TICKER SYMBOL OZM MEETING DATE 08-May-2012
ISIN US67551U1051 AGENDA 933593394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DAVID WINDREICH For For
2 J. BARRY GRISWELL For For
3 GEORGANNE C. PROCTOR For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
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 SPENDING. Shareholder Against For
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 LLP Management For For
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 OUR Management Abstain Against
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.
THE DUN & BRADSTREET CORPORATION
SECURITY 26483E100 MEETING TYPE Annual
TICKER SYMBOL DNB MEETING DATE 09-May-2012
ISIN US26483E1001 AGENDA 933575207 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Management For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For
1F. ELECTION OF DIRECTOR: DOUGLAS A. KEHRING Management For For
1G. ELECTION OF DIRECTOR: SARA MATHEW Management For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For
1I. ELECTION OF DIRECTOR: MICHAEL J. WINKLER Management For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION AND FOURTH AMENDED AND
RESTATED BY-LAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL
MEETINGS.
GENON ENERGY, INC.
SECURITY 37244E107 MEETING TYPE Annual
TICKER SYMBOL GEN MEETING DATE 09-May-2012
ISIN US37244E1073 AGENDA 933575651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1C ELECTION OF DIRECTOR: THOMAS H. JOHNSON Management For For
1D ELECTION OF DIRECTOR: STEVEN L. MILLER Management For For
1E ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1F ELECTION OF DIRECTOR: EDWARD R. MULLER Management For For
1G ELECTION OF DIRECTOR: ROBERT C. MURRAY Management For For
1H ELECTION OF DIRECTOR: LAREE E. PEREZ Management For For
1I ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1J ELECTION OF DIRECTOR: WILLIAM L. THACKER Management For For
2 RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
3 CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVES.
4 CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shareholder Against For
AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS.
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
ALBEMARLE CORPORATION
SECURITY 012653101 MEETING TYPE Annual
TICKER SYMBOL ALB MEETING DATE 09-May-2012
ISIN US0126531013 AGENDA 933580614 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JIM W. NOKES For For
2 WILLAM H. HERNANDEZ For For
3 R. WILLIAM IDE, III For For
4 LUTHER C. KISSAM, IV For For
5 JOSEPH M. MAHADY For For
6 BARRY W. PERRY For For
7 JOHN SHERMAN, JR. For For
8 HARRIETT TEE TAGGART For For
9 ANNE MARIE WHITTEMORE For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
QUAKER CHEMICAL CORPORATION
SECURITY 747316107 MEETING TYPE Annual
TICKER SYMBOL KWR MEETING DATE 09-May-2012
ISIN US7473161070 AGENDA 933589268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DONALD R. CALDWELL For For
2 WILLIAM R. COOK For For
3 JEFFRY D. FRISBY For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 09-May-2012
ISIN US9047847093 AGENDA 933596720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
2. TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE Management For For
PROFIT FOR THE 2011 FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE Management For For
2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN Management For For
THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. Management For For
6. TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR. Management For For
7. TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE Management For For
DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. Management For For
9. TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. Management For For
10. TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. Management For For
11. TO RE-APPOINT MR S B MITTAL AS A NON-EXECUTIVE DIRECTOR. Management For For
12. TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. Management For For
13. TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A Management For For
NON-EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. Management For For
15. TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. Management For For
16. TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR. Management For For
17. TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. Management For For
18. TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY Management For For
SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE
CAPITAL OF THE COMPANY.
19. TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES Management For For
AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN
ITS OWN SHARE CAPITAL.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY Management For For
AUTHORISED TO ISSUE SHARES IN THE COMPANY.
21. TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Management For For
AUDITORS FOR THE 2012 FINANCIAL YEAR.
TELUS CORPORATION
SECURITY 87971M996 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN CA87971M9969 AGENDA 933599485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 A. CHARLES BAILLIE For For
3 MICHELINE BOUCHARD For For
4 R. JOHN BUTLER For For
5 BRIAN A. CANFIELD For For
6 STOCKWELL B. DAY For For
7 PIERRE Y. DUCROS For For
8 DARREN ENTWISTLE For For
9 RUSTON E.T. GOEPEL For For
10 JOHN S. LACEY For For
11 WILLIAM A. MACKINNON For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE & TOUCHE LLP AS AUDITORS FOR THE Management For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
04 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE
MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"), APPROVING A PLAN
OF ARRANGEMENT PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING
TELUS CORPORATION, ITS SHAREHOLDERS AND THE OTHER
PERSONS NAMED THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
05 I 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 CANADIAN
AS DEFINED ON THE FORM. PLEASE TICK "FOR" IF CANADIAN,
AND "ABSTAIN" IF NON-CANADIAN.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE
MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"), APPROVING A PLAN
OF ARRANGEMENT PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING
TELUS CORPORATION, ITS SHAREHOLDERS AND THE OTHER
PERSONS NAMED THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE
MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"), APPROVING A PLAN
OF ARRANGEMENT PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING
TELUS CORPORATION, ITS SHAREHOLDERS AND THE OTHER
PERSONS NAMED THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
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 the Management For For
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 agreed Non-Voting
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 of Management For For
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 for Non-Voting
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
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 10-May-2012
ISIN US45822P1057 AGENDA 933571487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 KEITH E. BAILEY For For
2 WILLIAM J. BRODSKY For For
3 ALBERT J. BUDNEY, JR. For For
4 P. SAN JUAN CAFFERTY For For
5 ELLEN CARNAHAN For For
6 MICHELLE L. COLLINS For For
7 K.M. HASSELBLAD-PASCALE For For
8 JOHN W. HIGGINS For For
9 PAUL W. JONES For For
10 HOLLY K. KOEPPEL For For
11 MICHAEL E. LAVIN For For
12 WILLIAM F. PROTZ, JR. For For
13 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Management For For
INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR
FUTURE DIRECTOR ELECTIONS.
4. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2012.
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.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 10-May-2012
ISIN US03836W1036 AGENDA 933574697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 NICK DEBENEDICTIS For For
2 RICHARD GLANTON For For
3 LON GREENBERG For For
4 WENDELL HOLLAND For For
2. TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2012 FISCAL YEAR.
3. CONSIDER & TAKE ACTION ON AN AMENDMENT TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE TRANSITION TO THE
ANNUAL ELECTION OF DIRECTORS.
4. TO CONSIDER AND TAKE ACTION ON THE COMPANY'S 2012 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED
IN THE PROXY STATEMENT.
6. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT
FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.
THE WASHINGTON POST COMPANY
SECURITY 939640108 MEETING TYPE Annual
TICKER SYMBOL WPO MEETING DATE 10-May-2012
ISIN US9396401088 AGENDA 933575093 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 CHRISTOPHER C. DAVIS For For
2 ANNE M. MULCAHY For For
3 LARRY D. THOMPSON For For
2. APPROVAL OF THE WASHINGTON POST COMPANY 2012 INCENTIVE Management Against Against
COMPENSATION PLAN.
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 AS Management For For
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 LLP Management For For
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 COMPENSATION Management Abstain Against
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.
THE DOW CHEMICAL COMPANY
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 10-May-2012
ISIN US2605431038 AGENDA 933578758 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Management For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Management Against Against
5. APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. Management For For
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
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 COMPANY'S Management Abstain Against
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.
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 11-May-2012
ISIN US13342B1052 AGENDA 933577174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Management For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Management For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPANY'S Management Abstain Against
2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF
THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION.
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.
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 11-May-2012
ISIN US89151E1091 AGENDA 933601038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED Management For For
DECEMBER 31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED Management For For
DECEMBER 31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Management For For
SHARES OF THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE Management For For
AS A DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A Management For For
DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A Management For For
DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A Management For For
DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A Management For For
DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF MR. GERARD LAMARCHE Management For For
AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR Management For For
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH Management For For
COMMERCIAL CODE
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF
INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Management For For
TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR
ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE
COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management For For
DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Management Against Against
TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF
BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE Management For For
CAPITAL BY CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE INFORMATION LISTED Shareholder Against For
IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE
THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS
COMPENSATION FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE ESTABLISHMENT OF A LOYALTY Shareholder Against For
DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR
AT LEAST TWO YEARS
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 A Management For For
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 DIRECTOR Management For For
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 WITH Management For For
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 COMPENSATION Management For For
POLICY OF TELEFONICA, S.A.
STATOIL ASA, STAVANGER
SECURITY R8413J103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN NO0010096985 AGENDA 703761141 - 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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK
TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.
1 Opening of the annual general meeting by the chair of Non-Voting
the corporate assembly
2 Registration of attending shareholders and proxies Non-Voting
3 The board of directors proposes that the general meeting Management No Action
elects the chair of the corporate assembly, Olaug
Svarva, as chair of the meeting
4 Approval of the notice and the agenda Management No Action
5 Election of two persons to co-sign the minutes together Management No Action
with the chair of the meeting
6 Approval of the annual report and accounts for Statoil Management No Action
ASA and the Statoil group for 2011 including the board
of directors' proposal for distribution of dividend
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: It is Shareholder No Action
not in the shareholders' long-term interest to continue
the extraction of tar sands in Canada. Very high
greenhouse gas emissions from extraction of tar sands
are not consistent with the international goal of
keeping global temperature rise below two degrees
Celsius. This, together with the infringement of local
indigenous people's constitutional rights and the
environmental impacts, make extraction from tar sands an
unacceptable strategy. Statoil must withdraw from tar
sands extraction in Canada
8 Declaration on stipulation of salary and other Management No Action
remuneration for executive management
9 Determination of remuneration for the company's external Management No Action
auditor for 2011
10 The general meeting elects KPMG as new auditor for Management No Action
Statoil ASA
11A.1 The nomination committee nominates Olaug Svarva as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.2 The nomination committee nominates Idar Kreutzer as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.3 The nomination committee nominates Karin Aslaksen as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.4 The nomination committee nominates Greger Mannsverk as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.5 The nomination committee nominates Steinar Olsen as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.6 The nomination committee nominates Ingvald Strommen as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.7 The nomination committee nominates Rune Bjerke as member Management No Action
of the corporate assembly until the annual general
meeting in 2014
11A.8 The nomination committee nominates Tore Ulstein as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A.9 The nomination committee nominates Live Haukvik Aker as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A10 The nomination committee nominates Siri Kalvig as member Management No Action
of the corporate assembly until the annual general
meeting in 2014
11A11 The nomination committee nominates Thor Oscar Bolstad as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11A12 The nomination committee nominates Barbro Haetta as Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11B.1 The nomination committee nominates Arthur Sletteberg as Management No Action
deputy member of the corporate assembly until the annual
general meeting in 2014
11B.2 The nomination committee nominates Bassim Haj as deputy Management No Action
member of the corporate assembly until the annual
general meeting in 2014
11B.3 The nomination committee nominates Anne- Margrethe Management No Action
Firing as deputy member of the corporate assembly until
the annual general meeting in 2014
11B.4 The nomination committee nominates Linda Litlekalsoy Management No Action
Aase as deputy member of the corporate assembly until
the annual general meeting in 2014
12 Determination of remuneration for the corporate assembly Management No Action
13.1 The nomination committee nominates Olaug Svarva, chair Management No Action
as member of the nomination committee until the annual
general meeting in 2014
13.2 The nomination committee nominates Tom Rathke, as member Management No Action
of the nomination committee until the annual general
meeting in 2014
13.3 The nomination committee nominates Live Haukvik Aker, as Management No Action
member of the nomination committee until the annual
general meeting in 2014
13.4 The nomination committee nominates Ingrid Dramdal Management No Action
Rasmussen, as member of the nomination committee until
the annual general meeting in 2014
14 Determination of remuneration for the nomination Management No Action
committee
15 Authorisation to acquire Statoil ASA shares in the Management No Action
market in order to continue operation of the share
saving plan for employees
16 Authorisation to acquire Statoil ASA shares in the Management No Action
market for subsequent annulment
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
UIL HOLDINGS CORPORATION
SECURITY 902748102 MEETING TYPE Annual
TICKER SYMBOL UIL MEETING DATE 15-May-2012
ISIN US9027481020 AGENDA 933582062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 ARNOLD L. CHASE For For
3 BETSY HENLEY-COHN For For
4 SUEDEEN G. KELLY For For
5 JOHN L. LAHEY For For
6 DANIEL J. MIGLIO For For
7 WILLIAM F. MURDY For For
8 DONALD R. SHASSIAN For For
9 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS.
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 EXECUTIVE Management For For
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
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.
PNM RESOURCES, INC.
SECURITY 69349H107 MEETING TYPE Annual
TICKER SYMBOL PNM MEETING DATE 15-May-2012
ISIN US69349H1077 AGENDA 933586488 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ADELMO E. ARCHULETA For For
2 PATRICIA K. COLLAWN For For
3 JULIE A. DOBSON For For
4 ALAN J. FOHRER For For
5 ROBERT R. NORDHAUS For For
6 MANUEL T. PACHECO For For
7 BONNIE S. REITZ For For
8 DONALD K. SCHWANZ For For
9 BRUCE W. WILKINSON For For
10 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE THE THIRD AMENDMENT TO OUR PERFORMANCE EQUITY Management For For
PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS ("SAY-ON-PAY").
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 INDEPENDENT Management For For
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.
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
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 15-May-2012
ISIN US6174464486 AGENDA 933589840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Management For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Management For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Management For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Management Against Against
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN Management Against Against
5 TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED Management Abstain Against
IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
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.
DENBURY RESOURCES INC.
SECURITY 247916208 MEETING TYPE Annual
TICKER SYMBOL DNR MEETING DATE 15-May-2012
ISIN US2479162081 AGENDA 933599017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WIELAND F. WETTSTEIN For For
2 MICHAEL L. BEATTY For For
3 MICHAEL B. DECKER For For
4 RONALD G. GREENE For For
5 GREGORY L. MCMICHAEL For For
6 KEVIN O. MEYERS For For
7 GARETH ROBERTS For For
8 PHIL RYKHOEK For For
9 RANDY STEIN For For
10 LAURA A. SUGG For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S 2011 NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION.
4. PROPOSAL TO AMEND THE LIMITED LIABILITY COMPANY Management For For
AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT
AUDITOR FOR 2012.
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.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 15-May-2012
ISIN US85771P1021 AGENDA 933626597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
3 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Management For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER Management For For
WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL Management For For
ASA AND THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD
OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
8 DECLARATION ON STIPULATION OF SALARY AND OTHER Management For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR THE COMPANY'S EXTERNAL Management For For
AUDITOR FOR 2011
10 ELECTION OF EXTERNAL AUDITOR Management For For
11A RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
OLAUG SVARVA
11B RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
IDAR KREUTZER
11C RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
KARIN ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
GREGER MANNSVERK
11E RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
STEINAR OLSEN
11F RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
INGVALD STROMMEN
11G RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
RUNE BJERKE
11H RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
TORE ULSTEIN
11I RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
LIVE HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
SIRI KALVIG
11K RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
THOR OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
BARBRO LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER ANNE-MARGRETHE FIRING
11P RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER LINDA LITLEKALSOY AASE
12 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For For
13A RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR Management For For
OLAUG SVARVA
13B RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Management For For
MEMBER TOM RATHKE
13C RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Management For For
MEMBER LIVE HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Management For For
MEMBER INGRID DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR THE NOMINATION Management For For
COMMITTEE
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Management For For
MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Management For For
MARKET FOR SUBSEQUENT ANNULMENT
MINERALS TECHNOLOGIES INC.
SECURITY 603158106 MEETING TYPE Annual
TICKER SYMBOL MTX MEETING DATE 16-May-2012
ISIN US6031581068 AGENDA 933584117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ROBERT L. CLARK For For
2 MICHAEL F. PASQUALE For For
3 MARC E. ROBINSON For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
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.
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 16-May-2012
ISIN US0268747849 AGENDA 933588901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Management For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management For For
1D. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1E. ELECTION OF DIRECTOR: DONALD H. LAYTON Management For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Management For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management For For
2. TO VOTE UPON A NON-BINDING SHAREHOLDER RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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
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 A Management For For
DECLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD
3B. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Management For For
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 EXECUTIVE Management Abstain Against
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
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 STOCK Management For For
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
RAYONIER INC.
SECURITY 754907103 MEETING TYPE Annual
TICKER SYMBOL RYN MEETING DATE 17-May-2012
ISIN US7549071030 AGENDA 933581717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Management For For
1.2 ELECTION OF DIRECTOR: V. LARKIN MARTIN Management For For
1.3 ELECTION OF DIRECTOR: JAMES H. MILLER Management For For
1.4 ELECTION OF DIRECTOR: THOMAS I. MORGAN Management For For
1.5 ELECTION OF DIRECTOR: RONALD TOWNSEND Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S
CLASSIFIED STRUCTURE
3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
4 APPROVAL OF AN AMENDMENT TO THE RAYONIER INCENTIVE STOCK Management For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN
5 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED Management For For
AWARDS UNDER THE RAYONIER INCENTIVE STOCK PLAN
6 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCHW MEETING DATE 17-May-2012
ISIN US8085131055 AGENDA 933582199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Management For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Management For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Management For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS REGARDING PROXY Shareholder Against For
ACCESS
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 17-May-2012
ISIN US6708371033 AGENDA 933582252 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 WAYNE H. BRUNETTI For For
2 JOHN D. GROENDYKE For For
3 KIRK HUMPHREYS For For
4 ROBERT KELLEY For For
5 ROBERT O. LORENZ For For
6 JUDY R. MCREYNOLDS For For
7 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 17-May-2012
ISIN US95709T1007 AGENDA 933587276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 CHARLES Q. CHANDLER IV For For
2 R. A. EDWARDS III For For
3 SANDRA A. J. LAWRENCE For For
4 MICHAEL F. MORRISSEY For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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.
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.
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.
J. C. PENNEY COMPANY, INC.
SECURITY 708160106 MEETING TYPE Annual
TICKER SYMBOL JCP MEETING DATE 18-May-2012
ISIN US7081601061 AGENDA 933578986 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Management For For
1B. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Management For For
1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Management For For
1D. ELECTION OF DIRECTOR: KENT B. FOSTER Management For For
1E. ELECTION OF DIRECTOR: RONALD B. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Management For For
1G. ELECTION OF DIRECTOR: BURL OSBORNE Management For For
1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Management For For
1I. ELECTION OF DIRECTOR: STEVEN ROTH Management For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1K. ELECTION OF DIRECTOR: R. GERALD TURNER Management For For
1L. ELECTION OF DIRECTOR: MARY BETH WEST Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. Management Against Against
4. TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PROGRAM. Management For For
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
ROCKWOOD HOLDINGS, INC.
SECURITY 774415103 MEETING TYPE Annual
TICKER SYMBOL ROC MEETING DATE 18-May-2012
ISIN US7744151033 AGENDA 933583280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 NANCE K. DICCIANI For For
2 J. KENT MASTERS For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
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.
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 LLP Management For For
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 2011. Management For For
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
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 18-May-2012
ISIN US00817Y1082 AGENDA 933600149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Management For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Management For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Management For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Management For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For For
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Management For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A Management Abstain Against
NON-BINDING ADVISORY BASIS.
4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shareholder Against For
5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
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 2011. Management For For
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
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 AND Shareholder Against For
POLITICAL CONTRIBUTIONS.
W. R. BERKLEY CORPORATION
SECURITY 084423102 MEETING TYPE Annual
TICKER SYMBOL WRB MEETING DATE 22-May-2012
ISIN US0844231029 AGENDA 933597429 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER L. AUGOSTINI Management For For
1C. ELECTION OF DIRECTOR: GEORGE G. DALY Management For For
2. TO APPROVE THE W. R. BERKLEY CORPORATION 2012 STOCK Management Against Against
INCENTIVE PLAN.
3. TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A Management Abstain Against
RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, OR "SAY-ON- PAY" VOTE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
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.
BNP PARIBAS, PARIS
SECURITY F1058Q238 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN FR0000131104 AGENDA 703650665 - 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:-http://www.journal-
officiel.gouv.fr//pdf/2012/0312/201203121200812.pdf AND
htt-ps://balo.journal-
officiel.gouv.fr/pdf/2012/0420/201204201201582. pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011 and distribution of the dividend
O.4 Special report of the Statutory Auditors on the Management For For
agreements and commitments pursuant to Articles L.225-38
et seq. of the Commercial Code, and approval of the
agreements and commitments therein, including those
concluded between a company and its corporate officers
and also between companies of a group with common
corporate officers
O.5 Authorization for BNP Paribas to repurchase its own Management For For
shares
O.6 Renewal of terms of Deloitte & Associes as principal Management For For
Statutory Auditor and BEAS as deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Statutory Management For For
Auditor and Michel Barbet-Massin as deputy Statutory
Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Audit as Management For For
principal Statutory Auditor and appointment of Anik
Chaumartin as deputy Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Board member Management For For
O.10 Renewal of term of Mrs. Laurence Parisot as Board member Management For For
O.11 Renewal of term of Mr. Michel Pebereau as Board member Management For For
O.12 Appointment of Mr. Pierre-Andre de Chalendar as Board Management For For
member
E.13 Issuance while maintaining preferential subscription Management For For
rights of common share and securities providing access
to capital or entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential subscription Management Against Against
rights of common share and securities providing access
to capital or entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential subscription Management Against Against
rights of common share and securities providing access
to capital, in consideration for share contributions
from public exchange offers
E.16 Issuance with cancellation of preferential subscription Management Against Against
rights of common share or securities providing access to
capital, in consideration for share contributions within
the limit of 10% of capital
E.17 Overall limitation of authorizations to issue shares Management Against Against
with cancellation of preferential subscription rights
E.18 Capital increase by incorporation of reserves or Management For For
profits, issuance or contribution premiums
E.19 Overall limitation of authorizations to issue shares Management Against Against
while maintaining or cancelling preferential
subscription rights
E.20 Authorization to be granted to the Board of Directors to Management For For
carry out operations reserved for members of a Company
Savings Plan of the BNP Paribas Group which may take the
form of capital increase and/or transfer of reserved
shares
E.21 Authorization to be granted to the Board of Directors to Management For For
reduce capital by cancellation of shares
E.22 Powers to the bearer of an original, a copy or an Management For For
extract of the minutes of this Combined General Meeting
to carry out all legal formalities
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.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN AT0000720008 AGENDA 703803672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
979357 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 11 MAY 2012-WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS
MEETING IS 13 MAY 2012. THANK YOU
1 Receive financial statements and statutory reports Non-Voting
2 Receive investigation report about compliance issues Non-Voting
relating to Peter Hochegg-er
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board members Management For For
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program and Management For For
associated share usage authority shareholder proposals
submitted by Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh:
Increase size of supervisory board to 10 members
10.2 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Ronny Pecik to the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Naguib Sawiris to the supervisory board, if item 10.1 is
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION-NO 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
THERMO FISHER SCIENTIFIC INC.
SECURITY 883556102 MEETING TYPE Annual
TICKER SYMBOL TMO MEETING DATE 23-May-2012
ISIN US8835561023 AGENDA 933590172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Management For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Management For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Management For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Management For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Management For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2012.
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 23-May-2012
ISIN US6826801036 AGENDA 933591655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
1L. ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012.
3. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE Management For For
UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
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
THE TRAVELERS COMPANIES, INC.
SECURITY 89417E109 MEETING TYPE Annual
TICKER SYMBOL TRV MEETING DATE 23-May-2012
ISIN US89417E1091 AGENDA 933596009 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Management For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Management For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Management For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Management For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Management For For
1J. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. Management For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 23-May-2012
ISIN US71646E1001 AGENDA 933619833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Management For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2011.
2. TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2011.
3. TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
OF THE COMPANY FOR THE YEAR 2011.
4. TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF Management For For
THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011
IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD
OF DIRECTORS.
5. TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD Management For For
OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM
DIVIDENDS FOR THE YEAR 2012.
6. TO CONSIDER AND APPROVE THE CONTINUATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE
COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2012 AND
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION.
S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Management For For
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS
EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE.
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.
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 PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
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
SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 24-May-2012
ISIN US78442P1066 AGENDA 933601937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Management For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Management For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Management For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Management For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Management For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Management For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Management For For
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Management For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Management For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Management For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Management For For
1N. ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Management For For
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management For For
2. APPROVAL OF THE SLM CORPORATION 2012 OMNIBUS INCENTIVE Management For For
PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
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.
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 ACCEPT Non-Voting
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 31, Management For For
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 a Management For For
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 for Management 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 time Management For For
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 ACCEPT Non-Voting
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 its Management No Action
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.
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 INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
3. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, Management Abstain Against
INC. 2011 EXECUTIVE COMPENSATION.
4. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS OF Management For For
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 62) Management Abstain Against
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.
THE PEP BOYS - MANNY, MOE & JACK
SECURITY 713278109 MEETING TYPE Special
TICKER SYMBOL PBY MEETING DATE 30-May-2012
ISIN US7132781094 AGENDA 933630368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Management For For
AGREEMENT"), DATED AS OF JANUARY 29, 2012, BY AND AMONG
THE PEP BOYS - MANNY, MOE & JACK, AUTO ACQUISITION
COMPANY, LLC AND AUTO MERGERSUB, INC., A WHOLLY OWNED
SUBSIDIARY OF AUTO ACQUISITION COMPANY, LLC, AND APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER
AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE A NON-BINDING PROPOSAL REGARDING CERTAIN Management Abstain Against
EXECUTIVE COMPENSATION THAT MAY BE PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
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
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
RAYTHEON COMPANY
SECURITY 755111507 MEETING TYPE Annual
TICKER SYMBOL RTN MEETING DATE 31-May-2012
ISIN US7551115071 AGENDA 933620343 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Management For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Management For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Management For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Management For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Management For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
3. RATIFICATION OF INDEPENDENT AUDITORS Management For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE Shareholder Against For
RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT
REPSOL YPF, S.A.
SECURITY 76026T205 MEETING TYPE Annual
TICKER SYMBOL REPYY MEETING DATE 31-May-2012
ISIN US76026T2050 AGENDA 933624668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Management For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL
YPF, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2011, AND THE PROPOSAL FOR THE
APPLICATION OF EARNINGS.
2. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Management For For
OF THE BOARD OF DIRECTORS OF REPSOL YPF, S.A. DURING
2011.
3. APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL YPF, S.A. Management For For
AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2012.
4. MODIFICATION OF ARTICLES 19, 20, 28 AND 47 AND ADDITION Management For For
OF A NEW ARTICLE 45 BIS OF THE BYLAWS; AND MODIFICATION
OF ARTICLES 5, 6, 8 AND 14 OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING TO ADJUST THE COMPANY'S
CORPORATE GOVERNANCE REGULATIONS TO THE RECENT CHANGES
IN LAW.
5. MODIFICATION OF ARTICLES 27, 32, 37, 39 AND ADDITION OF Management For For
A NEW ARTICLE 45TER OF THE BYLAWS TO IMPROVE THE
FUNCTIONING OF THE BOARD OF DIRECTORS AND OTHER ASPECTS
OF THE COMPANY'S CORPORATE GOVERNANCE.
6. MODIFICATION OF ARTICLE 22 AND ADDITION OF NEW ARTICLES Management For For
22BIS AND 44BIS OF THE BYLAWS; AND MODIFICATION OF
ARTICLES 3, 9 AND 13 OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING TO REINFORCE THE PROTECTION OF THE
COMPANY AGAINST CONFLICTS OF INTEREST.
7. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS DIRECTOR. Management For For
8. RE-ELECTION OF MR. JUAN MARIA NIN GENOVA AS DIRECTOR. Management For For
9. STOCK ACQUISITION PLAN 2013-2015. Management For For
10. INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Management For For
PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH,
OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP
DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
11. SECOND CAPITAL INCREASE IN AN AMOUNT DETERMINABLE Management For For
PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH,
OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP
DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
12. MODIFY THE CORPORATE NAME OF THE COMPANY AND SUBSEQUENT Management For For
MODIFICATION OF ARTICLE 1 OF THE BYLAWS.
13. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Management Against Against
ISSUE FIXED RATE, CONVERTIBLE AND/OR EXCHANGEABLE
SECURITIES FOR COMPANY SHARES OR EXCHANGEABLE FOR SHARES
IN OTHER COMPANIES, AS WELL AS WARRANTS (OPTIONS TO
SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION
OF THE COMPANY OR OTHER COMPANIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
14. RATIFICATION OF THE CREATION OF THE COMPANY'S CORPORATE Management For For
WEBSITE WWW.REPSOL.COM.
15. ADVISORY VOTE ON THE REPORT ON THE REMUNERATION POLICY Management For For
FOR DIRECTORS OF REPSOL YPF, S.A. FOR 2011.
16. DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, EXECUTE, Management For For
RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING.
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 Management For For
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 71 Management Against Against
(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 OF Management For For
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 WARRANTS Management For For
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
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
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 LLP Management For For
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.
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 COMPENSATION Management Abstain Against
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 LONG Management For For
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
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 TO Management For For
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 OF Management For For
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.
WESTERNZAGROS RESOURCES LTD.
SECURITY 960008100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL WZGRF MEETING DATE 06-Jun-2012
ISIN CA9600081009 AGENDA 933621535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DAVID J. BOONE For For
2 DAVID B. COOK For For
3 FRED J. DYMENT For For
4 JOHN FRANGOS For For
5 M. SIMON HATFIELD For For
6 JAMES C. HOUCK For For
7 RANDALL OLIPHANT For For
8 WILLIAM WALLACE For For
02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT
SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION:
03 ON THE RENEWAL AND APPROVAL OF THE CORPORATION'S STOCK Management For For
OPTION PLAN AS SET FORTH IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED MARCH 26, 2012.
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
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.
DUNDEE CORPORATION
SECURITY 264901109 MEETING TYPE Annual
TICKER SYMBOL DDEJF MEETING DATE 07-Jun-2012
ISIN CA2649011095 AGENDA 933641157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN Management For For
THE MANAGEMENT PROXY CIRCULAR.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE Management For For
COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR.
BANCO POPULAR ESPANOL SA, MADRID
SECURITY E19550206 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Jun-2012
ISIN ES0113790531 AGENDA 703831912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Approval of the annual financial statements (balance Management For For
sheet, income statement, statement of recognised income
and expenses, statement of changes in equity, cash-flow
statement and notes to the accounts), and the management
report of Banco Popular Espanol, S.A. and that of its
consolidated group, as well as the proposed distribution
of profits and suggested corporate management plan, all
for the 2011 annual period
2.1 Amendment of the Articles of Association. Amendment of Management For For
Article 13 (The General Meeting of Shareholders. Call to
Meet); Article 15 (AGM Committee. Proxies and voting.
The right to be informed); Article 17 (The Board of
Directors) and Article 29 (Distribution of profits), so
that they can be adapted to the Corporations Act
2.2 Amendment of Article 17 of the Articles of Association Management For For
(The Board of Directors) to reduce the time in office
for directors from six to four years
2.3 Amendment of the Regulations for the General Meeting of Management For For
Shareholders: Amendment of Article 12 (Announcement of
Call to Meet); Article 13 (Publication on the corporate
website of the call to meet and the accompanying
documentation); Article 14 (Right to add to the order of
business and submit new motions); and Article 15 (Right
of shareholders to be informed from the call to meet at
the AGM), so that they can be adapted to the
Corporations Act
3.1 Appointment of Jose Maria Arias Mosquera as a Management For For
proprietary director
3.2 Appointment of the Fundacion Pedro Barrie de la Maza, Management For For
Conde de Fenosa, as a proprietary director
3.3 Appointment of Maianca Inversion, S.L. as a proprietary Management For For
director
3.4 Re-election of Luis Herrando Prat de la Riba as an Management For For
independent director
3.5 Re-election of Helena Revoredo Delvecchio as an Management For For
independent director
3.6 Re-election of the Banco Popular Shareholders Syndicate Management For For
as a proprietary director
3.7 Re-election of Francisco Aparicio Valls as executive Management For For
director
4 Re-election of auditors to perform the review and legal Management For For
auditing of the Bank's and the consolidated financial
statements
5.1 Share capital increase by an amount that can be Management For For
determined under the terms agreed via the issuance of
new ordinary shares each with a face value of 0.10
euros, without any share premium and in the same class
and series as those currently in circulation. This will
be charged to voluntary reserves from retained earnings
and take the form of a bonus issue for shareholders.
Purchase offering to shareholders for their bonus
allotment rights at a guaranteed price. Provision for
this not being fully subscribed. Delegation of powers to
the Board of Directors while authorising the Executive
Committee to stand in for it to set the terms and
conditions for the increase in all aspects not covered
at the AGM, take all action necessary to carry this out,
adapt the wording of the last article in the Articles of
Association to accommodate the new share capital figure
and apply for the admission to trading of the new shares
on those stock exchanges where the Bank's shares are
listed
5.2 Share capital increase by an amount that can be Management For For
determined under the terms agreed via the issuance of
new ordinary shares each with a face value of 0.10
euros, without any share premium and in the same class
and series as those currently in circulation. This will
be charged to voluntary reserves from retained earnings
and take the form of a bonus issue for shareholders.
Purchase offering to shareholders, as appropriate, for
their bonus allotment rights at a guaranteed price.
Provision for this not being fully subscribed.
Delegation of powers to the Board of Directors while
authorising the Executive Committee to stand in for it
to: determine whether the share capital increase is to
be executed (i) through offering newly issued shares or
(ii) newly issued shares or cash at the shareholder's
choice; set the terms and conditions for the increase in
all aspects not covered at the AGM, take all action
necessary to carry this out, adapt the wording of the
last article in the Articles of Association to
accommodate the new share capital figure and apply for
the admission to trading of the new shares on those
stock exchanges where the Bank's shares are listed
5.3 Share capital increase by an amount that can be Management For For None
determined under the terms agreed via the issuance of
new ordinary shares each with a face value of 0.10
euros, without any share premium and in the same class
and series as those currently in circulation. This will
be charged to voluntary reserves from retained earnings
and take the form of a bonus issue for shareholders.
Purchase offering to shareholders, as appropriate, for
their bonus allotment rights at a guaranteed price.
Provision for this not being fully subscribed.
Delegation of powers to the Board of Directors while
authorising the Executive Committee to stand in for it
to: determine whether the share capital increase is to
be executed (i) through offering newly issued shares or
(ii) newly issued shares or cash at the shareholder's
choice; set the terms and conditions for the
increase in all aspects not covered at the AGM, take all
action necessary to carry this out, adapt the wording of
the last article in the Articles of Association to
accommodate the new share capital figure and apply for
the admission to trading of the new shares on those
stock exchanges where the Bank's shares are listed
5.4 Share capital increase by an amount that can be Management For For
determined under the terms agreed via the issuance of
new ordinary shares each with a face value of 0.10
euros, without any share premium and in the same class
and series as those currently in circulation. This will
be charged to voluntary reserves from retained earnings
and take the form of a bonus issue for shareholders.
Purchase offering to shareholders, as appropriate, for
their bonus allotment rights at a guaranteed price.
Provision for this not being fully subscribed.
Delegation of powers to the Board of Directors while
authorising the Executive Committee to stand in for it
to: determine whether the share capital increase is to
be executed (i) through offering newly issued shares or
(ii) newly issued shares or cash at the shareholder's
choice; set the terms and conditions for the increase in
all aspects not covered at the AGM, take all action
necessary to carry this out, adapt the wording of the
last article in the Articles of Association to
accommodate the new share capital figure and apply for
the admission to trading of the new shares on those
stock exchanges where the Bank's shares are listed
6 Delegation of powers to the Board of Directors, while Management For For
authorising the Executive Committee to stand in for it,
to reward shareholders in an alternative manner to those
ways set out in point 5 of the order of business for
this AGM, via partial distribution of the share premium
reserve through offering shares in the Bank from
treasury stock or cash charged to voluntary reserves
from retained earnings. Such powers also to set the
terms and conditions for the increase in all aspects not
covered at the AGM, as well as to take all action
necessary to carry this out
7 Delegation of powers to the Board of Directors, Management For For
featuring authorisation to deputise for it too, to issue
promissory notes, bonds and debentures, both plain
vanilla or subordinated, secured or unsecured, non
convertible into shares, preferred shares;
mortgage-backed bonds, debentures and shares; mortgage
certificates, territorial bonds or any other fixed
income securities, in euros or other foreign currencies,
and either fixed or variable rate. Leaving void the
unused part of the delegation of powers granted at the
AGM of 8 April 2011
8 Delegation of powers to the Board of Directors, Management Against Against
featuring authorisation to deputise for it too, to issue
fixed income securities convertible and/or exchangeable
into shares of the Bank. Setting the criteria to
determine the bases and types of conversion and/or
exchange. Delegation of powers to the Board of
Directors, featuring express authorisation to deputise
for it too, required to establish the bases and types of
conversion and/or exchange, to exclude shareholders'
preferential subscription rights and to increase the share
capital by the necessary amount and amend the last of the
Articles of Association. Leaving void the unused part of
the delegation of powers granted at the AGM of 8 April
2011
9 Report on the remuneration policy for members of the Management For For
Board of Directors and Senior Management to be voted on
for consultative purposes
10 Passing of a variable remuneration system in the form of Management For For
shares in Banco Popular aimed at members of its
management team including executive directors and
members of senior management
11 Passing of the company's corporate web-site for the Management For For
purposes of article 11 bis of the Corporations Act
12 Delegation of powers to the Board of Directors, Management For For
featuring authorisation to deputise for it too, to
formalise, interpret, correct and carry out in the
fullest sense those resolutions passed at the AGM
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
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 CONTRIBUTIONS Shareholder Against For
AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE Shareholder Against For
STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS. Shareholder Against For
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.
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL
SECURITY G1839Y103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2012
ISIN GB00B5WB0X89 AGENDA 703836772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 That: (A) for the purpose of giving effect to the scheme Management For For
of arrangement dated 21 May 2012 (the "Scheme") proposed
to be made between the Company and holders of Scheme
Shares (as defined in the Scheme): (i) the directors of
the Company be authorised to take all such action as
they may consider necessary or appropriate for carrying
the Scheme into effect; (ii) the share capital of the
Company be reduced by cancelling and extinguishing all
the Scheme Shares (as defined in the Scheme); (iii)
following the capital reduction: (a) the share capital
of the Company be increased to its former amount by the
issue of new ordinary shares of five pence each; and (b)
the reserve arising in the books of account of the
Company as a result of the cancellation of the Scheme
Shares be applied in paying up in full the new ordinary
shares; CONTD
CONT CONTD and (iv) the directors be authorised for the Non-Voting
purposes of section 551 of-the Companies Act 2006 to
allot the new ordinary shares; and (B) the articles-of
association of the Company be amended on the terms
described in the notice-of the General Meeting
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL
SECURITY G1839Y103 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2012
ISIN GB00B5WB0X89 AGENDA 703837572 - 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 pursuant to Part 26 of the Companies Act
2006 dated 21 May 2012 (the "Scheme of Arrangement")
proposed to be made between Cable & Wireless Worldwide
plc (the "Company") and the holders of Scheme Shares (as
so defined)
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
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.
RAIFFEISEN BANK INTERNATIONAL AG, WIEN
SECURITY A7111G104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN AT0000606306 AGENDA 703844882 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
991134 DUE TO RECEIPT OF S-UPERVISORY BOARD NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 08 JUN 2012-WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS
MEETING IS 10 JUN 2012. THANK YOU.
1 Receive financial statements and statutory reports Non-Voting
2 Approve allocation of income and dividends of EUR 1.05 Management For For
per share
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board members Management For For
6 Ratify KPMG Austria AG as auditors Management For For
7.1 Elect Heinrich Schaller as supervisory board member Management For For
7.2 Elect Guenther Reibersdorfer as supervisory board member Management For For
8 Authorize share repurchase program and reissuance or Management For For
cancellation of repurchased shares
9 Authorize repurchase of up to five percent of issued Management For For
share capital for trading purposes
10 Amend articles Re compliance with austrian company law Management For For
amendment act 2011, compensation committee of
supervisory board
11 Approve stock option plan for management board members Management For For
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
ORCHARD SUPPLY HARDWARE STORES CORP.
SECURITY 685691404 MEETING TYPE Annual
TICKER SYMBOL OSH MEETING DATE 21-Jun-2012
ISIN US6856914048 AGENDA 933622056 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 MARK R. BAKER For For
2 MARK A. BUSSARD For For
3 WILLIAM C. CROWLEY For For
4 KEVIN R. CZINGER For For
5 SUSAN L. HEALY For For
6 STEVEN L. MAHURIN For For
7 KAREN M. ROSE For For
8 BRYANT W. SCOTT For For
2 PROPOSAL TO RATIFY THE SELECTION 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 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Management Abstain Against
EXECUTIVE COMPENSATION.
4 TO VOTE ON HOW FREQUENTLY A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION REGARDING EXECUTIVE COMPENSATION WILL BE
SUBMITTED TO STOCKHOLDERS IN THE FUTURE.
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
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 22-Jun-2012
ISIN US4507371015 AGENDA 933654750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
2 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
3 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
4 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
5 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7C PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7D PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7E PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7F PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7G PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7H PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
8 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
10 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
12 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
13 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
14 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
15 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
ALSTOM, PARIS
SECURITY F0259M475 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN FR0010220475 AGENDA 703813457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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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/2012/0509/201205091202339. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0608/201206081203751. pdf
O.1 Approval of the corporate financial statements and Management For For
operations for the financial year ended March 31, 2012
O.2 Approval of the consolidated financial statements and Management For For
operations for the financial year ended March 31, 2012
O.3 Allocation of income Management For For
O.4 Regulated agreement relating to commitments pursuant to Management For For
Article L. 225-42-1 of the Commercial Code made in favor
of Mr. Patrick Kron
O.5 Renewal of term of Mr. Jean-Paul Bechat as Board member Management For For
O.6 Renewal of term of Mr. Pascal Colombani as Board member Management For For
O.7 Renewal of term of Mr. Gerard Hauser as Board member Management For For
O.8 Authorization to be granted to the Board of Directors to Management For For
trade shares of the Company
E.9 Delegation of authority to the Board of Directors to Management For For
increase share capital via issuance of shares and any
securities giving access to shares of the Company or one
of its subsidiaries, with preferential subscription
right and/or via incorporation of premiums, reserves,
profits, or others, for a maximum capital increase
nominal amount of EUR 600 million, or approximately
29.1% of the capital on March 31, 2012, with allocation
of the amounts that may be issued pursuant to the tenth
through fifteenth resolutions of this meeting on this
overall limitation
E.10 Delegation of authority to the Board of Directors to Management Against Against
increase the share capital via issuance of shares and
any securities giving access to shares of the Company or
one of its subsidiaries, with cancellation of
preferential subscription right by public offer, for a
maximum capital increase nominal amount of EUR 300
million, or approximately 14.6% of the capital on March
31, 2012 (overall limitation for the issuances without
preferential subscription right), with allocation of
this amount on the overall limitation set at the ninth
resolution of this meeting and allocation of the amounts
that may be issued pursuant to the eleventh, twelfth and
thirteenth resolutions of this meeting on this amount
E.11 Delegation of authority to the Board of Directors to Management Against Against
increase share capital via issuance of shares and any
securities giving access to shares of the Company or one
of its subsidiaries, with cancellation of preferential
subscription right by private placement pursuant to
Article L. 411-2, II of the Monetary and Financial Code,
for a maximum capital increase nominal amount of EUR 300
million, or approximately 14.6% of the capital on March
31, 2012 (overall limitation for the issuances without
preferential subscription right), with allocation of
this amount on the overall limitation set at the ninth
resolution of this meeting and allocation of the amounts
that may be issued pursuant to the eleventh, twelfth and
thirteenth resolutions of this meeting on this amount
E.12 Delegation of authority to the Board of Directors to Management Against Against
increase the number of issuable securities in case of
capital increase, with or without preferential
subscription right, limited to 15% of the initial
issuance and to the capital increase limitations
applicable to the initial issuance
E.13 Delegation of powers to the Board of Directors to Management For For
increase capital, limited to 10%, in consideration for
contributions in kind of equity securities or securities
giving access to the capital, with allocation of this
amount on the overall limitation set at the ninth
resolution of this meeting and on the amounts that may
be issued pursuant to the tenth and eleventh resolutions
of this meeting
E.14 Delegation granted to the Board of Directors to increase Management For For
share capital via issuance of equity securities or
securities giving access to the capital of the Company
reserved for members of a corporate savings plan,
limited to 2% of the capital, with allocation of this
amount on the amount set at the ninth resolution
E.15 Delegation of authority to the Board of Directors to Management Against Against
increase share capital with cancellation of
shareholders' preferential subscription right, in favor
of a given category of beneficiaries allowing employees
of the foreign subsidiaries of the Group to benefit from
an employee savings operation similar to the one offered
under the previous resolution, limited to 0.5% of the
capital, with allocation of this amount on the amounts
set in the fourteenth and ninth resolutions
E.16 Powers for the implementation of the decisions of the Management For For
General meeting and to carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINKS. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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
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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
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 29-Jun-2012
ISIN US9001112047 AGENDA 933661553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF Management For For
THE MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLE 6 Management For For
"SHARE CAPITAL", ARTICLE 9 "BOARD OF DIRECTORS", ARTICLE
11 "MEETINGS OF THE BOARD OF DIRECTORS", ARTICLE 13
"SHARING DUTIES AND ASSIGNING DIRECTORS", ARTICLE 17
"GENERAL ASSEMBLY", ARTICLE 19 "ANNOUNCEMENTS AND ANNUAL
REPORTS OF THE COMPANY" AND ADDITION OF ARTICLE 26
"COMPLIANCE WITH CORPORATE GOVERNANCE RULES" TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WITHIN THE SCOPE
OF THE CORPORATE GOVERNANCE PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
INDIVIDUALLY, OR DECIDE ON THE CONTINUANCE OF THEIR
TERMS, IN CASE OF DISMISSAL, TO ELECT NEW BOARD MEMBERS
IN LIEU OF THE BOARD MEMBERS DISMISSED AND ELECTION OF
THE INDEPENDENT MEMBERS IN ACCORDANCE WITH THE
RESTRUCTURING OF THE BOARD OF DIRECTORS PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND APPROVAL OF THE Management For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2011
13 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR
YEARS 2010 AND 2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR AND Management For For
DETERMINATION OF THEIR REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Management For For
INDEPENDENT AUDIT FIRM REALIZED BY THE BOARD OF
DIRECTORS PURSUANT TO THE COMMUNIQUE ON INDEPENDENT
AUDITING STANDARDS IN CAPITAL MARKETS PUBLISHED BY
CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON Management For For
BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR
OUTSIDE THE SCOPE OF THE COMPANY'S AND TO PARTICIPATE IN
COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH ARTICLES 334 AND 335 OF
THE TURKISH COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY FEES OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
THE GABELLI FOCUS FIVE FUND
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
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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 Abstain Against
RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY Management Abstain Against
WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON
THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
KID BRANDS INC
SECURITY 49375T100 MEETING TYPE Annual
TICKER SYMBOL KID MEETING DATE 19-Jul-2011
ISIN US49375T1007 AGENDA 933478364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 RAPHAEL BENAROYA For For
2 MARIO CIAMPI For For
3 BRUCE G. CRAIN For For
4 FREDERICK J. HOROWITZ For For
5 HUGH R. ROVIT For For
6 SALVATORE M. SALIBELLO For For
7 MICHAEL ZIMMERMAN For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLC AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 CALENDAR YEAR
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
KRATOS DEFENSE & SEC SOLUTIONS, INC.
SECURITY 50077B207 MEETING TYPE Special
TICKER SYMBOL KTOS MEETING DATE 26-Jul-2011
ISIN US50077B2079 AGENDA 933484115 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO APPROVE THE ISSUANCE OF KRATOS COMMON STOCK, PAR Management For For
VALUE $0.001 PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 15, 2011, BY AND AMONG KRATOS, INTEGRAL
SYSTEMS, INC., IRIS MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF KRATOS, AND IRIS ACQUISITION SUB LLC, A
WHOLLY- OWNED SUBSIDIARY OF KRATOS.
02 TO APPROVE THE ADJOURNMENT OF THE KRATOS SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF KRATOS
PROPOSAL NO. 1.
MITCHAM INDUSTRIES, INC.
SECURITY 606501104 MEETING TYPE Annual
TICKER SYMBOL MIND MEETING DATE 28-Jul-2011
ISIN US6065011040 AGENDA 933474467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 BILLY F. MITCHAM, JR. For For
2 PETER H. BLUM For For
3 ROBERT P. CAPPS For For
4 R. DEAN LEWIS For For
5 JOHN F. SCHWALBE For For
6 ROBERT J. ALBERS For For
02 APPROVAL OF AN AMENDMENT TO THE MITCHAM INDUSTRIES STOCK Management Against Against
AWARDS PLAN TO INCREASE THE SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES.
03 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP Management For For
AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
ARCTIC CAT INC.
SECURITY 039670104 MEETING TYPE Annual
TICKER SYMBOL ACAT MEETING DATE 03-Aug-2011
ISIN US0396701049 AGENDA 933482907 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 KENNETH J. ROERING For For
2 TONY J. CHRISTIANSON For For
3 D. CHRISTIAN KOCH For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
03 TO CAST A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
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
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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
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01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
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.
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 21-Sep-2011
ISIN US8070661058 AGENDA 933495283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 JAMES W. BARGE For For
2 MARIANNE CAPONNETTO For For
3 JOHN G. MCDONALD For For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 26-Sep-2011
ISIN US8740541094 AGENDA 933496867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNGHWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE Management Against Against
SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE MANAGEMENT AGREEMENT, DATED AS OF MAY Management Against Against
20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND
TAKE-TWO INTERACTIVE SOFTWARE, INC.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
TEXAS INDUSTRIES, INC.
SECURITY 882491103 MEETING TYPE Annual
TICKER SYMBOL TXI MEETING DATE 12-Oct-2011
ISIN US8824911031 AGENDA 933500147 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A ELECTION OF DIRECTOR: MEL G. BREKHUS Management For For
1B ELECTION OF DIRECTOR: EUGENIO CLARIOND Management For For
1C ELECTION OF DIRECTOR: SAM COATS Management For For
1D ELECTION OF DIRECTOR: THOMAS R. RANSDELL Management For For
1E ELECTION OF DIRECTOR: ROBERT D. ROGERS Management For For
1F ELECTION OF DIRECTOR: RONALD G. STEINHART Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT AUDITORS.
03 APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
S1 CORPORATION
SECURITY 78463B101 MEETING TYPE Contested-Special
TICKER SYMBOL SONE MEETING DATE 13-Oct-2011
ISIN US78463B1017 AGENDA 933500642 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO APPROVE THE ISSUANCE OF SHARES OF S1 CORPORATION Management Against Against
COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION DATED AS OF JUNE 26, 2011, BY AND AMONG
S1 CORPORATION, FINLAND HOLDINGS (2011) LTD. AND
FUNDTECH LTD. (PROPOSAL 1).
02 SUBJECT TO THE CONSUMMATION OF THE MERGER, TO APPROVE Management Against Against
THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF S1 CORPORATION (PROPOSAL
2).
03 TO AMEND THE S1 CORPORATION 2003 STOCK INCENTIVE PLAN, Management Against Against
AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 26, 2008, TO
INCREASE THE NUMBER OF SHARES OF S1 CORPORATION COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER (PROPOSAL 3).
04 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO S1
CORPORATION'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 (PROPOSAL 4).
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Management Against Against
MEETING, IF NECESSARY, TO PERMIT THE FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
MERCURY COMPUTER SYSTEMS, INC.
SECURITY 589378108 MEETING TYPE Annual
TICKER SYMBOL MRCY MEETING DATE 21-Oct-2011
ISIN US5893781089 AGENDA 933507470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 MARK ASLETT For For
2 GEORGE W. CHAMILLARD For For
3 WILLIAM K. O'BRIEN For For
02 TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. Management Against Against
03 TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
05 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Management Abstain Against
HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
LECROY CORPORATION
SECURITY 52324W109 MEETING TYPE Annual
TICKER SYMBOL LCRY MEETING DATE 26-Oct-2011
ISIN US52324W1099 AGENDA 933507468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 NORMAN R. ROBERTSON For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING JUNE 30, 2012.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN. Management For For
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.
REGIS CORPORATION
SECURITY 758932107 MEETING TYPE Contested-Annual
TICKER SYMBOL RGS MEETING DATE 27-Oct-2011
ISIN US7589321071 AGENDA 933513168 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES P. FOGARTY For For
2 JEFFREY C. SMITH For For
3 DAVID P WILLIAMS For For
4 MGT NOM J.L CONNER For For
5 MGT NOM P.D FINKELSTEIN For For
6 MGT NOM M.J MERRIMAN For For
7 MGT NOM S.E WATSON For For
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON- PAY
VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
SAY-ON-PAY VOTES.
G&K SERVICES, INC.
SECURITY 361268105 MEETING TYPE Annual
TICKER SYMBOL GKSR MEETING DATE 03-Nov-2011
ISIN US3612681052 AGENDA 933508042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LYNN CRUMP-CAINE For For
2 J. PATRICK DOYLE For For
3 M. LENNY PIPPIN For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2012.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RECOMMEND, BY NON- BINDING ADVISORY VOTE, Management Abstain Against
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
OSI SYSTEMS, INC.
SECURITY 671044105 MEETING TYPE Annual
TICKER SYMBOL OSIS MEETING DATE 01-Dec-2011
ISIN US6710441055 AGENDA 933515390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DEEPAK CHOPRA For For
2 AJAY MEHRA For For
3 STEVEN C. GOOD For For
4 MEYER LUSKIN For For
5 DAVID T. FEINBERG For For
6 WILLIAM F. BALLHAUS For For
02 RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
FOR THE FISCAL YEAR ENDED JUNE 30, 2011.
04 ADVISORY VOTE ON THE DETERMINATION OF THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
A. SCHULMAN, INC.
SECURITY 808194104 MEETING TYPE Annual
TICKER SYMBOL SHLM MEETING DATE 08-Dec-2011
ISIN US8081941044 AGENDA 933523006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 EUGENE R. ALLSPACH For For
2 GREGORY T. BARMORE For For
3 DAVID G. BIRNEY For For
4 HOWARD R. CURD For For
5 JOSEPH M. GINGO For For
6 MICHAEL A. MCMANUS, JR. For For
7 LEE D. MEYER For For
8 JAMES A. MITAROTONDA For For
9 ERNEST J. NOVAK, JR. For For
10 DR. IRVIN D. REID For For
11 JOHN B. YASINSKY For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING Management Abstain Against
A. SCHULMAN'S EXECUTIVE COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF HOLDING AN ADVISORY VOTE Management Abstain Against
ON EXECUTIVE COMPENSATION.
ROBBINS & MYERS, INC.
SECURITY 770196103 MEETING TYPE Annual
TICKER SYMBOL RBN MEETING DATE 05-Jan-2012
ISIN US7701961036 AGENDA 933534415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RICHARD J. GIROMINI For For
2 STEPHEN F. KIRK For For
3 PETER C. WALLACE For For
02 APPROVAL OF THE AMENDED AND RESTATED ROBBINS & MYERS, Management For For
INC. SENIOR EXECUTIVE ANNUAL CASH INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31,
2012.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
ACTUANT CORPORATION
SECURITY 00508X203 MEETING TYPE Annual
TICKER SYMBOL ATU MEETING DATE 10-Jan-2012
ISIN US00508X2036 AGENDA 933533451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 ROBERT C. ARZBAECHER For For
2 GURMINDER S. BEDI For For
3 GUSTAV H.P. BOEL For For
4 THOMAS J. FISCHER For For
5 WILLIAM K. HALL For For
6 R. ALAN HUNTER For For
7 ROBERT A. PETERSON For For
8 HOLLY A. VAN DEURSEN For For
9 DENNIS K. WILLIAMS For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
ANALOGIC CORPORATION
SECURITY 032657207 MEETING TYPE Annual
TICKER SYMBOL ALOG MEETING DATE 23-Jan-2012
ISIN US0326572072 AGENDA 933535479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Management For For
1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Management For For
1C ELECTION OF DIRECTOR: JAMES W. GREEN Management For For
1D ELECTION OF DIRECTOR: JAMES J. JUDGE Management For For
1E ELECTION OF DIRECTOR: KEVIN C. MELIA Management For For
1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Management For For
1G ELECTION OF DIRECTOR: FRED B. PARKS Management For For
1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Management For For
1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
("SAY-ON- PAY").
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
05 TO APPROVE AN AMENDED AND RESTATED 2009 STOCK INCENTIVE Management Against Against
PLAN.
06 TO APPROVE AN AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR Management Against Against
STOCK PLAN.
TEKELEC
SECURITY 879101103 MEETING TYPE Special
TICKER SYMBOL TKLC MEETING DATE 25-Jan-2012
ISIN US8791011039 AGENDA 933538146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
NOVEMBER 6, 2011, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG THE COMPANY, TITAN PRIVATE HOLDINGS
I, LLC AND TITAN PRIVATE ACQUISITION CORP.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.
03 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management Abstain Against
GOLDEN PARACHUTE COMPENSATION THAT WILL BE PAID OR THAT
MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 26-Jan-2012
ISIN US7714971048 AGENDA 933540064 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DARNELL L. BOEHM For For
2 ANTHONY J. CONWAY For For
3 DAVID A. JONAS For For
4 PETER H. SHEPARD For For
5 BENSON SMITH For For
02 RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS Management For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012
03 ADVISORY APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
GRIFFON CORPORATION
SECURITY 398433102 MEETING TYPE Annual
TICKER SYMBOL GFF MEETING DATE 31-Jan-2012
ISIN US3984331021 AGENDA 933538300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 HARVEY R. BLAU For For
2 GERALD J. CARDINALE For For
3 BRADLEY J. GROSS For For
4 GENERAL DONALD J.KUTYNA For For
2 APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF Management Abstain Against
OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF Management For For
GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
SURMODICS, INC.
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 06-Feb-2012
ISIN US8688731004 AGENDA 933539174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JOSE H. BEDOYA For For
2 DAVID R. DANTZKER, M.D. For For
3 GARY R. MAHARAJ For For
4 SCOTT R. WARD For For
02 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
04 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
FAIR ISAAC CORPORATION
SECURITY 303250104 MEETING TYPE Annual
TICKER SYMBOL FICO MEETING DATE 07-Feb-2012
ISIN US3032501047 AGENDA 933541484 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: A. GEORGE BATTLE Management For For
1B ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Management For For
1C ELECTION OF DIRECTOR: MARK N. GREENE Management For For
1D ELECTION OF DIRECTOR: JAMES D. KRISNER Management For For
1E ELECTION OF DIRECTOR: WILLIAM J. LANSING Management For For
1F ELECTION OF DIRECTOR: RAHUL N. MERCHANT Management For For
1G ELECTION OF DIRECTOR: DAVID A. REY Management For For
1H ELECTION OF DIRECTOR: DUANE E. WHITE Management For For
02 TO APPROVE THE ADOPTION OF THE PROPOSED 2012 LONG-TERM Management Against Against
INCENTIVE PLAN DATED NOVEMBER 30, 2011, AS DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
MTS SYSTEMS CORPORATION
SECURITY 553777103 MEETING TYPE Annual
TICKER SYMBOL MTSC MEETING DATE 08-Feb-2012
ISIN US5537771033 AGENDA 933537740 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DAVID J. ANDERSON For For
2 JEAN-LOU CHAMEAU For For
3 BRENDAN C. HEGARTY For For
4 EMILY M. LIGGETT For For
5 WILLIAM V. MURRAY For For
6 BARB J. SAMARDZICH For For
7 GAIL P. STEINEL For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
03 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
KEY TECHNOLOGY, INC.
SECURITY 493143101 MEETING TYPE Annual
TICKER SYMBOL KTEC MEETING DATE 08-Feb-2012
ISIN US4931431013 AGENDA 933540002 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MICHAEL L. SHANNON For For
2 DONALD A. WASHBURN For For
02 PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2012 FISCAL YEAR.
POWELL INDUSTRIES, INC.
SECURITY 739128106 MEETING TYPE Annual
TICKER SYMBOL POWL MEETING DATE 29-Feb-2012
ISIN US7391281067 AGENDA 933543539 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMES F. CLARK For For
2 SCOTT E. ROZZELL For For
3 STEPHEN W. SEALE, JR For For
4 ROBERT C. TRANCHON For For
2 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED
MATERIAL DISCLOSED IN THIS PROXY STATEMENT
("SAY-ON-PAY").
LENNAR CORPORATION
SECURITY 526057302 MEETING TYPE Annual
TICKER SYMBOL LENB MEETING DATE 11-Apr-2012
ISIN US5260573028 AGENDA 933555041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 IRVING BOLOTIN For For
2 STEVEN L. GERARD For For
3 THERON I. (TIG) GILLIAM For For
4 SHERRILL W. HUDSON For For
5 R. KIRK LANDON For For
6 SIDNEY LAPIDUS For For
7 STUART A. MILLER For For
8 JEFFREY SONNENFELD For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY Management For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE COMPENSATION Management For For
PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012.
6. STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S ENERGY USE Shareholder Against For
PRACTICES.
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.
UNITIL CORPORATION
SECURITY 913259107 MEETING TYPE Annual
TICKER SYMBOL UTL MEETING DATE 19-Apr-2012
ISIN US9132591077 AGENDA 933561272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM D. ADAMS For For
2 ROBERT G. SCHOENBERGER For For
3 SARAH P. VOLL For For
2. TO APPROVE THE UNITIL CORPORATION SECOND AMENDED & Management For For
RESTATED 2003 STOCK PLAN.
3. TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM, MCGLADREY & PULLEN, LLP, FOR FISCAL
YEAR 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 COMPENSATION Management Abstain Against
VOTES.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
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
RPC, INC.
SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 24-Apr-2012
ISIN US7496601060 AGENDA 933570322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 RICHARD A. HUBBELL For For
2 LINDA H. GRAHAM For For
3 BILL J. DISMUKE For For
4 LARRY L. PRINCE For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
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 INC. Management For For
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
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 LLP Management For For
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
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 GOALS Management For For
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.
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.
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 INDEPENDENT Management For For
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.
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.
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.
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.
CAPELLA EDUCATION CO.
SECURITY 139594105 MEETING TYPE Annual
TICKER SYMBOL CPLA MEETING DATE 08-May-2012
ISIN US1395941057 AGENDA 933568543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 J. KEVIN GILLIGAN For For
2 MARK N. GREENE For For
3 MICHAEL A. LINTON For For
4 MICHAEL L. LOMAX For For
5 JODY G. MILLER For For
6 HILARY C. PENNINGTON For For
7 STEPHEN G. SHANK For For
8 ANDREW M. SLAVITT For For
9 DAVID W. SMITH For For
10 JEFFREY W. TAYLOR For For
11 DARRELL R. TUKUA For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS (SAY ON PAY).
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.
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 LLP Management For For
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.
CF INDUSTRIES HOLDINGS, INC.
SECURITY 125269100 MEETING TYPE Annual
TICKER SYMBOL CF MEETING DATE 10-May-2012
ISIN US1252691001 AGENDA 933581058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 STEPHEN A. FURBACHER For For
2 JOHN D. JOHNSON For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS CF Management For For
INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5.
4 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE Shareholder Against For
BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD Shareholder Against For
FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
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 Against
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.
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.
KRATOS DEFENSE & SEC SOLUTIONS, INC.
SECURITY 50077B207 MEETING TYPE Annual
TICKER SYMBOL KTOS MEETING DATE 23-May-2012
ISIN US50077B2079 AGENDA 933614617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 SCOTT ANDERSON For For
2 BANDEL CARANO For For
3 ERIC DEMARCO For For
4 WILLIAM HOGLUND For For
5 SCOT JARVIS For For
6 JANE JUDD For For
7 SAMUEL LIBERATORE For For
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 900,000
SHARES.
4 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 30-May-2012
ISIN CA38115J1003 AGENDA 933627676 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO SET THE NUMBER OF DIRECTORS AT FIVE. Management For For
02 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 GORDON C. GUTRATH For For
3 CHESTER SHYNKARYK For For
4 EDWARD G. THOMPSON For For
5 THOMAS CLAY For For
03 APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT DATED APRIL 27, 2012.
05 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER Management For For
DISCRETION ON ANY AMENDMENT OR VARIATION TO THE PREVIOUS
RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE PROPERLY
BROUGHT BEFORE THE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
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.
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 REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
METROPOLITAN HEALTH NETWORKS, INC.
SECURITY 592142103 MEETING TYPE Annual
TICKER SYMBOL MDF MEETING DATE 12-Jun-2012
ISIN US5921421039 AGENDA 933626080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MICHAEL M. EARLEY For For
2 ARTHUR D. KOWALOFF For For
3 MICHAEL E. CAHR For For
4 CASEY L. GUNNELL For For
5 RICHARD A. FRANCO, SR. For For
6 MARK D. STOLPER For For
7 JOHN S. WATTS, JR. For For
2. TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
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 COMPENSATION Management For For
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.
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 Gabelli Equity Series Funds, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date 08/24/12
* Print the name and title of each signing officer under his or her
signature.