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, 2012 - June 30, 2013
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, 2012 TO JUNE 30, 2013
THE GABELLI SMALL CAP GROWTH FUND
INVESTMENT COMPANY REPORT
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 02-Jul-2012
ISIN US0436321089 AGENDA 933637247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JOHN C. MALONE For For
2 CARL E. VOGEL For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
LIFEWAY FOODS, INC.
SECURITY 531914109 MEETING TYPE Annual
TICKER SYMBOL LWAY MEETING DATE 06-Jul-2012
ISIN US5319141090 AGENDA 933644850 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 LUDMILA SMOLYANSKY For For
2 JULIE SMOLYANSKY For For
3 POL SIKAR For For
4 RENZO BERNARDI For For
5 GUSTAVO CARLOS VALLE For For
2 RATIFICATION OF PLANTE & MORAN, PLLC, Management For For
AS INDEPENDENT AUDITORS.
WILLAMETTE VALLEY VINEYARDS, INC.
SECURITY 969136100 MEETING TYPE Annual
TICKER SYMBOL WVVI MEETING DATE 08-Jul-2012
ISIN US9691361003 AGENDA 933654344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 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
2 RATIFICATION OF APPOINTMENT OF MOSS Management For For
ADAMS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WILLAMETTE VALLEY VINEYARDS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2012.
AZZ INCORPORATED
SECURITY 002474104 MEETING TYPE Annual
TICKER SYMBOL AZZ MEETING DATE 10-Jul-2012
ISIN US0024741045 AGENDA 933653304 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID H. DINGUS For For
2 DANA L. PERRY For For
3 DANIEL E. BERCE For For
2. APPROVAL, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, OF AZZ'S EXECUTIVE
COMPENSATION.
3. APPROVAL TO RATIFY THE APPOINTMENT Management For For
OF BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2013.
ALERE INC.
SECURITY 01449J105 MEETING TYPE Annual
TICKER SYMBOL ALR MEETING DATE 11-Jul-2012
ISIN US01449J1051 AGENDA 933649901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 CAROL R. GOLDBERG For For
2 JAMES ROOSEVELT, JR. For For
3 RON ZWANZIGER For For
2 APPROVAL OF AN AMENDMENT TO ALERE Management For For
INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO DECLASSIFY THE BOARD OF
DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE Management Against Against
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2010 STOCK OPTION AND
INCENTIVE PLAN BY 2,000,000, FROM
3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS Management Against Against
UNDER OUR 2010 STOCK OPTION AND
INCENTIVE PLAN TO CERTAIN EXECUTIVE
OFFICERS; PROVIDED THAT, EVEN IF THIS
PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO
IMPLEMENT THIS PROPOSAL UNLESS
PROPOSAL 3 IS ALSO APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
CAVCO INDUSTRIES, INC.
SECURITY 149568107 MEETING TYPE Annual
TICKER SYMBOL CVCO MEETING DATE 11-Jul-2012
ISIN US1495681074 AGENDA 933660311 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 STEVEN G. BUNGER For For
2 JACK HANNA For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITOR FOR FISCAL 2013.
3. PROPOSAL TO APPROVE THE ADVISORY Management For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
BIO-REFERENCE LABORATORIES, INC.
SECURITY 09057G602 MEETING TYPE Annual
TICKER SYMBOL BRLI MEETING DATE 12-Jul-2012
ISIN US09057G6026 AGENDA 933658998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOSEPH BENINCASA For For
2 JOHN ROGLIERI, M.D. For For
3 GARY LEDERMAN, ESQ. For For
2. TO HOLD AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
3. IN THEIR DISCRETION, ON ALL OTHER Management For For
MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING.
MODINE MANUFACTURING COMPANY
SECURITY 607828100 MEETING TYPE Annual
TICKER SYMBOL MOD MEETING DATE 19-Jul-2012
ISIN US6078281002 AGENDA 933664446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DR. SURESH V. Management For For
GARIMELLA
1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For
PATTERSON
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
COLUMBUS MCKINNON CORPORATION
SECURITY 199333105 MEETING TYPE Annual
TICKER SYMBOL CMCO MEETING DATE 23-Jul-2012
ISIN US1993331057 AGENDA 933659457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 TIMOTHY T. TEVENS For For
2 RICHARD H. FLEMING For For
3 ERNEST R. VEREBELYI For For
4 STEPHANIE K. KUSHNER For For
5 STEPHEN RABINOWITZ For For
6 LINDA A. GOODSPEED For For
7 NICHOLAS T. PINCHUK For For
8 LIAM G. MCCARTHY For For
9 CHRISTIAN B. RAGOT For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
LEGG MASON, INC.
SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 24-Jul-2012
ISIN US5249011058 AGENDA 933657287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT E. ANGELICA For For
2 BARRY W. HUFF For For
3 JOHN E. KOERNER III For For
4 CHERYL GORDON KRONGARD For For
2. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
PARK ELECTROCHEMICAL CORP.
SECURITY 700416209 MEETING TYPE Annual
TICKER SYMBOL PKE MEETING DATE 24-Jul-2012
ISIN US7004162092 AGENDA 933663949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. APPROVAL, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, OF THE 2012 FISCAL YEAR
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2013.
ROWAN COMPANIES PLC
SECURITY G7665A101 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 25-Jul-2012
ISIN GB00B6SLMV12 AGENDA 933659534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Management For For
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A Management For For
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A Management For For
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE Management For For
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006(TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY Management For For
THAT THE AUDIT COMMITTEE IS
AUTHORIZED TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2012
ISIN JP3143000002 AGENDA 703957855 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
STERIS CORPORATION
SECURITY 859152100 MEETING TYPE Annual
TICKER SYMBOL STE MEETING DATE 26-Jul-2012
ISIN US8591521005 AGENDA 933658405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD C. BREEDEN For For
2 CYNTHIA L. FELDMANN For For
3 JACQUELINE B. KOSECOFF For For
4 DAVID B. LEWIS For For
5 KEVIN M. MCMULLEN For For
6 WALTER M ROSEBROUGH, JR For For
7 MOHSEN M. SOHI For For
8 JOHN P. WAREHAM For For
9 LOYAL W. WILSON For For
10 MICHAEL B. WOOD For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL EA MEETING DATE 26-Jul-2012
ISIN US2855121099 AGENDA 933659433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: LEONARD S. Management For For
COLEMAN
1B ELECTION OF DIRECTOR: JAY C. HOAG Management For For
1C ELECTION OF DIRECTOR: JEFFREY T. Management For For
HUBER
1D ELECTION OF DIRECTOR: GERALDINE B. Management For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. Management For For
MAFFEI
1F ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1G ELECTION OF DIRECTOR: LAWRENCE F. Management For For
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. Management For For
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. Management For For
SIMONSON
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Management For For
2 APPROVAL OF AMENDMENTS TO THE 2000 Management Against Against
EQUITY INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS Management For For
PLAN.
4 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
BROWN-FORMAN CORPORATION
SECURITY 115637100 MEETING TYPE Annual
TICKER SYMBOL BFA MEETING DATE 26-Jul-2012
ISIN US1156371007 AGENDA 933663925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JOAN C. LORDI Management For For
AMBLE
1B ELECTION OF DIRECTOR: PATRICK Management For For
BOUSQUET-CHAVANNE
1C ELECTION OF DIRECTOR: GEO. GARVIN Management For For
BROWN IV
1D ELECTION OF DIRECTOR: MARTIN S. Management For For
BROWN, JR.
1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1F ELECTION OF DIRECTOR: JOHN D. COOK Management For For
1G ELECTION OF DIRECTOR: SANDRA A. Management For For
FRAZIER
1H ELECTION OF DIRECTOR: WILLIAM E. Management For For
MITCHELL
1I ELECTION OF DIRECTOR: DACE BROWN Management For For
STUBBS
1J ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Management For For
2 AMENDMENT TO RESTATED CERTIFICATE Management Against Against
OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES OF CLASS A AND
CLASS B COMMON STOCK.
BROWN-FORMAN CORPORATION
SECURITY 115637209 MEETING TYPE Annual
TICKER SYMBOL BFB MEETING DATE 26-Jul-2012
ISIN US1156372096 AGENDA 933664434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 AMENDMENT TO RESTATED CERTIFICATE Management Against Against
OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES OF CLASS B COMMON STOCK.
KEMET CORPORATION
SECURITY 488360207 MEETING TYPE Annual
TICKER SYMBOL KEM MEETING DATE 26-Jul-2012
ISIN US4883602074 AGENDA 933666008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: DR. WILFRIED Management For For
BACKES
1.2 ELECTION OF DIRECTOR: GURMINDER S. Management For For
BEDI
1.3 ELECTION OF DIRECTOR: PER-OLOF LOOF Management For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
ROCK FIELD CO.,LTD.
SECURITY J65275109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2012
ISIN JP3984200000 AGENDA 703958960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 01-Aug-2012
ISIN US8887061088 AGENDA 933664357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PETER AQUINO For For
2 THOMAS WOLZIEN For For
2. TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.
3. TO APPROVE A TWO-YEAR REQUEST TO Management Against Against
AMEND THE AMENDED & RESTATED 2008
EQUITY INCENTIVE AWARD PLAN TO
RESERVE AN ADDITIONAL 7,000,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
4. TO APPROVE AN AMENDMENT TO THE Management For For
AMENDED & RESTATED 1999 EMPLOYEE
STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF OUR
COMMON STOCK FOR ISSUANCE.
5. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION ("SAY-ON-PAY").
HAWKINS, INC.
SECURITY 420261109 MEETING TYPE Annual
TICKER SYMBOL HWKN MEETING DATE 02-Aug-2012
ISIN US4202611095 AGENDA 933664561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ELECTION OF DIRECTOR: JOHN S. MCKEON Management For For
2. ELECTION OF DIRECTOR: PATRICK H. Management For For
HAWKINS
3. ELECTION OF DIRECTOR: JAMES A. Management For For
FAULCONBRIDGE
4. ELECTION OF DIRECTOR: DUANE M. Management For For
JERGENSON
5. ELECTION OF DIRECTOR: DARYL I. SKAAR Management For For
6. ELECTION OF DIRECTOR: JAMES T. Management For For
THOMPSON
7. ELECTION OF DIRECTOR: JEFFREY L. Management For For
WRIGHT
8. NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION ("SAY ON PAY")
LECROY CORPORATION
SECURITY 52324W109 MEETING TYPE Special
TICKER SYMBOL LCRY MEETING DATE 02-Aug-2012
ISIN US52324W1099 AGENDA 933668189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 28, 2012, BY
AND AMONG LECROY CORPORATION, A
DELAWARE CORPORATION, TELEDYNE
TECHNOLOGIES INCORPORATED, A
DELAWARE CORPORATION ("TELEDYNE"),
AND LUNA MERGER SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF TELEDYNE.
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LECROY
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER, INCLUDING THE AGREEMENTS
AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID
OR BECOME PAYABLE.
3. TO ADJOURN 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.
MONRO MUFFLER BRAKE, INC.
SECURITY 610236101 MEETING TYPE Annual
TICKER SYMBOL MNRO MEETING DATE 07-Aug-2012
ISIN US6102361010 AGENDA 933668280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD A. BERENSON For For
2 DONALD GLICKMAN For For
3 JAMES R. WILEN For For
4 ELIZABETH A. WOLSZON For For
5 JOHN W. VAN HEEL For For
2. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 45,000,000 TO 65,000,000.
3. TO APPROVE, ON A NON-BINDING BASIS, Management Abstain Against
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 30, 2013.
LIBERTY MEDIA CORPORATION
SECURITY 530322106 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 08-Aug-2012
ISIN US5303221064 AGENDA 933668533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DONNE F. FISHER For For
2 GREGORY B. MAFFEI For For
3 ANDREA L. WONG For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 08-Aug-2012
ISIN US53071M1045 AGENDA 933668545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. A PROPOSAL (THE "TRACKING STOCK Management For For
PROPOSAL") TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
CREATE A NEW TRACKING STOCK TO BE
DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN
CONFORMING CHANGES TO OUR EXISTING
LIBERTY INTERACTIVE COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE Management For For
ADJOURNMENT OF THE ANNUAL MEETING
BY LIBERTY INTERACTIVE CORPORATION
TO PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE ANNUAL MEETING
TO APPROVE THE TRACKING STOCK PROPOSAL.
3. DIRECTOR Management
1 MICHAEL A. GEORGE For For
2 GREGORY B. MAFFEI For For
3 M. LAVOY ROBISON For For
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
PLANTRONICS, INC.
SECURITY 727493108 MEETING TYPE Annual
TICKER SYMBOL PLT MEETING DATE 10-Aug-2012
ISIN US7274931085 AGENDA 933664511 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MARV TSEU Management For For
1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Management For For
1C. ELECTION OF DIRECTOR: BRIAN Management For For
DEXHEIMER
1D. ELECTION OF DIRECTOR: ROBERT Management For For
HAGERTY
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Management For For
1F. ELECTION OF DIRECTOR: JOHN HART Management For For
1G. ELECTION OF DIRECTOR: MARSHALL MOHR Management For For
2. APPROVE AMENDMENTS TO THE 2003 Management Against Against
STOCK PLAN INCLUDING, AMONG OTHER
THINGS, AN INCREASE OF 1,000,000 SHARES
OF COMMON STOCK ISSUABLE
THEREUNDER, AND ELIMINATION OF THE
EXPIRATION DATE OF THE PLAN.
3. AMENDMENTS TO 2002 EMPLOYEE STOCK Management For For
PURCHASE PLAN INCLUDING, AMONG
OTHER THINGS, INCREASE OF 300,000
SHARES OF COMMON STOCK ISSUABLE
THEREUNDER, & ELIMINATION OF
EXPIRATION DATE OF PLAN.
4. APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
5. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 14-Aug-2012
ISIN US7401891053 AGENDA 933660804 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARK DONEGAN For For
2 VERNON E. OECHSLE For For
3 ULRICH SCHMIDT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE Management For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
AIRGAS, INC.
SECURITY 009363102 MEETING TYPE Annual
TICKER SYMBOL ARG MEETING DATE 14-Aug-2012
ISIN US0093631028 AGENDA 933667555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES W. HOVEY For For
2 MICHAEL L. MOLININI For For
3 PAULA A. SNEED For For
4 DAVID M. STOUT For For
2. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED 2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
OUR CLASSIFIED BOARD OF DIRECTORS.
QUANTUM CORPORATION
SECURITY 747906204 MEETING TYPE Annual
TICKER SYMBOL QTM MEETING DATE 15-Aug-2012
ISIN US7479062041 AGENDA 933663709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL R. AUVIL III For For
2 MICHAEL A. BROWN For For
3 THOMAS S. BUCHSBAUM For For
4 ELIZABETH A. FETTER For For
5 JON W. GACEK For For
6 DAVID A. KRALL For For
7 JOSEPH A. MARENGI For For
8 DAVID E. ROBERSON For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
3. PROPOSAL TO ADOPT A RESOLUTION Management Abstain Against
APPROVING, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE AND RATIFY AN Management Against Against
AMENDMENT TO THE COMPANY'S 1993
LONG-TERM INCENTIVE PLAN.
5. PROPOSAL TO APPROVE AND RATIFY AN Management For For
AMENDMENT TO THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN.
6. PROPOSAL TO APPROVE AND RATIFY AN Management For For
AMENDMENT TO THE COMPANY'S
EXECUTIVE OFFICER INCENTIVE PLAN.
THE J. M. SMUCKER COMPANY
SECURITY 832696405 MEETING TYPE Annual
TICKER SYMBOL SJM MEETING DATE 15-Aug-2012
ISIN US8326964058 AGENDA 933665436 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Management For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ Management For For
KNIGHT
1C. ELECTION OF DIRECTOR: GARY A. OATEY Management For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 & 5
4. SHAREHOLDER PROPOSAL URGING Shareholder Against For
DIRECTORS TO ACT TO REPEAL THE
CLASSIFIED BOARD OF DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shareholder Against For
EXPANDED GREEN COFFEE
SUSTAINABILITY PLAN.
CHINA AUTOMOTIVE SYSTEMS, INC.
SECURITY 16936R105 MEETING TYPE Annual
TICKER SYMBOL CAAS MEETING DATE 15-Aug-2012
ISIN US16936R1059 AGENDA 933665626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HANLIN CHEN For For
2 QIZHOU WU For For
3 ARTHUR WONG For For
4 GUANGXUN XU For For
5 ROBERT TUNG For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPA AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
DGT HOLDINGS CORP.
SECURITY 23328R107 MEETING TYPE Special
TICKER SYMBOL DGTC MEETING DATE 15-Aug-2012
ISIN US23328R1077 AGENDA 933670552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 TO APPROVE THE SALE OF OUR POWER Management For For
CONVERSION BUSINESS, WHICH IS
OPERATED BY OUR RFI CORPORATION
SUBSIDIARY (THE "RFI TRANSACTION"),
PURSUANT TO THE ASSET PURCHASE
AGREEMENT, DATED JUNE 6, 2012, BY AND
AMONG THE COMPANY, RFI CORPORATION,
AND ULTRA ELECTRONICS DEFENSE, INC
2 TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY
OR APPROPRIATE, TO ALLOW FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE
THE RFI TRANSACTION IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE RFI TRANSACTION
3 AMENDMENT TO CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED, TO ALLOW
FOR SHAREHOLDERS TO ACT WITHOUT A
MEETING BY WRITTEN CONSENT IF THE
MATTER IS APPROVED BY THE HOLDERS OF
OUTSTANDING SHARES HAVING NOT LESS
THAN THE MINIMUM NUMBER OF VOTES
THAT WOULD BE NECESSARY TO
AUTHORIZE OR TAKE SUCH ACTION AT A
MEETING AT WHICH ALL SHARES ENTITLED
TO VOTE ON THE MATTER WERE PRESENT AND VOTED
CERES, INC.
SECURITY 156773103 MEETING TYPE Special
TICKER SYMBOL CERE MEETING DATE 15-Aug-2012
ISIN US1567731039 AGENDA 933670970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO AMEND THE CERES, INC. 2000 STOCK Management For For
OPTION/STOCK ISSUANCE PLAN TO EXTEND
THE TERM OF OUTSTANDING OPTIONS TO
PURCHASE 403,666 SHARES OF COMMON
STOCK THAT WERE GRANTED UNDER THE
2000 PLAN AND THAT ARE SCHEDULED TO
EXPIRE ON DECEMBER 18, 2012 TO
THIRTEEN YEARS FROM THEIR DATE OF
GRANT (SUBJECT TO THE CONSENT OF THE
AFFECTED OPTIONHOLDERS).
PSS WORLD MEDICAL, INC.
SECURITY 69366A100 MEETING TYPE Annual
TICKER SYMBOL PSSI MEETING DATE 16-Aug-2012
ISIN US69366A1007 AGENDA 933666236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF CLASS I DIRECTOR: JEFFREY Management For For
C. CROWE
1B. ELECTION OF CLASS I DIRECTOR: A. HUGH Management For For
GREENE
1C. ELECTION OF CLASS I DIRECTOR: STEVEN Management For For
T. HALVERSON
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
CSR PLC
SECURITY 12640Y205 MEETING TYPE Special
TICKER SYMBOL CSRE MEETING DATE 17-Aug-2012
ISIN US12640Y2054 AGENDA 933676744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1. TO APPROVE THE PROPOSED DISPOSAL OF Management For Against
THE HANDSET OPERATIONS TO SAMSUNG
ELECTRONICS CO., LTD. ON THE TERMS
AND SUBJECT TO THE CONDITIONS OF THE
AGREEMENT DATED 17 JULY 2012 BETWEEN
CSR PLC, CAMBRIDGE SILICON RADIO
LIMITED AND SAMSUNG ELECTRONICS CO.,
LTD. AS DESCRIBED IN THE CIRCULAR.
S2. TO AUTHORISE THE COMPANY TO MAKE Management For Against
MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ORDINARY
SHARES OF POUND 0.001 EACH IN THE
CAPITAL OF THE COMPANY.
COLLECTIVE BRANDS, INC.
SECURITY 19421W100 MEETING TYPE Special
TICKER SYMBOL PSS MEETING DATE 21-Aug-2012
ISIN US19421W1009 AGENDA 933671530 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 1, 2012, AS IT
MAY BE AMENDED FROM TIME TO TIME,
AMONG COLLECTIVE BRANDS, INC., WBG-
PSS HOLDINGS LLC, WBG-PSS MERGER SUB
INC. AND WOLVERINE WORLD WIDE, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF 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 AGREEMENT
AND PLAN OF MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR COLLECTIVE
BRANDS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
DAKTRONICS, INC.
SECURITY 234264109 MEETING TYPE Annual
TICKER SYMBOL DAKT MEETING DATE 22-Aug-2012
ISIN US2342641097 AGENDA 933667923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BYRON J. ANDERSON For For
2 FRANK J. KURTENBACH For For
3 JAMES A. VELLENGA For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management For For
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
ACME COMMUNICATIONS, INC.
SECURITY 004631107 MEETING TYPE Annual
TICKER SYMBOL ACME MEETING DATE 23-Aug-2012
ISIN US0046311074 AGENDA 933673089 - 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 Management For For
MCCANN P.C. AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2012
VITASOY INTERNATIONAL HOLDINGS LTD
SECURITY Y93794108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Aug-2012
ISIN HK0345001611 AGENDA 703975031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/0718/LTN20120718117.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.
1 To receive and adopt the audited Financial Management For For
Statements and the Reports of the Directors and
Auditors for the year ended 31st March, 2012
2 To declare a Final Dividend Management For For
3ai To re-elect Dr. the Hon. Sir David Kwok-po Li as Management For For
Director
3aii To re-elect Mr. Jan P. S. Erlund 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 Management For For
to fix their remuneration
5.a To grant an unconditional mandate to the Management For For
Directors to issue, allot and deal with additional
shares of the Company
5.b To grant an unconditional mandate to the Management For For
Directors to repurchase shares of the Company
5.c To add the nominal value of the shares Management For For
repurchased 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 Management For For
Yau-lai Lo under the Existing Share Option Scheme
5.e To approve and adopt the New Share Option Management For For
Scheme
CAPSTONE TURBINE CORPORATION
SECURITY 14067D102 MEETING TYPE Annual
TICKER SYMBOL CPST MEETING DATE 30-Aug-2012
ISIN US14067D1028 AGENDA 933669915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE CAPSTONE TURBINE
CORPORATION 2000 EQUITY INCENTIVE PLAN.
3. APPROVE THE AMENDMENT TO THE Management Against Against
COMPANY'S SECOND AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
NUTRISYSTEM, INC.
SECURITY 67069D108 MEETING TYPE Special
TICKER SYMBOL NTRI MEETING DATE 05-Sep-2012
ISIN US67069D1081 AGENDA 933674815 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 APPROVE THE AMENDED AND RESTATED Management Against Against
NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN.
ANNIES, INC.
SECURITY 03600T104 MEETING TYPE Annual
TICKER SYMBOL BNNY MEETING DATE 10-Sep-2012
ISIN US03600T1043 AGENDA 933672621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 DAVID A. BEHNKE For For
2 JULIE D. KLAPSTEIN For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 A NON-BINDING ADVISORY VOTE BY Management Abstain Against
STOCKHOLDERS TO RATIFY THE
COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS.
4 A NON-BINDING ADVISORY VOTE BY Management Abstain Against
STOCKHOLDERS ON HOW FREQUENTLY
STOCKHOLDERS WILL PROVIDE A "SAY-ON-PAY" VOTE.
PATTERSON COMPANIES, INC.
SECURITY 703395103 MEETING TYPE Annual
TICKER SYMBOL PDCO MEETING DATE 10-Sep-2012
ISIN US7033951036 AGENDA 933675665 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SCOTT P. ANDERSON* For For
2 ELLEN A. RUDNICK* For For
3 HAROLD C. SLAVKIN* For For
4 JAMES W. WILTZ* For For
5 JODY H. FERAGEN** For For
2. TO APPROVE THE AMENDMENT TO OUR Management For For
BYLAWS.
3. TO APPROVE THE AMENDMENT TO OUR Management For For
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO OUR Management For For
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 27,
2013. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING THE ADOPTION OF
CUMULATIVE VOTING.
BARNES & NOBLE, INC.
SECURITY 067774109 MEETING TYPE Annual
TICKER SYMBOL BKS MEETING DATE 11-Sep-2012
ISIN US0677741094 AGENDA 933675071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 WILLIAM DILLARD, II For For
2 PATRICIA L. HIGGINS For For
2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3 APPROVAL OF THE AMENDED AND Management Against Against
RESTATED 2009 INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 27, 2013.
THE PEP BOYS - MANNY, MOE & JACK
SECURITY 713278109 MEETING TYPE Annual
TICKER SYMBOL PBY MEETING DATE 12-Sep-2012
ISIN US7132781094 AGENDA 933671376 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For
1B. ELECTION OF DIRECTOR: JOHN T. Management For For
SWEETWOOD
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Management For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For For
1E. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
1F. ELECTION OF DIRECTOR: NICK WHITE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For
ODELL
2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REQUIRING OUR EXECUTIVE OFFICERS TO
RETAIN PEP BOYS STOCK FOLLOWING THE
TERMINATION OF THEIR EMPLOYMENT, IF
PRESENTED BY ITS PROPONENT.
GP STRATEGIES CORPORATION
SECURITY 36225V104 MEETING TYPE Annual
TICKER SYMBOL GPX MEETING DATE 12-Sep-2012
ISIN US36225V1044 AGENDA 933672986 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. ANY OTHER MATTERS PROPERLY BROUGHT Management For For
BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
NATHAN'S FAMOUS, INC.
SECURITY 632347100 MEETING TYPE Annual
TICKER SYMBOL NATH MEETING DATE 13-Sep-2012
ISIN US6323471002 AGENDA 933670792 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. APPROVAL OF AN AMENDMENT TO THE Management Against Against
NATHAN'S FAMOUS, INC. 2010 STOCK
INCENTIVE PLAN (THE "PLAN") TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY 250,000 SHARES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2013.
METHODE ELECTRONICS, INC.
SECURITY 591520200 MEETING TYPE Annual
TICKER SYMBOL MEI MEETING DATE 13-Sep-2012
ISIN US5915202007 AGENDA 933671578 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: WALTER J. Management For For
ASPATORE
1B ELECTION OF DIRECTOR: WARREN L. BATTS Management For For
1C ELECTION OF DIRECTOR: J. EDWARD Management For For
COLGATE
1D ELECTION OF DIRECTOR: DARREN M. Management For For
DAWSON
1E ELECTION OF DIRECTOR: DONALD W. DUDA Management For For
1F ELECTION OF DIRECTOR: STEPHEN F. Management For For
GATES
1G ELECTION OF DIRECTOR: ISABELLE C. Management For For
GOOSSEN
1H ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
HORNUNG
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Management For For
1J ELECTION OF DIRECTOR: LAWRENCE B. Management For For
SKATOFF
2 THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 27, 2013.
3 THE ADVISORY APPROVAL OF METHODE'S Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
PENTAIR, INC.
SECURITY 709631105 MEETING TYPE Special
TICKER SYMBOL PNR MEETING DATE 14-Sep-2012
ISIN US7096311052 AGENDA 933675817 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE MERGER AGREEMENT, Management For For
DATED AS OF MARCH 27, 2012, AMONG
TYCO INTERNATIONAL LTD., TYCO FLOW
CONTROL INTERNATIONAL LTD., PANTHRO
ACQUISITION CO., PANTHRO MERGER SUB,
INC. AND PENTAIR, INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY
AND ALL OTHER ACTIONS OR MATTERS
NECESSARY OR APPROPRIATE TO GIVE
EFFECT TO THE MERGER AGREEMENT AND
TRANSACTIONS CONTEMPLATED THEREBY.
2. TO VOTE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, TO APPROVE THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO PENTAIR, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.
CASEY'S GENERAL STORES, INC.
SECURITY 147528103 MEETING TYPE Annual
TICKER SYMBOL CASY MEETING DATE 14-Sep-2012
ISIN US1475281036 AGENDA 933675994 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KENNETH H. HAYNIE For For
2 WILLIAM C. KIMBALL For For
3 RICHARD A. WILKEY For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
STRATASYS, INC.
SECURITY 862685104 MEETING TYPE Special
TICKER SYMBOL SSYS MEETING DATE 14-Sep-2012
ISIN US8626851047 AGENDA 933677784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, OR THE MERGER AGREEMENT,
DATED AS OF APRIL 13, 2012, BY AND
AMONG STRATASYS, OBJET LTD., AN
ISRAELI CORPORATION, SEURAT HOLDINGS
INC., A DELAWARE CORPORATION AND AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
OBJET, OR HOLDCO, AND OAKTREE
MERGER INC., AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME.
2 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, CERTAIN COMPENSATORY
ARRANGEMENTS BETWEEN STRATASYS
AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE MERGER, AS DESCRIBED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
3 TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE SPECIAL MEETING
TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN
THE EVENT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENT OF THAT MEETING, TO
ADOPT THE MERGER AGREEMENT.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Special
TICKER SYMBOL TYC MEETING DATE 17-Sep-2012
ISIN CH0100383485 AGENDA 933676580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. THE APPROVAL OF THE DISTRIBUTION OF Management For For
SHARES OF ADT COMMON STOCK TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF Management For For
TYCO FLOW CONTROL COMMON SHARES
TO BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS.
3. DIRECTOR Management
1 GEORGE R. OLIVER For For
2 FRANK M. DRENDEL For For
4. THE APPROVAL OF THE PAYMENT OF AN Management For For
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN
THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO Management Against Against
INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN.
CENTURY ALUMINUM COMPANY
SECURITY 156431108 MEETING TYPE Annual
TICKER SYMBOL CENX MEETING DATE 18-Sep-2012
ISIN US1564311082 AGENDA 933674613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO ADOPT AND APPROVE AN Management For For
AMENDMENT TO OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
2. PROPOSAL TO ADOPT AND APPROVE AN Management For For
AMENDMENT TO OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN
10% OF OUR OUTSTANDING COMMON
STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF STOCKHOLDERS.
3. DIRECTOR Management
1 JARL BERNTZEN For For
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, A RESOLUTION ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
BRIGHTPOINT, INC.
SECURITY 109473405 MEETING TYPE Special
TICKER SYMBOL CELL MEETING DATE 19-Sep-2012
ISIN US1094734050 AGENDA 933680527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 29, 2012
(THE "MERGER AGREEMENT"), BY AND
AMONG THE COMPANY, INGRAM MICRO,
INC., A DELAWARE CORPORATION
("PARENT") AND MERGER SUB, INC., AND
INDIANA CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF PARENT ("MERGER
SUB"), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE 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 MERGER AGREEMENT.
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 20-Sep-2012
ISIN US8740541094 AGENDA 933674435 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. APPROVAL OF THE AMENDMENT TO THE Management Against Against
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150
MILLION TO 200 MILLION.
4. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 20-Sep-2012
ISIN US9682233054 AGENDA 933676251 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JEAN-LOU CHAMEAU For For
2 LINDA KATEHI For For
3 MATTHEW S. KISSNER For For
4 EDUARDO MENASCE For For
5 WILLIAM J. PESCE For For
6 STEPHEN M. SMITH For For
7 JESSE WILEY For For
8 PETER BOOTH WILEY For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
NORTH ATLANTIC DRILLING LIMITED
SECURITY G6613P103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Sep-2012
ISIN BMG6613P1032 AGENDA 704044508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To re-elect ALF. C. Thorkildsen as a director of Management No Action
the company
2 To re-elect Kate Blankenship as a director of the Management No Action
company
3 To re-elect Paul M. Leand, Jr., as a director of Management No Action
the company
4 To re-elect Cecilie Fredriksen as a director of the Management No Action
company
5 To re-elect Oscar Spieler as a director of the Management No Action
company
6 To re-appoint PricewaterhouseCoopers as Management No Action
auditors and to authorize the directors to
determine their remuneration
7 To approve and authorize the company s board Management No Action
of directors, at their discretion, to (a) effect the
consolidation of the company s shares by
consolidating the fully paid shares of USD 1,00
par value into fully paid shares of USD 5,00 (five
united states dollars) par value and (b) to effect
the purchase by the company for cancellation of
all of the shares of the company of USD 1,00 par
value not consolidated into shares of par value
USD 5,00 each pursuant to the foregoing
consolidation for a cash payment equal to the
closing price per share for the company's shares
on the Notice system at the time of consolidation
8 To approve the following proposed amendments Management No Action
to the company s bye-laws: (i) to amend bye-law
1 by the deletion of the definition of branch
register and the substitution of the following new
definition: branch register means any branch
register maintained outside Bermuda pursuant to
the principal act. (ii) to amend bye-law 1 by the
deletion of the definition of registrar and the
substitution of the following new definition:
registrar means the person or persons appointed
by the board from time to time with responsibility
for the maintenance of the register of
shareholders and any branch register
9 To reduce the share premium account of the Management No Action
company from USD 834,3 million to nil and to
credit the amount resulting from the reduction to
the company s contributed surplus account, with
immediate effect
10 To approve remuneration of the company's board Management No Action
of directors of a total amount of fees not to
exceed USD 330.000,00 for the year ended
December 31, 2012
COLDWATER CREEK INC.
SECURITY 193068103 MEETING TYPE Special
TICKER SYMBOL CWTR MEETING DATE 21-Sep-2012
ISIN US1930681036 AGENDA 933675499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO EFFECT A REVERSE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK,
AS DETERMINED BY THE BOARD OF
DIRECTORS IN ITS DISCRETION, OF A RATIO
OF NOT LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6.
VALUE LINE, INC.
SECURITY 920437100 MEETING TYPE Annual
TICKER SYMBOL VALU MEETING DATE 21-Sep-2012
ISIN US9204371002 AGENDA 933681606 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 S. DAVIS For For
2 A. FIORE For For
3 G.J. MUENZER For For
4 W. REED For For
5 S.R. ANASTASIO For For
6 M. BERNSTEIN For For
7 H.A. BRECHER For For
SKYLINE CORPORATION
SECURITY 830830105 MEETING TYPE Annual
TICKER SYMBOL SKY MEETING DATE 24-Sep-2012
ISIN US8308301055 AGENDA 933679221 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. ADVISORY VOTE TO RATIFY APPOINTMENT Management For For
OF CROWE HORWATH LLP AS
INDEPENDENT AUDITOR THE RATIFICATION
OF CROWE HORWATH LLP AS SKYLINE'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MAY 31, 2013.
3. ADVISORY VOTE ON COMPENSATION ON Management Abstain Against
EXECUTIVE COMPENSATION RESOLVED,
THE SHAREHOLDERS APPROVE THE
COMPENSATION AWARDED TO SKYLINE'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2012 AS DISCLOSED IN THE
EXECUTIVE COMPENSATION DISCUSSION,
INCLUDING COMPENSATION TABLES AND
NARRATIVE DISCUSSION IS HEREBY APPROVED.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Special
TICKER SYMBOL GET MEETING DATE 25-Sep-2012
ISIN US3679051066 AGENDA 933681389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against
MERGER DATED JULY 27, 2012 BY AND
BETWEEN GAYLORD ENTERTAINMENT
COMPANY AND GRANITE HOTEL
PROPERTIES, INC., A WHOLLY-OWNED
SUBSIDIARY OF GAYLORD, WHICH IS PART
OF RESTRUCTURING TRANSACTIONS
INTENDED TO ENABLE US TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST, OR
REIT, FOR FEDERAL INCOME TAX PURPOSES.
2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against
34,000,000 SHARES OF OUR COMMON
STOCK AS PART OF A ONE-TIME SPECIAL
DISTRIBUTION RELATED TO THE
DISTRIBUTION OF OUR ACCUMULATED
EARNINGS AND PROFITS TO
STOCKHOLDERS IN CONNECTION WITH THE
REIT CONVERSION.
3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED
TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSALS.
PAR PHARMACEUTICAL COMPANIES, INC.
SECURITY 69888P106 MEETING TYPE Special
TICKER SYMBOL PRX MEETING DATE 27-Sep-2012
ISIN US69888P1066 AGENDA 933683408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 14, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG
PAR PHARMACEUTICAL COMPANIES, INC.
(THE "COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE
CORPORATION ("PARENT") AND SKY
GROWTH ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PARENT ("MERGER SUB").
2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE 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 ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.
IRISH CONTINENTAL GROUP PLC
SECURITY G49406146 MEETING TYPE ExtraOrdinary General Mee
TICKER SYMBOL MEETING DATE 02-Oct-2012
ISIN IE0033336516 AGENDA 704052632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Authority to make on-market purchases of ICG Management For For
units
2.a To approve, under section 29 of the companies Management For For
Act,1990, the potential participation of the
following director in the tender offer: Mr. John B.
McGuckian
2.b To approve, under section 29 of the companies Management For For
Act,1990, the potential participation of the
following director in the tender offer: Mr. Eamonn
Rothwell
2.c To approve, under section 29 of the companies Management For For
Act,1990, the potential participation of the
following director in the tender offer: Mr. Garry
O'Dea
2d To approve, under section 29 of the companies Management For For
Act,1990, the potential participation of the
following director in the tender offer: Mr. Anthony
Kelly
CMMT PLEASE NOTE THAT ALL OF THE Non-Voting
RESOLUTIONS BEING PROPOSED ARE
INTER-CONDITIONAL. IF ANY RESOLUTION
IS NOT PASSED, EACH OTHER RESOLUTION
WILL ALSO FAIL. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
THE MOSAIC COMPANY
SECURITY 61945C103 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 04-Oct-2012
ISIN US61945C1036 AGENDA 933680173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PHYLLIS E. Management For For
COCHRAN
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. Management For For
LUMPKINS
1D. ELECTION OF DIRECTOR: WILLIAM T. Management For For
MONAHAN
2. RATIFICATION OF ELECTION OF ONE Management For For
DIRECTOR, HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING MAY 31, 2013
AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS
OF MAY 31, 2013.
4. A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
NEOGEN CORPORATION
SECURITY 640491106 MEETING TYPE Annual
TICKER SYMBOL NEOG MEETING DATE 04-Oct-2012
ISIN US6404911066 AGENDA 933683991 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LON M. BOHANNON For For
2 RICHARD T CROWDER, PH.D For For
3 A. CHARLES FISCHER For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM.
STRATTEC SECURITY CORPORATION
SECURITY 863111100 MEETING TYPE Annual
TICKER SYMBOL STRT MEETING DATE 09-Oct-2012
ISIN US8631111007 AGENDA 933685058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HAROLD M. STRATTON II For For
2 THOMAS W. FLORSHEIM, JR For For
2. TO APPROVE THE NON-BINDING ADVISORY Management Abstain Against
PROPOSAL ON EXECUTIVE COMPENSATION.
TEXAS INDUSTRIES, INC.
SECURITY 882491103 MEETING TYPE Annual
TICKER SYMBOL TXI MEETING DATE 10-Oct-2012
ISIN US8824911031 AGENDA 933681202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B. ELECTION OF DIRECTOR: MEL G. BREKHUS Management For For
1C. ELECTION OF DIRECTOR: EUGENIO Management For For
CLARIOND
1D. ELECTION OF DIRECTOR: SAM COATS Management For For
1E. ELECTION OF DIRECTOR: SEAN P. FOLEY Management For For
1F. ELECTION OF DIRECTOR: BERNARD Management For For
LANIGAN, JR.
1G. ELECTION OF DIRECTOR: THOMAS R. Management For For
RANSDELL
1H. ELECTION OF DIRECTOR: ROBERT D. Management For For
ROGERS
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For
1J. ELECTION OF DIRECTOR: RONALD G. Management For For
STEINHART
1K. ELECTION OF DIRECTOR: DOROTHY C. Management For For
WEAVER
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
3. APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
2004 OMNIBUS EQUITY COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
MANAGEMENT DEFERRED COMPENSATION PLAN.
AAR CORP.
SECURITY 000361105 MEETING TYPE Annual
TICKER SYMBOL AIR MEETING DATE 10-Oct-2012
ISIN US0003611052 AGENDA 933682343 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ANTHONY K. ANDERSON For For
2 MICHAEL R. BOYCE For For
3 DAVID P. STORCH For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2013.
BEAZER HOMES USA, INC.
SECURITY 07556Q105 MEETING TYPE Special
TICKER SYMBOL BZH MEETING DATE 11-Oct-2012
ISIN US07556Q1058 AGENDA 933686860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO (I)
EFFECT A 1-FOR-5 REVERSE STOCK SPLIT
OF ITS COMMON STOCK, PAR VALUE $.001
PER SHARE AND, IF AND WHEN THE
REVERSE SPLIT IS EFFECTED, (II)
DECREASE THE AUTHORIZED NUMBER OF
SHARES OF THE COMPANY'S COMMON
STOCK FROM 180 MILLION TO 100 MILLION.
MERCURY COMPUTER SYSTEMS, INC.
SECURITY 589378108 MEETING TYPE Annual
TICKER SYMBOL MRCY MEETING DATE 17-Oct-2012
ISIN US5893781089 AGENDA 933683600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GEORGE K. MUELLNER For For
2 VINCENT VITTO For For
2. TO APPROVE AN AMENDMENT TO OUR 2005 Management Against Against
STOCK INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CHANGE OF OUR NAME Management For For
TO MERCURY SYSTEMS, INC.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
THE MARCUS CORPORATION
SECURITY 566330106 MEETING TYPE Annual
TICKER SYMBOL MCS MEETING DATE 17-Oct-2012
ISIN US5663301068 AGENDA 933685010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
11 BRIAN J. STARK For For
2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
THE L.S. STARRETT COMPANY
SECURITY 855668109 MEETING TYPE Annual
TICKER SYMBOL SCX MEETING DATE 17-Oct-2012
ISIN US8556681091 AGENDA 933688751 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID A. LEMOINE For For
2 DOUGLAS A. STARRETT For For
2. TO APPROVE THE L.S. STARRETT COMPANY Management For For
2012 EMPLOYEES' STOCK PURCHASE PLAN.
3. TO APPROVE THE L.S. STARRETT COMPANY Management For For
2012 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
TWIN DISC, INCORPORATED
SECURITY 901476101 MEETING TYPE Annual
TICKER SYMBOL TWIN MEETING DATE 19-Oct-2012
ISIN US9014761012 AGENDA 933688268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID B. RAYBURN For For
2 MALCOLM F. MOORE For For
2. ADVISE APPROVAL OF THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
ANGIODYNAMICS, INC.
SECURITY 03475V101 MEETING TYPE Annual
TICKER SYMBOL ANGO MEETING DATE 22-Oct-2012
ISIN US03475V1017 AGENDA 933684070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID BURGSTAHLER For For
2 WESLEY E. JOHNSON, JR. For For
3 STEVEN R. LAPORTE For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2013.
3. TO AMEND ANGIODYNAMICS 2004 STOCK Management Against Against
AND INCENTIVE AWARD PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 4,750,000 TO 5,750,000.
4. TO AMEND ANGIODYNAMICS EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 700,000 TO 1,200,000.
5. SAY-ON-PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
EMERALD OIL, INC.
SECURITY 29101U100 MEETING TYPE Special
TICKER SYMBOL EOX MEETING DATE 22-Oct-2012
ISIN US29101U1007 AGENDA 933694499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVE AN AMENDMENT TO OUR Management For For
ARTICLES OF INCORPORATION TO EFFECT
A NAME CHANGE TO EMERALD OIL, INC.
2. APPROVE AN AMENDMENT TO OUR Management For For
ARTICLES OF INCORPORATION TO EFFECT
A 1-FOR-7 REVERSE STOCK SPLIT OF OUR COMMON STOCK.
3. APPROVE AN AMENDMENT TO OUR Management For For
ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE TO 500,000,000.
4. APPROVE AN AMENDMENT TO OUR 2011 Management Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN TO 24,500,000.
5. APPROVE A PROPOSAL TO ADJOURN OR Management For For
POSTPONE THE SPECIAL MEETING TO A
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSALS IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT OR POSTPONEMENT.
KENNAMETAL INC.
SECURITY 489170100 MEETING TYPE Annual
TICKER SYMBOL KMT MEETING DATE 23-Oct-2012
ISIN US4891701009 AGENDA 933687785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
I DIRECTOR Management
1 RONALD M. DEFEO For For
2 WILLIAM R. NEWLIN For For
3 L.W. STRANGHOENER For For
II RATIFICATION OF THE SELECTION OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
III ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
TECHNE CORPORATION
SECURITY 878377100 MEETING TYPE Annual
TICKER SYMBOL TECH MEETING DATE 25-Oct-2012
ISIN US8783771004 AGENDA 933685515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. TO SET THE NUMBER OF DIRECTORS AT Management For For
NINE.
3. AN ADVISORY NON-BINDING VOTE ON Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. AMEND TECHNE CORPORATION'S ARTICLES Management For For
OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
REGIS CORPORATION
SECURITY 758932107 MEETING TYPE Annual
TICKER SYMBOL RGS MEETING DATE 25-Oct-2012
ISIN US7589321071 AGENDA 933686909 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DANIEL G. BELTZMAN For For
2 JOSEPH L. CONNER For For
3 JAMES P. FOGARTY For For
4 DANIEL J. HANRAHAN For For
5 MICHAEL J. MERRIMAN For For
6 JEFFREY C. SMITH For For
7 STEPHEN E. WATSON For For
8 DAVID P. WILLIAMS For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE).
SCHIFF NUTRITION INTERNATIONAL, INC.
SECURITY 806693107 MEETING TYPE Annual
TICKER SYMBOL SHF MEETING DATE 25-Oct-2012
ISIN US8066931077 AGENDA 933691746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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 BRIAN T. SWETTE For For
11 RICHARD G. WOLFORD For For
PEET'S COFFEE & TEA, INC.
SECURITY 705560100 MEETING TYPE Special
TICKER SYMBOL PEET MEETING DATE 26-Oct-2012
ISIN US7055601006 AGENDA 933696633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ADOPT AND APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JULY
21, 2012, AMONG JAB HOLDINGS BV,
PANTHER MERGER CO. AND PEET'S COFFEE
& TEA, INC. (THE "MERGER AGREEMENT").
2. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
MERGER-RELATED COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3. APPROVE A PROPOSAL TO ADJOURN THE Management For For
SPECIAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN THE FAVOR OF THE
ADOPTION AND APPROVAL OF THE MERGER AGREEMENT.
STANDEX INTERNATIONAL CORPORATION
SECURITY 854231107 MEETING TYPE Annual
TICKER SYMBOL SXI MEETING DATE 31-Oct-2012
ISIN US8542311076 AGENDA 933686581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHARLES H. CANNON, JR. For For
2 GERALD H. FICKENSCHER For For
3 EDWARD J. TRAINOR For For
2. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
TOTAL COMPENSATION PAID TO THE
EXECUTIVES OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 02-Nov-2012
ISIN US9831341071 AGENDA 933689979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 LINDA CHEN For For
2 MARC D. SCHORR For For
3 J. EDWARD (TED) VIRTUE For For
4 ELAINE P. WYNN For For
2 TO APPROVE THE AMENDED AND Management For For
RESTATED ANNUAL PERFORMANCE BASED INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2012.
CADIZ INC.
SECURITY 127537207 MEETING TYPE Annual
TICKER SYMBOL CDZI MEETING DATE 05-Nov-2012
ISIN US1275372076 AGENDA 933692988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KEITH BRACKPOOL For For
2 STEPHEN E. COURTER For For
3 GEOFFREY GRANT For For
4 WINSTON HICKOX For For
5 MURRAY H. HUTCHISON For For
6 RAYMOND J. PACINI For For
7 TIMOTHY J. SHAHEEN For For
8 SCOTT S. SLATER For For
2. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 07-Nov-2012
ISIN US5894331017 AGENDA 933689373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JAMES R. CRAIGIE-2015 For For
2 FREDERICK B. HENRY-2015 For For
3 JOEL W. JOHNSON-2015 For For
4 DONALD C. BERG-2014 For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE AN AMENDMENT TO THE Management For For
MEREDITH CORPORATION EMPLOYEE
STOCK PURCHASE PLAN OF 2002 TO
AUTHORIZE AN ADDITIONAL 500,000
SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES UNDER THE PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2013.
ELIZABETH ARDEN, INC.
SECURITY 28660G106 MEETING TYPE Annual
TICKER SYMBOL RDEN MEETING DATE 07-Nov-2012
ISIN US28660G1067 AGENDA 933696114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: E. SCOTT BEATTIE Management For For
1B. ELECTION OF DIRECTOR: FRED BERENS Management For For
1C. ELECTION OF DIRECTOR: MAURA J. CLARK Management For For
1D. ELECTION OF DIRECTOR: RICHARD C.W. Management For For
MAURAN
1E. ELECTION OF DIRECTOR: WILLIAM M. Management For For
TATHAM
1F. ELECTION OF DIRECTOR: J.W. NEVIL Management For For
THOMAS
1G. ELECTION OF DIRECTOR: A. SALMAN AMIN Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
TRANSPARENCY INVOLVING THE USE OF
ANIMALS IN PRODUCT TESTING.
FEIHE INTERNATIONAL INC
SECURITY 31429Y103 MEETING TYPE Annual
TICKER SYMBOL ADY MEETING DATE 08-Nov-2012
ISIN US31429Y1038 AGENDA 933697762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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 XIAOFEI REN For For
6 JINGJUN MU For For
7 DAVID DONG For For
2. TO RATIFY THE SELECTION OF CROWE Management For For
HORWATH (HK) CPA LTD., AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
BLACK EARTH FARMING LTD, JERSEY
SECURITY G1311M114 MEETING TYPE ExtraOrdinary General
Meeting
TICKER SYMBOL MEETING DATE 13-Nov-2012
ISIN SE0001882291 AGENDA 704119747 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 133349 DUE TO
CHANGE IN VOTING STATUS AND
SPLITTING OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NO-TICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Election of Chairman for the EGM 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 Non-Voting
the minutes
5 Confirmation that the EGM has been duly Non-Voting
convened
6.1 Consideration and voting on the resolutions as Management For For
more fully set out in the EGM Notice: That the
share capital of the Company be and is hereby
increased to USD 5,000,000 divided into
500,000,000 shares of USD0.1 each and that
paragraph 6 of the Company's memorandum of
association be deleted in its entirety and replaced
with the following: "The share capital of the
Company is USD 5,000,000 divided into
500,000,000 shares of USD 0.01 each
6.2 Consideration and voting on the resolutions as Management For For
more fully set out in the EGM Notice: That,
subject to the passing of resolution 1 above, the
second sentence of Article 5 of the Company's
articles of association (the "Articles") be deleted
in its entirety and Article 5 shall read: "The
number of shares which the Company is
authorised to issue is as set out in the
Memorandum of Association of the Company
from time to time
6.3 Consideration and voting on the resolutions as Management For For
more fully set out in the EGM Notice: That,
subject to the passing of resolutions 1 and 2
above, and in addition to all subsisting authorities
to the extent unused, the directors of the
Company (the "Directors") be and they are
hereby empowered pursuant to Article 6.7 of the
Articles to allot equity securities (within the
meaning of Article 6.6) for cash or otherwise
pursuant to the authority conferred by resolution
4 below, as if Article 6.3 did not apply to any such
allotment, provided that this power shall be
limited to the allotment of equity securities
consisting of, or the right to subscribe for, or
convert any security into shares in the Company,
up to the maximum number of shares which the
Company is authorised to issue as set out in the
Memorandum of Association of the Company
each of USD0.01 in the capital of the Company
("Shares"), and this authority shall expire at the
conclusion of the next Annual General Meeting of
the Company after the passing of this resolution
6.4 Consideration and voting on the resolutions as Management For For
more fully set out in the EGM Notice: That,
subject to the passing of resolutions 1 to 3 above,
and in addition to all subsisting authorities to the
extent unused, the Directors be and they are
hereby generally and unconditionally authorised
in accordance with Article 6.2 of the Articles to
exercise all the powers of the Company to allot
Shares and to grant rights to subscribe for, or to
convert any security into, Shares up to the
maximum number of shares which the Company
is authorised to issue as set out in the
Memorandum of Association of the Company.
The authority conferred on the Directors under
this resolution 4 shall expire at the conclusion of
the next Annual General Meeting of the Company
after the passing of this resolution 4
7 Closing of the Meeting Non-Voting
ZYGO CORPORATION
SECURITY 989855101 MEETING TYPE Annual
TICKER SYMBOL ZIGO MEETING DATE 14-Nov-2012
ISIN US9898551018 AGENDA 933694247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING ZYGO'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2013.
CORINTHIAN COLLEGES, INC.
SECURITY 218868107 MEETING TYPE Annual
TICKER SYMBOL COCO MEETING DATE 14-Nov-2012
ISIN US2188681074 AGENDA 933694300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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 TERRY O. HARTSHORN For For
6 TIMOTHY J. SULLIVAN For For
7 SHARON P. ROBINSON For For
8 HANK ADLER For For
9 JOHN M. DIONISIO For For
10 ALICE T. KANE For For
2. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE CORINTHIAN
COLLEGES, INC. EMPLOYEE STOCK
PURCHASE PLAN, WHICH AUTHORIZES THE
ISSUANCE OF ADDITIONAL SHARES UNDER
SUCH PLAN AND CERTAIN OTHER
AMENDMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
4. APPROVAL, BY A NONBINDING ADVISORY Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
SWS GROUP INC.
SECURITY 78503N107 MEETING TYPE Annual
TICKER SYMBOL SWS MEETING DATE 15-Nov-2012
ISIN US78503N1072 AGENDA 933694209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT A. BUCHHOLZ For For
2 BRODIE L. COBB For For
3 J. TAYLOR CRANDALL For For
4 CHRISTIE S. FLANAGAN For For
5 GERALD J. FORD For For
6 LARRY A. JOBE For For
7 TYREE B. MILLER For For
8 DR. MIKE MOSES For For
9 JAMES H. ROSS For For
10 JOEL T. WILLIAMS III For For
2. APPROVE THE SWS GROUP, INC. 2012 Management For For
RESTRICTED STOCK PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Management For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JUNE 28, 2013.
THE HAIN CELESTIAL GROUP, INC.
SECURITY 405217100 MEETING TYPE Annual
TICKER SYMBOL HAIN MEETING DATE 15-Nov-2012
ISIN US4052171000 AGENDA 933694324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 IRWIN D. SIMON For For
2 RICHARD C. BERKE For For
3 JACK FUTTERMAN For For
4 MARINA HAHN For For
5 ANDREW R. HEYER For For
6 BRETT ICAHN For For
7 ROGER MELTZER For For
8 SCOTT M. O'NEIL For For
9 DAVID SCHECHTER For For
10 LAWRENCE S. ZILAV Y For For
2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Management Abstain Against
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2012, AS SET FORTH
IN THE PROXY STATEMENT.
3 TO APPROVE THE AMENDMENT OF THE Management Against Against
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
CRACKER BARREL OLD COUNTRY STORE INC
SECURITY 22410J106 MEETING TYPE Contested-Annual
TICKER SYMBOL CBRL MEETING DATE 15-Nov-2012
ISIN US22410J1060 AGENDA 933695251 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 SARDAR BIGLARI For For
2 PHILIP L. COOLEY For For
3 MGT NOM T. H. BARR For For
4 MGT NOM S. B. COCHRAN For For
5 MGT NOM G. A. DAVENPORT For For
6 MGT NOM N. E. JOHNSON For For
7 MGT NOM W. W. MCCARTEN For For
8 MGT NOM M. M. MITCHELL For For
9 MGT NOM C. H. PETERSON For For
10 MGT NOM A. M. WEISS For For
02 THE COMPANY'S SHAREHOLDER RIGHTS Management Against For
PLAN PROPOSAL.
03 THE COMPANY'S PROPOSAL TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
DONALDSON COMPANY, INC.
SECURITY 257651109 MEETING TYPE Annual
TICKER SYMBOL DCI MEETING DATE 16-Nov-2012
ISIN US2576511099 AGENDA 933692750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WILLIAM M. COOK For For
2 PAUL DAVID MILLER For For
2. 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, 2013.
COLLECTORS UNIVERSE, INC.
SECURITY 19421R200 MEETING TYPE Annual
TICKER SYMBOL CLCT MEETING DATE 19-Nov-2012
ISIN US19421R2004 AGENDA 933695833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 A. CLINTON ALLEN For For
2 DEBORAH A. FARRINGTON For For
3 DAVID G. HALL For For
4 A.J. "BERT" MOYER For For
5 VAN D. SIMMONS For For
6 BRUCE A. STEVENS For For
7 MICHAEL J. MCCONNELL For For
8 ROBERT G. DEUSTER For For
2 TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
3 TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR EXECUTIVE COMPENSATION PROGRAM.
4 TO RECOMMEND, BY A NON-BINDING Management Abstain Against
ADVISORY VOTE, THE FREQUENCY OF
ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION PROGRAM.
LYNAS CORPORATION LTD, SYDNEY
SECURITY Q5683J103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN AU000000LYC6 AGENDA 704111210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1, 5, AND 6 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1, 5, AND 6),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSALS AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1 Adoption of Remuneration Report Management For For
2 Re-election of David Davidson Management For For
3 Re-election of Jacob Klein Management For For
4 Amendment to Constitution - Direct Voting Management For For
5 Increase in Aggregate Directors Fees Management For For
6 Subsequent Approval of Issue of Convertible Management For For
Bonds - Mt Kellett
EMULEX CORPORATION
SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 20-Nov-2012
ISIN US2924752098 AGENDA 933696051 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 MICHAEL P. DOWNEY For For
2 BRUCE C. EDWARDS For For
3 PAUL F. FOLINO For For
4 ROBERT H. GOON For For
5 BEATRIZ V. INFANTE 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
2 RATIFICATION AND APPROVAL OF THE Management Against Against
AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN.
3 RATIFICATION AND APPROVAL OF THE Management Against Against
AMENDED AND RESTATED 1997 STOCK
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
4 RATIFICATION AND APPROVAL OF AN Management Abstain Against
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS EMULEX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
ORITANI FINANCIAL CORP
SECURITY 68633D103 MEETING TYPE Annual
TICKER SYMBOL ORIT MEETING DATE 20-Nov-2012
ISIN US68633D1037 AGENDA 933696900 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 MICHAEL A. DEBERNARDI For For
2 ROBERT S. HEKEMIAN JR. For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
3 AN ADVISORY, NON-BINDING PROPOSAL Management Abstain Against
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
EPOCH HOLDING CORPORATION
SECURITY 29428R103 MEETING TYPE Annual
TICKER SYMBOL EPHC MEETING DATE 28-Nov-2012
ISIN US29428R1032 AGENDA 933698473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE EPOCH HOLDING Management Against Against
CORPORATION 2012 LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF CF & CO., Management For For
L.L.P. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
THE MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 29-Nov-2012
ISIN US55826P1003 AGENDA 933697217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2012
ISIN SE0001174970 AGENDA 704151808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of interest Non-Voting
3 To elect Mr. Anders Kronborg as new Board Management No Action
member of Millicom and to determine the length
of his mandate
4 As per the proposal of the Company's Board, to Management No Action
decide to distribute a gross dividend to the
Company's shareholders of USD 3.00 per share,
corresponding to an aggregate dividend of
approximately USD 300,000,000 to be paid out of
the Company's undistributed profits of the year
ended December 31, 2011 of USD 528,206,964
which have been carried forward as per the
decision of the Annual General Shareholder's
Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING CONDITION.
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.
COPART, INC.
SECURITY 217204106 MEETING TYPE Annual
TICKER SYMBOL CPRT MEETING DATE 05-Dec-2012
ISIN US2172041061 AGENDA 933698409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
8 THOMAS N. TRYFOROS For For
2. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION FOR
THE YEAR ENDED JULY 31, 2012 (SAY ON PAY VOTE).
3. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2013.
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 05-Dec-2012
ISIN US4130861093 AGENDA 933699728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DR. JIREN LIU Management For For
1B. ELECTION OF DIRECTOR: EDWARD H. Management For For
MEYER
1C. ELECTION OF DIRECTOR: DINESH C. Management For For
PALIWAL
1D. ELECTION OF DIRECTOR: HELLENE S. Management For For
RUNTAGH
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Management For For
1F. ELECTION OF DIRECTOR: GARY G. STEEL Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP Management For For
FOR FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
FARMER BROS. CO.
SECURITY 307675108 MEETING TYPE Annual
TICKER SYMBOL FARM MEETING DATE 06-Dec-2012
ISIN US3076751086 AGENDA 933704529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RANDY E. CLARK For For
2 JEANNE FARMER GROSSMAN For For
2. SELECTION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE Management For For
COMPANY'S 2007 OMNIBUS PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE OMNIBUS PLAN.
1-800-FLOWERS.COM, INC.
SECURITY 68243Q106 MEETING TYPE Annual
TICKER SYMBOL FLWS MEETING DATE 10-Dec-2012
ISIN US68243Q1067 AGENDA 933702044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GERALYN BREIG For For
2 LAWRENCE CALCANO For For
3 JAMES CANNAVINO For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013 AS DESCRIBED
IN THE PROXY STATEMENT.
COLDWATER CREEK INC.
SECURITY 193068202 MEETING TYPE Special
TICKER SYMBOL CWTR MEETING DATE 10-Dec-2012
ISIN US1930682026 AGENDA 933702335 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED STOCK OPTION/ISSUANCE PLAN
WD-40 COMPANY
SECURITY 929236107 MEETING TYPE Annual
TICKER SYMBOL WDFC MEETING DATE 11-Dec-2012
ISIN US9292361071 AGENDA 933702006 - 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 TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS UNDER THE WD-40
COMPANY 2007 STOCK INCENTIVE PLAN.
4. TO APPROVE THE WD-40 COMPANY Management For For
PERFORMANCE INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
THOR INDUSTRIES, INC.
SECURITY 885160101 MEETING TYPE Annual
TICKER SYMBOL THO MEETING DATE 11-Dec-2012
ISIN US8851601018 AGENDA 933705773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ANDREW E. GRAVES For For
2 ALAN SIEGEL For For
3 GEOFFREY A. THOMPSON For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
OIL-DRI CORPORATION OF AMERICA
SECURITY 677864100 MEETING TYPE Annual
TICKER SYMBOL ODC MEETING DATE 11-Dec-2012
ISIN US6778641000 AGENDA 933706268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2013.
UNITED NATURAL FOODS, INC.
SECURITY 911163103 MEETING TYPE Annual
TICKER SYMBOL UNFI MEETING DATE 12-Dec-2012
ISIN US9111631035 AGENDA 933700862 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PETER ROY Management For For
1B. ELECTION OF DIRECTOR: RICHARD J. Management For For
SCHNIEDERS
2. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 3, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE UNITED NATURAL Management For For
FOODS, INC. 2012 EQUITY INCENTIVE PLAN.
5. THE STOCKHOLDER PROPOSAL IF Shareholder Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.
A. SCHULMAN, INC.
SECURITY 808194104 MEETING TYPE Annual
TICKER SYMBOL SHLM MEETING DATE 13-Dec-2012
ISIN US8081941044 AGENDA 933706218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS A.
SCHULMAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
PROPOSAL REGARDING A. SCHULMAN'S
EXECUTIVE COMPENSATION.
BIGLARI HOLDINGS INC.
SECURITY 08986R101 MEETING TYPE Special
TICKER SYMBOL BH MEETING DATE 14-Dec-2012
ISIN US08986R1014 AGENDA 933697863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. AMEND THE AMENDED AND RESTATED Management Against Against
ARTICLES OF INCORPORATION IN ORDER
TO (A) INCREASE THE TOTAL NUMBER OF
SHARES OF ALL CLASSES OF STOCK THAT
THE CORPORATION IS AUTHORIZED TO
ISSUE FROM THE CURRENT 12,500,000
SHARES TO 60,000,000; (B) REDESIGNATE
THE CORPORATION'S EXISTING COMMON
STOCK; (C) AUTHORIZE 48,000,000 SHARES
OF A NEW CLASS B COMMON STOCK.
VILLAGE SUPER MARKET, INC.
SECURITY 927107409 MEETING TYPE Annual
TICKER SYMBOL VLGEA MEETING DATE 14-Dec-2012
ISIN US9271074091 AGENDA 933698877 - 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 NICHOLAS SUMAS For For
6 JOHN J. SUMAS For For
7 KEVIN BEGLEY 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 Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013
SEARCHMEDIA HOLDINGS LIMITED
SECURITY G8005Y106 MEETING TYPE Annual
TICKER SYMBOL IDI MEETING DATE 14-Dec-2012
ISIN KYG8005Y1061 AGENDA 933709062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ELECT MR. ROBERT FRIED AS A Management For For
DIRECTOR OF THE COMPANY
2. TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS Management For For
A DIRECTOR OF THE COMPANY
3. TO ELECT MR. PAUL M. CONWAY AS A Management For For
DIRECTOR OF THE COMPANY
4. TO ELECT MR. YUNAN (JEFFREY) REN AS A Management For For
DIRECTOR OF THE COMPANY
5. TO ELECT MR. STEVEN D. RUBIN AS A Management For For
DIRECTOR OF THE COMPANY
6. TO ELECT MR. PETER W.H. TAN AS A Management For For
DIRECTOR OF THE COMPANY
7. TO AMEND 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 3,000,000 ORDINARY
SHARES TO 4,500,000 ORDINARY SHARES
S8. BY SPECIAL RESOLUTION TO CHANGE THE Management For For
NAME OF THE COMPANY FROM
SEARCHMEDIA HOLDINGS LIMITED TO TIGER MEDIA, INC
S9. BY SPECIAL RESOLUTION TO AMEND THE Management For For
ARTICLES OF ASSOCIATION OF THE
COMPANY TO REDUCE THE MINIMUM
NOTICE FOR A DIRECTOR MEETING FROM
SEVEN DAYS TO TWO DAYS
GYRODYNE COMPANY OF AMERICA, INC.
SECURITY 403820103 MEETING TYPE Annual
TICKER SYMBOL GYRO MEETING DATE 14-Dec-2012
ISIN US4038201038 AGENDA 933712627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL L. LAMB For For
2 NADER G.M. SALOUR For For
3 RICHARD B. SMITH For For
2. TO RATIFY THE ENGAGEMENT OF HOLTZ Management For For
RUBENSTEIN REMINICK LLP AS
INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
3. TO AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ADD A
PROVISION THAT DIRECTORS ARE
ENTITLED TO LIMITATIONS ON PERSONAL LIABILITY.
IDT CORPORATION
SECURITY 448947507 MEETING TYPE Annual
TICKER SYMBOL IDT MEETING DATE 17-Dec-2012
ISIN US4489475073 AGENDA 933706220 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: LAWRENCE E. Management For For
BATHGATE,II
1B. ELECTION OF DIRECTOR: ERIC F. Management For For
COSENTINO
1C. ELECTION OF DIRECTOR: HOWARD S. Management For For
JONAS
1D. ELECTION OF DIRECTOR: BILL PEREIRA Management For For
1E. ELECTION OF DIRECTOR: JUDAH SCHORR Management For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
CNH GLOBAL N.V.
SECURITY N20935206 MEETING TYPE Annual
TICKER SYMBOL CNH MEETING DATE 17-Dec-2012
ISIN NL0000298933 AGENDA 933716651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. Management For For
4. ALLOCATION OF PART OF THE RESERVES Management For For
TO SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF Management For For
THE SPECIAL COMMITTEE.
WINNEBAGO INDUSTRIES, INC.
SECURITY 974637100 MEETING TYPE Annual
TICKER SYMBOL WGO MEETING DATE 18-Dec-2012
ISIN US9746371007 AGENDA 933701143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 IRVIN E. AAL For For
2 MARTHA T. RODAMAKER For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION, (THE "SAY ON PAY" VOTE).
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 21-Dec-2012
ISIN US92719A1060 AGENDA 933715813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For
BOARD.
2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split
BAKSAAS
3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split
4. ELECTION OF DIRECTOR: AUGIE K. FABELA Management Split Split
II
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split
6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split
JOHNSEN
7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split
9. ELECTION OF DIRECTOR: LEONID Management Split Split
NOVOSELSKY
10. ELECTION OF DIRECTOR: ALEXEY Management Split Split
REZNIKOVICH
11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split
SJULSTAD
12. ELECTION OF DIRECTOR: MORTEN Management Split Split
KARLSEN SORBY
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split
14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split
15. TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES OF PAR
VALUE US$0.001 EACH BE CANCELLED AND
THE COMPANY'S AUTHORIZED SHARE
CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY.
ROBBINS & MYERS, INC.
SECURITY 770196103 MEETING TYPE Special
TICKER SYMBOL RBN MEETING DATE 27-Dec-2012
ISIN US7701961036 AGENDA 933715368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AUGUST 8, 2012, BY AND
AMONG NATIONAL OILWELL VARCO, INC.,
RAVEN PROCESS CORP., AND ROBBINS &
MYERS, INC. AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT.
2. APPROVAL IN AN ADVISORY (NON-BINDING) Management For For
VOTE OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. ANY ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.
ACUITY BRANDS, INC.
SECURITY 00508Y102 MEETING TYPE Annual
TICKER SYMBOL AYI MEETING DATE 04-Jan-2013
ISIN US00508Y1029 AGENDA 933708072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DOMINIC J. PILEGGI For For
2 GEORGE C. GUYNN For For
3 VERNON J. NAGEL For For
4 JULIA B. NORTH For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION
4. APPROVAL OF 2012 OMNIBUS STOCK Management For For
INCENTIVE COMPENSATION PLAN
5. APPROVAL OF 2012 MANAGEMENT CASH Management For For
INCENTIVE PLAN
ZEP INC
SECURITY 98944B108 MEETING TYPE Annual
TICKER SYMBOL ZEP MEETING DATE 08-Jan-2013
ISIN US98944B1089 AGENDA 933709430 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RONALD D. BROWN For For
2 TIMOTHY M. MANGANELLO For For
3 SIDNEY J. NURKIN For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-Jan-2013
ISIN GB00B5KKT968 AGENDA 704215943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To approve the disposal of part of the Company's Management For For
operations, constituting the Monaco & Islands
Companies as described in the circular to
shareholders dated 19 December 2012
THE GREENBRIER COMPANIES, INC.
SECURITY 393657101 MEETING TYPE Annual
TICKER SYMBOL GBX MEETING DATE 09-Jan-2013
ISIN US3936571013 AGENDA 933713011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DUANE C. MCDOUGALL For For
2 A. DANIEL O'NEAL, JR. For For
3 DONALD A. WASHBURN For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF PROPOSED AMENDMENTS Management For For
TO THE 2010 AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR 2013.
MOOG INC.
SECURITY 615394202 MEETING TYPE Annual
TICKER SYMBOL MOGA MEETING DATE 09-Jan-2013
ISIN US6153942023 AGENDA 933719621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ALBERT F. MYERS For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR THE 2013 FISCAL YEAR
3. TO VOTE ON AN AMENDMENT OF THE MOOG Management For For
INC. 2008 STOCK APPRECIATION RIGHTS PLAN
MOOG INC.
SECURITY 615394301 MEETING TYPE Annual
TICKER SYMBOL MOGB MEETING DATE 09-Jan-2013
ISIN US6153943013 AGENDA 933719633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KRAIG M. KAYSER# For For
2 ROBERT H. MASKREY* For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR THE 2013 FISCAL YEAR
3. TO VOTE ON AN AMENDMENT OF THE MOOG Management For For
INC. 2008 STOCK APPRECIATION RIGHTS PLAN
CANTEL MEDICAL CORP.
SECURITY 138098108 MEETING TYPE Annual
TICKER SYMBOL CMN MEETING DATE 11-Jan-2013
ISIN US1380981084 AGENDA 933716283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 30,000,000 TO 75,000,000.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2013.
DIAMOND FOODS, INC.
SECURITY 252603105 MEETING TYPE Annual
TICKER SYMBOL DMND MEETING DATE 14-Jan-2013
ISIN US2526031057 AGENDA 933718263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ALISON DAVIS For For
2 BRIAN DRISCOLL For For
3 NIGEL REES For For
4 ROBERT LEA For For
5 MATTHEW WILSON For For
6 WILLIAM TOS For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED JULY 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
THE SCOTTS MIRACLE-GRO CO.
SECURITY 810186106 MEETING TYPE Annual
TICKER SYMBOL SMG MEETING DATE 17-Jan-2013
ISIN US8101861065 AGENDA 933716904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ADAM HANFT For For
2 STEPHEN L. JOHNSON For For
3 K.H. LITTLEFIELD For For
4 MICHAEL E. PORTER, PH.D For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE SCOTTS MIRACLE-
GRO COMPANY AMENDED AND RESTATED
2006 LONG-TERM INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE
MAXIMUM NUMBER OF COMMON SHARES
AVAILABLE FOR GRANT TO PARTICIPANTS UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
PULSE ELECTRONICS CORP
SECURITY 74586W106 MEETING TYPE Special
TICKER SYMBOL PULS MEETING DATE 21-Jan-2013
ISIN US74586W1062 AGENDA 933720713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVE THE ADOPTION OF THE AMENDED Management Against Against
AND RESTATED ARTICLES OF INCORPORATION.
CAPITOL FEDERAL FINANCIAL INC
SECURITY 14057J101 MEETING TYPE Annual
TICKER SYMBOL CFFN MEETING DATE 22-Jan-2013
ISIN US14057J1016 AGENDA 933718908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
I DIRECTOR Management
1 JOHN B. DICUS For For
2 JAMES G. MORRIS For For
3 JEFFREY R. THOMPSON For For
II ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
III THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013.
DAWSON GEOPHYSICAL COMPANY
SECURITY 239359102 MEETING TYPE Annual
TICKER SYMBOL DWSN MEETING DATE 22-Jan-2013
ISIN US2393591027 AGENDA 933720600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL H. BROWN For For
2 CRAIG W. COOPER For For
3 GARY M. HOOVER For For
4 STEPHEN C. JUMPER For For
5 JACK D. LADD For For
6 TED R. NORTH For For
7 TIM C. THOMPSON For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE ACCOUNTING FIRM APPOINTED AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013, AS NAMED IN THE COMPANY'S
PROXY STATEMENT FOR THE ANNUAL MEETING.
3. PROPOSAL TO APPROVE A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT OF THE COMPANY FOR THE
2013 ANNUAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION.
MERIDIAN BIOSCIENCE, INC.
SECURITY 589584101 MEETING TYPE Annual
TICKER SYMBOL VIVO MEETING DATE 23-Jan-2013
ISIN US5895841014 AGENDA 933717451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES M. ANDERSON For For
2 JOHN A. KRAEUTLER For For
3 WILLIAM J. MOTTO For For
4 DAVID C. PHILLIPS For For
5 ROBERT J. READY For For
2. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS MERIDIAN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
WOODWARD, INC.
SECURITY 980745103 MEETING TYPE Annual
TICKER SYMBOL WWD MEETING DATE 23-Jan-2013
ISIN US9807451037 AGENDA 933719619 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES R. RULSEH For For
2 GREGG C. SENGSTACK For For
3 JOHN D. COHN For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3. PROPOSAL REGARDING THE ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
D.R. HORTON, INC.
SECURITY 23331A109 MEETING TYPE Annual
TICKER SYMBOL DHI MEETING DATE 24-Jan-2013
ISIN US23331A1097 AGENDA 933721020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DONALD R. Management For For
HORTON
1B. ELECTION OF DIRECTOR: BRADLEY S. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: MICHAEL R. Management For For
BUCHANAN
1D. ELECTION OF DIRECTOR: MICHAEL W. Management For For
HEWATT
1E. ELECTION OF DIRECTOR: BOB G. SCOTT Management For For
1F. ELECTION OF DIRECTOR: DONALD J. Management For For
TOMNITZ
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVE THE PERFORMANCE CRITERIA Management For For
UNDER OUR 2000 INCENTIVE BONUS PLAN
FOR SECTION 162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
LINDSAY CORPORATION
SECURITY 535555106 MEETING TYPE Annual
TICKER SYMBOL LNN MEETING DATE 28-Jan-2013
ISIN US5355551061 AGENDA 933720511 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HOWARD G. BUFFETT For For
2 MICHAEL C. NAHL For For
3 WILLIAM F. WELSH II For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2013.
3. NON-BINDING VOTE ON RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
SEVCON, INC.
SECURITY 81783K108 MEETING TYPE Annual
TICKER SYMBOL SEV MEETING DATE 29-Jan-2013
ISIN US81783K1088 AGENDA 933720686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARVIN G. SCHORR Withheld Against
2 DAVID R.A. STEADMAN For For
3 MAARTEN D. HEMSLEY For For
2. RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. TO APPROVE THE FISCAL 2012 Management For For
COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
SYCAMORE NETWORKS, INC.
SECURITY 871206405 MEETING TYPE Special
TICKER SYMBOL SCMR MEETING DATE 29-Jan-2013
ISIN US8712064059 AGENDA 933723199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO AUTHORIZE THE SALE BY SYCAMORE OF Management For For
SUBSTANTIALLY ALL OF THE ASSETS
RELATED TO OR USED IN SYCAMORE'S
INTELLIGENT BANDWIDTH MANAGEMENT
BUSINESS, INCLUDING CERTAIN ASSETS
USED IN BOTH THE INTELLIGENT
BANDWIDTH MANAGEMENT BUSINESS AND
SYCAMORE'S OTHER BUSINESSES RELATED
TO SERVICES AND FACILITIES AND CERTAIN
OTHER ASSETS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE THE DISSOLUTION OF Management For For
SYCAMORE FOLLOWING THE CLOSING OF
THE ASSET SALE AND ADOPT THE PLAN OF
DISSOLUTION IN ACCORDANCE WITH
DELAWARE LAW (THE "DISSOLUTION").
3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR SYCAMORE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE DISSOLUTION AND THE ASSET
SALE AS DISCLOSED IN THE PROXY STATEMENT.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Special
TICKER SYMBOL RAH MEETING DATE 29-Jan-2013
ISIN US7510281014 AGENDA 933723543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 26,
2012, AMONG RALCORP HOLDINGS, INC.,
CONAGRA FOODS, INC. AND PHOENIX
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF CONAGRA FOODS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH PHOENIX
ACQUISITION SUB INC. WILL MERGE WITH
AND INTO RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
RALCORP HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
OF PHOENIX ACQUISITION SUB INC. WITH
AND INTO RALCORP HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF TO APPROVE PROPOSAL 1.
SALLY BEAUTY HOLDINGS, INC.
SECURITY 79546E104 MEETING TYPE Annual
TICKER SYMBOL SBH MEETING DATE 30-Jan-2013
ISIN US79546E1047 AGENDA 933717944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHRISTIAN A. BRICKMAN For For
2 MARSHALL E. EISENBERG For For
3 JOHN A. MILLER For For
2. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. STOCKHOLDER PROPOSAL BY THE Shareholder Against For
PENSION RESERVES INVESTMENT
MANAGEMENT BOARD TO REPEAL CLASSIFIED BOARD.
GRIFFON CORPORATION
SECURITY 398433102 MEETING TYPE Annual
TICKER SYMBOL GFF MEETING DATE 30-Jan-2013
ISIN US3984331021 AGENDA 933720181 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HENRY A. ALPERT For For
2 BLAINE V. FOGG For For
3 WILLIAM H. WALDORF For For
4 JOSEPH J. WHALEN For For
2. APPROVAL OF THE RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION BY OUR Management For For
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
CRAZY WOMAN CREEK BANCORP INCORPORATED
SECURITY 225233105 MEETING TYPE Annual
TICKER SYMBOL CRZY MEETING DATE 30-Jan-2013
ISIN US2252331051 AGENDA 933722957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREG L. GODDARD Withheld Against
2 DOUGLAS D. OSBORN Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ANDERSON ZURMUEHLEN, CPA AS
INDEPENDENT AUDITORS OF CRAZY
WOMAN CREEK BANCORP INCORPORATED
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
YOUNG INNOVATIONS, INC.
SECURITY 987520103 MEETING TYPE Special
TICKER SYMBOL YDNT MEETING DATE 30-Jan-2013
ISIN US9875201033 AGENDA 933725460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF DECEMBER 3, 2012,
BY AND AMONG YOUNG INNOVATIONS
HOLDINGS LLC, YI ACQUISITION CORP. AND
YOUNG INNOVATIONS, INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION.
3. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
MANDARIN ORIENTAL INTERNATIONAL LTD
SECURITY G57848106 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 31-Jan-2013
ISIN BMG578481068 AGENDA 704243651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To approve the proposed acquisition of the Management For For
freehold interest in the property located at 247,
251 Rue Saint Honore, Paris
ASHLAND INC.
SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 31-Jan-2013
ISIN US0442091049 AGENDA 933716853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF CLASS III DIRECTOR: Management For For
BRENDAN M. CUMMINS
1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Management For For
ROHR
1.3 ELECTION OF CLASS III DIRECTOR: JANICE Management For For
J. TEAL
1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL Management For For
J. WARD
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. APPROVAL OF AN AMENDMENT TO THE 2011 Management For For
ASHLAND INC. INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO MAKE CERTAIN
OTHER AMENDMENTS INCLUDED THEREIN.
4. A NON-BINDING ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION.
5. SHAREHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 31-Jan-2013
ISIN US5055971049 AGENDA 933718883 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BRENDA D. NEWBERRY For For
2 SUZANNE SITHERWOOD For For
3 MARY ANN VAN LOKEREN For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2013.
PENFORD CORPORATION
SECURITY 707051108 MEETING TYPE Annual
TICKER SYMBOL PENX MEETING DATE 31-Jan-2013
ISIN US7070511081 AGENDA 933719722 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JEFFREY T. COOK For For
2 THOMAS D. MALKOSKI For For
3 SALLY G. NARODICK For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO GIVE AN ADVISORY VOTE TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
POST HLDGS INC
SECURITY 737446104 MEETING TYPE Annual
TICKER SYMBOL POST MEETING DATE 31-Jan-2013
ISIN US7374461041 AGENDA 933721791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY L. CURL For For
2 WILLIAM H. DANFORTH For For
3 DAVID P. SKARIE For For
2. APPROVAL OF AMENDMENT TO 2012 POST Management For For
HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
4. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013
ISIN US7714971048 AGENDA 933723757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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 RICHARD W. KRAMP For For
2. RATIFICATION OF SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
3. ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
BEAZER HOMES USA, INC.
SECURITY 07556Q881 MEETING TYPE Annual
TICKER SYMBOL BZH MEETING DATE 01-Feb-2013
ISIN US07556Q8814 AGENDA 933721498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ELIZABETH S. Management For For
ACTON
1B. ELECTION OF DIRECTOR: LAURENT ALPERT Management For For
1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Management For For
1D. ELECTION OF DIRECTOR: PETER G. Management For For
LEEMPUTTE
1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Management For For
1F. ELECTION OF DIRECTOR: NORMA A. Management For For
PROVENCIO
1G. ELECTION OF DIRECTOR: LARRY T. SOLARI Management For For
1H. ELECTION OF DIRECTOR: STEPHEN P. Management For For
ZELNAK, JR.
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN ADVISORY PROPOSAL Management Abstain Against
REGARDING THE COMPENSATION PAID TO
COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY ON PAY" PROPOSAL).
4. ADOPTION OF AN AMENDMENT TO Management For For
CERTIFICATE OF INCORPORATION TO
DECREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK.
5. AMENDMENT TO CERTIFICATE OF Management Against Against
INCORPORATION TO EXTEND THE TERM OF
PROTECTIVE AMENDMENT DESIGNED TO
HELP PRESERVE TAX BENEFITS.
6. APPROVAL OF NEW SECTION 382 RIGHTS Management Against Against
AGREEMENT TO BECOME EFFECTIVE UPON
THE EXPIRATION OF EXISTING SECTION 382
RIGHTS AGREEMENT.
MWI VETERINARY SUPPLY, INC.
SECURITY 55402X105 MEETING TYPE Annual
TICKER SYMBOL MWIV MEETING DATE 05-Feb-2013
ISIN US55402X1054 AGENDA 933718972 - 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 Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3 A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION
4 ADOPTION OF THE MWI VETERINARY Management For For
SUPPLY, INC. ANNUAL INCENTIVE BONUS PLAN.
ROCKWELL AUTOMATION, INC.
SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 05-Feb-2013
ISIN US7739031091 AGENDA 933720167 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A. DIRECTOR Management
1 BARRY C. JOHNSON For For
2 W.T. MCCORMICK, JR. For For
3 KEITH D. NOSBUSCH For For
B. TO APPROVE THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
ESCO TECHNOLOGIES INC.
SECURITY 296315104 MEETING TYPE Annual
TICKER SYMBOL ESE MEETING DATE 06-Feb-2013
ISIN US2963151046 AGENDA 933718744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 V.L. RICHEY, JR. For For
2 J.M. STOLZE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3 TO APPROVE THE COMPANY'S 2013 Management For For
INCENTIVE COMPENSATION PLAN.
4 AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
J & J SNACK FOODS CORP.
SECURITY 466032109 MEETING TYPE Annual
TICKER SYMBOL JJSF MEETING DATE 07-Feb-2013
ISIN US4660321096 AGENDA 933720662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SIDNEY BROWN For For
2. ADVISORY VOTE ON APPROVAL OF THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.
KEY TECHNOLOGY, INC.
SECURITY 493143101 MEETING TYPE Annual
TICKER SYMBOL KTEC MEETING DATE 07-Feb-2013
ISIN US4931431013 AGENDA 933723353 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN E. PELO For For
2 CHARLES H. STONECIPHER For For
2. PROPOSAL TO CONSIDER ADVISORY Management Abstain Against
APPROVAL OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY SELECTION OF Management For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2013 FISCAL YEAR.
CERES, INC.
SECURITY 156773103 MEETING TYPE Annual
TICKER SYMBOL CERE MEETING DATE 08-Feb-2013
ISIN US1567731039 AGENDA 933724420 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAYMOND DEBBANE For For
2 ROBERT GOLDBERG For For
3 THOMAS KILEY For For
4 STEVEN KOONIN For For
2. PROPOSAL TO RATIFY AND APPROVE THE Management Against Against
AMENDED AND RESTATED CERES, INC. 2011
EQUITY INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING AUGUST 31, 2013.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013
ISIN US4570301048 AGENDA 933722010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2013.
3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
EQUAL SHAREHOLDER VOTING.
KBW, INC.
SECURITY 482423100 MEETING TYPE Special
TICKER SYMBOL KBW MEETING DATE 12-Feb-2013
ISIN US4824231009 AGENDA 933725181 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF NOVEMBER 5, 2012
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), AMONG
STIFEL FINANCIAL CORP., SFKBW ONE, INC.,
SFKBW TWO, LLC, AND KBW, INC., AND
THEREBY TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER OF
SFKBW ONE, INC. WITH AND INTO KBW, INC.
2. TO CONSIDER AND VOTE ON A PROPOSAL Management Abstain Against
TO APPROVE, BY A NON-BINDING,
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR KBW, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, FOR ANY
PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AND THEREBY TO APPROVE
THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, INCLUDING THE
MERGER, AT THE TIME OF THE SPECIAL MEETING.
NAVISTAR INTERNATIONAL CORPORATION
SECURITY 63934E108 MEETING TYPE Annual
TICKER SYMBOL NAV MEETING DATE 19-Feb-2013
ISIN US63934E1082 AGENDA 933726830 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN C. POPE For For
2 VINCENT J. INTRIERI For For
3 MICHAEL N. HAMMES For For
4 MARK H. RACHESKY For For
5 SAMUEL J. MERKSAMER For For
6 GENERAL S.A. MCCHRYSTAL For For
2. VOTE TO RATIFY THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE THE NAVISTAR INTERNATIONAL Management For For
CORPORATION 2013 PERFORMANCE INCENTIVE PLAN.
UNIVERSAL TECHNICAL INSTITUTE, INC.
SECURITY 913915104 MEETING TYPE Annual
TICKER SYMBOL UTI MEETING DATE 20-Feb-2013
ISIN US9139151040 AGENDA 933724343 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: RODERICK R. Management For For
PAIGE
1.2 ELECTION OF DIRECTOR: KENNETH R. Management For For
TRAMMELL
1.3 ELECTION OF DIRECTOR: ALAN E. CABITO Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR-ENDED
SEPTEMBER 30, 2013.
LANDAUER, INC.
SECURITY 51476K103 MEETING TYPE Annual
TICKER SYMBOL LDR MEETING DATE 21-Feb-2013
ISIN US51476K1034 AGENDA 933724521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MICHAEL T. LEATHERMAN For For
2 DAVID E. MEADOR For For
2. 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 SEPTEMBER 30, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, EXECUTIVE COMPENSATION.
4. TO APPROVE THE PERFORMANCE Management For For
MEASURES UNDER THE LANDAUER, INC.
INCENTIVE COMPENSATION PLAN.
MATTHEWS INTERNATIONAL CORPORATION
SECURITY 577128101 MEETING TYPE Annual
TICKER SYMBOL MATW MEETING DATE 21-Feb-2013
ISIN US5771281012 AGENDA 933727882 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ALVARO GARCIA-TUNON For For
2 JOHN P. O'LEARY, JR. For For
3 JERRY R. WHITAKER For For
2. TO APPROVE THE ADOPTION OF THE 2012 Management Against Against
EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
4. TO PROVIDE AN ADVISORY (NON-BINDING) Management Abstain Against
VOTE ON THE EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933724622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933727224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
GREIF INC.
SECURITY 397624206 MEETING TYPE Annual
TICKER SYMBOL GEFB MEETING DATE 25-Feb-2013
ISIN US3976242061 AGENDA 933726070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
HAYNES INTERNATIONAL, INC.
SECURITY 420877201 MEETING TYPE Annual
TICKER SYMBOL HAYN MEETING DATE 25-Feb-2013
ISIN US4208772016 AGENDA 933727907 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ELECTION OF DIRECTOR: PAUL J. BOHAN Management For For
2. ELECTION OF DIRECTOR: DONALD C. Management For For
CAMPION
3. ELECTION OF DIRECTOR: MARK M. Management For For
COMERFORD
4. ELECTION OF DIRECTOR: JOHN C. COREY Management For For
5. ELECTION OF DIRECTOR: ROBERT H. GETZ Management For For
6. ELECTION OF DIRECTOR: TIMOTHY J. Management For For
MCCARTHY
7. ELECTION OF DIRECTOR: MICHAEL L. SHOR Management For For
8. ELECTION OF DIRECTOR: WILLIAM P. WALL Management For For
9. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013
10. ON THE ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED UNDER "EXECUTIVE
COMPENSATION" IN THE PROXY STATEMENT.
STRATASYS LTD
SECURITY M85548101 MEETING TYPE Special
TICKER SYMBOL SSYS MEETING DATE 25-Feb-2013
ISIN IL0011267213 AGENDA 933731968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RATIFY (I) THE ELECTION OF MR. EYAL Management For For
DESHEH AND MR. VICTOR LEVENTHAL AS
EXTERNAL DIRECTORS OF STRATASYS
LTD., EACH TO HOLD OFFICE FOR A THREE-
YEAR TERM, SUBJECT TO, AND IN
ACCORDANCE WITH, THE PROVISIONS OF
THE ISRAELI COMPANIES LAW, 5759-1999,
AND (II) THE TERMS OF THEIR COMPENSATION.
2. TO AUTHORIZE THE APPOINTMENT OF MR. Management For For
S. SCOTT CRUMP AS THE CHIEF
INNOVATION OFFICER OF STRATASYS LTD.
REPORTING DIRECTLY TO THE EXECUTIVE
COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY.
3. TO APPROVE AN AMENDMENT TO THE Management Against Against
STRATASYS LTD. 2012 OMNIBUS EQUITY
INCENTIVE PLAN (THE "2012 PLAN")
INCREASING THE NUMBER OF ORDINARY
SHARES, NOMINAL VALUE NEW ISRAELI
SHEKEL 0.01 PER SHARE, CURRENTLY
AUTHORIZED TO BE ISSUED UNDER THE
2012 PLAN FROM 2,500,000 TO 4,000,000.
NORDSON CORPORATION
SECURITY 655663102 MEETING TYPE Annual
TICKER SYMBOL NDSN MEETING DATE 26-Feb-2013
ISIN US6556631025 AGENDA 933726486 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LEE C. BANKS For For
2 RANDOLPH W. CARSON For For
3 MICHAEL F. HILTON For For
4 VICTOR L. RICHEY, JR. For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE NORDSON CORPORATION Management For For
2012 STOCK INCENTIVE AND AWARD PLAN.
DGT HOLDINGS CORP.
SECURITY 23328R107 MEETING TYPE Annual
TICKER SYMBOL DGTC MEETING DATE 27-Feb-2013
ISIN US23328R1077 AGENDA 933733481 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A 1-FOR-5,000
REVERSE STOCK SPLIT OF THE COMPANY'S
OUTSTANDING COMMON STOCK.
2. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A 5,000-FOR-1
FORWARD STOCK SPLIT OF THE
COMPANY'S OUTSTANDING STOCK.
3. DIRECTOR Management
1 JACK L. HOWARD For For
2 GEN. MERRILL A. MCPEAK For For
3 JAMES A. RISHER For For
4 TERRY R. GIBSON For For
4. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING AUGUST 3, 2013.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Feb-2013
ISIN GB00B5KKT968 AGENDA 704255581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 That the disposal by the Company of its 51% Management For For
shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L. (the
"Disposal"), as described in the circular to
shareholders dated 31 January 2013 of which
this notice forms part (the "Circular") as a Class 1
transaction on the terms and subject to the
conditions of a disposal agreement dated 13
January 2013 between Sable Holding Limited
and CITIC Telecom International Holdings
Limited is hereby approved for the purposes of
Chapter 10 of the Listing Rules of the Financial
Services Authority and that each and any of the
directors of the Company be and are hereby
authorised to conclude and implement the
Disposal in accordance with such terms and
conditions and to make such non-material
modifications, variations, waivers and extensions
of any of the terms of the Disposal and of CONTD
CONT CONTD any documents and arrangements Non-Voting
connected with the Disposal as he thinks-
necessary or desirable
LEUCADIA NATIONAL CORPORATION
SECURITY 527288104 MEETING TYPE Special
TICKER SYMBOL LUK MEETING DATE 28-Feb-2013
ISIN US5272881047 AGENDA 933731223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE ISSUANCE OF COMMON Management For For
SHARES, $1.00 PAR VALUE PER SHARE, OF
LEUCADIA NATIONAL CORPORATION
("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO
BE ISSUED AS THE MERGER
CONSIDERATION IN CONNECTION WITH THE
SECOND MERGER AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
2. TO APPROVE AN AMENDMENT TO THE Management For For
TRANSFER RESTRICTIONS ALREADY
CONTAINED IN LEUCADIA'S CERTIFICATE OF
INCORPORATION TO PREVENT ANY PERSON
FROM BECOMING A "5% SHAREHOLDER" OR
BEING TREATED AS OWNING MORE THAN
5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LEUCADIA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 06-Mar-2013
ISIN CH0100383485 AGENDA 933727084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ANNUAL REPORT, THE Management For For
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3. DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 FRANK M. DRENDEL For For
4 BRIAN DUPERREAULT For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 GEORGE OLIVER For For
8 BRENDAN R. O'NEILL For For
9 SANDRA S. WIJNBERG For For
10 R. DAVID YOST For For
4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL Management For For
YEAR 2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE Management For For
REGISTERED SHARE CAPITAL.
BASSETT FURNITURE INDUSTRIES, INC.
SECURITY 070203104 MEETING TYPE Annual
TICKER SYMBOL BSET MEETING DATE 06-Mar-2013
ISIN US0702031040 AGENDA 933732388 - 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 Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
3. PROPOSAL TO CONSIDER AND ACT ON AN Management Abstain Against
ADVISORY VOTE REGARDING THE
APPROVAL OF COMPENSATION PAID TO
CERTAIN EXECUTIVE OFFICERS.
4. PROPOSAL TO CONSIDER AND ACT ON AN Management Abstain Against
ADVISORY VOTE REGARDING THE
FREQUENCY OF STOCKHOLDER APPROVAL
OF THE COMPENSATION PAID TO CERTAIN
EXECUTIVE OFFICERS.
NORDION INC.
SECURITY 65563C105 MEETING TYPE Annual
TICKER SYMBOL NDZ MEETING DATE 06-Mar-2013
ISIN CA65563C1059 AGENDA 933732756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 W.D. ANDERSON For For
2 J. BROWN For For
3 W.G. DEMPSEY 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 Management For For
AUDITORS, AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
GREEN MOUNTAIN COFFEE ROASTERS, INC.
SECURITY 393122106 MEETING TYPE Annual
TICKER SYMBOL GMCR MEETING DATE 07-Mar-2013
ISIN US3931221069 AGENDA 933726450 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 BARBARA D. CARLINI For For
2 HINDA MILLER For For
3 NORMAN H. WESLEY For For
2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTANTS FOR FISCAL 2013.
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 07-Mar-2013
ISIN US6361801011 AGENDA 933726498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID C. CARROLL Withheld Against
2 CRAIG G. MATTHEWS Withheld Against
3 DAVID F. SMITH Withheld Against
2. VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
EMBRAER S.A.
SECURITY 29082A107 MEETING TYPE Special
TICKER SYMBOL ERJ MEETING DATE 08-Mar-2013
ISIN US29082A1079 AGENDA 933733811 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
I AMENDMENT TO SECTION 2; SECTION 8; Management For For
SECTION 33; SECTION 39; SECTION 40, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
II AMENDMENT TO SECTION 27; SECTION 29; Management For For
SECTION 30; SECTION 31; SECTION 32;
SECTION 33; SECTION 34; AND SECTION 35,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
III AMENDMENT TO SECTION 9; SECTION 10; Management For For
SECTION 11; SECTION 12; SECTION 16;
SECTION 18; SECTION 20; SECTION 22;
SECTION 23; SECTION 30; SECTION 31;
SECTION 32; SECTION 33; SECTION 39;
SECTION 47; SECTION 49; SECTION 54;
SECTION 55; AND SECTION 59, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
HOVNANIAN ENTERPRISES, INC.
SECURITY 442487203 MEETING TYPE Annual
TICKER SYMBOL HOV MEETING DATE 12-Mar-2013
ISIN US4424872038 AGENDA 933727781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ARA K. Management For For
HOVNANIAN
1B. ELECTION OF DIRECTOR: ROBERT B. Management For For
COUTTS
1C. ELECTION OF DIRECTOR: EDWARD A. Management For For
KANGAS
1D. ELECTION OF DIRECTOR: JOSEPH A. Management For For
MARENGI
1E. ELECTION OF DIRECTOR: VINCENT PAGANO Management For For
JR.
1F. ELECTION OF DIRECTOR: J. LARRY SORSBY Management For For
1G. ELECTION OF DIRECTOR: STEPHEN D. Management For For
WEINROTH
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. APPROVAL OF AN AMENDMENT TO OUR Management For For
AMENDED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
4. APPROVAL OF AN AMENDMENT TO OUR Management Against Against
AMENDED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CLASS B COMMON STOCK.
5. APPROVAL, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
THE TORO COMPANY
SECURITY 891092108 MEETING TYPE Annual
TICKER SYMBOL TTC MEETING DATE 12-Mar-2013
ISIN US8910921084 AGENDA 933728911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT C. BUHRMASTER For For
2 JAMES C. O'ROURKE For For
3 CHRISTOPHER A. TWOMEY For For
2. APPROVAL OF AN AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO 175,000,000.
3. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2013.
4. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
OUR EXECUTIVE COMPENSATION.
MODUSLINK GLOBAL SOLUTIONS, INC.
SECURITY 60786L107 MEETING TYPE Annual
TICKER SYMBOL MLNK MEETING DATE 12-Mar-2013
ISIN US60786L1070 AGENDA 933728961 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WARREN G. LICHTENSTEIN For For
2 GLEN M. KASSAN For For
2. TO AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF STEEL HOLDINGS Management For For
INVESTMENT.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
TOLL BROTHERS, INC.
SECURITY 889478103 MEETING TYPE Annual
TICKER SYMBOL TOL MEETING DATE 13-Mar-2013
ISIN US8894781033 AGENDA 933733506 - 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 EDWARD G. BOEHNE For For
4 RICHARD J. BRAEMER For For
5 CARL E. MARBACH For For
6 STEPHEN A. NOVICK For For
7 PAUL E. SHAPIRO For For
2. THE RATIFICATION OF THE RE- Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND NON- Management Abstain Against
BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RE-APPROVAL OF THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS
UNDER THE TOLL BROTHERS, INC.
AMENDED AND RESTATED STOCK
INCENTIVE PLAN FOR EMPLOYEES (2007).
5. A STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
A MAJORITY VOTING STANDARD IN THE
ELECTION OF DIRECTORS.
OUTDOOR CHANNEL HOLDINGS, INC.
SECURITY 690027206 MEETING TYPE Special
TICKER SYMBOL OUTD MEETING DATE 13-Mar-2013
ISIN US6900272062 AGENDA 933734697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF NOVEMBER 15,
2012, AS AMENDED, BY AND AMONG
OUTDOOR CHANNEL HOLDINGS, INC.,
INTERMEDIA OUTDOORS HOLDINGS, LLC,
INTERMEDIA OUTDOOR HOLDINGS, INC.,
OUTDOOR MERGER SUB, LLC, AND
OUTDOOR MERGER CORP.
2. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF OUTDOOR
CHANNEL HOLDINGS, INC. IN CONNECTION
WITH THE MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
THE ADT CORPORATION
SECURITY 00101J106 MEETING TYPE Annual
TICKER SYMBOL ADT MEETING DATE 14-Mar-2013
ISIN US00101J1060 AGENDA 933729432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 THOMAS COLLIGAN For For
2 TIMOTHY DONAHUE For For
3 ROBERT DUTKOWSKY For For
4 BRUCE GORDON For For
5 NAREN GURSAHANEY For For
6 BRIDGETTE HELLER For For
7 KATHLEEN HYLE For For
8 KEITH MEISTER For For
9 DINESH PALIWAL For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
ROFIN-SINAR TECHNOLOGIES INC.
SECURITY 775043102 MEETING TYPE Annual
TICKER SYMBOL RSTI MEETING DATE 14-Mar-2013
ISIN US7750431022 AGENDA 933733695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CARL BAASEL For For
2 GARY WILLIS For For
3 DANIEL SMOKE For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
M.D.C. HOLDINGS, INC.
SECURITY 552676108 MEETING TYPE Annual
TICKER SYMBOL MDC MEETING DATE 18-Mar-2013
ISIN US5526761086 AGENDA 933733948 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 MICHAEL A. BERMAN For For
2 HERBERT T. BUCHWALD For For
3 LARRY A. MIZEL For For
2 TO APPROVE THE M.D.C. HOLDINGS, INC. Management For For
2013 EXECUTIVE OFFICER PERFORMANCE-
BASED COMPENSATION PLAN.
3 TO APPROVE AN AMENDMENT TO THE Management Against Against
M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY PROPOSAL Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY).
5 TO APPROVE THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
INTERMEC, INC.
SECURITY 458786100 MEETING TYPE Special
TICKER SYMBOL IN MEETING DATE 19-Mar-2013
ISIN US4587861000 AGENDA 933734762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 9, 2012 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG INTERMEC,
INC., HONEYWELL INTERNATIONAL INC.,
AND HAWKEYE MERGER SUB CORP., A
WHOLLY OWNED SUBSIDIARY OF
HONEYWELL INTERNATIONAL INC.
2. TO CONSIDER AND VOTE UPON ANY Management For For
PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF DETERMINED NECESSARY BY
INTERMEC, INC., TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
3. TO CONSIDER AND VOTE ON A PROPOSAL Management For For
TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY INTERMEC, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
VESTAS WIND SYSTEMS A/S, RANDERS
SECURITY K9773J128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2013
ISIN DK0010268606 AGENDA 704301491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting
THE BOARD OR A BOARD MEMBER IS
APPOINTED-AS PROXY, WHICH IS OFTEN
THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT-PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES
ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE
THE SHARES TO-BE REGISTERED IN
SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO-
PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES
TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE-REGISTERED IN A
SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "4.2.a TO
4.2.i AND 6". THANK YOU.
CMMT PLEASE NOTE THAT FOR RESOLUTIONS 4.2i Non-Voting
AND 5.2b THE MANAGEMENT MAKE A VOTE-
RECOMMENDATION OF ABSTAIN
1 The Board of Directors' report Non-Voting
2 Presentation and adoption of the annual report Management No Action
3 Resolution for the allocation of the result of the Management No Action
year
4.1 The Board of Directors proposes that eight Management No Action
members are elected to the Board of Directors
4.2.a Re-election of Bert Nordberg as member to the Management No Action
Board of Directors
4.2.b Re-election of Carsten Bjerg as member to the Management No Action
Board of Directors
4.2.c Re-election of Eija Pitkanen as member to the Management No Action
Board of Directors
4.2.d Election of Henrik Andersen as member to the Management No Action
Board of Directors
4.2.e Election of Henry Stenson as member to the Management No Action
Board of Directors
4.2.f Re-election of Jorgen Huno Rasmussen as Management No Action
member to the Board of Directors
4.2.g Re-election of Jorn Ankaer Thomsen as member Management No Action
to the Board of Directors
4.2.h Re-election of Lars Josefsson as member to the Management No Action
Board of Directors
4.2.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Election of Linvig
Thyge Martin Pedersen Bech as member to the
Board of Directors
5.1 Approval of the final remuneration of the Board of Management No Action
Directors for 2012
5.2.a Approval of the level of remuneration of the Management No Action
Board of Directors for 2013: The Board of
Directors proposes that the basic remuneration
and remuneration per membership of one of the
board committees should be kept at the same
level as in 2012
CMMT In the event that the Board of Director's proposal Non-Voting
in item 5.2.a is not-adopted the following
proposal from shareholder Uni Chemical Partner
ApS,-Denmark, will be put for a vote
5.2.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Approval of the
level of remuneration of the Board of Directors for
2013: The remuneration and benefits of the
Board of Directors should be reduced by 15 per
cent based on the 2012 level as approved by the
Annual General Meeting in 2012
6 Re-appointment of PricewaterhouseCoopers Management No Action
Statsautoriseret Revisionspartnerselskab as the
company's auditor
7.1 Amendment to the articles of association article 3 Management No Action
(authorisation to increase the share capital)
7.2 Amendment to the articles of association article Management No Action
10(1) (authority to bind the company)
7.3 Adoption of the remuneration policy for the Board Management No Action
of Directors and the Executive Management
7.4 Adoption of the general guidelines for incentive Management No Action
pay of the Board of Directors and the Executive
Management
7.5 Authorisation to acquire treasury shares Management No Action
7.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Proposal from
Deminor International SCRL/CVBA, Belgium, that
a scrutiny is carried out by an independent
scrutinizer pursuant to sections 150-152 of the
Danish Companies Act
7.7.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Proposals from
Uni Chemical Partner ApS, Denmark: It is
recommended that the Board of Directors places
a responsibility for the company's negative
development
7.7.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Proposals from
Uni Chemical Partner ApS, Denmark: It is
recommended that the Board of Directors
negotiates a 50 per cent reduction of salary and
benefits for the company's CEO Ditlev Engel
7.7.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Proposals from
Uni Chemical Partner ApS, Denmark: It is
recommended that the Board of Directors
negotiates a 15 per cent reduction of salaries and
benefits to all other employees in the Vestas Group
OMNOVA SOLUTIONS INC.
SECURITY 682129101 MEETING TYPE Annual
TICKER SYMBOL OMN MEETING DATE 21-Mar-2013
ISIN US6821291019 AGENDA 933729925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 DAVID J. D'ANTONI For For
2 STEVEN W. PERCY For For
3 ALLAN R. ROTHWELL For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
3 AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
THE COOPER COMPANIES, INC.
SECURITY 216648402 MEETING TYPE Annual
TICKER SYMBOL COO MEETING DATE 21-Mar-2013
ISIN US2166484020 AGENDA 933732770 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: A. THOMAS Management For For
BENDER
1B. ELECTION OF DIRECTOR: MICHAEL H. Management For For
KALKSTEIN
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Management For For
1D. ELECTION OF DIRECTOR: GARY S. Management For For
PETERSMEYER
1E. ELECTION OF DIRECTOR: DONALD PRESS Management For For
1F. ELECTION OF DIRECTOR: STEVEN Management For For
ROSENBERG
1G. ELECTION OF DIRECTOR: ALLAN E. Management For For
RUBENSTEIN, M.D.
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For
1I. ELECTION OF DIRECTOR: STANLEY Management For For
ZINBERG, M.D.
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2013.
3. AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
CHOFU SEISAKUSHO CO.,LTD.
SECURITY J06384101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Mar-2013
ISIN JP3527800001 AGENDA 704293252 - 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
4 Appoint a Corporate Auditor Management For For
5 Appoint Accounting Auditors Management For For
CLARCOR INC.
SECURITY 179895107 MEETING TYPE Annual
TICKER SYMBOL CLC MEETING DATE 26-Mar-2013
ISIN US1798951075 AGENDA 933734952 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT J. BURGSTAHLER For For
2 PAUL DONOVAN For For
3 CHRISTOPHER L. CONWAY For For
2. SAY ON PAY-AN ADVISORY NON-BINDING Management Abstain Against
VOTE ON THE 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 NOVEMBER 30, 2013.
EPOCH HOLDING CORPORATION
SECURITY 29428R103 MEETING TYPE Special
TICKER SYMBOL EPHC MEETING DATE 26-Mar-2013
ISIN US29428R1032 AGENDA 933737895 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER (THE "MERGER AGREEMENT"), BY
AND BETWEEN EPOCH HOLDING
CORPORATION ("EPOCH"), THE TORONTO-
DOMINION BANK ("TD") AND EMPIRE
MERGER SUB, INC. ("MERGER SUB"), WHICH
PROVIDES FOR THE MERGER OF MERGER
SUB, A WHOLLY OWNED SUBSIDIARY OF TD,
WITH AND INTO EPOCH, WITH EPOCH
CONTINUING AS THE SURVIVING
CORPORATION ("MERGER").
2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO EPOCH'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE EPOCH
BOARD OF DIRECTORS, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
GENCORP INC.
SECURITY 368682100 MEETING TYPE Annual
TICKER SYMBOL GY MEETING DATE 27-Mar-2013
ISIN US3686821006 AGENDA 933733936 - 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 MERRILL A. MCPEAK For For
6 JAMES H. PERRY For For
7 SCOTT J. SEYMOUR For For
8 MARTIN TURCHIN For For
2. TO CONSIDER AND APPROVE THE 2013 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2013.
MVC CAPITAL, INC.
SECURITY 553829102 MEETING TYPE Annual
TICKER SYMBOL MVC MEETING DATE 03-Apr-2013
ISIN US5538291023 AGENDA 933733556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 EMILIO DOMINIANNI For For
2 PHILLIP GOLDSTEIN For For
3 GERALD HELLERMAN For For
4 WARREN HOLTSBERG For For
5 ROBERT KNAPP For For
6 WILLIAM TAYLOR For For
7 MICHAEL TOKARZ For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE FUND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
KB HOME
SECURITY 48666K109 MEETING TYPE Annual
TICKER SYMBOL KBH MEETING DATE 04-Apr-2013
ISIN US48666K1097 AGENDA 933734940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: BARBARA T. Management For For
ALEXANDER
1B ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1C ELECTION OF DIRECTOR: TIMOTHY W. Management For For
FINCHEM
1D ELECTION OF DIRECTOR: DR. THOMAS W. Management For For
GILLIGAN
1E ELECTION OF DIRECTOR: KENNETH M. Management For For
JASTROW, II
1F ELECTION OF DIRECTOR: ROBERT L. Management For For
JOHNSON
1G ELECTION OF DIRECTOR: MELISSA LORA Management For For
1H ELECTION OF DIRECTOR: MICHAEL G. Management For For
MCCAFFERY
1I ELECTION OF DIRECTOR: JEFFREY T. Management For For
MEZGER
1J ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3 RATIFY THE APPOINMENT OF ERNST & Management For For
YOUNG LLP AS KB HOME'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013.
BIGLARI HOLDINGS INC.
SECURITY 08986R101 MEETING TYPE Annual
TICKER SYMBOL BH MEETING DATE 04-Apr-2013
ISIN US08986R1014 AGENDA 933739659 - 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 JAMES P. MASTRIAN For For
6 RUTH J. PERSON For For
2. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
4. NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
THE FREQUENCY OF HOLDING FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
CORPORATION'S EXECUTIVE COMPENSATION.
STRAUMANN HOLDING AG, BASEL
SECURITY H8300N119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Apr-2013
ISIN CH0012280076 AGENDA 704324134 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-156276, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://www.shab.ch/DOWNLOADPART/N69481
52/N2013-.00861155.pdf
1.1 Approval of the annual report, the annual Management No Action
financial statements and the consolidated
financial statements for the 2012 business year
1.2 Approval of the 2012 compensation report Management No Action
2 Vote on the appropriation of available earnings Management No Action
and dissolution of legal reserves
3 Discharge of the Board of Directors Management No Action
4.1 Re-election of Gilbert Achermann as board of Management No Action
director
4.2 Re-election Dr. Sebastian Burckhardt as board of Management No Action
director
4.3 Re-election Dominik Ellenrieder as board of Management No Action
director
4.4 Re-election Roland Hess as board of director Management No Action
4.5 Re-election Ulrich Looser as board of director Management No Action
4.6 Re-election Dr. Beat Luethi as board of director Management No Action
4.7 Re-election Stefan Meister as board of director Management No Action
4.8 Re-election Dr. H.C. Thomas Straumann as Management No Action
board of director
5 Appointment of auditors Management No Action
PricewaterhouseCoopers Ag, Basel
6 Additional and/or counter-proposals Management No Action
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 08-Apr-2013
ISIN US6896481032 AGENDA 933736108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KATHRYN O. JOHNSON For For
2 MARK W. OLSON For For
3 GARY J. SPIES For For
2. THE RATIFICATION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
IDEX CORPORATION
SECURITY 45167R104 MEETING TYPE Annual
TICKER SYMBOL IEX MEETING DATE 09-Apr-2013
ISIN US45167R1041 AGENDA 933741957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ERNEST J. MROZEK For For
2 DAVID C. PARRY For For
3 L.L. SATTERTHWAITE For For
2. TO VOTE ON A NON-BINDING RESOLUTION Management Abstain Against
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
LENNAR CORPORATION
SECURITY 526057302 MEETING TYPE Annual
TICKER SYMBOL LENB MEETING DATE 10-Apr-2013
ISIN US5260573028 AGENDA 933736742 - 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 Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING NOVEMBER 30, 2013.
LENNAR CORPORATION
SECURITY 526057104 MEETING TYPE Annual
TICKER SYMBOL LEN MEETING DATE 10-Apr-2013
ISIN US5260571048 AGENDA 933736742 - 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 Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING NOVEMBER 30, 2013.
H.B. FULLER COMPANY
SECURITY 359694106 MEETING TYPE Annual
TICKER SYMBOL FUL MEETING DATE 11-Apr-2013
ISIN US3596941068 AGENDA 933737504 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 DANTE C. PARRINI For For
2 JOHN C. VAN RODEN, JR. For For
3 JAMES J. OWENS For For
2 A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
4 APPROVAL OF THE H.B. FULLER COMPANY Management Against Against
2013 MASTER INCENTIVE PLAN.
COPEINCA ASA
SECURITY R15888119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2013
ISIN NO0010352412 AGENDA 704321912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 166870 DUE TO
POSTPONEMENT-OF THE MEETING DATE
FROM 19 MARCH 2013 TO 12 APRIL 2013 AND
CHANGE IN TEXT OF-RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED-AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT NEED TO BE RE-REGISTERED IN
THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARILY TRANSFERRED TO
A SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER-THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting
RECORD DATE OR NOT.
1 Election of Chairperson of the meeting Management No Action
2 Approval of the Notice and agenda for the Management No Action
General Meeting
3 Election of one person to co-sign the Minutes Management No Action
4 Approval of the Annual Accounts and Annual Management No Action
Report for the financial year 2012 including
distribution of dividends: NOK 208,260,000
(NOK 3.56 per share)
5 Statement on corporate governance in Non-Voting
accordance with the Accounting Act Sectio-n 3-3b
6 Approval of auditor's fee: The Board of Directors Management No Action
proposes that the Annual General Meeting
approves the Auditor's fee in the amount of USD
380,600 (approximately NOK 2,085,098)
7 Approval of the remuneration of the members of Management No Action
the Board of Directors
8 The Board of Directors' statement on Management No Action
remuneration of the Management of the Company
9 Board of Directors. The Board proposes that the Management No Action
following persons be elected as the new Board of
Directors for the period 2013-2015: Mr. Samuel
Dyer Coriat, Chairman; Mr. Kristjan Th.
Davidsson, Deputy Chairman; Mr. Samuel Dyer
Ampudia, Member; Mrs. Mimi K. Berdal, Member;
Mrs. Marianne Johnsen, Member; Mr. Ivan Orlic
Ticeran, Member; Mrs. Sheyla Dyer Coriat,
Member; Mr. William Dyer Osorio, Member
10 Nominations Committee: Luis Felipe Arizmendi Management No Action
(Chairman), Samuel Dyer Ampudia, Helge Midttun
11 General authorization to increase the Company's Management No Action
share capital
12 Authorization to purchase Copeinca ASA shares Management No Action
A.O. SMITH CORPORATION
SECURITY 831865209 MEETING TYPE Annual
TICKER SYMBOL AOS MEETING DATE 15-Apr-2013
ISIN US8318652091 AGENDA 933738734 - 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 Management Abstain Against
ADVISORY VOTE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
4. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF
COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL 5).
5. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECREASE AUTHORIZED SHARES OF CLASS
A COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL 4).
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Special
TICKER SYMBOL MTB MEETING DATE 16-Apr-2013
ISIN US55261F1049 AGENDA 933739178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ISSUANCE OF M&T BANK Management For For
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 16-Apr-2013
ISIN US55261F1049 AGENDA 933742389 - 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 JOHN D. HAWKE, JR. For For
8 PATRICK W.E. HODGSON For For
9 RICHARD G. KING For For
10 JORGE G. PEREIRA For For
11 MICHAEL P. PINTO For For
12 MELINDA R. RICH For For
13 ROBERT E. SADLER, JR. For For
14 HERBERT L. WASHINGTON For For
15 ROBERT G. WILMERS For For
2. TO APPROVE THE M&T BANK CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T Management Abstain Against
BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013.
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY 82312B106 MEETING TYPE Annual
TICKER SYMBOL SHEN MEETING DATE 16-Apr-2013
ISIN US82312B1061 AGENDA 933748420 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHRISTOPHER E. FRENCH For For
2 DALE S. LAM For For
3 JAMES E ZERKEL II For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE APPROVING THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
ARBITRON INC.
SECURITY 03875Q108 MEETING TYPE Special
TICKER SYMBOL ARB MEETING DATE 16-Apr-2013
ISIN US03875Q1085 AGENDA 933752924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF DECEMBER 17,
2012, BY AND AMONG ARBITRON INC.,
NIELSEN HOLDINGS N.V. AND TNC SUB I
CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
JANUARY 25, 2013, AS SUCH AGREEMENT
MAY BE FURTHER AMENDED FROM TIME TO TIME.
2. APPROVAL OF THE ADJOURNMENT OF THE 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 ADOPT THE MERGER AGREEMENT.
3. APPROVAL, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS OF THE "GOLDEN
PARACHUTE" COMPENSATION
ARRANGEMENTS THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER AND THE AGREEMENTS
AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID
OR BECOME PAYABLE.
GAM HOLDING AG, ZUERICH
SECURITY H2878E106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN CH0102659627 AGENDA 704344580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-154701, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1 Approval of annual report, parent companys 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 Management No Action
board members
4 Capital reduction by cancellation of shares and Management No Action
related amendment of the articles of
incorporation
5.1 Re-election of Mr. Johannes A. De Gier to the Management No Action
board of directors
5.2 Re-election of Mr. Dieter A. Enkelmann to the Management No Action
board of directors
5.3 Re-election of Mr. Hugh Scott-Barrett to the Management No Action
board of directors
5.4 New election of Ms. Tanja Weiher to the board of Management No Action
directors
6 Appointment of the statutory auditors: KPMG AG, Management No Action
Zurich
7 Additional and/or counter-proposals Management No Action
DISCOVER FINANCIAL SERVICES
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 17-Apr-2013
ISIN US2547091080 AGENDA 933737097 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JEFFREY S. Management For For
ARONIN
1B. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C. ELECTION OF DIRECTOR: GREGORY C. Management For For
CASE
1D. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
GLASSMAN
1E. ELECTION OF DIRECTOR: RICHARD H. Management For For
LENNY
1F. ELECTION OF DIRECTOR: THOMAS G. Management For For
MAHERAS
1G. ELECTION OF DIRECTOR: MICHAEL H. Management For For
MOSKOW
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Management For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. Management For For
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
KAMAN CORPORATION
SECURITY 483548103 MEETING TYPE Annual
TICKER SYMBOL KAMN MEETING DATE 17-Apr-2013
ISIN US4835481031 AGENDA 933738102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 NEAL J. KEATING For For
2 EILEEN S. KRAUS For For
3 SCOTT E. KUECHLE For For
4 RICHARD J. SWIFT For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE COMPANY'S 2013 Management For For
MANAGEMENT INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
WADDELL & REED FINANCIAL, INC.
SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 17-Apr-2013
ISIN US9300591008 AGENDA 933743709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HENRY J. HERRMANN For For
2 JAMES M. RAINES For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
SONOCO PRODUCTS COMPANY
SECURITY 835495102 MEETING TYPE Annual
TICKER SYMBOL SON MEETING DATE 17-Apr-2013
ISIN US8354951027 AGENDA 933747620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 J.R. HALEY For For
2 J.H. MULLIN, III For For
3 P.R. ROLLIER For For
4 M.J. SANDERS For For
5 T.E. WHIDDON For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
ARCA CONTINENTAL SAB DE CV, MEXICO
SECURITY P0448R103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN MX01AC100006 AGENDA 704352981 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
I Presentation and, if deemed appropriate, Management For For
approval a. of the report from the general director
prepared in accordance with article 44, part xi, of
the securities market law, regarding the
operations and results of the company for the
fiscal year that ended on December 31, 2012,
accompanied by the opinion of the outside
auditor, as well as by the opinion of the board of
directors regarding the mentioned report, b. of
the report from the board of directors regarding
the transactions and activities in which it has
intervened in accordance with that which is
provided for in the securities market law, as well
as by that which is referred to in line b of article
172 CONTD
CONT CONTD of the General Mercantile Companies Non-Voting
Law, and c. of the annual report-from the
chairperson of the audit and corporate practices
committee. Reading-of the report regarding the
fulfillment of the tax obligations
II Proposal for the allocation of the results account Management For For
from the 2012 fiscal year, in which is included the
declaration and payment of a cash dividend, in
MXN, in the amount of MXN 1.50 for each one of
the shares in circulation
III Proposal regarding the maximum amount of Management For For
funds that can be allocated to the purchase of
shares of the company
IV Election of the members of the board of directors Management For For
of the company, classification of their
independence in accordance with the terms of
article 26 of the securities market law,
determination of their compensation and related
resolutions. Election of secretaries
V Determination of the compensation for the Management For For
members who will make up the various
committees of the board of directors, as well as
the designation of the chairperson of the audit
and corporate practices committee
VI Appointment of delegates Management For For
VII Reading and, if deemed appropriate, approval of Management For For
the general meeting minutes
GAMESA CORPORACION TECNOLOGICA SA
SECURITY E54667113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN ES0143416115 AGENDA 704367920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 19 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1 Examination and approval, if applicable, of the Management For For
individual Annual Accounts (balance sheet, profit
and loss account, statement of changes in
shareholders' equity, statement of cash flows and
annual report) of Gamesa Corporacion
Tecnologica, Sociedad Anonima, and of the
consolidated Annual Accounts with its dependent
companies (balance sheet, profit and loss
account, statement of changes in shareholders'
equity, statement of cash flows and annual
report), for the fiscal year ended on December
31, 2012
2 Examination and approval, if applicable, of the Management For For
individual management report of Gamesa
Corporacion Tecnologica, Sociedad Anonima,
and of the consolidated management report with
its dependent companies for the fiscal year
ended on December 31, 2012
3 Examination and approval, if applicable, of the Management For For
management and actions of the Board of
Directors during the fiscal year ended on
December 31, 2012
4 Examination and approval, if applicable, of the Management For For
proposal for the allocation of profit/losses of
Gamesa Corporacion Tecnologica, Sociedad
Anonima for the fiscal year ended on December
31, 2012
5.1 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Ratification
of the appointment of Mr. Jose Maria Aldecoa
Sagastasoloa as member of the Board of
Directors, made by cooption after the holding of
the last Shareholders' General Meeting, as an
external independent Director, and re-election for
the term of four years established in the By-Laws
5.2 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Ratification
of the appointment of Mr. Ramon Castresana
Sanchez as member of the Board of Directors,
made by cooption after the holding of the last
Shareholders' General Meeting, as an external
proprietary Director, and re-election for the term
of four years established in the By-Laws
5.3 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Ratification
of the appointment of Mr. Manuel Moreu Munaiz
as member of the Board of Directors, made by
cooption after the holding of the last
Shareholders' General Meeting, as an external
independent Director, and re-election for the term
of four years established in the By-Laws
5.4 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Re-election
as member of the Board of Directors of Mr. Juan
Luis Arregui Ciarsolo, under the category of
external independent Director, for the term of four
years established in the By-Laws
5.5 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Re-election
as member of the Board of Directors of Mr.
Carlos Rodriguez-Quiroga Menendez, under the
category of executive Director, for the term of
four years established in the By-Laws
5.6 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Re-election
as member of the Board of Directors of Mr. Jose
Maria Vazquez Egusquiza, under the category of
external independent Director, for the term of four
years established in the By-Law
5.7 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Re-election
as member of the Board of Directors of Mr. Luis
Lada Diaz, under the category of external
independent Director, for the term of four years
established in the By- Laws
5.8 Ratification of the appointment by cooption of Management For For
member of the Board of Directors, and re-election
of member of the Board of Directors: Re-election
as member of the Board of Directors of Mr. Jose
Maria Aracama Yoldi, under the category of
external independent Director, for the term of four
years established in the By-Laws
6 Examination and approval, if applicable, of a Management For For
Long Term Incentive Program that includes the
delivery of a cash bonus and shares of the
Company bound to the achievement of the key
targets of the Business Plan 2013-2015 aimed to
the Chairman of the Company, Senior
Management, Managers and employees of
Gamesa Corporacion Tecnologica, Sociedad
Anonima, and if applicable, of its dependent
companies, and the delegation to the Board of
Directors, with the express faculty of substitution,
to implement, develop, formalize and execute the
aforementioned remuneration system
7.1 Amendment to the By-Laws: Amendment of Management For For
article 16 to include new powers of the
Shareholders' General Meeting
7.2 Amendment to the By-Laws: Amendment of Management For For
article 18 to include the obligation of
uninterrupted publication of the Shareholders'
General Meeting call announcement
7.3 Amendment to the By-Laws: Amendment of Management For For
article 19 to simplify requirements of the
Shareholders' General Meeting
7.4 Amendment of article 29 to simplify requirements Management For For
concerning remote voting
7.5 Amendment to the By-Laws: Amendment of Management For For
article 35 to eliminate the requirement that the
president and the chief executive officer must be
the same person to appoint a lead independent
director
7.6 Amendment to the By-Laws: Amendment of Management For For
article 44 to broaden the scope of the functions of
the Appointment and Remuneration Committee
7.7 Amendment to the By-Laws: Amendment of Management For For
article 46 to provide for a fixed compensation
system for members of the Board of Directors
7.8 Amendment to the By-Laws: Approval of a Management For For
consolidated text of the By-Laws including the
aforementioned amendments, as well as style or
drafting technique amendments that are not the
subject of a separate voting
8.1 Amendment to the Shareholders' General Management For For
Meeting Regulations: Amendment of article 7 to
include new powers of the Shareholders' General
Meeting
8.2 Amendment to the Shareholders' General Management For For
Meeting Regulations: Amendment of article 8 to
include the obligation of uninterrupted publication
of the Shareholders' General Meeting call announcement
8.3 Amendment to the Shareholders' General Management For For
Meeting Regulations: Amendment of article 9 to
homogenize it with the By-Laws
8.4 Amendment to the Shareholders' General Management For For
Meeting Regulations: Amendment of article 12 to
homogenize it with the By-Laws
8.5 Amendment to the Shareholders' General Management For For
Meeting Regulations: Amendment of article 27 to
avoid duplications
8.6 Amendment to the Shareholders' General Management For For
Meeting Regulations: Amendment of article 30 to
avoid duplications
8.7 Amendment to the Shareholders' General Management For For
Meeting Regulations: Approval of a consolidated
text of the Shareholders' General Meeting
Regulations including the aforementioned
amendments, as well as style or drafting
technique amendments that are not the subject of
a separate voting
9 Fixation of the limit to the annual remuneration to Management For For
be received by the total of members of the Board
of Directors according to the new article 46.2 of
the By-Laws
10 Delegation of powers to formalize and execute all Management For For
resolutions adopted by the Shareholders' General
Meeting, for conversion thereof into a public
instrument, and for the interpretation, correction
and supplementation thereof or further
elaboration thereon until the required
registrations are made
11 Approval, with a consultative character, of the Management For For
2012 Annual Report about the Remuneration of
the members of the Board of Directors of
Gamesa Corporacion Tecnologica, Sociedad Anonima
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
SECURITY 45769N105 MEETING TYPE Annual
TICKER SYMBOL ISSC MEETING DATE 18-Apr-2013
ISIN US45769N1054 AGENDA 933731463 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: ROBERT A. MIONIS Management For For
1B ELECTION OF DIRECTOR: ROBERT H. RAU Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
STEWART ENTERPRISES, INC.
SECURITY 860370105 MEETING TYPE Annual
TICKER SYMBOL STEI MEETING DATE 18-Apr-2013
ISIN US8603701058 AGENDA 933739421 - 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- Management Abstain Against
BINDING) VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE RETENTION OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2013.
CYTEC INDUSTRIES INC.
SECURITY 232820100 MEETING TYPE Annual
TICKER SYMBOL CYT MEETING DATE 18-Apr-2013
ISIN US2328201007 AGENDA 933739508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CHRIS A. DAVIS Management For For
1B. ELECTION OF DIRECTOR: SHANE D. FLEMING Management For For
1C. ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. Management For For
1D. ELECTION OF DIRECTOR: WILLIAM P. POWELL Management For For
2. RATIFICATION OF KPMG LLP AS THE Management For For
COMPANY'S AUDITORS FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
WOLVERINE WORLD WIDE, INC.
SECURITY 978097103 MEETING TYPE Annual
TICKER SYMBOL WWW MEETING DATE 18-Apr-2013
ISIN US9780971035 AGENDA 933747404 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JEFFREY M. BOROMISA For For
2 DAVID T. KOLLAT For For
3 TIMOTHY J. O'DONOVAN For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. AN ADVISORY RESOLUTION APPROVING Management Abstain Against
COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE STOCK Management Against Against
INCENTIVE PLAN OF 2013.
WAUSAU PAPER CORP.
SECURITY 943315101 MEETING TYPE Annual
TICKER SYMBOL WPP MEETING DATE 18-Apr-2013
ISIN US9433151019 AGENDA 933748696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 G. WATTS HUMPHREY, JR.* For For
2 GEORGE P. MURPHY* For For
3 JOHN S. KVOCKA* For For
4 LONDA J. DEWEY# For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE PRELIMINARY APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR.
THE CENTRAL EUROPE AND RUSSIA FUND
SECURITY 153436100 MEETING TYPE Special
TICKER SYMBOL CEE MEETING DATE 19-Apr-2013
ISIN US1534361001 AGENDA 933744193 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE A CHANGE IN THE FUND'S Management For For
INVESTMENT OBJECTIVE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN IT0003826473 AGENDA 704370864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158820.PDF
O.1 Approval of the statement of financial position, Management Abstain Against
income statement and accompanying notes at 31
December, 2012, and the related report on
operations. 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 Approval of the compensation policy, for the Management Abstain Against
purposes of article 123 ter. paragraph 6, of the
uniform financial code and the 2013 to 2015
three year cash incentive plan for the top
management of Parmalat Group. Integration of
the compensation of the board of directors.
Pertinent and related resolutions
O.3 Award of the assignment pursuant to article 13 of Management For For
legislative decree no. 39 2010. Pertinent and
related resolutions
O.4 Election of two statutory auditors pursuant to Management For For
article 2401 of the Italian civil code and election
of the chairman of the board of statutory auditors.
Pertinent and related resolutions
E.1 Amendments to articles 8, 9, 10, 11, 12, 13, 17, Management For For
18, 21 and abolition of article 31 of the bylaws.
Pertinent and related resolutions
CRANE CO.
SECURITY 224399105 MEETING TYPE Annual
TICKER SYMBOL CR MEETING DATE 22-Apr-2013
ISIN US2243991054 AGENDA 933747719 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): RICHARD S. FORTE
1.2 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): ELLEN MCCLAIN HAIME
1.3 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2015): RONALD C. LINDSAY
1.4 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): JENNIFER M. POLLINO
1.5 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): JAMES L.L. TULLIS
2. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against
PLAN.
DUFF & PHELPS CORPORATION
SECURITY 26433B107 MEETING TYPE Special
TICKER SYMBOL DUF MEETING DATE 22-Apr-2013
ISIN US26433B1070 AGENDA 933757796 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER DATED AS OF DECEMBER 30, 2012
AMONG DUFF & PHELPS CORPORATION,
DUFF & PHELPS ACQUISITIONS, LLC,
DAKOTA HOLDING CORPORATION, DAKOTA
ACQUISITIONS I, INC AND DAKOTA ACQUISITIONS II, LLC.
2 TO CAST AN ADVISORY (NON-BINDING) Management Abstain Against
VOTE TO APPROVE CERTAIN AGREEMENTS
OR UNDERSTANDINGS WITH, AND ITEMS OF
COMPENSATION PAYABLE TO CERTAIN
DUFF & PHELPS NAMED EXECUTIVE
OFFICERS THAT ARE BASED ON OR
OTHERWISE RELATED TO THE MERGER.
3 TO ADJOURN 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.
BREMBO SPA, CURNO
SECURITY T2204N108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN IT0001050910 AGENDA 704365647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 172167 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 ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160536.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
1 Brembo S.p.A. balance sheet as of 31-Dec-12, Management For For
Board of Directors' report on management,
Internal and External Auditors' reports and
appointed manager's statement. Profits allocation
and dividend distribution. Resolutions related
there to
2 Brembo Group consolidated balance sheet as of Management For For
31-Dec-12, Board of Directors' report on
management, Internal and External Auditors'
reports and appointed manager's statement
3 To propose the appointment of External Auditors Management For For
for years 2013-2021, to state their emolument
and adjustment standards. Resolutions related
there to
4 To authorize the purchase and disposal of own Management For For
shares, resolutions related there to
5 To state Brembo S.p.A. Directors' overall Management For For
emolument as per article 21 of the By-laws,
resolutions related there to
6 Brembo S.p.A. rewarding report as per article Management For For
123-ter of the TUF (Legislative Decree of 24-Feb-
98 no 58)
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTIONS.
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.
T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 23-Apr-2013
ISIN US74144T1088 AGENDA 933743761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: EDWARD C. Management For For
BERNARD
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Management For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. Management For For
KENNEDY
1G. ELECTION OF DIRECTOR: ROBERT F. Management For For
MACLELLAN
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1I. ELECTION OF DIRECTOR: DR. ALFRED Management For For
SOMMER
1J. ELECTION OF DIRECTOR: DWIGHT S. Management For For
TAYLOR
1K. ELECTION OF DIRECTOR: ANNE MARIE Management For For
WHITTEMORE
2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 23-Apr-2013
ISIN US2703211027 AGENDA 933743824 - 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. Management For For
MCGUIRE
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
WHEELER
1G. ELECTION OF DIRECTOR: M. WAYNE Management For For
WISEHART
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Management Against Against
THIRD RESTATED CERTIFICATE OF
INCORPORATION IN CONNECTION WITH THE
REVISION OF OUR FOURTH AMENDED AND
RESTATED BYLAWS' ADVANCE NOTICE
REQUIREMENTS FOR SHAREHOLDER
PROPOSALS/NOMINATIONS.
4. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
DANA HOLDING CORP
SECURITY 235825205 MEETING TYPE Annual
TICKER SYMBOL DAN MEETING DATE 23-Apr-2013
ISIN US2358252052 AGENDA 933747389 - 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 Management Abstain Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING EXECUTIVE STOCK RETENTION.
RTI BIOLOGICS, INC.
SECURITY 74975N105 MEETING TYPE Annual
TICKER SYMBOL RTIX MEETING DATE 23-Apr-2013
ISIN US74975N1054 AGENDA 933747416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JULIANNE M. BOWLER For For
2 ROY D. CROWNINSHIELD For For
3 BRIAN K. HUTCHISON For For
2. TO APPROVE THE AMENDMENT OF THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
(THE "SAY ON PAY VOTE").
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-Apr-2013
ISIN US0921131092 AGENDA 933748571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JACK W. EUGSTER For For
2 GARY L. PECHOTA For For
3 THOMAS J. ZELLER For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
ROLLINS, INC.
SECURITY 775711104 MEETING TYPE Annual
TICKER SYMBOL ROL MEETING DATE 23-Apr-2013
ISIN US7757111049 AGENDA 933748949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BILL J. DISMUKE For For
2 THOMAS J. LAWLEY, M.D. For For
3 JOHN F. WILSON For For
2. TO APPROVE THE PERFORMANCE-BASED Management For For
INCENTIVE CASH COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2013.
MARINE PRODUCTS CORPORATION
SECURITY 568427108 MEETING TYPE Annual
TICKER SYMBOL MPX MEETING DATE 23-Apr-2013
ISIN US5684271084 AGENDA 933753700 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES A. LANE, JR.* For For
2 LINDA H. GRAHAM* For For
3 BILL J. DISMUKE* For For
4 GARY W. ROLLINS$ For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. TO APPROVE THE PERFORMANCE-BASED Management For For
COMPENSATION AGREEMENT FOR MR. JAMES A. LANE, JR.
4. TO HOLD A NONBINDING VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
5. TO HOLD A NONBINDING VOTE REGARDING Management Abstain Against
THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION
CAPITAL PROPERTIES, INC.
SECURITY 140430109 MEETING TYPE Annual
TICKER SYMBOL CPTP MEETING DATE 23-Apr-2013
ISIN US1404301095 AGENDA 933755792 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT H. EDER For For
2 TODD D. TURCOTTE For For
2. APPROVAL OF A PROPOSAL TO AMEND AND Management For For
RESTATE THE COMPANY'S ARTICLES OF INCORPORATION.
3. APPROVAL OF NON-BINDING VOTE ON Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. RECOMMEND, BY NON-BINDING VOTE, THE Management Abstain Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
CHURCHILL DOWNS INCORPORATED
SECURITY 171484108 MEETING TYPE Annual
TICKER SYMBOL CHDN MEETING DATE 23-Apr-2013
ISIN US1714841087 AGENDA 933758255 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 U.L. BRIDGEMAN, JR. For For
2 RICHARD L. DUCHOSSOIS For For
3 JAMES F. MCDONALD For For
4 R. ALEX RANKIN For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2013 (PROPOSAL NO. 2).
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, EXECUTIVE
COMPENSATION. (PROPOSAL NO. 3).
RPC, INC.
SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 23-Apr-2013
ISIN US7496601060 AGENDA 933763270 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES A. LANE, JR.* For For
2 LINDA H. GRAHAM* For For
3 BILL J. DISMUKE* For For
4 GARY W. ROLLINS# For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013
VINA CONCHA Y TORO S.A.
SECURITY 927191106 MEETING TYPE Annual
TICKER SYMBOL VCO MEETING DATE 23-Apr-2013
ISIN US9271911060 AGENDA 933778637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF THE ANNUAL REPORT, Management For For
BALANCE SHEET, FINANCIAL STATEMENTS
AND INDEPENDENT EXTERNAL AUDITORS
REPORT, CORRESPONDING TO THE PERIOD
BEGINNING JANUARY 1, AND ENDING
DECEMBER 31, 2012.
2. APPROVAL OF THE PROFIT DISTRIBUTION Management For For
AND DIVIDEND PAYMENT.
3. APPOINTMENT OF THE INDEPENDENT Management For For
ACCOUNTANTS THAT WILL EXERCISE THE
FUNCTION OF EXTERNAL AUDITORS FOR
FISCAL 2013, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. SET THE COMPENSATION OF THE BOARD Management For For
OF DIRECTORS.
5. SET COMPENSATION FOR THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS'
COMMITTEE, AS REFERRED TO IN ARTICLE
50 BIS OF LAW 18.046; AND ESTABLISH THE
BUDGET FOR COMMITTEE EXPENDITURE
FOR FISCAL YEAR 2013.
6. DETERMINE THE NEWSPAPER IN WHICH Management For For
NOTIFICATION OF THE NEXT
SHAREHOLDERS' MEETING WILL BE PUBLISHED.
7. REPORT REGARDING COMPANY Management For For
TRANSACTIONS AS STIPULATED IN ARTICLE
146 AND SUBSEQUENTS OF LAW NO. 18.046.
8. APPROVAL OF OTHER MATTERS RELEVANT Management For For
TO THE ORDINARY SHAREHOLDERS' MEETINGS.
BIO-RAD LABORATORIES, INC.
SECURITY 090572207 MEETING TYPE Annual
TICKER SYMBOL BIO MEETING DATE 23-Apr-2013
ISIN US0905722072 AGENDA 933786773 - 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 Management For For
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
VINA CONCHA Y TORO S.A.
SECURITY 927191106 MEETING TYPE Annual
TICKER SYMBOL VCO MEETING DATE 23-Apr-2013
ISIN US9271911060 AGENDA 933788347 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF THE ANNUAL REPORT, Management For For
BALANCE SHEET, FINANCIAL STATEMENTS
AND INDEPENDENT EXTERNAL AUDITORS
REPORT, CORRESPONDING TO THE PERIOD
BEGINNING JANUARY 1, AND ENDING
DECEMBER 31, 2012.
2. APPROVAL OF THE PROFIT DISTRIBUTION Management For For
AND DIVIDEND PAYMENT.
3. APPOINTMENT OF THE INDEPENDENT Management For For
ACCOUNTANTS THAT WILL EXERCISE THE
FUNCTION OF EXTERNAL AUDITORS FOR
FISCAL 2013, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. SET THE COMPENSATION OF THE BOARD Management For For
OF DIRECTORS.
5. SET COMPENSATION FOR THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS'
COMMITTEE, AS REFERRED TO IN ARTICLE
50 BIS OF LAW 18.046; AND ESTABLISH THE
BUDGET FOR COMMITTEE EXPENDITURE
FOR FISCAL YEAR 2013.
6. DETERMINE THE NEWSPAPER IN WHICH Management For For
NOTIFICATION OF THE NEXT
SHAREHOLDERS' MEETING WILL BE PUBLISHED.
7. REPORT REGARDING COMPANY Management For For
TRANSACTIONS AS STIPULATED IN ARTICLE
146 AND SUBSEQUENTS OF LAW NO. 18.046.
8. APPROVAL OF OTHER MATTERS RELEVANT Management For For
TO THE ORDINARY SHAREHOLDERS' MEETINGS.
TENNANT COMPANY
SECURITY 880345103 MEETING TYPE Annual
TICKER SYMBOL TNC MEETING DATE 24-Apr-2013
ISIN US8803451033 AGENDA 933742822 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 AZITA ARVANI For For
2 WILLIAM F. AUSTEN For For
3 JAMES T. HALE For For
4 H. CHRIS KILLINGSTAD For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE THE TENNANT COMPANY Management Against Against
AMENDED AND RESTATED 2010 STOCK
INCENTIVE PLAN, AS AMENDED.
5. APPROVE THE TENNANT COMPANY 2014 Management For For
SHORT-TERM INCENTIVE PLAN.
NCR CORPORATION
SECURITY 62886E108 MEETING TYPE Annual
TICKER SYMBOL NCR MEETING DATE 24-Apr-2013
ISIN US62886E1082 AGENDA 933743836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 EDWARD P. BOYKIN* For For
2 LINDA FAYNE LEVINSON* For For
3 DEANNA W. OPPENHEIMER* For For
4 KURT P. KUEHN$ For For
2. RATIFY THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
4. TO APPROVE THE NCR CORPORATION 2013 Management Against Against
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL TO REPEAL THE Shareholder Against For
CLASSIFIED BOARD OF DIRECTORS.
LIFE TECHNOLOGIES CORPORATION
SECURITY 53217V109 MEETING TYPE Annual
TICKER SYMBOL LIFE MEETING DATE 24-Apr-2013
ISIN US53217V1098 AGENDA 933743913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, Management For For
JR.
1.2 ELECTION OF DIRECTOR: RAYMOND V. Management For For
DITTAMORE
1.3 ELECTION OF DIRECTOR: DONALD W. Management For For
GRIMM
1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Management For For
1.5 ELECTION OF DIRECTOR: ORA H. Management For For
PESCOVITZ, M.D.
1.6 ELECTION OF DIRECTOR: PER A. Management For For
PETERSON, PH.D.
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2012.
4. APPROVAL OF THE COMPANY'S 2013 Management Against Against
EQUITY INCENTIVE PLAN.
BORGWARNER INC.
SECURITY 099724106 MEETING TYPE Annual
TICKER SYMBOL BWA MEETING DATE 24-Apr-2013
ISIN US0997241064 AGENDA 933744698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: JERE A. Management For For
DRUMMOND
1.2 ELECTION OF DIRECTOR: JOHN R. Management For For
MCKERNAN, JR.
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, Management For For
JR.
1.4 ELECTION OF DIRECTOR: JAMES R. Management For For
VERRIER
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING Shareholder For For
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 24-Apr-2013
ISIN US8832031012 AGENDA 933746060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SCOTT C. Management For For
DONNELLY
1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For
BADER
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1D. ELECTION OF DIRECTOR: JAMES T. Management For For
CONWAY
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. Management For For
FISH
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Management For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. Management For For
TROTTER
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For For
2. APPROVAL OF THE ADVISORY (NON- Management Abstain Against
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
FIRST NIAGARA FINANCIAL GROUP, INC.
SECURITY 33582V108 MEETING TYPE Annual
TICKER SYMBOL FNFG MEETING DATE 24-Apr-2013
ISIN US33582V1089 AGENDA 933746301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROXANNE J. COADY For For
2 CARL A. FLORIO For For
3 NATHANIEL D. WOODSON For For
4 CARLTON L. HIGHSMITH For For
5 N/A For For
6 GEORGE M. PHILIP For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED
IN THIS PROXY STATEMENT
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 24-Apr-2013
ISIN US7843051043 AGENDA 933748622 - 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. TO APPROVE THE AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER SHORT-
TERM INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
THE RYLAND GROUP, INC.
SECURITY 783764103 MEETING TYPE Annual
TICKER SYMBOL RYL MEETING DATE 24-Apr-2013
ISIN US7837641031 AGENDA 933748735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Management For For
1B. ELECTION OF DIRECTOR: NED MANSOUR Management For For
1C. ELECTION OF DIRECTOR: ROBERT E. Management For For
MELLOR
1D. ELECTION OF DIRECTOR: NORMAN J. Management For For
METCALFE
1E. ELECTION OF DIRECTOR: LARRY T. Management For For
NICHOLSON
1F. ELECTION OF DIRECTOR: CHARLOTTE ST. Management For For
MARTIN
1G. ELECTION OF DIRECTOR: ROBERT G. VAN Management For For
SCHOONENBERG
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICERS' COMPENSATION.
3. APPROVE RYLAND'S SENIOR EXECUTIVE Management For For
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS RYLAND'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 24-Apr-2013
ISIN CA0679011084 AGENDA 933755451 - 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 S.J. SHAPIRO For For
12 J.C. SOKALSKY For For
13 J.L. THORNTON For For
02 RESOLUTION APPROVING THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION APPROACH.
PROVIDENCE AND WORCESTER RAILROAD CO.
SECURITY 743737108 MEETING TYPE Annual
TICKER SYMBOL PWX MEETING DATE 24-Apr-2013
ISIN US7437371088 AGENDA 933761353 - 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
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 24-Apr-2013
ISIN US92719A1060 AGENDA 933766036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 ELECTION TO THE SUPERVISORY BOARD: Management For For
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management For For
SERGEI TESLIUK
10 TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
DOVER MOTORSPORTS, INC.
SECURITY 260174107 MEETING TYPE Annual
TICKER SYMBOL DVD MEETING DATE 24-Apr-2013
ISIN US2601741075 AGENDA 933773271 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN W. ROLLINS, JR. For For
2 PATRICK J. BAGLEY For For
2. NONBINDING VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. NONBINDING VOTE REGARDING THE Management Abstain Against
FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
SECURITY 260095104 MEETING TYPE Annual
TICKER SYMBOL DDE MEETING DATE 24-Apr-2013
ISIN US2600951048 AGENDA 933773283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN W. ROLLINS, JR. For For
2 PATRICK J. BAGLEY For For
2. NONBINDING VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. NONBINDING VOTE REGARDING THE Management Abstain Against
FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
SWEDISH MATCH AB, STOCKHOLM
SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN SE0000310336 AGENDA 704331052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting.: Sven-Unger, attorney
at law, is proposed as the Chairman of the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Non-Voting
Minutes
4 Determination of whether the Meeting has been Non-Voting
duly convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated-Financial
Statements and the Auditors' Report on the
Consolidated Financial-Statements for 2012, 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 Management No Action
Sheet and of the Consolidated Income Statement
and Consolidated Balance Sheet
8 Resolution in respect of allocation of the Management No Action
Company's profit in accordance with the adopted
Balance Sheet and resolution on record day for
dividend: The Board of Directors proposes that a
dividend be paid to the shareholders in the
amount of 7.30 SEK per share and that the
remaining profits be carried forward. The
proposed record date for entitlement to receive a
cash dividend is April 30, 2013. The dividend is
expected to be paid through Euroclear Sweden
AB, on May 6, 2013
9 Resolution regarding discharge from liability for Management No Action
the Board members and the President
10.a Resolution regarding the reduction of the share Management No Action
capital by way of a recall of repurchased shares,
and the transfer of the reduced amount to a fund
to be used pursuant to a resolution adopted by
the General Meeting; and
10.b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Management No Action
Board of Directors to decide on the acquisition of
shares in the Company
12 Adoption of principles for determination of Management No Action
remuneration payable to senior executives. In
connection therewith the report regarding the
work and function of the Compensation Committee
13 Determination of the number of members of the Management No Action
Board of Directors to be elected by the Meeting:
The Board of Directors shall comprise seven
members elected by the Annual General Meeting
and no deputies
14 Determination of the remuneration to be paid to Management No Action
the Board of Directors
15 Election of members of the Board, the Chairman Management No Action
of the 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. The Nominating
Committee proposes the election of Wenche
Rolfsen as new member of the Board. 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 Management No Action
Nominating Committee proposes the number of
Auditors shall be one with no Deputy Auditor
17 Determination of the remuneration to be paid to Management No Action
the Auditors
18 Election of Auditors: The Nominating Committee Management No Action
proposes re-election of the accounting firm
KPMG AB, for the period as of the end of the
Annual General Meeting 2013 until the end of the
Annual General Meeting 2014
GENTING SINGAPORE PLC
SECURITY G3825Q102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN GB0043620292 AGENDA 704370991 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To approve the payment of Directors' fees of Management For For
SGD 594,000 (2011: SGD 604,583) for the
financial year ended 31 December 2012
2 To re-elect the following person as Director of the Management For For
Company pursuant to Article 16.6 of the Articles
of Association of the Company: Mr. Tan Hee Teck
3 To re-elect the following person as Director of the Management For For
Company pursuant to Article 16.6 of the Articles
of Association of the Company: Mr. Lim Kok Hoong
4 To re-appoint PricewaterhouseCoopers LLP, Management For For
Singapore as Auditor of the Company and to
authorise the Directors to fix their remuneration
5 To declare a final tax exempt (one-tier) dividend Management For For
of SGD 0.01 per ordinary share for the financial
year ended 31 December 2012
6 Proposed Share Issue Mandate Management For For
7 Proposed Modifications to, and Renewal of, the Management For For
General Mandate for Interested Person Transactions
8 Proposed Renewal of Share Buy-Back Mandate Management For For
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 25-Apr-2013
ISIN US6680743050 AGENDA 933740309 - 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 & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
POLARIS INDUSTRIES INC.
SECURITY 731068102 MEETING TYPE Annual
TICKER SYMBOL PII MEETING DATE 25-Apr-2013
ISIN US7310681025 AGENDA 933742290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BRIAN C. CORNELL For For
2 BERND F. KESSLER For For
3 SCOTT W. WINE For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
ASTEC INDUSTRIES, INC.
SECURITY 046224101 MEETING TYPE Annual
TICKER SYMBOL ASTE MEETING DATE 25-Apr-2013
ISIN US0462241011 AGENDA 933743608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 J. DON BROCK For For
2 W. NORMAN SMITH For For
3 WILLIAM B. SANSOM For For
4 BENJAMIN G. BROCK For For
2. TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
OLIN CORPORATION
SECURITY 680665205 MEETING TYPE Annual
TICKER SYMBOL OLN MEETING DATE 25-Apr-2013
ISIN US6806652052 AGENDA 933743658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: C. ROBERT Management For For
BUNCH
1.2 ELECTION OF DIRECTOR: RANDALL W. Management For For
LARRIMORE
1.3 ELECTION OF DIRECTOR: JOHN M.B. Management For For
O'CONNOR
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
MEDIA GENERAL, INC.
SECURITY 584404107 MEETING TYPE Annual
TICKER SYMBOL MEG MEETING DATE 25-Apr-2013
ISIN US5844041070 AGENDA 933744066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DENNIS J. FITZSIMONS For For
2 RODNEY A. SMOLLA For For
3 CARL S. THIGPEN For For
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 25-Apr-2013
ISIN US2536511031 AGENDA 933744814 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 ROBERTO ARTAVIA For For
3 BRUCE L. BYRNES For For
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 ROBERT S. PRATHER, JR. For For
8 RAJESH K. SOIN For For
9 HENRY D.G. WALLACE For For
10 ALAN J. WEBER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
SECURITY 808541106 MEETING TYPE Annual
TICKER SYMBOL SWM MEETING DATE 25-Apr-2013
ISIN US8085411069 AGENDA 933746111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 FREDERIC P. VILLOUTREIX For For
2 ANDERSON D. WARLICK For For
2. RATIFICATION OF DELOITTE & TOUCHE AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
NEWMARKET CORPORATION
SECURITY 651587107 MEETING TYPE Annual
TICKER SYMBOL NEU MEETING DATE 25-Apr-2013
ISIN US6515871076 AGENDA 933746159 - 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, 2013.
3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
JANUS CAPITAL GROUP INC.
SECURITY 47102X105 MEETING TYPE Annual
TICKER SYMBOL JNS MEETING DATE 25-Apr-2013
ISIN US47102X1054 AGENDA 933746642 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: TIMOTHY K. Management For For
ARMOUR
1B. ELECTION OF DIRECTOR: G. ANDREW COX Management For For
1C. ELECTION OF DIRECTOR: J. RICHARD Management For For
FREDERICKS
1D. ELECTION OF DIRECTOR: DEBORAH R. Management For For
GATZEK
1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE E. Management For For
KOCHARD
1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF DELOITTE AND TOUCHE
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2013.
3. APPROVAL OF OUR NAMED EXECUTIVE Management For For
OFFICERS' COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 Management For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
WEIS MARKETS, INC.
SECURITY 948849104 MEETING TYPE Annual
TICKER SYMBOL WMK MEETING DATE 25-Apr-2013
ISIN US9488491047 AGENDA 933746717 - 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 EDWARD J. LAUTH III For For
6 GERRALD B. SILVERMAN For For
7 GLENN D. STEELE JR. For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
CROWN HOLDINGS, INC.
SECURITY 228368106 MEETING TYPE Annual
TICKER SYMBOL CCK MEETING DATE 25-Apr-2013
ISIN US2283681060 AGENDA 933753433 - 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 Management For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED Management For For
INCENTIVE COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
SENSIENT TECHNOLOGIES CORPORATION
SECURITY 81725T100 MEETING TYPE Annual
TICKER SYMBOL SXT MEETING DATE 25-Apr-2013
ISIN US81725T1007 AGENDA 933753750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HANK BROWN For For
2 EDWARD H. CICHURSKI For For
3 FERGUS M. CLYDESDALE For For
4 JAMES A.D. CROFT For For
5 WILLIAM V. HICKEY For For
6 KENNETH P. MANNING For For
7 PAUL MANNING For For
8 ELAINE R. WEDRAL For For
9 ESSIE WHITELAW For For
2. PROPOSAL TO APPROVE THE Management For For
COMPENSATION PAID TO SENSIENT'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S Management For For
SHAREHOLDERS APPROVE THE COMPANY'S
AMENDED AND RESTATED 2007 STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2013.
LINCOLN ELECTRIC HOLDINGS, INC.
SECURITY 533900106 MEETING TYPE Annual
TICKER SYMBOL LECO MEETING DATE 25-Apr-2013
ISIN US5339001068 AGENDA 933756720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 STEPHEN G. HANKS For For
2 KATHRYN JO LINCOLN For For
3 W.E. MACDONALD, III For For
4 GEORGE H. WALLS, JR. For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
THE GORMAN-RUPP COMPANY
SECURITY 383082104 MEETING TYPE Annual
TICKER SYMBOL GRC MEETING DATE 25-Apr-2013
ISIN US3830821043 AGENDA 933756869 - 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 Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY DURING THE YEAR ENDING
DECEMBER 31, 2013.
FIDELITY SOUTHERN CORPORATION
SECURITY 316394105 MEETING TYPE Annual
TICKER SYMBOL LION MEETING DATE 25-Apr-2013
ISIN US3163941053 AGENDA 933768573 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES B. MILLER, Management For For
JR.
1B. ELECTION OF DIRECTOR: MAJOR GENERAL Management For For
(RET) DAVID R. BOCKEL
1C. ELECTION OF DIRECTOR: WM. MILLARD Management For For
CHOATE
1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Management For For
1E. ELECTION OF DIRECTOR: KEVIN S. KING Management For For
1F. ELECTION OF DIRECTOR: WILLIAM C. Management For For
LANKFORD, JR.
1G. ELECTION OF DIRECTOR: H. PALMER Management For For
PROCTOR, JR.
1H. ELECTION OF DIRECTOR: W. CLYDE Management For For
SHEPHERD III
1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Management For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
EMBRAER S.A.
SECURITY 29082A107 MEETING TYPE Annual
TICKER SYMBOL ERJ MEETING DATE 25-Apr-2013
ISIN US29082A1079 AGENDA 933776912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A1. RECEIVE MANAGEMENT ACCOUNTS, Management For For
EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
A2. DECIDE ON THE ALLOCATION OF NET Management For For
INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012 AND THE DISTRIBUTION OF DIVIDENDS
A3. ELECT MEMBERS OF THE BOARD OF Management For For
DIRECTORS
A4. ELECT THE MEMBERS OF THE FISCAL Management For For
COUNCIL
A5. FIX THE AGGREGATE ANNUAL Management For For
COMPENSATION OF THE COMPANY'S
DIRECTORS, EXECUTIVE OFFICERS AND
MEMBERS OF THE COMMITTEES OF THE
BOARD OF DIRECTORS
A6. FIX THE REMUNERATION OF THE MEMBERS Management For For
OF THE FISCAL COUNCIL
S1. APPROVE CHANGES TO THE PROGRAM FOR Management For For
GRANT OF EMBRAER S.A. STOCK OPTIONS
("PROGRAM"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
S2. APPROVE THE CREATION OF A PROGRAM Management For For
FOR GRANT OF EMBRAER S.A. STOCK
OPTIONS TO MEMBERS OF THE BOARD OF
DIRECTORS, WITH SPECIFIC CONDITIONS
FOR THIS CATEGORY OF PARTICIPANTS
LITTELFUSE, INC.
SECURITY 537008104 MEETING TYPE Annual
TICKER SYMBOL LFUS MEETING DATE 26-Apr-2013
ISIN US5370081045 AGENDA 933742050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 T.J. CHUNG For For
2 CARY T. FU For For
3 ANTHONY GRILLO For For
4 GORDON HUNTER For For
5 JOHN E. MAJOR For For
6 WILLIAM P. NOGLOWS For For
7 RONALD L. SCHUBEL For For
2. APPROVE AND RATIFY THE APPOINTMENT Management For For
OF ERNST AND YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE 2013 FISCAL YEAR.
3. APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY 98156Q108 MEETING TYPE Annual
TICKER SYMBOL WWE MEETING DATE 26-Apr-2013
ISIN US98156Q1085 AGENDA 933744509 - 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. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
GRACO INC.
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 26-Apr-2013
ISIN US3841091040 AGENDA 933744787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ERIC P. ETCHART For For
2 J. KEVIN GILLIGAN For For
3 WILLIAM G. VAN DYKE For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 26-Apr-2013
ISIN US6907321029 AGENDA 933745210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD E. FOGG For For
2 JOHN W. GERDELMAN For For
3 LEMUEL E. LEWIS For For
4 MARTHA H. MARSH For For
5 EDDIE N. MOORE, JR. For For
6 JAMES E. ROGERS For For
7 ROBERT C. SLEDD For For
8 CRAIG R. SMITH For For
9 ANNE MARIE WHITTEMORE For For
2. VOTE TO RATIFY KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
ROWAN COMPANIES PLC
SECURITY G7665A101 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 26-Apr-2013
ISIN GB00B6SLMV12 AGENDA 933746565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1 AN ORDINARY RESOLUTION TO ELECT Management For For
WILLIAM T. FOX III AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014.
O2 AN ORDINARY RESOLUTION TO ELECT SIR Management For For
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014.
O3 AN ORDINARY RESOLUTION TO ELECT H.E. Management For For
LENTZ AS A CLASS I DIRECTOR FOR A TERM
TO EXPIRE AT THE ANNUAL MEETING IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE Management For For
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
O5 AN ORDINARY RESOLUTION TO REAPPOINT Management For For
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITORS UNDER THE U.K. COMPANIES
ACT 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O6 AN ORDINARY RESOLUTION TO AUTHORIZE Management For For
THE AUDIT COMMITTEE TO DETERMINE OUR
U.K. STATUTORY AUDITORS' REMUNERATION.
O7 AN ORDINARY RESOLUTION TO APPROVE Management For For
OUR 2013 ROWAN COMPANIES PLC INCENTIVE PLAN.
O8 AN ORDINARY RESOLUTION OF A NON- Management For For
BINDING ADVISORY NATURE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2012.
9 A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE ROWAN COMPANIES PLC'S
EXECUTIVE COMPENSATION AS REPORTED
IN THIS PROXY STATEMENT.
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 26-Apr-2013
ISIN US3614481030 AGENDA 933750576 - 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. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
ALLEGHANY CORPORATION
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 26-Apr-2013
ISIN US0171751003 AGENDA 933752291 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN P. Management For For
BRADLEY
1B. ELECTION OF DIRECTOR: KAREN BRENNER Management For For
1C. ELECTION OF DIRECTOR: THOMAS S. Management For For
JOHNSON
1D. ELECTION OF DIRECTOR: JAMES F. WILL Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
EXECUTIVE COMPENSATION OF
ALLEGHANY CORPORATION.
LYDALL, INC.
SECURITY 550819106 MEETING TYPE Annual
TICKER SYMBOL LDL MEETING DATE 26-Apr-2013
ISIN US5508191062 AGENDA 933752330 - 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 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. HOLDING AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
BADGER METER, INC.
SECURITY 056525108 MEETING TYPE Annual
TICKER SYMBOL BMI MEETING DATE 26-Apr-2013
ISIN US0565251081 AGENDA 933758572 - 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 Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 26-Apr-2013
ISIN US6752321025 AGENDA 933763650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL B. MURPHY, JR For For
2 HARRIS J. PAPPAS For For
2. ADVISORY VOTE ON A RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.
MYERS INDUSTRIES, INC.
SECURITY 628464109 MEETING TYPE Contested-Annual
TICKER SYMBOL MYE MEETING DATE 26-Apr-2013
ISIN US6284641098 AGENDA 933793235 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 VINCENT C. BYRD For For
2 SARAH R. COFFIN For For
3 JOHN B. CROWE For For
4 WILLIAM A. FOLEY For For
5 ROBERT B. HEISLER, JR. For For
6 RICHARD P. JOHNSTON For For
7 EDWARD W. KISSEL For For
8 JOHN C. ORR For For
9 ROBERT A. STEFANKO For For
10 DANIEL R. LEE For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE Management Against Against
PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC.
HARLEY-DAVIDSON, INC.
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HOG MEETING DATE 27-Apr-2013
ISIN US4128221086 AGENDA 933746515 - 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 MICHAEL J. CAVE For For
6 GEORGE H. CONRADES For For
7 DONALD A. JAMES For For
8 SARA L. LEVINSON For For
9 N. THOMAS LINEBARGER For For
10 GEORGE L. MILES, JR. For For
11 JAMES A. NORLING For For
12 KEITH E. WANDELL For For
13 JOCHEN ZEITZ For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2013
ISIN IT0004269723 AGENDA 704401518 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158220.PDF
O.1 Approval of the balance sheet as of 31-Dec-2012, Management For For
resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU
O.2.1 PLEASE NOTE THAT THIS IS A Shareholder Take No Action
SHAREHOLDERS' PROPOSAL: To appoint the
Chairman and the Board of Directors for three
financial years from 2013 to 2015, upon stating
members' number, if necessary. To state the
relative emolument, resolutions related thereto:
To appoint the directors: List presented by
Confindustria representing 67.5% of company
stock capital: 1. Ticozzi Valerio Carlo
(Independent) 2. Mirarchi Mario (Independent) 3.
Benito Benedini 4. Treu Donatella 5. Panucci
Marcella 6. Colaiacovo Maria Carmela 7. Abete
Luigi 8. Bulgheroni Antonio 9.Venturi Marco 10.
Spada Alessandro 11. Chiesi Alberto
O.2.2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To appoint the
Chairman and the Board of Directors for three
financial years from 2013 to 2015, upon stating
members' number, if necessary. To state the
relative emolument, resolutions related thereto:
To appoint the directors: To appoint the directors:
List presented by Gabelli representing 2.1450%
of company stock capital: 1. D'Urso Mario
(Independent) 2. Dubini Nicolo (Independent)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against
SHAREHOLDERS' PROPOSAL: To appoint
Internal Auditors and their Chairman and to state
their emolument, resolutions related thereto: To
appoint Internal Auditors: List presented by
Confindustria representing 67.5% of company
stock capital: Effective Auditors: 1. Guazzoni
Laura 2. Fratino Maurilio 3. Di Donato Francesca
Alternate Auditors: 1. Silvani Maria 2. Peverelli
Marco
O.3.2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To appoint
Internal Auditors and their Chairman and to state
their emolument, resolutions related thereto: To
appoint Internal Auditors: List presented by
Edizione Srl representing 2.0000006% of
company stock capital: Effective Auditors: 1. Luigi
Biscozzi Alternate Auditors: 1. Fabio Fiorentino
O.4 Rewarding policy as per art. 123-ter of the Management For For
Legislative Decree 58/98, resolutions related
thereto
E.1 Amendment of articles 21 and 22 of the By-laws: Management For For
number of Internal Auditors
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013
ISIN US6937181088 AGENDA 933742149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: ALISON J. Management For For
CARNWATH
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE ANNUAL ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE SUPERMAJORITY VOTE PROVISIONS
PENTAIR LTD
SECURITY H6169Q108 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 29-Apr-2013
ISIN CH0193880173 AGENDA 933750386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE Management For For
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Management For For
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND Management For For
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
REGAL BELOIT CORPORATION
SECURITY 758750103 MEETING TYPE Annual
TICKER SYMBOL RBC MEETING DATE 29-Apr-2013
ISIN US7587501039 AGENDA 933763369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Management For For
DOERR
1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Management For For
1C. ELECTION OF DIRECTOR: CURTIS W. Management For For
STOELTING
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE REGAL BELOIT Management Against Against
CORPORATION 2013 EQUITY INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 28, 2013.
PENTAIR LTD
SECURITY H6169Q108 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 29-Apr-2013
ISIN CH0193880173 AGENDA 933786711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE Management For For
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Management For For
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND Management For For
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA
SECURITY T5513W107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0001078911 AGENDA 704356953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160025.PDF
O.1 Individual and consolidated financial statements Management For For
as of 31.12.2012 reports of: Board of directors,
board of statutory auditors and independent
auditing company
O.2 Allotment of net income Management For For
O.3 Remuneration report Management For For
O.4 Emoluments for directors related to year 2013 Management For For
O.5 Approval of Interpump incentive plan 2013/2015 Management For For
for employees, directors, cooperators
O.6 Authorization to purchase and dispose of own Management For For
shares
O.7 Appointment of the chairman of board of directors Management For For
and reduction of the number of members from 10 to 9
E.1 Amendment to art. 5 of the company bylaws Management For For
E.2 Proposal to amend art. 14 and 19 of the company Management For For
bylaws
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003849244 AGENDA 704390905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 174697 DUE TO
RECEIPT OF SLATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159145.PDF
1 Approval of financial statements at 31/12/2012. Management For For
Any adjournment thereof
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU.
2.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: 1. Eugenio Barcellona 2. Camilla Cionini
Visani (Independent) 3. Luca Garavoglia 4.
Thomas Ingelfinger (Independent) 5. Robert
Kunze-Concewitz 6. Paolo Marchesini 7. Marco
Pasquale Perelli-Cippo 8. Stefano Saccardi 9.
Francesca Tarabbo
2.2 PLEASE NOTE THAT THIS IS A Shareholder Take No Action
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: 1. Karen Guerra
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
3.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: Effective Auditors: 1. Enrico Colombo 2.
Chiara Lazzarini 3. Alessandro Masala Alternate
Auditors: 1. Piera Tula 2. Giovanni Bandera 3.
Alessandro Porcu
3.2 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: Effective Auditors: 1. Pellegrino
Libroia Alternate Auditors: 1. Graziano Gallo
4 Approval of remuneration report Management For For
5 Approval of the stock option plan Management For For
6 Authorization to shares buyback and sell Management For For
SORIN SPA, MILANO
SECURITY T8782F102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003544431 AGENDA 704398963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 182053 DUE TO
RECEIPT OF SLATES FOR AUDITORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158822.PDF
1 Financial statements as of December 31, 2012 Management For For
and report on operations; resolutions inherent
and consequent thereto
2 Conclusion of the term of a director appointed in Management For For
accordance with Article 2386 of the Italian Civil
Code; resolutions inherent and consequent thereto
3 Conferral of the mandate to the independent Management For For
audit firm and determination of the related
compensation
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS INTERNAL
AUDITOR-S, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING I-NSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQU-IRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
4.1 Appointment of the Board of Statutory Auditors: Shareholder For Against
List presented by Bios Spa representing 18.863%
of company stock capital: Effective Auditors: 1.
Paolo Gualtieri 2. Giovanni Rossi 3. Claudia
Costanza; Alternate Auditors: 1. Mariella
Tagliabue 2. Daniela Pasquarelli 3. Antonio Danese
4.2 Appointment of the Board of Statutory Auditors: Shareholder Take No Action
List presented by Selfid SpA, Enzo Ricci, RWC
European Focus Fund, RWC Focus Master Inc.,
Fid Funds Italy pool and Zadung Master Fund
representing 4.917% of company stock capital:
Effective Auditors: 1. Cesare Piovene Porto Godi
Alternate Auditors: 1. Stefania Bettoni
5 Compensation report pursuant to Article 123-ter Management For For
of the Consolidated Law on Finance and Article
84-quater of the Issuer Regulations; resolutions
inherent and consequent thereto
6 Proposal to approve the stock-granting plan Management For For
("Long Term Incentive 2013-2015") reserved for
directors of Sorin S.p.A. and employees of Sorin
S.p.A. and/or of its subsidiaries and vesting of
powers with the Board of Directors for its
execution; resolutions inherent and consequent
thereto
7 Proposal to approve a plan covering the buyback Management For For
and transfer of shares pursuant to Articles 2357
and 2357-ter of the Italian Civil Code, subject to
the revocation of the plan in effect; resolutions
inherent and consequent thereto
ROVI CORPORATION
SECURITY 779376102 MEETING TYPE Annual
TICKER SYMBOL ROVI MEETING DATE 30-Apr-2013
ISIN US7793761021 AGENDA 933741490 - 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. APPROVAL OF THE AMENDMENT TO THE Management Against Against
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
VALMONT INDUSTRIES, INC.
SECURITY 920253101 MEETING TYPE Annual
TICKER SYMBOL VMI MEETING DATE 30-Apr-2013
ISIN US9202531011 AGENDA 933746488 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KAJ DEN DAAS For For
2 JAMES B. MILLIKEN For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2013 STOCK PLAN. Management For For
4. APPROVAL OF THE 2013 EXECUTIVE Management For For
INCENTIVE PLAN.
5. RATIFYING THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2013.
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 30-Apr-2013
ISIN US0184901025 AGENDA 933747618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
1B ELECTION OF DIRECTOR: MICHAEL R. Management For For
GALLAGHER
1C ELECTION OF DIRECTOR: DEBORAH Management For For
DUNSIRE, M.D.
1D ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1E ELECTION OF DIRECTOR: TREVOR M. Management For For
JONES, PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management For For
1G ELECTION OF DIRECTOR: PETER J. Management For For
MCDONNELL, M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. Management For For
PROCTOR
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO Shareholder Against For
ACT BY WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - Shareholder Against For
DISCLOSURE OF LOBBYING PRACTICES
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 30-Apr-2013
ISIN US8636671013 AGENDA 933750728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Management For For
1B) ELECTION OF DIRECTOR: SRIKANT M. Management For For
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, Management For For
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. Management For For
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. Management For For
GOLSTON
1F) ELECTION OF DIRECTOR: HOWARD L. Management For For
LANCE
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For
1H) ELECTION OF DIRECTOR: WILLIAM U. Management For For
PARFET
1I) ELECTION OF DIRECTOR: RONDA E. Management For For
STRYKER
2) RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
FEDERAL SIGNAL CORPORATION
SECURITY 313855108 MEETING TYPE Annual
TICKER SYMBOL FSS MEETING DATE 30-Apr-2013
ISIN US3138551086 AGENDA 933750918 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 CHARLES R. CAMPBELL For For
2 JAMES E. GOODWIN For For
3 PAUL W. JONES For For
4 DENNIS J. MARTIN For For
5 RICHARD R. MUDGE For For
6 WILLIAM F. OWENS For For
7 BRENDA L. REICHELDERFER For For
2 APPROVE, ON AN ADVISORY BASIS, OUR Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3 RATIFY ERNST & YOUNG LLP AS FEDERAL Management For For
SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
CEPHEID
SECURITY 15670R107 MEETING TYPE Annual
TICKER SYMBOL CPHD MEETING DATE 30-Apr-2013
ISIN US15670R1077 AGENDA 933754839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: THOMAS L. Management For For
GUTSHALL
1B. ELECTION OF DIRECTOR: CRISTINA H. Management For For
KEPNER
1C. ELECTION OF DIRECTOR: DAVID H. PERSING Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
HESKA CORPORATION
SECURITY 42805E306 MEETING TYPE Annual
TICKER SYMBOL HSKA MEETING DATE 30-Apr-2013
ISIN US42805E3062 AGENDA 933757152 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 G. IRWIN GORDON For For
2 CAROL A. WRENN For For
2. TO AMEND AND RESTATE OUR 1997 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO,
AMONG OTHER THINGS, INCREASE THE
AUTHORIZED NUMBER OF SHARES BY
50,000 AND ALLOW FOR PURCHASE PRICES
NO LOWER THAN THE LESSER OF (I) A 5%
DISCOUNT AT THE BEGINNING OF AN
OFFERING PERIOD OF UP TO 27 MONTHS
OR (II) A 15% DISCOUNT AT THE TIME OF PURCHASE.
3. TO RATIFY THE APPOINTMENT OF EKS&H Management For For
LLLP AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
4. TO OFFER APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION IN A NON-BINDING ADVISORY VOTE.
5. TO RECOMMEND, IN AN ADVISORY VOTE, Management Abstain Against
THE FREQUENCY, IN YEARS, WE SHOULD
HOLD AN ADVISORY STOCKHOLDER VOTE
ON EXECUTIVE COMPENSATION.
6. TO SUGGEST, IN AN ADVISORY VOTE, IF Management Against Against
OUR PROXYHOLDERS SHOULD CONSIDER
OTHER UNANTICIPATED BUSINESS THAT
MAY BE IN THE INTEREST OF OUR
STOCKHOLDERS, AND VOTE ACCORDINGLY
IF SUCH BUSINESS PROPERLY COMES
BEFORE THE 2013 ANNUAL MEETING.
BRUNSWICK CORPORATION
SECURITY 117043109 MEETING TYPE Annual
TICKER SYMBOL BC MEETING DATE 01-May-2013
ISIN US1170431092 AGENDA 933747947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: NOLAN D. Management For For
ARCHIBALD
1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Management For For
1.3 ELECTION OF DIRECTOR: ROGER J. WOOD Management For For
1.4 ELECTION OF DIRECTOR: LAWRENCE A. Management For For
ZIMMERMAN
2 THE APPROVAL OF THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 THE APPROVAL OF THE BRUNSWICK Management For For
CORPORATION SENIOR MANAGEMENT
INCENTIVE PLAN.
4 THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 01-May-2013
ISIN US8110544025 AGENDA 933751807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 ROGER L. OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
TESORO CORPORATION
SECURITY 881609101 MEETING TYPE Annual
TICKER SYMBOL TSO MEETING DATE 01-May-2013
ISIN US8816091016 AGENDA 933752532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Management For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Management For For
1C. ELECTION OF DIRECTOR: ROBERT W. Management For For
GOLDMAN
1D. ELECTION OF DIRECTOR: STEVEN H. Management For For
GRAPSTEIN
1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1F. ELECTION OF DIRECTOR: MARY PAT Management For For
MCCARTHY
1G. ELECTION OF DIRECTOR: J.W. NOKES Management For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Management For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Management For For
2. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION Management For For
AMENDED AND RESTATED 2011 LONG-TERM
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
CIRCOR INTERNATIONAL, INC.
SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 01-May-2013
ISIN US17273K1097 AGENDA 933753724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JEROME D. BRADY For For
2 PETER M. WILVER For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 TO CONSIDER AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
DUCOMMUN INCORPORATED
SECURITY 264147109 MEETING TYPE Annual
TICKER SYMBOL DCO MEETING DATE 01-May-2013
ISIN US2641471097 AGENDA 933763511 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD A. BALDRIDGE For For
2 GREGORY S. CHURCHILL For For
3 ROBERT C. DUCOMMUN For For
4 DEAN M. FLATT For For
5 JAY L. HABERLAND For For
2. ADVISORY RESOLUTION ON NAMED Management Abstain Against
EXECUTIVE COMPENSATION
3. 2013 STOCK INCENTIVE PLAN FOR 240,000 Management Against Against
SHARES OF COMMON STOCK AVAILABLE
THEREUNDER
4. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
ACCOUNTANTS
MATERION CORPORATION
SECURITY 576690101 MEETING TYPE Annual
TICKER SYMBOL MTRN MEETING DATE 01-May-2013
ISIN US5766901012 AGENDA 933763612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 VINOD M. KHILNANI For For
2 DARLENE J.S. SOLOMON For For
3 ROBERT B. TOTH For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
3. TO APPROVE THE MATERION Management For For
CORPORATION MANAGEMENT INCENTIVE PLAN
4. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Annual
TICKER SYMBOL LUFK MEETING DATE 01-May-2013
ISIN US5497641085 AGENDA 933767191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: J.F. GLICK Management For For
1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Management For For
1.3 ELECTION OF DIRECTOR: A.Z. SELIM Management For For
1.4 ELECTION OF DIRECTOR: T.E. WIENER Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE AND ADOPT THE LUFKIN Management For For
INDUSTRIES, INC. INCENTIVE STOCK
COMPENSATION PLAN 2013.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 01-May-2013
ISIN CA98462Y1007 AGENDA 933777825 - 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 NIGEL LEES For For
7 JUVENAL MESQUITA FILHO For For
8 CARL RENZONI For For
9 ANTENOR F. SILVA, JR. For For
10 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP AS AUDITORS.
TRACTOR SUPPLY COMPANY
SECURITY 892356106 MEETING TYPE Annual
TICKER SYMBOL TSCO MEETING DATE 02-May-2013
ISIN US8923561067 AGENDA 933747745 - 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
9 GREGORY A. SANDFORT For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST Management For For
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
AMPCO-PITTSBURGH CORPORATION
SECURITY 032037103 MEETING TYPE Annual
TICKER SYMBOL AP MEETING DATE 02-May-2013
ISIN US0320371034 AGENDA 933748610 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LEONARD M. CARROLL For For
2 LAURENCE E. PAUL For For
3 ERNEST G. SIDDONS For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
CHURCH & DWIGHT CO., INC.
SECURITY 171340102 MEETING TYPE Annual
TICKER SYMBOL CHD MEETING DATE 02-May-2013
ISIN US1713401024 AGENDA 933750348 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Management For For
1B. ELECTION OF DIRECTOR: PENRY W. PRICE Management For For
1C. ELECTION OF DIRECTOR: ARTHUR B. Management For For
WINKLEBLACK
2. APPROVAL OF THE CHURCH & DWIGHT CO., Management Against Against
INC. AMENDED AND RESTATED OMNIBUS
EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
HUNTSMAN CORPORATION
SECURITY 447011107 MEETING TYPE Annual
TICKER SYMBOL HUN MEETING DATE 02-May-2013
ISIN US4470111075 AGENDA 933750552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 NOLAN D. ARCHIBALD For For
2 M. ANTHONY BURNS For For
3 JON M. HUNTSMAN, JR. For For
4 SIR ROBERT J. MARGETTS For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL
4. VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For
STOCKHOLDER URGING THAT THE BOARD
OF DIRECTORS TAKE NECESSARY STEPS
TO ELECT EACH DIRECTOR ANNUALLY.
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
STILLWATER MINING COMPANY
SECURITY 86074Q102 MEETING TYPE Contested-Annual
TICKER SYMBOL SWC MEETING DATE 02-May-2013
ISIN US86074Q1022 AGENDA 933753899 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 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 GARY A. SUGAR For For
8 GEORGE M. BEE For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2013.
03 AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER-PROPOSED BY-LAW Shareholder Against For
AMENDMENT TO REQUIRE SUPERMAJORITY
VOTING FOR CERTAIN BOARD ACTIONS.
EXACTECH, INC.
SECURITY 30064E109 MEETING TYPE Annual
TICKER SYMBOL EXAC MEETING DATE 02-May-2013
ISIN US30064E1091 AGENDA 933754459 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 WILLIAM B. LOCANDER For For
2 JAMES G. BINCH For For
3 DAVID PETTY For For
2 APPROVE THE NON-BINDING ADVISORY Management Abstain Against
RESOLUTION OF THE NAMED EXECUTIVE
OFFICERS' COMPENSATION.
3 RATIFY SELECTION OF MCGLADREY LLP AS Management For For
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013
FOSTER WHEELER AG
SECURITY H27178104 MEETING TYPE Annual
TICKER SYMBOL FWLT MEETING DATE 02-May-2013
ISIN CH0018666781 AGENDA 933764892 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 RE-ELECTION OF DIRECTOR: STEVEN J. Management For For
DEMETRIOU
1.2 RE-ELECTION OF DIRECTOR: JOHN M. Management For For
MALCOLM
1.3 RE-ELECTION OF DIRECTOR: STEPHANIE S. Management For For
NEWBY
2. RE-ELECTION OF Management For For
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND AS OUR INDEPENDENT AUDITOR FOR 2013.
3. APPOINTMENT OF BDO AG, ZURICH, Management For For
SWITZERLAND AS OUR SPECIAL AUDITOR
FOR A THREE-YEAR TERM.
4. RATIFICATION (ON A NON-BINDING BASIS) Management For For
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. ADVISORY APPROVAL OF EXECUTIVE Management For For
COMPENSATION.
6. APPROVAL OF OUR 2012 SWISS ANNUAL Management For For
REPORT (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF
FOSTER WHEELER AG FOR 2012).
7. GRANT OF DISCHARGE FROM LIABILITY TO Management For For
FOSTER WHEELER AG'S BOARD OF
DIRECTORS AND EXECUTIVE OFFICERS FOR 2012.
8. APPROVAL OF CREATION OF NEW Management For For
AUTHORIZED CAPITAL IN THE AMOUNT OF
CHF 156,662,382 WITH AN EXPIRATION DATE
OF MAY 1, 2015, TO PARTIALLY REPLACE
EXPIRING AUTHORIZED CAPITAL, AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION.
9. APPROVAL OF CAPITAL REDUCTION Management For For
THROUGH CANCELLATION OF 4,259,429
SHARES REPURCHASED AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION TO REDUCE
OUR SHARE CAPITAL IN THE AMOUNT OF CHF 12,778,287.
10. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE FOSTER WHEELER
AG OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES THAT
MAY BE GRANTED UNDER THE PLAN.
11. IN THE EVENT COUNTERPROPOSALS, Management Abstain Against
ALTERATIONS OR AMENDMENTS OF THE
AGENDA ITEMS OR OTHER MATTERS ARE
RAISED AT THE ANNUAL GENERAL MEETING.
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 02-May-2013
ISIN US6247561029 AGENDA 933773170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY L. CHRISTOPHER For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 TERRY HERMANSON For For
2. APPROVE THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 02-May-2013
ISIN US1653031088 AGENDA 933777926 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RALPH J. ADKINS For For
2 RICHARD BERNSTEIN For For
3 PAUL L. MADDOCK, JR. For For
4 MICHAEL P. MCMASTERS For For
2. TO CONSIDER AND VOTE ON THE ADOPTION Management For For
OF THE CHESAPEAKE UTILITIES
CORPORATION OMNIBUS EQUITY PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
HONGKONG & SHANGHAI HOTELS LTD
SECURITY Y35518110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2013
ISIN HK0045000319 AGENDA 704355622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0328/LTN20130328728.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0328/LTN20130328713.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To receive the audited Financial Statements and Management For For
the Reports of the Directors and independent
auditor for the year ended 31 December 2012
2 To declare a final dividend Management For For
3.a To re-elect The Hon. Sir Michael Kadoorie as a Management For For
Director
3.b To re-elect Mr. Ian Duncan Boyce as a Director Management For For
3.c To re-elect Mr. Peter Camille Borer as a Director Management For For
3.d To re-elect Mr. Patrick Blackwell Paul as a Management For For
Director
3.e To re-elect Dr. Rosanna Yick Ming Wong as a Management For For
Director
4 To re-appoint KPMG as auditor of the Company Management For For
and to 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 Management For For
mandate to issue new shares in Resolution (5)
LOUISIANA-PACIFIC CORPORATION
SECURITY 546347105 MEETING TYPE Annual
TICKER SYMBOL LPX MEETING DATE 03-May-2013
ISIN US5463471053 AGENDA 933742226 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LIZANNE C. GOTTUNG For For
2 DUSTAN E. MCCOY For For
3 COLIN D. WATSON For For
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS LP'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE LOUISIANA PACIFIC Management Against Against
CORPORATION 2013 OMNIBUS STOCK
AWARD PLAN.
ITRON, INC.
SECURITY 465741106 MEETING TYPE Annual
TICKER SYMBOL ITRI MEETING DATE 03-May-2013
ISIN US4657411066 AGENDA 933745169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: THOMAS S. Management For For
GLANVILLE
1B. ELECTION OF DIRECTOR: SHARON L. Management For For
NELSON
1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Management For For
1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY Management For For
2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
FRANKLIN ELECTRIC CO., INC.
SECURITY 353514102 MEETING TYPE Annual
TICKER SYMBOL FELE MEETING DATE 03-May-2013
ISIN US3535141028 AGENDA 933748660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 R. SCOTT TRUMBULL For For
2 THOMAS L. YOUNG For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
EXECUTIVE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
BARNES GROUP INC.
SECURITY 067806109 MEETING TYPE Annual
TICKER SYMBOL B MEETING DATE 03-May-2013
ISIN US0678061096 AGENDA 933751681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN W. ALDEN For For
2 FRANCIS J. KRAMER For For
3 WILLIAM J. MORGAN For For
2. RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY (NON-BINDING) RESOLUTION TO Management Abstain Against
APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED BY-LAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
5. AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS.
THE BRINK'S COMPANY
SECURITY 109696104 MEETING TYPE Annual
TICKER SYMBOL BCO MEETING DATE 03-May-2013
ISIN US1096961040 AGENDA 933752140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL G. BOYNTON For For
2 MURRAY D. MARTIN For For
3 RONALD L. TURNER For For
2. APPROVE AN ADVISORY RESOLUTION ON Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVE THE 2013 EQUITY INCENTIVE Management Against Against
PLAN.
4. APPROVE KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2013
ISIN US1718711062 AGENDA 933752479 - 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. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
VASCULAR SOLUTIONS, INC.
SECURITY 92231M109 MEETING TYPE Annual
TICKER SYMBOL VASC MEETING DATE 03-May-2013
ISIN US92231M1099 AGENDA 933764816 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARTIN EMERSON For For
2 JOHN ERB For For
3 RICHARD KRAMP For For
4 RICHARD NIGON For For
5 PAUL O'CONNELL For For
6 HOWARD ROOT For For
7 JORGE SAUCEDO For For
2. TO RATIFY THE SELECTION OF BAKER TILLY Management For For
VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
SNYDER'S-LANCE, INC.
SECURITY 833551104 MEETING TYPE Annual
TICKER SYMBOL LNCE MEETING DATE 03-May-2013
ISIN US8335511049 AGENDA 933768991 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN E. DENTON For For
2 DAN C. SWANDER For For
3 MICHAEL A. WAREHIME For For
2. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF SNYDER'S-LANCE,
INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
OF SNYDER'S - LANCE, INC. TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 75,000,000 TO
110,000,000.
TELEFLEX INCORPORATED
SECURITY 879369106 MEETING TYPE Annual
TICKER SYMBOL TFX MEETING DATE 03-May-2013
ISIN US8793691069 AGENDA 933769626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PATRICIA C. Management For For
BARRON
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Management For For
1C. ELECTION OF DIRECTOR: JEFFREY A. Management For For
GRAVES
1D. ELECTION OF DIRECTOR: JAMES W. ZUG Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR
MAGNETEK, INC.
SECURITY 559424403 MEETING TYPE Annual
TICKER SYMBOL MAG MEETING DATE 03-May-2013
ISIN US5594244031 AGENDA 933775225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID A. BLOSS, SR. For For
2 ALAN B. LEVINE For For
3 PETER M. MCCORMICK For For
4 MITCHELL I. QUAIN For For
5 DAVID P. REILAND For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013 ENDING DECEMBER 29, 2013.
3. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
LOOMIS AB, SOLNA
SECURITY W5650X104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-May-2013
ISIN SE0002683557 AGENDA 704385221 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Alf Non-Voting
Goransson
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 Non-Voting
minutes
6 Determination of compliance with the rules of Non-Voting
convocation
7 The President's report Non-Voting
8.a Presentation of: The Annual Report and the Non-Voting
Auditor's Report and the-Consolidated Financial
Statements and the Group Auditor's Report
8.b Presentation of: The statement by the auditor on Non-Voting
the compliance with the-guidelines for
remuneration to management applicable since
the last AGM, and
8.c Presentation of: The Board's proposal for Non-Voting
appropriation of the company's-profit and the
Board's motivated statement thereon
9.a Resolutions regarding: Adoption of the Statement Management No Action
of Income and the Balance Sheet and the
Consolidated Statement of Income and the
Consolidated Balance Sheet as per 31 December 2012
9.b Resolutions regarding: Appropriation of the Management No Action
company's profit according to the adopted
Balance sheet
9.c Resolutions regarding: Record date for dividend, Management No Action
and: The Board proposes that a dividend of SEK
4.50 per share be declared. As record date for
the dividend, the Board proposes 10 May 2013. If
the AGM so resolves, the dividend is expected to
be distributed by Euroclear Sweden AB starting
15 May 2013
9.d Resolutions regarding: Discharge of the Board of Management No Action
Directors and the President from liability for the
financial year 2012
10 Determination of the number of Board members : Management No Action
The number of Board members shall be five, with
no deputy members
11 Determination of fees to Board members Management No Action
12 Election of Board members : The Nomination Management No Action
Committee proposes re-election of the Board
members Alf Goransson, Jan Svensson and Ulrik
Svensson and new election of Ingrid Bonde and
Cecilia Daun Wennborg for the period up to and
including the AGM 2014, with Alf Goransson as
Chairman of the Board
13 Election of members of the Nomination Management No Action
Committee: The Nomination Committee in
respect of the AGM 2014 shall have five
members. Jan Svensson (Investment AB Latour
etc.), Mikael Ekdahl (Melker Schorling AB) and
Marianne Nilsson (Swedbank Robur fonder) shall
be re-elected and new election of Johan
Strandberg (SEB Fonder/SEB Trygg Liv) and
Henrik Didner (Didner & Gerge Fonder). Jan
Svensson shall be elected Chairman of the
Nomination Committee
14 Determination of guidelines for remuneration to Management No Action
management
15.a Resolutions regarding: The implementation of an Management No Action
incentive scheme, including
15.b1 Resolutions regarding: hedging measures, either Management No Action
through: the authorization of the Board to resolve
on acquisition of treasury shares on the stock
exchange, and
15.b2 Resolutions regarding: hedging measures, either Management No Action
through: 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 or, alternatively
15.b3 Resolutions regarding: hedging measures, either Management No Action
through: the entering into of a share swap agreement
16 Closing of the Meeting Non-Voting
THE YORK WATER COMPANY
SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 06-May-2013
ISIN US9871841089 AGENDA 933741111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CYNTHIA A. DOTZEL, CPA For For
2 JEFFREY S. OSMAN For For
3 S.R. RASMUSSEN, CPA For For
2. APPOINT PARENTEBEARD LLC AS Management Abstain Against
AUDITORS TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.
MKS INSTRUMENTS, INC.
SECURITY 55306N104 MEETING TYPE Annual
TICKER SYMBOL MKSI MEETING DATE 06-May-2013
ISIN US55306N1046 AGENDA 933754156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CRISTINA H. AMON For For
2 RICHARD S. CHUTE For For
3 PETER R. HANLEY For For
2. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
TOOTSIE ROLL INDUSTRIES, INC.
SECURITY 890516107 MEETING TYPE Annual
TICKER SYMBOL TR MEETING DATE 06-May-2013
ISIN US8905161076 AGENDA 933756047 - 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 Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2013.
TRINITY INDUSTRIES, INC.
SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 06-May-2013
ISIN US8965221091 AGENDA 933768321 - 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 ADRIAN LAJOUS For For
7 MELENDY E. LOVETT For For
8 CHARLES W. MATTHEWS For For
9 DOUGLAS L. ROCK For For
10 TIMOTHY R. WALLACE For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND Management For For
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, Management For For
INC. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
STONERIDGE, INC.
SECURITY 86183P102 MEETING TYPE Annual
TICKER SYMBOL SRI MEETING DATE 06-May-2013
ISIN US86183P1021 AGENDA 933782802 - 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 GEORGE S. MAYES, JR. For For
8 PAUL J. SCHLATHER For For
2. RATIFICATION OF ERNST & YOUNG LLP Management For For
3. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVAL OF THE AMENDMENT TO THE Management Against Against
STONERIDGE, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE AMENDMENT TO THE Management Against Against
STONERIDGE, INC. DIRECTORS'
RESTRICTED SHARES PLAN
CHINA TONTINE WINES GROUP LTD
SECURITY G215A4107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN BMG215A41075 AGENDA 704368124 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0327/LTN201303271220.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0327/LTN201303271212.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 2012
2a To re-elect Ms. Wang Lijuan as an executive Management For For
Director
2b To re-elect Mr. Li Changgao as an independent Management For For
non-executive Director
2c To authorise the board of Directors to fix the Management For For
remuneration of the Directors
3 To re-appoint Deloitte Touche Tohmatsu as the Management For For
auditors of the Company and authorize the board
of Directors to fix their remuneration
4 To grant a general mandate to the Directors to Management For For
allot, 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
5 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
6 To add the nominal amount of the shares in the Management For For
Company purchased by the Company to the
general mandate granted to the Directors under
resolution no. 4 above
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
SECURITY G0464B107 MEETING TYPE Annual
TICKER SYMBOL AGII MEETING DATE 07-May-2013
ISIN BMG0464B1072 AGENDA 933747238 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: F. SEDGWICK Management For For
BROWNE
1.2 ELECTION OF DIRECTOR: HECTOR DE LEON Management For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. Management For For
NEALON
1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI Management For For
2 TO VOTE ON A PROPOSAL TO APPROVE, ON Management Abstain Against
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 TO CONSIDER AND APPROVE THE Management For For
RECOMMENDATION OF THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS
REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
O'REILLY AUTOMOTIVE, INC.
SECURITY 67103H107 MEETING TYPE Annual
TICKER SYMBOL ORLY MEETING DATE 07-May-2013
ISIN US67103H1077 AGENDA 933753421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: LARRY O'REILLY Management For For
1B ELECTION OF DIRECTOR: ROSALIE Management For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. Management For For
HENDRICKSON
2 TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO ALLOW
SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO ALLOW MINOR
UPDATES TO CONFORM TO CURRENT LAWS
AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF Management Abstain Against
COMPENSATION OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
VALUECLICK, INC.
SECURITY 92046N102 MEETING TYPE Annual
TICKER SYMBOL VCLK MEETING DATE 07-May-2013
ISIN US92046N1028 AGENDA 933756100 - 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. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 07-May-2013
ISIN US0805551050 AGENDA 933756491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JUDITH L CRAVEN, MD MPH For For
2 DEALEY D. HERNDON For For
3 WAYNE R. SANDERS For For
4 MCHENRY T. TICHENOR, JR For For
2. APPROVAL OF THE BELO 2013 EXECUTIVE Management Against Against
COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
JOURNAL COMMUNICATIONS, INC.
SECURITY 481130102 MEETING TYPE Annual
TICKER SYMBOL JRN MEETING DATE 07-May-2013
ISIN US4811301021 AGENDA 933756605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 JEANETTE TULLY For For
2 DEAN H. BLYTHE For For
02 NON-BINDING RESOLUTION TO APPROVE Management For For
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 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 29, 2013.
HICKORYTECH CORPORATION
SECURITY 429060106 MEETING TYPE Annual
TICKER SYMBOL HTCO MEETING DATE 07-May-2013
ISIN US4290601065 AGENDA 933758370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES W. BRACKE For For
2 DIANE L. DEWBREY For For
2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
3. RATIFICATION OF MOSS ADAMS LLP AS Management For For
INDEPENDENT AUDITOR.
ACCO BRANDS CORPORATION
SECURITY 00081T108 MEETING TYPE Annual
TICKER SYMBOL ACCO MEETING DATE 07-May-2013
ISIN US00081T1088 AGENDA 933758534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GEORGE V. BAYLY For For
2 JAMES A. BUZZARD For For
3 KATHLEEN S. DVORAK For For
4 G. THOMAS HARGROVE For For
5 ROBERT H. JENKINS For For
6 ROBERT J. KELLER For For
7 THOMAS KROEGER For For
8 MICHAEL NORKUS For For
9 E. MARK RAJKOWSKI For For
10 SHEILA G. TALTON For For
11 NORMAN H. WESLEY For For
12 BORIS ELISMAN For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
CLEAN ENERGY FUELS CORP.
SECURITY 184499101 MEETING TYPE Annual
TICKER SYMBOL CLNE MEETING DATE 07-May-2013
ISIN US1844991018 AGENDA 933759029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 ANDREW J. LITTLEFAIR For For
2 WARREN I. MITCHELL For For
3 JOHN S. HERRINGTON For For
4 JAMES C. MILLER III For For
5 JAMES E. O'CONNOR For For
6 BOONE PICKENS For For
7 KENNETH M. SOCHA For For
8 VINCENT C. TAORMINA For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 ADVISORY, NON-BINDING VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
4 TO APPROVE OUR EMPLOYEE STOCK Management For For
PURCHASE PLAN.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 07-May-2013
ISIN US3911641005 AGENDA 933760781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 R.C. FERGUSON, JR. For For
4 GARY D. FORSEE For For
5 THOMAS D. HYDE For For
6 JAMES A. MITCHELL For For
7 ANN D. MURTLOW 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 Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
THE MANITOWOC COMPANY, INC.
SECURITY 563571108 MEETING TYPE Annual
TICKER SYMBOL MTW MEETING DATE 07-May-2013
ISIN US5635711089 AGENDA 933761000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JOAN K. CHOW For For
2 KENNETH W. KRUEGER For For
3 ROBERT C. STIFT For For
2 THE APPROVAL OF THE COMPANY'S 2013 Management Against Against
OMNIBUS INCENTIVE PLAN.
3 THE APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S ARTICLES OF INCORPORATION
TO ALLOW MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
4 THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
5 AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 07-May-2013
ISIN US9831341071 AGENDA 933761783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAY R. IRANI For For
2 ALVIN V. SHOEMAKER For For
3 D. BOONE WAYSON For For
4 STEPHEN A. WYNN For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2013.
NVR, INC.
SECURITY 62944T105 MEETING TYPE Annual
TICKER SYMBOL NVR MEETING DATE 07-May-2013
ISIN US62944T1051 AGENDA 933763484 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Management For For
1B. ELECTION OF DIRECTOR: ROBERT C. Management For For
BUTLER
1C. ELECTION OF DIRECTOR: TIMOTHY M. Management For For
DONAHUE
1D. ELECTION OF DIRECTOR: THOMAS D. Management For For
ECKERT
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Management For For
1F. ELECTION OF DIRECTOR: ED GRIER Management For For
1G. ELECTION OF DIRECTOR: MANUEL H. Management For For
JOHNSON
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Management For For
1I. ELECTION OF DIRECTOR: WILLIAM A. Management For For
MORAN
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Management For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Management For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Management For For
1M. ELECTION OF DIRECTOR: PAUL W. Management For For
WHETSELL
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
MINE SAFETY APPLIANCES COMPANY
SECURITY 602720104 MEETING TYPE Annual
TICKER SYMBOL MSA MEETING DATE 07-May-2013
ISIN US6027201044 AGENDA 933764753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT A. BRUGGEWORTH For For
2 ALVARO GARCIA-TUNON For For
2. SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
ALBEMARLE CORPORATION
SECURITY 012653101 MEETING TYPE Annual
TICKER SYMBOL ALB MEETING DATE 07-May-2013
ISIN US0126531013 AGENDA 933766858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WILLIAM H. HERNANDEZ For For
2 LUTHER C. KISSAM IV For For
3 JOSEPH M. MAHADY For For
4 JIM W. NOKES For For
5 JAMES J. O'BRIEN For For
6 BARRY W. PERRY For For
7 JOHN SHERMAN JR. For For
8 HARRIET TEE TAGGART For For
9 ANNE MARIE WHITTEMORE For For
2. APPROVE THE 2013 STOCK COMPENSATION Management For For
AND DEFERRAL ELECTION PLAN FOR NON-
EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
4. APPROVE THE NON-BINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
DANAHER CORPORATION
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 07-May-2013
ISIN US2358511028 AGENDA 933772635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: DONALD J. Management For For
EHRLICH
1.2 ELECTION OF DIRECTOR: LINDA HEFNER Management For For
FILLER
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Management For For
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, Management For For
JR.
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Management For For
1.6 ELECTION OF DIRECTOR: JOHN T. Management For For
SCHWIETERS
1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Management For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO Management For For
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT COMPENSATION
COMMITTEE ADOPT A POLICY REQUIRING
THAT SENIOR EXECUTIVES RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES
ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL REACHING NORMAL
RETIREMENT AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT DANAHER ISSUE A
REPORT DISCLOSING ITS POLITICAL
EXPENDITURES AND POLITICAL
EXPENDITURE POLICIES, IF PROPERLY
PRESENTED AT THE MEETING.
OCH-ZIFF CAP MGMT GROUP LLC
SECURITY 67551U105 MEETING TYPE Annual
TICKER SYMBOL OZM MEETING DATE 07-May-2013
ISIN US67551U1051 AGENDA 933777091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DANIEL S. OCH For For
2 JEROME P. KENNEY For For
2. TO APPROVE THE ADOPTION OF OCH-ZIFF'S Management Against Against
2013 INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OCH-ZIFF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
TEJON RANCH CO.
SECURITY 879080109 MEETING TYPE Annual
TICKER SYMBOL TRC MEETING DATE 07-May-2013
ISIN US8790801091 AGENDA 933781785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GEORGE G.C. PARKER For For
2 ROBERT A. STINE For For
3 DANIEL R. TISCH For For
2. RATIFICATION OF ERNST & YOUNG AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
3. APPROVE AMENDMENT AND RESTATEMENT Management For For
OF THE 1998 STOCK INCENTIVE PLAN.
4. APPROVE AMENDMENT AND RESTATEMENT Management For For
OF THE NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN.
AARON'S INC.
SECURITY 002535300 MEETING TYPE Annual
TICKER SYMBOL AAN MEETING DATE 07-May-2013
ISIN US0025353006 AGENDA 933783006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GILBERT L. DANIELSON For For
2 DAVID L. KOLB For For
3 CYNTHIA N. DAY For For
4 HUBERT L. HARRIS, JR. For For
2. APPROVAL OF A NON-BINDING RESOLUTION Management Abstain Against
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 08-May-2013
ISIN US4198701009 AGENDA 933748672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 THOMAS B. FARGO For For
2 KELVIN H. TAKETA For For
3 JEFFREY N. WATANABE For For
2 ADVISORY VOTE TO APPROVE HEI'S Management For For
EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
STANDARD PACIFIC CORP.
SECURITY 85375C101 MEETING TYPE Annual
TICKER SYMBOL SPF MEETING DATE 08-May-2013
ISIN US85375C1018 AGENDA 933754942 - 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 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
AUTONATION, INC.
SECURITY 05329W102 MEETING TYPE Annual
TICKER SYMBOL AN MEETING DATE 08-May-2013
ISIN US05329W1027 AGENDA 933757455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: MIKE JACKSON Management For For
1B ELECTION OF DIRECTOR: ROBERT J. Management For For
BROWN
1C ELECTION OF DIRECTOR: RICK L. BURDICK Management For For
1D ELECTION OF DIRECTOR: DAVID B. Management For For
EDELSON
1E ELECTION OF DIRECTOR: ROBERT R. Management For For
GRUSKY
1F ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1G ELECTION OF DIRECTOR: MICHAEL E. Management For For
MAROONE
1H ELECTION OF DIRECTOR: CARLOS A. Management For For
MIGOYA
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Management For For
1J ELECTION OF DIRECTOR: ALISON H. Management For For
ROSENTHAL
2 RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
3 ADOPTION OF STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING EQUITY AWARDS
5 ADOPTION OF STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING POLITICAL CONTRIBUTIONS
EXELIS, INC
SECURITY 30162A108 MEETING TYPE Annual
TICKER SYMBOL XLS MEETING DATE 08-May-2013
ISIN US30162A1088 AGENDA 933758166 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Management For For
1B. ELECTION OF DIRECTOR: PATRICK J. Management For For
MOORE
1C. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE EXELIS INC. ANNUAL INCENTIVE PLAN
FOR EXECUTIVE OFFICERS.
4. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2013 PROXY STATEMENT.
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 08-May-2013
ISIN US4043031099 AGENDA 933758988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 WILLIAM COSTELLO For For
2 JAMES M. FOLLO For For
3 MINDY GROSSMAN For For
4 STEPHANIE KUGELMAN For For
5 ARTHUR C. MARTINEZ For For
6 THOMAS J. MCINERNEY For For
7 JOHN B. (JAY) MORSE For For
8 ANN SARNOFF For For
9 COURTNEE ULRICH For For
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
COHEN & STEERS, INC.
SECURITY 19247A100 MEETING TYPE Annual
TICKER SYMBOL CNS MEETING DATE 08-May-2013
ISIN US19247A1007 AGENDA 933759219 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MARTIN COHEN Management For For
1B. ELECTION OF DIRECTOR: ROBERT H. Management For For
STEERS
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Management For For
1D. ELECTION OF DIRECTOR: RICHARD P. Management For For
SIMON
1E. ELECTION OF DIRECTOR: EDMOND D. Management For For
VILLANI
1F. ELECTION OF DIRECTOR: BERNARD B. Management For For
WINOGRAD
2. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED COHEN & STEERS, INC. STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND Management For For
RESTATED COHEN & STEERS, INC. ANNUAL
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED COHEN & STEERS, INC.
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
UNITED RENTALS, INC.
SECURITY 911363109 MEETING TYPE Annual
TICKER SYMBOL URI MEETING DATE 08-May-2013
ISIN US9113631090 AGENDA 933764640 - 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. Management For For
KNEELAND
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Management For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Management For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. Management For For
MCAULEY
1H. ELECTION OF DIRECTOR: JOHN S. Management For For
MCKINNEY
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Management For For
1J. ELECTION OF DIRECTOR: JASON D. Management For For
PAPASTAVROU
1K. ELECTION OF DIRECTOR: FILIPPO Management For For
PASSERINI
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Management For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
AMETEK INC.
SECURITY 031100100 MEETING TYPE Annual
TICKER SYMBOL AME MEETING DATE 08-May-2013
ISIN US0311001004 AGENDA 933766555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RUBY R. CHANDY For For
2 CHARLES D. KLEIN For For
3 STEVEN W. KOHLHAGEN For For
2. APPROVAL OF AN AMENDMENT TO THE Management For For
CERTIFICATE OF INCORPORATION OF
AMETEK, INC. INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000.
3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
GLOBAL POWER EQUIPMENT GROUP INC.
SECURITY 37941P306 MEETING TYPE Annual
TICKER SYMBOL GLPW MEETING DATE 08-May-2013
ISIN US37941P3064 AGENDA 933767242 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LUIS MANUEL RAMIREZ 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 Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
QUAKER CHEMICAL CORPORATION
SECURITY 747316107 MEETING TYPE Annual
TICKER SYMBOL KWR MEETING DATE 08-May-2013
ISIN US7473161070 AGENDA 933773043 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOSEPH B. ANDERSON, JR. For For
2 PATRICIA C. BARRON For For
3 MARK A. DOUGLAS For For
2. APPROVAL OF THE 2013 DIRECTOR STOCK Management For For
OWNERSHIP PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
PULTEGROUP, INC.
SECURITY 745867101 MEETING TYPE Annual
TICKER SYMBOL PHM MEETING DATE 08-May-2013
ISIN US7458671010 AGENDA 933773144 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 BRYCE BLAIR For For
3 RICHARD J. DUGAS, JR. For For
4 THOMAS FOLLIARD For For
5 CHERYL W. GRISE For For
6 ANDRE J. HAWAUX For For
7 DEBRA J. KELLY-ENNIS For For
8 PATRICK J. O'LEARY For For
9 JAMES J. POSTL For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF OUR 2013 SENIOR Management For For
MANAGEMENT INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE Management For For
PLAN.
6. APPROVAL OF AN AMENDMENT TO EXTEND Management Against Against
THE TERM OF OUR AMENDED AND
RESTATED SECTION 382 RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THE ELECTION OF DIRECTORS BY A
MAJORITY, RATHER THAN PLURALITY,
VOTE, IF PROPERLY PRESENTED AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE USE OF PERFORMANCE BASED
OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.
ENTEGRIS, INC.
SECURITY 29362U104 MEETING TYPE Annual
TICKER SYMBOL ENTG MEETING DATE 08-May-2013
ISIN US29362U1043 AGENDA 933778257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: MICHAEL A. Management For For
BRADLEY
1.2 ELECTION OF DIRECTOR: MARVIN D. Management For For
BURKETT
1.3 ELECTION OF DIRECTOR: R. NICHOLAS Management For For
BURNS
1.4 ELECTION OF DIRECTOR: DANIEL W. Management For For
CHRISTMAN
1.5 ELECTION OF DIRECTOR: BERTRAND LOY Management For For
1.6 ELECTION OF DIRECTOR: ROGER D. Management For For
MCDANIEL
1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Management For For
1.8 ELECTION OF DIRECTOR: BRIAN F. Management For For
SULLIVAN
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
ENTEGRIS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF THE COMPENSATION PAID Management Abstain Against
TO ENTEGRIS, INC.'S NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).
KAYDON CORPORATION
SECURITY 486587108 MEETING TYPE Annual
TICKER SYMBOL KDN MEETING DATE 08-May-2013
ISIN US4865871085 AGENDA 933779285 - 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. TO APPROVE THE KAYDON CORPORATION Management For For
2013 NON-EMPLOYEE DIRECTORS EQUITY
PLAN
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP, THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING
DECEMBER 31, 2013
4. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 08-May-2013
ISIN CA4969024047 AGENDA 933787030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 JOHN K. CARRINGTON For For
3 JOHN M.H. HUXLEY For For
4 KENNETH C. IRVING For For
5 JOHN A. KEYES For For
6 JOHN A. MACKEN For For
7 C. MCLEOD-SELTZER For For
8 JOHN E. OLIVER For For
9 UNA M. POWER For For
10 TERENCE C.W. REID For For
11 J. PAUL ROLLINSON For For
12 RUTH G. WOODS For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, CHARTERED 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 Management For For
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 09-May-2013
ISIN US2836778546 AGENDA 933750122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 P.Z. HOLLAND-BRANCH For For
4 THOMAS V. SHOCKLEY, III For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 09-May-2013
ISIN US8448951025 AGENDA 933755653 - 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 Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
LEXICON PHARMACEUTICALS, INC.
SECURITY 528872104 MEETING TYPE Annual
TICKER SYMBOL LXRX MEETING DATE 09-May-2013
ISIN US5288721047 AGENDA 933756871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAYMOND DEBBANE For For
2 R.J. LEFKOWITZ, M.D. For For
3 ALAN S. NIES, M.D. For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION AND APPROVAL OF THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
GENTIVA HEALTH SERVICES, INC.
SECURITY 37247A102 MEETING TYPE Annual
TICKER SYMBOL GTIV MEETING DATE 09-May-2013
ISIN US37247A1025 AGENDA 933757049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: ROBERT S. Management For For
FORMAN, JR.
1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
1.3 ELECTION OF DIRECTOR: PHILIP R. Management For For
LOCHNER, JR.
1.4 ELECTION OF DIRECTOR: STUART OLSTEN Management For For
1.5 ELECTION OF DIRECTOR: SHELDON M. Management For For
RETCHIN
1.6 ELECTION OF DIRECTOR: TONY STRANGE Management For For
1.7 ELECTION OF DIRECTOR: RAYMOND S. Management For For
TROUBH
1.8 ELECTION OF DIRECTOR: RODNEY D. Management For For
WINDLEY
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO COMPANY'S Management Against Against
2004 EQUITY INCENTIVE PLAN (AMENDED
AND RESTATED AS OF MARCH 16, 2011).
FALCONSTOR SOFTWARE, INC.
SECURITY 306137100 MEETING TYPE Annual
TICKER SYMBOL FALC MEETING DATE 09-May-2013
ISIN US3061371007 AGENDA 933758647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES P. MCNIEL For For
2 BARRY RUBENSTEIN For For
2. TO APPROVE THE FALCONSTOR Management Against Against
SOFTWARE, INC., 2013 OUTSIDE DIRECTORS
EQUITY COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
REPUBLIC SERVICES, INC.
SECURITY 760759100 MEETING TYPE Annual
TICKER SYMBOL RSG MEETING DATE 09-May-2013
ISIN US7607591002 AGENDA 933758926 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES W. Management For For
CROWNOVER
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. Management For For
RODRIGUEZ
1G. ELECTION OF DIRECTOR: DONALD W. Management For For
SLAGER
1H. ELECTION OF DIRECTOR: ALLAN C. Management For For
SORENSEN
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For
1J. ELECTION OF DIRECTOR: MICHAEL W. Management For For
WICKHAM
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2007 STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
PNM RESOURCES, INC.
SECURITY 69349H107 MEETING TYPE Annual
TICKER SYMBOL PNM MEETING DATE 09-May-2013
ISIN US69349H1077 AGENDA 933759346 - 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 BONNIE S. REITZ For For
7 DONALD K. SCHWANZ For For
8 BRUCE W. WILKINSON For For
9 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE ADOPTION OF A POLICY TO REQUIRE
AN INDEPENDENT CHAIRMAN.
PENSKE AUTOMOTIVE GROUP, INC.
SECURITY 70959W103 MEETING TYPE Annual
TICKER SYMBOL PAG MEETING DATE 09-May-2013
ISIN US70959W1036 AGENDA 933761125 - 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 SANDRA E. PIERCE For For
11 RONALD G. STEINHART For For
12 H. BRIAN THOMPSON For For
2. APPROVAL OF THE PENSKE AUTOMOTIVE Management For For
GROUP, INC. 2012 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
4. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
5. TRANSACTION OF SUCH OTHER BUSINESS Management For For
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
FURMANITE CORPORATION
SECURITY 361086101 MEETING TYPE Annual
TICKER SYMBOL FRM MEETING DATE 09-May-2013
ISIN US3610861011 AGENDA 933763561 - 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 Management Abstain Against
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF UHY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. THE RATIFICATION OF THE AMENDMENT OF Management Against Against
THE FURMANITE 1994 STOCK INCENTIVE
PLAN AS APPROVED BY THE BOARD OF
DIRECTORS.
ANIXTER INTERNATIONAL INC.
SECURITY 035290105 MEETING TYPE Annual
TICKER SYMBOL AXE MEETING DATE 09-May-2013
ISIN US0352901054 AGENDA 933773132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: LORD JAMES Management For For
BLYTH
1B. ELECTION OF DIRECTOR: FREDERIC F. Management For For
BRACE
1C. ELECTION OF DIRECTOR: LINDA WALKER Management For For
BYNOE
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Management For For
1E. ELECTION OF DIRECTOR: ROBERT W. Management For For
GRUBBS
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Management For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Management For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1I. ELECTION OF DIRECTOR: STUART M. SLOAN Management For For
1J. ELECTION OF DIRECTOR: MATTHEW ZELL Management For For
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Management For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
CHEMTURA CORPORATION
SECURITY 163893209 MEETING TYPE Annual
TICKER SYMBOL CHMT MEETING DATE 09-May-2013
ISIN US1638932095 AGENDA 933774982 - 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 Management Abstain Against
EXECUTIVE COMPENSATION.
3. AMENDMENT TO CERTIFICATE OF Management For For
INCORPORATION TO IMPLEMENT A
MAJORITY VOTE STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
CONNECTICUT WATER SERVICE, INC.
SECURITY 207797101 MEETING TYPE Annual
TICKER SYMBOL CTWS MEETING DATE 09-May-2013
ISIN US2077971016 AGENDA 933776873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HEATHER HUNT* For For
2 ARTHUR C. REEDS* For For
3 ERIC W. THORNBURG* For For
4 JUDITH E. WALLINGFORD$ For For
2. THE NON-BINDING ADVISORY RESOLUTION Management Abstain Against
REGARDING APPROVAL FOR THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
CONTAINED THEREIN FROM 80% TO 66
2/3RDS%.
4. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO DECREASE THE
MINIMUM NUMBER OF DIRECTORS THAT
MAY COMPRISE THE BOARD OF DIRECTORS
FROM NINE (9) TO SEVEN (7).
5. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED BYLAWS TO INCREASE THE
RETIREMENT AGE FOR DIRECTORS FROM
SEVENTY (70) TO SEVENTY-TWO (72).
6. THE RATIFICATION OF THE APPOINTMENT Management For For
BY THE AUDIT COMMITTEE OF
PARENTEBEARD LLC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
RYMAN HOSPITALITY PROPERTIES, INC.
SECURITY 78377T107 MEETING TYPE Annual
TICKER SYMBOL RHP MEETING DATE 09-May-2013
ISIN US78377T1079 AGENDA 933779300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For
BENDER
1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For
1C. ELECTION OF DIRECTOR: RALPH HORN Management For For
1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For
1E. ELECTION OF DIRECTOR: ROBERT S. Management For For
PRATHER, JR.
1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For
1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
SL INDUSTRIES, INC.
SECURITY 784413106 MEETING TYPE Annual
TICKER SYMBOL SLI MEETING DATE 09-May-2013
ISIN US7844131067 AGENDA 933780428 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 AVRUM GRAY For For
2 GLEN M. KASSAN For For
3 WARREN G. LICHTENSTEIN For For
4 JAMES A. RISHER For For
5 MARK E. SCHWARZ For For
2. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
ON THE FREQUENCY AT WHICH THE
COMPANY SHOULD INCLUDE AN ADVISORY
VOTE REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE CHANGING THE COMPANY'S Management For For
STATE OF INCORPORATION FROM NEW
JERSEY TO DELAWARE THOUGH A
MIGRATORY MERGER WITH SL INDUSTRIES,
INC., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, AS PROVIDED BY THE
AGREEMENT AND PLAN OF MERGER
BETWEEN THE COMPANY AND SL
INDUSTRIES, INC., A DELAWARE
CORPORATION.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
TYLER TECHNOLOGIES, INC.
SECURITY 902252105 MEETING TYPE Annual
TICKER SYMBOL TYL MEETING DATE 09-May-2013
ISIN US9022521051 AGENDA 933782826 - 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. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
HUDSON VALLEY HOLDING CORP.
SECURITY 444172100 MEETING TYPE Annual
TICKER SYMBOL HVB MEETING DATE 09-May-2013
ISIN US4441721002 AGENDA 933784577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES J. LANDY For For
2 STEPHEN R. BROWN For For
3 JOHN P. CAHILL For For
4 MARY-JANE FOSTER For For
5 GREGORY F. HOLCOMBE For For
6 ADAM W. IFSHIN For For
7 JOSEPH A. SCHENK For For
8 CRAIG S. THOMPSON For For
9 WILLIAM E. WHISTON For For
2. NON-BINDING ADVISORY VOTE ON Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFY APPOINTMENT OF CROWE Management For For
HORWATH LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
NORTEK, INC.
SECURITY 656559309 MEETING TYPE Annual
TICKER SYMBOL NTK MEETING DATE 09-May-2013
ISIN US6565593091 AGENDA 933793158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN T. COLEMAN For For
2 THOMAS A. KEENAN For For
3 J. DAVID SMITH For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
BBA AVIATION PLC, LONDON
SECURITY G08932165 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2013
ISIN GB00B1FP8915 AGENDA 704346471 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive and adopt the 2012 Report and Management For For
Accounts
2 To re-elect Michael Harper as a director Management For For
3 To re-elect Mark Hoad as a director Management For For
4 To re-elect Susan Kilsby as a director Management For For
5 To re-elect Nick Land as a director Management For For
6 To re-elect Simon Pryce as a director Management For For
7 To re-elect Peter Ratcliffe as a director Management For For
8 To re-elect Hansel Tookes as a director Management For For
9 To re-appoint Deloitte LLP as auditors Management For For
10 To authorise the directors to fix the auditors' Management For For
remuneration
11 To declare a final dividend Management For For
12 To grant the directors authority to allot relevant Management For For
securities
13 To approve the disapplication of pre-emption Management Against Against
rights
14 To authorise the Company to make market Management For For
purchases of ordinary shares
15 To approve the Directors' Remuneration Report Management For For
16 To approve notice period for certain general Management For For
meetings
CURTISS-WRIGHT CORPORATION
SECURITY 231561101 MEETING TYPE Annual
TICKER SYMBOL CW MEETING DATE 10-May-2013
ISIN US2315611010 AGENDA 933759257 - 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. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AN ADVISORY (NON-BINDING) VOTE ON Management For For
EXECUTIVE COMPENSATION
CYPRESS SEMICONDUCTOR CORPORATION
SECURITY 232806109 MEETING TYPE Annual
TICKER SYMBOL CY MEETING DATE 10-May-2013
ISIN US2328061096 AGENDA 933761391 - 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 Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 ANNUAL ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 APPROVAL OF THE AMENDED AND Management For For
RESTATED 2013 STOCK PLAN WHICH: (I)
RENAMES PLAN, (II) EXTENDS TERM OF
PLAN, (III) LIMITS NON-EMPLOYEE
DIRECTOR EQUITY AWARDS, (IV) SEEKS
STOCKHOLDER APPROVAL FOR
PERFORMANCE-BASED AWARDS UNDER
SECTION 162(M) OF IRS CODE, AND (V)
REDUCES NUMBER OF OPTIONS/RSUS THAT
MAY BE GRANTED TO AN INDIVIDUAL IN A
GIVEN FISCAL YEAR.
5 APPROVAL OF THE AMENDED AND Management For For
RESTATED EMPLOYEE STOCK PURCHASE
PLAN WHICH EXTENDS THE TERM OF THE
PLAN AND PROVIDES FOR PARTICIPATION
BY NON-U.S. EMPLOYEES.
ICU MEDICAL, INC.
SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 10-May-2013
ISIN US44930G1076 AGENDA 933768547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GEORGE A. LOPEZ For For
2 ROBERT S. SWINNEY For For
2. TO RE-APPROVE THE 2008 PERFORMANCE- Management For For
BASED INCENTIVE PLAN, AS AMENDED.
3. TO RATIFY SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS FOR THE
COMPANY.
4. TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION ON AN ADVISORY BASIS.
TURQUOISE HILL RESOURCES LTD.
SECURITY 900435108 MEETING TYPE Annual
TICKER SYMBOL TRQ MEETING DATE 10-May-2013
ISIN CA9004351081 AGENDA 933782915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 JILL GARDINER For For
2 R. PETER GILLIN For For
3 WARREN GOODMAN For For
4 ISABELLE HUDON For For
5 JEAN-SEBASTIEN JACQUES For For
6 DAVID KLINGNER For For
7 CHARLES LENEGAN For For
8 DANIEL LARSEN For For
9 LIVIA MAHLER For For
10 PETER MEREDITH For For
11 KAY PRIESTLY For For
12 RUSSEL C. ROBERTSON For For
13 JEFFERY TYGESEN For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
BLYTH, INC.
SECURITY 09643P207 MEETING TYPE Annual
TICKER SYMBOL BTH MEETING DATE 14-May-2013
ISIN US09643P2074 AGENDA 933758281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAMELA M. GOERGEN For For
2 ROBERT B. GOERGEN For For
3 NEAL I. GOLDMAN For For
4 BRETT M. JOHNSON For For
5 ILAN KAUFTHAL For For
6 JAMES M. MCTAGGART For For
7 HOWARD E. ROSE For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S SECOND Management For For
AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS.
DUNKIN' BRANDS GROUP, INC
SECURITY 265504100 MEETING TYPE Annual
TICKER SYMBOL DNKN MEETING DATE 14-May-2013
ISIN US2655041000 AGENDA 933759221 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 ANTHONY DINOVI For For
3 NIGEL TRAVIS For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION PAID BY DUNKIN' BRANDS
TO ITS NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS DUNKIN' BRANDS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR ENDED
DECEMBER 28, 2013
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 14-May-2013
ISIN US25470F1049 AGENDA 933766721 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL A. GOULD For For
2 JOHN S. HENDRICKS For For
3 M. LAVOY ROBISON 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, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE Management Against Against
PLAN.
AEGION CORPORATION
SECURITY 00770F104 MEETING TYPE Annual
TICKER SYMBOL AEGN MEETING DATE 14-May-2013
ISIN US00770F1049 AGENDA 933766769 - 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 Management Abstain Against
RELATING TO EXECUTIVE COMPENSATION
3 TO APPROVE THE AEGION CORPORATION Management Against Against
2013 EMPLOYEE EQUITY INCENTIVE PLAN
4 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2013
THE MIDDLEBY CORPORATION
SECURITY 596278101 MEETING TYPE Annual
TICKER SYMBOL MIDD MEETING DATE 14-May-2013
ISIN US5962781010 AGENDA 933767785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SELIM A. BASSOUL For For
2 ROBERT B. LAMB For For
3 JOHN R. MILLER III For For
4 GORDON O'BRIEN For For
5 PHILIP G. PUTNAM For For
6 SABIN C. STREETER For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against
2012 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3. AMENDMENT OF THE COMPANY'S SECOND Management For For
AMENDED AND RESTATED BYLAWS TO
IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
4. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR ENDING
DECEMBER 28, 2013.
LAWSON PRODUCTS, INC.
SECURITY 520776105 MEETING TYPE Annual
TICKER SYMBOL LAWS MEETING DATE 14-May-2013
ISIN US5207761058 AGENDA 933769044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JAMES S. ERRANT For For
2 LEE S. HILLMAN For For
3 MICHAEL G. DECATA For For
WRIGHT MEDICAL GROUP, INC.
SECURITY 98235T107 MEETING TYPE Annual
TICKER SYMBOL WMGI MEETING DATE 14-May-2013
ISIN US98235T1079 AGENDA 933770821 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION
INCREASING THE MAXIMUM SIZE OF OUR
BOARD OF DIRECTORS TO TEN DIRECTORS.
2. 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
3. SUBJECT TO THE APPROVAL OF PROPOSAL Management For For
1, ELECTION OF A TENTH DIRECTOR TO
SERVE ON OUR BOARD OF DIRECTORS FOR
A TERM OF ONE YEAR.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
5. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED 2009 EQUITY INCENTIVE PLAN.
6. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2010 EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
7. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
8. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
HENRY SCHEIN, INC.
SECURITY 806407102 MEETING TYPE Annual
TICKER SYMBOL HSIC MEETING DATE 14-May-2013
ISIN US8064071025 AGENDA 933771227 - 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 CAROL RAPHAEL For For
13 BRADLEY T. SHEARES, PHD For For
14 LOUIS W. SULLIVAN, MD For For
2. PROPOSAL TO AMEND THE COMPANY'S Management For For
SECTION 162(M) CASH BONUS PLAN TO
EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2017 AND TO RE-APPROVE
THE PERFORMANCE GOALS THEREUNDER.
3. PROPOSAL TO AMEND AND RESTATE THE Management Against Against
COMPANY'S AMENDED AND RESTATED 1994
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE
SHARE RESERVE AND EXTEND THE TERM
OF THE PLAN TO MAY 14, 2023.
4. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, THE 2012 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
ASTRONICS CORPORATION
SECURITY 046433108 MEETING TYPE Annual
TICKER SYMBOL ATRO MEETING DATE 14-May-2013
ISIN US0464331083 AGENDA 933773942 - 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 & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
3. TO APPROVE AN AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO APPROVE AN AMENDMENT TO OUR Management Against Against
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS B STOCK.
ASTRONICS CORPORATION
SECURITY 046433207 MEETING TYPE Annual
TICKER SYMBOL ATROB MEETING DATE 14-May-2013
ISIN US0464332073 AGENDA 933773942 - 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 & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
3. TO APPROVE AN AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO APPROVE AN AMENDMENT TO OUR Management Against Against
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS B STOCK.
GRAFTECH INTERNATIONAL LTD.
SECURITY 384313102 MEETING TYPE Annual
TICKER SYMBOL GTI MEETING DATE 14-May-2013
ISIN US3843131026 AGENDA 933777938 - 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 STEVEN R. SHAWLEY For For
6 CRAIG S. SHULAR For For
2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR 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, 2013.
QUIDEL CORPORATION
SECURITY 74838J101 MEETING TYPE Annual
TICKER SYMBOL QDEL MEETING DATE 14-May-2013
ISIN US74838J1016 AGENDA 933786747 - 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 Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
CAREER EDUCATION CORPORATION
SECURITY 141665109 MEETING TYPE Annual
TICKER SYMBOL CECO MEETING DATE 14-May-2013
ISIN US1416651099 AGENDA 933789236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: LOUIS E. CALDERA Management For For
1B. ELECTION OF DIRECTOR: DENNIS H. Management For For
CHOOKASZIAN
1C. ELECTION OF DIRECTOR: DAVID W. Management For For
DEVONSHIRE
1D. ELECTION OF DIRECTOR: PATRICK W. Management For For
GROSS
1E. ELECTION OF DIRECTOR: GREGORY L. Management For For
JACKSON
1F. ELECTION OF DIRECTOR: THOMAS B. LALLY Management For For
1G. ELECTION OF DIRECTOR: RONALD D. Management For For
MCCRAY
1H. ELECTION OF DIRECTOR: SCOTT W. Management For For
STEFFEY
1I. ELECTION OF DIRECTOR: LESLIE T. Management For For
THORNTON
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF PERFORMANCE-BASED Management For For
AWARD PROVISIONS UNDER 2008
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
5. VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
CONCERNING REPAYMENT OF STUDENT
LOANS.
GRIFFIN LAND & NURSERIES, INC.
SECURITY 398231100 MEETING TYPE Annual
TICKER SYMBOL GRIF MEETING DATE 14-May-2013
ISIN US3982311009 AGENDA Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Opposition
1 WALTER M. SCHENKER For Against
2 EDWARD T. TOKAR For Against
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS PRESENTED IN GRIFFIN'S PROXY
STATEMENT.
BLACK EARTH FARMING LTD, JERSEY
SECURITY G1311M114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN SE0001882291 AGENDA 704450181 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 Election of Chairman for the Meeting: Per Nyberg Management No Action
is elected as Chairman for the Meeting
2 Preparation and approval of voting list Management No Action
3 Approval of the AGENDA Management No Action
4 Election of one or two persons to check and sign Management No Action
the minutes
5 Resolution that the Meeting has been duly Management No Action
convened
6 Presentation by the Managing Director Non-Voting
7 Presentation of the annual report and the Non-Voting
auditor's report as well as the-consolidated
annual report and the consolidated auditor's
report
8(a) Resolution in respect of: the adoption of the profit Management No Action
and loss account and the balance sheet as well
as the consolidated profit and loss account and
the consolidated balance sheet
8(b) Resolution in respect of: the appropriation of the Management No Action
Company's results according to the adopted
balance sheet: The Board of Directors proposes
that no dividend shall be paid for the financial
period 2012
9 Determination of the number of Directors and Management No Action
auditors: The Nomination Committee proposes
that the Board shall consist of seven Directors
10 Determination of remuneration to the Directors Management No Action
and the auditors
11 Election of Directors and auditors: the re-election Management No Action
of Vigo Carlund, Per Brilioth, Poul Schroder,
Magnus Unger and Richard Warburton and the
election of Anders Kronborg and Camilla Oberg.
Henrik Persson and Alex Gersh have declined re-
election. Further, it is proposed that the Meeting
shall appoint Vigo Carlund as Chairman of the
Board. And the Nomination Committee proposes
that Deloitte is elected as auditor of the Company
until the end of the next Annual General Meeting
12 Resolution to appoint the Nomination Committee Management No Action
13 Resolution regarding remuneration principles for Management No Action
the senior management
14 Resolution regarding amendment of the warrant Management No Action
instrument
15 Closing of the Meeting Non-Voting
MANDARIN ORIENTAL INTERNATIONAL LTD
SECURITY G57848106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN BMG578481068 AGENDA 704468380 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive and consider the financial statements Management For For
and the independent auditors report for the year
ended 31st December 2012, and to declare a
final dividend
2 To re-elect Stuart Dickie as a director Management For For
3 To re-elect Lord Leach of Fairford as a director Management For For
4 To re-elect Lord Powell of Bayswater as a Management For For
director
5 To re-elect Lord Sassoon as a director Management For For
6 To re-elect Giles white as a director Management For For
7 To fix the directors fees Management For For
8 To re appoint the auditors and to authorize the Management For For
directors to fix their remuneration. to consider
and, if thought fit, adopt with or without
amendments the following ordinary resolutions
9 That, a, the exercise by the directors during the Management Against Against
relevant period 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 16.7 million, be and is hereby generally and
unconditionally approved, and, B, the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to be
allotted wholly for cash by the directors pursuant
to the approval in paragraph a , otherwise than
pursuant to a rights issue , or the issue 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
10 That, A, the exercise by the directors of all Management For For
powers of the company to purchase its own
shares, subject to and in accordance with all
applicable laws and regulations, during the
relevant period 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 15pct of the aggregate nominal amount
of the existing issued 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
CONTD
CONT CONTD subsidiaries of the company and, II, Non-Voting
pursuant to the terms of put-warrants or financial
instruments having similar effect 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 the
price which the company-may pay for shares
purchased on exercise of put warrants shall not
exceed-15pct more than the average of the
market quotations for the shares for a-period of
not more than 30 nor less than the five dealing
days falling one-day prior to the date of any
public announcement by the company of the-
proposed issue of put warrants
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 4 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
TENNECO INC.
SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 15-May-2013
ISIN US8803491054 AGENDA 933763282 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: THOMAS C. Management For For
FREYMAN
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For
1D ELECTION OF DIRECTOR: ROGER B. Management For For
PORTER
1E ELECTION OF DIRECTOR: DAVID B. PRICE, Management For For
JR.
1F ELECTION OF DIRECTOR: GREGG M. Management For For
SHERRILL
1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2 APPROVE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2013.
3 APPROVE THE AMENDED AND RESTATED Management Against Against
TENNECO INC. 2006 LONG-TERM INCENTIVE
PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against
AN ADVISORY VOTE.
MERITAGE HOMES CORPORATION
SECURITY 59001A102 MEETING TYPE Annual
TICKER SYMBOL MTH MEETING DATE 15-May-2013
ISIN US59001A1025 AGENDA 933765488 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 PETER A. AX For For
2 ROBERT G. SARVER For For
3 GERALD W. HADDOCK For For
4 MICHAEL R. ODELL For For
2 RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR,
3 ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS ("SAY ON PAY"),
WATTS WATER TECHNOLOGIES, INC.
SECURITY 942749102 MEETING TYPE Annual
TICKER SYMBOL WTS MEETING DATE 15-May-2013
ISIN US9427491025 AGENDA 933767367 - 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 JOSEPH T. NOONAN For For
9 MERILEE RAINES For For
2 TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
3 TO APPROVE OUR EXECUTIVE INCENTIVE Management For For
BONUS PLAN.
4 TO APPROVE OUR SECOND AMENDED AND Management Against Against
RESTATED 2004 STOCK INCENTIVE PLAN.
CAMBIUM LEARNING GROUP, INC
SECURITY 13201A107 MEETING TYPE Annual
TICKER SYMBOL ABCD MEETING DATE 15-May-2013
ISIN US13201A1079 AGENDA 933768117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 THOMAS J. KALINSKE For For
2 HAROLD O. LEVY For For
3 JOE WALSH For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
WHITLEY PENN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
INGREDION INC
SECURITY 457187102 MEETING TYPE Annual
TICKER SYMBOL INGR MEETING DATE 15-May-2013
ISIN US4571871023 AGENDA 933769068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RICHARD J. Management For For
ALMEIDA
1B. ELECTION OF DIRECTOR: LUIS ARANGUREN- Management For For
TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Management For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Management For For
1F. ELECTION OF DIRECTOR: WAYNE M. Management For For
HEWETT
1G. ELECTION OF DIRECTOR: GREGORY B. Management For For
KENNY
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Management For For
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: DWAYNE A. Management For For
WILSON
2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2013.
MINERALS TECHNOLOGIES INC.
SECURITY 603158106 MEETING TYPE Annual
TICKER SYMBOL MTX MEETING DATE 15-May-2013
ISIN US6031581068 AGENDA 933770667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JOSEPH C. MUSCARI For For
2 BARBARA R. SMITH For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 15-May-2013
ISIN US2423701042 AGENDA 933787472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: TOM C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: JIM L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR ISSUED COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK Management For For
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO LIMIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS PURSUANT TO A CHANGE IN
CONTROL OF OUR COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For
THE RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY RELATING TO THE DEHORNING OF
CATTLE BY THE COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Shareholder Against For
INDEPENDENT CHAIRMAN OF THE BOARD
UNITED-GUARDIAN, INC.
SECURITY 910571108 MEETING TYPE Annual
TICKER SYMBOL UG MEETING DATE 15-May-2013
ISIN US9105711082 AGENDA 933787775 - 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. APPROVAL ON AN ADVISORY BASIS, OF A Management Abstain Against
SHAREHOLDER VOTE EVERY YEAR ON THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF HOLTZ RUBENSTEIN REMINICK LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
CORE MOLDING TECHNOLOGIES, INC.
SECURITY 218683100 MEETING TYPE Annual
TICKER SYMBOL CMT MEETING DATE 15-May-2013
ISIN US2186831002 AGENDA 933789060 - 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 MATTHEW E. JAUCHIUS For For
6 JAMES L. SIMONTON For For
2 TO APPROVE THE AMENDMENT TO THE 2002 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 100,000
SHARES OF CORE MOLDING
TECHNOLOGIES, INC. COMMON STOCK TO
BE OFFERED UNDER THE PLAN.
3 AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF VOTES ON EXECUTIVE COMPENSATION.
4 AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 TO RATIFY THE APPOINTMENT OF CROWE Management For For
HORWATH, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507641022 AGENDA 704461906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Charles Allen-Jones as a Director Management For For
3 To re-elect Percy Weatherall as a Director Management For For
4 To fix the Directors' fees 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 Management For For
issue new Shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
8 To confirm the power of the Directors to acquire Management For For
shares in the parent company
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 6. 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.
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 16-May-2013
ISIN US26138E1091 AGENDA 933758180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For
1B ELECTION OF DIRECTOR: RONALD G. Management For For
ROGERS
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID Management Abstain Against
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES &
NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO RE-APPROVE THE MANAGEMENT Management For For
INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE
AND THE REGULATIONS PROMULGATED
THEREUNDER.
COVANTA HOLDING CORPORATION
SECURITY 22282E102 MEETING TYPE Annual
TICKER SYMBOL CVA MEETING DATE 16-May-2013
ISIN US22282E1029 AGENDA 933759423 - 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 & Management For For
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE 2013 FISCAL YEAR.
CALLON PETROLEUM COMPANY
SECURITY 13123X102 MEETING TYPE Annual
TICKER SYMBOL CPE MEETING DATE 16-May-2013
ISIN US13123X1028 AGENDA 933765630 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 LARRY D. MCVAY For For
2 JOHN C. WALLACE For For
2 TO APPROVE, IN AN ADVISORY (NON- Management Abstain Against
BINDING) VOTE, THE COMPANY'S
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCHW MEETING DATE 16-May-2013
ISIN US8085131055 AGENDA 933766719 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Management For For
1B. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1C. ELECTION OF DIRECTOR: CHARLES R. Management For For
SCHWAB
1D. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Management Against Against
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS
THE ST. JOE COMPANY
SECURITY 790148100 MEETING TYPE Annual
TICKER SYMBOL JOE MEETING DATE 16-May-2013
ISIN US7901481009 AGENDA 933767418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CESAR L. Management For For
ALVAREZ
1B. ELECTION OF DIRECTOR: BRUCE R. Management For For
BERKOWITZ
1C. ELECTION OF DIRECTOR: PARK BRADY Management For For
1D. ELECTION OF DIRECTOR: HOWARD S. Management For For
FRANK
1E. ELECTION OF DIRECTOR: JEFFREY C. KEIL Management For For
1F. ELECTION OF DIRECTOR: STANLEY MARTIN Management For For
1G. ELECTION OF DIRECTOR: THOMAS P. Management For For
MURPHY, JR.
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 16-May-2013
ISIN US95709T1007 AGENDA 933769272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 RICHARD L. HAWLEY For For
2 B. ANTHONY ISAAC For For
3 S. CARL SODERSTROM, JR. For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
GENTEX CORPORATION
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 16-May-2013
ISIN US3719011096 AGENDA 933773409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PETE HOEKSTRA For For
2 JOHN MULDER For For
3 FREDERICK SOTOK For For
2. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
3. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE ABOVE PROPOSALS 2 & 3.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
5. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
6. TO APPROVE THE 2013 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 16-May-2013
ISIN US1033041013 AGENDA 933774033 - 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 Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
GUIDANCE SOFTWARE, INC.
SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 16-May-2013
ISIN US4016921086 AGENDA 933779196 - 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 CHRISTOPHER POOLE For For
6 STEPHEN RICHARDS For For
7 ROBERT VAN SCHOONENBERG For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. 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 DECEMBER 31,
2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
ZEBRA TECHNOLOGIES CORPORATION
SECURITY 989207105 MEETING TYPE Annual
TICKER SYMBOL ZBRA MEETING DATE 16-May-2013
ISIN US9892071054 AGENDA 933781761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GERHARD CLESS For For
2 MICHAEL A. SMITH For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR 2013
BRUKER CORPORATION
SECURITY 116794108 MEETING TYPE Annual
TICKER SYMBOL BRKR MEETING DATE 16-May-2013
ISIN US1167941087 AGENDA 933784515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WOLF-DIETER EMMERICH For For
2 BRENDA J. FURLONG For For
3 FRANK H. LAUKIEN For For
4 RICHARD A. PACKER For For
2. TO CONSIDER AND ACT UPON A PROPOSAL Management For For
TO RATIFY, CONFIRM AND APPROVE THE
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2013.
STANDARD MOTOR PRODUCTS, INC.
SECURITY 853666105 MEETING TYPE Annual
TICKER SYMBOL SMP MEETING DATE 16-May-2013
ISIN US8536661056 AGENDA 933786672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAMELA FORBES LIEBERMAN For For
2 JOSEPH W. MCDONNELL For For
3 ALISA C. NORRIS For For
4 ARTHUR S. SILLS For For
5 LAWRENCE I. SILLS For For
6 PETER J. SILLS For For
7 FREDERICK D. STURDIVANT For For
8 WILLIAM H. TURNER For For
9 RICHARD S. WARD For For
10 ROGER M. WIDMANN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF NON-BINDING, ADVISORY Management Abstain Against
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
ARTIO GLOBAL INVESTORS
SECURITY 04315B107 MEETING TYPE Annual
TICKER SYMBOL ART MEETING DATE 16-May-2013
ISIN US04315B1070 AGENDA 933792423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT AND APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, AMONG ABERDEEN
ASSET MANAGEMENT PLC, GUARDIAN
ACQUISITION CORPORATION, AND ARTIO
GLOBAL INVESTORS INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS.
3. TO ADJOURN THE ANNUAL MEETING TO A Management For For
LATER TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
4. DIRECTOR Management
1 ROBERT JACKSON For For
2 DUANE KULLBERG For For
3 CHRISTOPHER WRIGHT For For
5. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION TO
ARTIO GLOBAL INVESTORS INC.'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE SECTION OF THE ATTACHED PROXY
STATEMENT ENTITLED "EXECUTIVE
COMPENSATION".
6. TO ADOPT THE AMENDED AND RESTATED Management For For
STOCK INCENTIVE PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED
AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
7. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS ARTIO GLOBAL INVESTORS INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
PAIN THERAPEUTICS, INC.
SECURITY 69562K100 MEETING TYPE Annual
TICKER SYMBOL PTIE MEETING DATE 16-May-2013
ISIN US69562K1007 AGENDA 933793918 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 NADAV FRIEDMANN, PHD MD For For
2 M.J. O'DONNELL, ESQ. For For
2. RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
3. APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE 2012 EXECUTIVE
COMPENSATION FOR THE COMPANY'S
EXECUTIVE OFFICERS
OUTDOOR CHANNEL HOLDINGS, INC.
SECURITY 690027206 MEETING TYPE Special
TICKER SYMBOL OUTD MEETING DATE 16-May-2013
ISIN US6900272062 AGENDA 933794489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 13, 2013, BY
AND AMONG OUTDOOR CHANNEL
HOLDINGS, INC., KROENKE SPORTS &
ENTERTAINMENT, LLC, AND KSE MERGER
SUB, INC.
2. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO OUTDOOR CHANNEL
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER PURSUANT TO PRE-EXISTING
ARRANGEMENTS WITH THOSE INDIVIDUALS.
3. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO VOTE
IN FAVOR OF THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
ALIGN TECHNOLOGY, INC.
SECURITY 016255101 MEETING TYPE Annual
TICKER SYMBOL ALGN MEETING DATE 16-May-2013
ISIN US0162551016 AGENDA 933799693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS Management For For
1.2 ELECTION OF DIRECTOR: JOSEPH LACOB Management For For
1.3 ELECTION OF DIRECTOR: C. RAYMOND Management For For
LARKIN, JR.
1.4 ELECTION OF DIRECTOR: GEORGE J. Management For For
MORROW
1.5 ELECTION OF DIRECTOR: DR. DAVID C. Management For For
NAGEL
1.6 ELECTION OF DIRECTOR: THOMAS M. Management For For
PRESCOTT
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Management For For
1.8 ELECTION OF DIRECTOR: WARREN S. Management For For
THALER
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDED AND RESTATED 2005 Management Against Against
INCENTIVE PLAN.
ALBANY INTERNATIONAL CORP.
SECURITY 012348108 MEETING TYPE Annual
TICKER SYMBOL AIN MEETING DATE 17-May-2013
ISIN US0123481089 AGENDA 933766745 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN F. CASSIDY, JR. For For
2 EDGAR G. HOTARD For For
3 ERLAND E. KAILBOURNE For For
4 JOSEPH G. MORONE For For
5 KATHARINE L. PLOURDE For For
6 JOHN R. SCANNELL For For
7 CHRISTINE L. STANDISH For For
8 JOHN C. STANDISH For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 17-May-2013
ISIN US18451C1099 AGENDA 933769121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BLAIR E. HENDRIX Withheld Against
2 DOUGLAS L. JACOBS Withheld Against
3 DANIEL G. JONES Withheld Against
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 17-May-2013
ISIN US1258961002 AGENDA 933777318 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: STEPHEN E. Management For For
EWING
1C. ELECTION OF DIRECTOR: RICHARD M. Management For For
GABRYS
1D. ELECTION OF DIRECTOR: WILLIAM D. Management For For
HARVEY
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. Management For For
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. Management For For
MONAHAN
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 17-May-2013
ISIN US55616P1049 AGENDA 933789591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. Management For For
LUNDGREN
1F. ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
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. Management For For
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. Management For For
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE Management For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
J. C. PENNEY COMPANY, INC.
SECURITY 708160106 MEETING TYPE Annual
TICKER SYMBOL JCP MEETING DATE 17-May-2013
ISIN US7081601061 AGENDA 933792865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM A. Management For For
ACKMAN
1B. ELECTION OF DIRECTOR: COLLEEN C. Management For For
BARRETT
1C. ELECTION OF DIRECTOR: THOMAS J. Management For For
ENGIBOUS
1D. ELECTION OF DIRECTOR: KENT B. FOSTER Management For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Management For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: LEONARD H. Management For For
ROBERTS
1G. ELECTION OF DIRECTOR: STEVEN ROTH Management For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1I. ELECTION OF DIRECTOR: R. GERALD Management For For
TURNER
1J. ELECTION OF DIRECTOR: MYRON E. Management For For
ULLMAN, III
1K. ELECTION OF DIRECTOR: MARY BETH WEST Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
BEL FUSE INC.
SECURITY 077347201 MEETING TYPE Annual
TICKER SYMBOL BELFA MEETING DATE 17-May-2013
ISIN US0773472016 AGENDA 933793792 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DANIEL BERNSTEIN Take No Action
2 PETER GILBERT Take No Action
3 JOHN S. JOHNSON Take No Action
2. WITH RESPECT TO THE RATIFICATION OF Management Take No Action
THE DESIGNATION OF DELOITTE & TOUCHE
LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS
FOR 2013.
3. WITH RESPECT TO THE APPROVAL, ON AN Management Take No Action
ADVISORY BASIS, OF THE EXECUTIVE
COMPENSATION OF BEL'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
PULSE ELECTRONICS CORP
SECURITY 74586W106 MEETING TYPE Annual
TICKER SYMBOL PULS MEETING DATE 17-May-2013
ISIN US74586W1062 AGENDA 933799554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN E. BURROWS, JR. For For
2 STEVEN G. CRANE For For
3 JUSTIN C. CHOI For For
4 RALPH E. FAISON For For
5 DANIEL E. PITTARD For For
6 JOHN E. MAJOR For For
7 GARY E. SUTTON For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE THE ADOPTION OF AN Management For For
AMENDMENT TO OUR AMENDED AND
RESTATED ARTICLES OF INCORPORATION
TO EFFECT A REVERSE SPLIT OF OUR
COMMON STOCK
4. APPROVE THE ADOPTION OF AN Management For For
AMENDMENT TO OUR AMENDED AND
RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE CONVERSION RATIO OF
OUR OUTSTANDING SERIES A PREFERRED
STOCK
5. APPROVE AN AMENDMENT TO OUR Management Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON AND PREFERRED STOCK
6. APPROVE AN AMENDMENT OF THE 2012 Management Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE TO ANY
PERSON IN A CALENDAR YEAR UNDER
SUCH PLAN
7. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
SECURITY 868168105 MEETING TYPE Contested-Annual
TICKER SYMBOL SUP MEETING DATE 17-May-2013
ISIN US8681681057 AGENDA 933803290 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 COMPANY'S PROPOSAL TO APPROVE AN Management For For
AMENDMENT TO THE ARTICLES OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF THE BOARD OF
DIRECTORS.
02 DIRECTOR Management
1 WALTER M. SCHENKER For For
3A ELECTION OF DIRECTOR: WALTER M. Management For For
SCHENKER
3B ELECTION OF DIRECTOR: STEVEN J. BORICK Management For For
3C ELECTION OF DIRECTOR: FRANCISCO S. Management For For
URANGA
04 COMPANY'S PROPOSAL TO APPROVE THE Management For For
AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN.
05 COMPANY'S PROPOSAL TO APPROVE THE Management For For
MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE AMENDED AND
RESTATED 2008 EQUITY INCENTIVE PLAN.
06 COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
MACQUARIE INFRASTRUCTURE CO. LLC
SECURITY 55608B105 MEETING TYPE Annual
TICKER SYMBOL MIC MEETING DATE 20-May-2013
ISIN US55608B1052 AGENDA 933780973 - 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 OUMA SANANIKONE For For
5 WILLIAM H. WEBB For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF EXECUTIVE COMPENSATION.
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 20-May-2013
ISIN US16359R1032 AGENDA 933782698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: KEVIN J. Management For For
MCNAMARA
1B. ELECTION OF DIRECTOR: JOEL F. Management For For
GEMUNDER
1C. ELECTION OF DIRECTOR: PATRICK P. Management For For
GRACE
1D. ELECTION OF DIRECTOR: THOMAS C. Management For For
HUTTON
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Management For For
1F. ELECTION OF DIRECTOR: ANDREA R. Management For For
LINDELL
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Management For For
1H. ELECTION OF DIRECTOR: DONALD E. Management For For
SAUNDERS
1I. ELECTION OF DIRECTOR: GEORGE J. Management For For
WALSH III
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Management For For
2. RATIFICATION OF AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
WATSCO, INC.
SECURITY 942622101 MEETING TYPE Annual
TICKER SYMBOL WSOB MEETING DATE 20-May-2013
ISIN US9426221019 AGENDA 933802159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BARRY S. LOGAN For For
2 GEORGE P. SAPE For For
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 21-May-2013
ISIN US5966801087 AGENDA 933768232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 STEVEN M. KLEIN For For
2 AMY B. MANSUE For For
3 WALTER G. REINHARD, ESQ For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PINNACLE ENTERTAINMENT, INC.
SECURITY 723456109 MEETING TYPE Annual
TICKER SYMBOL PNK MEETING DATE 21-May-2013
ISIN US7234561097 AGENDA 933772609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN C. Management For For
COMER
1B. ELECTION OF DIRECTOR: RICHARD J. Management For For
GOEGLEIN
1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For For
1D. ELECTION OF DIRECTOR: JAMES L. Management For For
MARTINEAU
1E. ELECTION OF DIRECTOR: DESIREE ROGERS Management For For
1F. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANFILIPPO
1G. ELECTION OF DIRECTOR: JAYNIE M. Management For For
STUDENMUND
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 2005 Management Against Against
EQUITY AND PERFORMANCE INCENTIVE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
COMMUNICATIONS SYSTEMS INC.
SECURITY 203900105 MEETING TYPE Annual
TICKER SYMBOL JCS MEETING DATE 21-May-2013
ISIN US2039001050 AGENDA 933777116 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GERALD D. PINT For For
2 CURTIS A. SAMPSON For For
2. RATIFICATION OF THE APPOINTMENT Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
ROCKWOOD HOLDINGS, INC.
SECURITY 774415103 MEETING TYPE Annual
TICKER SYMBOL ROC MEETING DATE 21-May-2013
ISIN US7744151033 AGENDA 933778170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SEIFI GHASEMI For For
2 SHELDON ERIKSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ROCKWOOD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO THE VOTE REQUIRED TO
ELECT DIRECTORS.
SIRIUS XM RADIO INC.
SECURITY 82967N108 MEETING TYPE Annual
TICKER SYMBOL SIRI MEETING DATE 21-May-2013
ISIN US82967N1081 AGENDA 933780113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 JOAN L. AMBLE For For
2 MARK D. CARLETON For For
3 DAVID J.A. FLOWERS For For
4 EDDY W. HARTENSTEIN For For
5 JAMES P. HOLDEN For For
6 GREGORY B. MAFFEI For For
7 EVAN D. MALONE For For
8 JAMES E. MEYER For For
9 JAMES F. MOONEY For For
10 ROBIN S. PRINGLE For For
11 CARL E. VOGEL For For
12 VANESSA A. WITTMAN For For
13 DAVID ZASLAV For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013
03 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE ADOPTION OF A SUCCESSION PLANNING POLICY.
FLUSHING FINANCIAL CORPORATION
SECURITY 343873105 MEETING TYPE Annual
TICKER SYMBOL FFIC MEETING DATE 21-May-2013
ISIN US3438731057 AGENDA 933780290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN R. BURAN For For
2 JAMES D. BENNETT For For
3 VINCENT F. NICOLOSI For For
4 GERARD P. TULLY, SR. For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Management For For
THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
ARBITRON INC.
SECURITY 03875Q108 MEETING TYPE Annual
TICKER SYMBOL ARB MEETING DATE 21-May-2013
ISIN US03875Q1085 AGENDA 933781507 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SHELLYE L. ARCHAMBEAU For For
2 SEAN R. CREAMER For For
3 DAVID W. DEVONSHIRE For For
4 JOHN A. DIMLING For For
5 ERICA FARBER For For
6 RONALD G. GARRIQUES For For
7 PHILIP GUARASCIO For For
8 WILLIAM T. KERR For For
9 LARRY E. KITTELBERGER For For
10 LUIS G. NOGALES For For
11 RICHARD A. POST For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
NATIONAL PRESTO INDUSTRIES, INC.
SECURITY 637215104 MEETING TYPE Annual
TICKER SYMBOL NPK MEETING DATE 21-May-2013
ISIN US6372151042 AGENDA 933797586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD N. CARDOZO For For
2 PATRICK J. QUINN For For
2. RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS NATIONAL PRESTO INDUSTRIES,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
RUSH ENTERPRISES, INC.
SECURITY 781846308 MEETING TYPE Annual
TICKER SYMBOL RUSHB MEETING DATE 21-May-2013
ISIN US7818463082 AGENDA 933799605 - 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 Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
GREATBATCH, INC.
SECURITY 39153L106 MEETING TYPE Annual
TICKER SYMBOL GB MEETING DATE 21-May-2013
ISIN US39153L1061 AGENDA 933802161 - 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 JOSEPH W. DZIEDZIC For For
4 THOMAS J. HOOK For For
5 RUDY A. MAZZOCCHI For For
6 KEVIN C. MELIA For For
7 DR. J.A. MILLER, JR. For For
8 BILL R. SANFORD For For
9 PETER H. SODERBERG For For
10 WILLIAM B. SUMMERS, JR. For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR GREATBATCH, INC. FOR FISCAL YEAR
2013.
3. APPROVE BY NON-BINDING ADVISORY VOTE Management Abstain Against
THE COMPENSATION OF GREATBATCH,
INC.'S NAMED EXECUTIVE OFFICERS.
HANDY & HARMAN LTD
SECURITY 410315105 MEETING TYPE Annual
TICKER SYMBOL HNH MEETING DATE 21-May-2013
ISIN US4103151050 AGENDA 933810310 - 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 CONSIDER AND APPROVE AN ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
VOTE ON THE FREQUENCY AT WHICH THE
COMPANY SHOULD INCLUDE AN ADVISORY
VOTE REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN ITS PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT OF THE Management For For
COMPANY'S 2007 INCENTIVE 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 425,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
STEEL EXCEL, INC.
SECURITY 858122104 MEETING TYPE Annual
TICKER SYMBOL SXCL MEETING DATE 21-May-2013
ISIN US8581221046 AGENDA 933814279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: JACK L. HOWARD Management For For
1.2 ELECTION OF DIRECTOR: WARREN G. Management For For
LICHTENSTEIN
1.3 ELECTION OF DIRECTOR: JOHN MUTCH Management For For
1.4 ELECTION OF DIRECTOR: JOHN J. QUICKE Management For For
1.5 ELECTION OF DIRECTOR: GARY W. ULLMAN Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
VALENTINE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
STEEL EXCEL INC. 2004 EQUITY INCENTIVE
PLAN, AS AMENDED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
FLOWERS FOODS, INC.
SECURITY 343498101 MEETING TYPE Annual
TICKER SYMBOL FLO MEETING DATE 22-May-2013
ISIN US3434981011 AGENDA 933777976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ALLEN L. SHIVER* For For
2 FRANKLIN L. BURKE# For For
3 GEORGE E. DEESE# For For
4 MANUEL A. FERNANDEZ# For For
5 MELVIN T. STITH# For For
2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.
SPARTAN MOTORS, INC.
SECURITY 846819100 MEETING TYPE Annual
TICKER SYMBOL SPAR MEETING DATE 22-May-2013
ISIN US8468191007 AGENDA 933779386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RONALD HARBOUR For For
2 RICHARD F. DAUCH For For
2. PROPOSAL TO RATIFY THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF BDO USA
LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
3. PROPOSAL TO ADOPT ADVISORY (NON- Management Abstain Against
BINDING) SHAREHOLDER RESOLUTION TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
BOULDER BRANDS INC
SECURITY 101405108 MEETING TYPE Annual
TICKER SYMBOL BDBD MEETING DATE 22-May-2013
ISIN US1014051080 AGENDA 933779829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 STEPHEN B. HUGHES For For
2 JAMES E. LEWIS For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF EKS&H LLLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
FEDERAL-MOGUL CORPORATION
SECURITY 313549404 MEETING TYPE Annual
TICKER SYMBOL FDML MEETING DATE 22-May-2013
ISIN US3135494041 AGENDA 933781925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CARL C. ICAHN For For
2 SUNG HWAN CHO For For
3 GEORGE FELDENKREIS For For
4 HUNTER C. GARY 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 NEIL S. SUBIN For For
11 JAMES H. VANDENBERGHE For For
2. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 22-May-2013
ISIN US7940931048 AGENDA 933782624 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STUART W. Management For For
EPPERSON
1B. ELECTION OF DIRECTOR: EDWARD G. Management For For
ATSINGER III
1C. ELECTION OF DIRECTOR: DAVID Management For For
DAVENPORT (NOMINEE FOR INDEPENDENT
DIRECTOR)
1D. ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E. ELECTION OF DIRECTOR: RICHARD A. Management For For
RIDDLE (NOMINEE FOR INDEPENDENT
DIRECTOR)
1F. ELECTION OF DIRECTOR: JONATHAN Management For For
VENVERLOH
1G. ELECTION OF DIRECTOR: FRANK WRIGHT Management For For
2. ADVISORY (NON-BINDING) VOTE ON A Management Abstain Against
RESOLUTION APPROVING EXECUTIVE
COMPENSATION AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K.
3. ADVISORY (NON-BINDING) VOTE Management Abstain Against
DETERMINING THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 22-May-2013
ISIN US0436321089 AGENDA 933783397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PHILIP J. HOLTHOUSE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. STOCKHOLDER PROPOSAL RELATING TO Shareholder For Against
THE REDEMPTION OF THE PREFERRED
SHARE PURCHASE RIGHTS ISSUED
PURSUANT TO OUR RIGHTS AGREEMENT,
DATED SEPTEMBER 17, 2008, AS AMENDED.
ARTHROCARE CORPORATION
SECURITY 043136100 MEETING TYPE Annual
TICKER SYMBOL ARTC MEETING DATE 22-May-2013
ISIN US0431361007 AGENDA 933784212 - 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 Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
TREDEGAR CORPORATION
SECURITY 894650100 MEETING TYPE Annual
TICKER SYMBOL TG MEETING DATE 22-May-2013
ISIN US8946501009 AGENDA 933791596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DONALD T. COWLES For For
2 GEORGE C. FREEMAN, III For For
3 JOHN D. GOTTWALD For For
4 THOMAS G. SNEAD, JR. For For
5 NANCY M. TAYLOR For For
2. APPROVAL OF AN AMENDMENT TO Management For For
TREDEGAR'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
3. 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,
2013.
CSR PLC
SECURITY 12640Y205 MEETING TYPE Annual
TICKER SYMBOL CSRE MEETING DATE 22-May-2013
ISIN US12640Y2054 AGENDA 933794895 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1 TO RECEIVE THE COMPANY'S ANNUAL Management For For
REPORT AND ACCOUNTS FOR THE 52 WEEK
PERIOD ENDED 28 DECEMBER 2012
O2 TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE 52 WEEK
PERIOD ENDED 28 DECEMBER 2012
O3 TO RE-ELECT MR JOEP VAN BEURDEN AS A Management For For
DIRECTOR
O4 TO RE-ELECT MR WILL GARDINER AS A Management For For
DIRECTOR
O5 TO RE-ELECT MR CHRIS LADAS AS A Management For For
DIRECTOR
O6 TO RE-ELECT MR ANDREW ALLNER AS A Management For For
DIRECTOR
O7 TO RE-ELECT MR ANTHONY CARLISLE AS A Management For For
DIRECTOR
O8 TO RE-ELECT MR RON MACKINTOSH AS A Management For For
DIRECTOR
O9 TO RE-ELECT MS TERESA VEGA AS A Management For For
DIRECTOR
O10 TO RE-ELECT DR LEVY GERZBERG AS A Management For For
DIRECTOR
O11 TO ELECT MR CHRIS STONE AS A DIRECTOR Management For For
O12 TO RE-APPOINT DELOITTE LLP AS Management For For
AUDITORS
O13 TO AUTHORISE THE DIRECTORS TO Management For For
DETERMINE THE REMUNERATION OF THE
AUDITORS
O14 TO AUTHORISE THE PAYMENT OF A FINAL Management For For
DIVIDEND
15 TO APPROVE THE CSR PLC SAYE SCHEME 2 Management For For
16 TO APPROVE THE CSR PLC 2013 LONG- Management Abstain Against
TERM INCENTIVE PLAN
17 TO AUTHORISE THE COMPANY AND ITS Management For For
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
18 TO AUTHORISE THE COMPANY TO ALLOT Management For For
SHARES PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
S19 PURSUANT TO SECTION 570 OF THE Management Against Against
COMPANIES ACT 2006, TO RENEW THE
DISAPPLICATION OF STATUTORY PRE-
EMPTION RIGHTS
S20 TO GRANT TO THE COMPANY AUTHORITY Management For For
TO PURCHASE ITS OWN SHARES UNDER
SECTION 701 OF THE COMPANIES ACT 2006
S21 TO AUTHORISE A GENERAL MEETING Management For For
(OTHER THAN AN ANNUAL GENERAL
MEETING) TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CTS CORPORATION
SECURITY 126501105 MEETING TYPE Annual
TICKER SYMBOL CTS MEETING DATE 22-May-2013
ISIN US1265011056 AGENDA 933795037 - 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 G. HUNTER For For
7 D.M. MURPHY For For
8 K. O'SULLIVAN For For
9 R.A. PROFUSEK For For
2. AN ADVISORY VOTE UPON THE Management For For
COMPENSATION OF CTS CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS CTS'
INDEPENDENT AUDITOR FOR 2013.
FERRO CORPORATION
SECURITY 315405100 MEETING TYPE Contested-Annual
TICKER SYMBOL FOE MEETING DATE 22-May-2013
ISIN US3154051003 AGENDA 933821957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID A. LORBER For For
2 JEFFRY N. QUINN For For
3 RONALD P. VARGO For For
2. APPROVAL OF THE 2013 OMNIBUS Management For For
INCENTIVE PLAN.
3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
4. APPROVAL OF THE EXECUTIVE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. AMENDMENT OF THE COMPANY'S CODE OF Management For For
REGULATIONS TO OPT OUT OF THE OHIO
CONTROL SHARE ACQUISITION ACT.
6. IF PROPERLY PRESENTED, A Shareholder Against For
SHAREHOLDER PROPOSAL.
KEY ENERGY SERVICES, INC.
SECURITY 492914106 MEETING TYPE Annual
TICKER SYMBOL KEG MEETING DATE 23-May-2013
ISIN US4929141061 AGENDA 933777368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: LYNN R. COLEMAN Management For For
1.2 ELECTION OF DIRECTOR: KEVIN P. COLLINS Management For For
1.3 ELECTION OF DIRECTOR: W. PHILLIP Management For For
MARCUM
1.4 ELECTION OF DIRECTOR: WILLIAM F. Management For For
OWENS
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF THE 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, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
DREW INDUSTRIES INCORPORATED
SECURITY 26168L205 MEETING TYPE Annual
TICKER SYMBOL DW MEETING DATE 23-May-2013
ISIN US26168L2051 AGENDA 933779172 - 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 JAMES F. GERO For For
4 FREDERICK B. HEGI, JR. For For
5 DAVID A. REED For For
6 JOHN B. LOWE, JR. For For
7 JASON D. LIPPERT For For
8 BRENDAN J. DEELY For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
THE WENDY'S COMPANY
SECURITY 95058W100 MEETING TYPE Annual
TICKER SYMBOL WEN MEETING DATE 23-May-2013
ISIN US95058W1009 AGENDA 933779552 - 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 RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
4. TO VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS, IF PROPERLY PRESENTED
AT THE MEETING.
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 23-May-2013
ISIN US34354P1057 AGENDA 933779831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GAYLA J. DELLY For For
2 RICK J. MILLS For For
3 CHARLES M. RAMPACEK For For
4 WILLIAM C. RUSNACK For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVE AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK.
4. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
MGP INGREDIENTS INC
SECURITY 55303J106 MEETING TYPE Annual
TICKER SYMBOL MGPI MEETING DATE 23-May-2013
ISIN US55303J1060 AGENDA 933780682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JOHN R. SPEIRS For For
2 JOHN E. BYOM For For
3 CLOUD L. CRAY, JR. For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
BEASLEY BROADCAST GROUP, INC.
SECURITY 074014101 MEETING TYPE Annual
TICKER SYMBOL BBGI MEETING DATE 23-May-2013
ISIN US0740141017 AGENDA 933782371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTORS 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 ADVISORY RESOLUTION TO EXECUTIVE Management Abstain Against
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
L.B. FOSTER COMPANY
SECURITY 350060109 MEETING TYPE Annual
TICKER SYMBOL FSTR MEETING DATE 23-May-2013
ISIN US3500601097 AGENDA 933783171 - 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 Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVING THE L.B. FOSTER COMPANY Management For For
EXECUTIVE ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - 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 Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
FORTRESS INVESTMENT GROUP
SECURITY 34958B106 MEETING TYPE Annual
TICKER SYMBOL FIG MEETING DATE 23-May-2013
ISIN US34958B1061 AGENDA 933784907 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PETER L. BRIGER, JR. For For
2 WESLEY R. EDENS For For
3 DOUGLAS L. JACOBS For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FORTRESS
INVESTMENT GROUP LLC FOR THE FISCAL
YEAR 2013.
NUVASIVE, INC.
SECURITY 670704105 MEETING TYPE Annual
TICKER SYMBOL NUVA MEETING DATE 23-May-2013
ISIN US6707041058 AGENDA 933785644 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ALEXIS V. Management For For
LUKIANOV
1B. ELECTION OF DIRECTOR: JACK R. BLAIR Management For For
1C. ELECTION OF DIRECTOR: PETER M. LEDDY, Management For For
PH.D.
2. APPROVAL BY ADVISORY (NON-BINDING) Management Abstain Against
VOTE OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management Against Against
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
PRIVATEBANCORP, INC.
SECURITY 742962103 MEETING TYPE Annual
TICKER SYMBOL PVTB MEETING DATE 23-May-2013
ISIN US7429621037 AGENDA 933786901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO APPROVE THE AMENDMENT Management For For
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
2. DIRECTOR Management
1 ROBERT F. COLEMAN For For
2 JAMES M. GUYETTE For For
3 COLLIN E. ROCHE For For
4 WILLIAM R. RYBAK For For
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE 2012 EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
DETERMINE THE FREQUENCY OF ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
DENNY'S CORPORATION
SECURITY 24869P104 MEETING TYPE Annual
TICKER SYMBOL DENN MEETING DATE 23-May-2013
ISIN US24869P1049 AGENDA 933786951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GREGG R. Management For For
DEDRICK
1B. ELECTION OF DIRECTOR: JOSE M. Management For For
GUTIERREZ
1C. ELECTION OF DIRECTOR: GEORGE W. Management For For
HAYWOOD
1D. ELECTION OF DIRECTOR: BRENDA J. Management For For
LAUDERBACK
1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Management For For
1F. ELECTION OF DIRECTOR: JOHN C. MILLER Management For For
1G. ELECTION OF DIRECTOR: LOUIS P. NEEB Management For For
1H. ELECTION OF DIRECTOR: DONALD C. Management For For
ROBINSON
1I. ELECTION OF DIRECTOR: DEBRA SMITHART- Management For For
OGLESBY
1J. ELECTION OF DIRECTOR: LAYSHA WARD Management For For
1K. ELECTION OF DIRECTOR: F. MARK Management For For
WOLFINGER
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
AND ITS SUBSIDIARIES.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
THE EXECUTIVE COMPENSATION OF THE
COMPANY.
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 23-May-2013
ISIN US4606901001 AGENDA 933787232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JOCELYN Management For For
CARTER-MILLER
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1C ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1D ELECTION OF DIRECTOR: MARY J. STEELE- Management For For
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN Management For For
GREENIAUS
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 Management For For
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"ANNUAL DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shareholder Against For
ACCELERATED EXECUTIVE PAY"
CONMED CORPORATION
SECURITY 207410101 MEETING TYPE Annual
TICKER SYMBOL CNMD MEETING DATE 23-May-2013
ISIN US2074101013 AGENDA 933787561 - 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 2013.
3) ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
MOCON, INC.
SECURITY 607494101 MEETING TYPE Annual
TICKER SYMBOL MOCO MEETING DATE 23-May-2013
ISIN US6074941013 AGENDA 933789604 - 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 BRADLEY D. GOSKOWICZ For For
5 DANIEL W. MAYER For For
6 RICHARD A. PROULX For For
7 TOM C. THOMAS For For
8 DAVID J. WARD For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
RAVEN INDUSTRIES, INC.
SECURITY 754212108 MEETING TYPE Annual
TICKER SYMBOL RAVN MEETING DATE 23-May-2013
ISIN US7542121089 AGENDA 933789705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JASON M. ANDRINGA 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 Management Abstain Against
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR.
PARK-OHIO HOLDINGS CORP.
SECURITY 700666100 MEETING TYPE Annual
TICKER SYMBOL PKOH MEETING DATE 23-May-2013
ISIN US7006661000 AGENDA 933793716 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MATTHEW V. CRAWFORD For For
2 RONNA ROMNEY For For
3 STEVEN H. ROSEN For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
LAMAR ADVERTISING COMPANY
SECURITY 512815101 MEETING TYPE Annual
TICKER SYMBOL LAMR MEETING DATE 23-May-2013
ISIN US5128151017 AGENDA 933806347 - 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 AND Management For For
RESTATEMENT OF THE COMPANY'S 1996
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES FROM 13,000,000 TO 15,500,000
SHARES.
3. APPROVAL OF THE REAFFIRMATION OF THE Management For For
MATERIAL TERMS OF THE PERFORMANCE-
BASED GOALS SPECIFIED IN THE
COMPANY'S 1996 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
KATY INDUSTRIES, INC.
SECURITY 486026107 MEETING TYPE Annual
TICKER SYMBOL KATY MEETING DATE 23-May-2013
ISIN US4860261076 AGENDA 933810613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHRISTOPHER W. ANDERSON For For
2 WILLIAM F. ANDREWS For For
3 SAMUEL P. FRIEDER For For
4 SHANT MARDIROSSIAN For For
2. TO RATIFY THE SELECTION OF UHY LLP AS Management For For
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF KATY.
3. TO APPROVE, ON ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO ADVISE ON THE FREQUENCY OF THE Management 3 Years For
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.
STEVEN MADDEN, LTD.
SECURITY 556269108 MEETING TYPE Annual
TICKER SYMBOL SHOO MEETING DATE 24-May-2013
ISIN US5562691080 AGENDA 933783448 - 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 TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 60,000,000 SHARES TO
135,000,000 SHARES.
3. TO RATIFY THE APPOINTMENT OF Management For For
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE EXECUTIVE COMPENSATION
DESCRIBED IN THE STEVEN MADDEN, LTD
PROXY STATEMENT.
ROPER INDUSTRIES, INC.
SECURITY 776696106 MEETING TYPE Annual
TICKER SYMBOL ROP MEETING DATE 24-May-2013
ISIN US7766961061 AGENDA 933805559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID W. DEVONSHIRE For For
2 JOHN F. FORT III For For
3 BRIAN D. JELLISON For For
2. TO CONSIDER, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER A PROPOSAL TO AMEND THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
4. TO RATIFY OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN SE0001174970 AGENDA 704476919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To elect the Chairman of the AGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau: proposes Ms. Caroline
Notte, attorney at law (avocat a la Cour), with
professional address in Luxembourg, the duty to
preside over the AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the-Reports of the
external auditor on (i) the annual accounts of
Millicom for-the financial year ended December
31, 2012 and (ii) the consolidated accounts-for
the financial year ended December 31, 2012
3 Approval of the consolidated accounts and the Management No Action
annual accounts for the year ended December
31, 2012
4 Allocation of the results of the year ended Management No Action
December 31, 2012. On a parent company basis,
Millicom generated a profit of USD 784,323,493.
Of this amount, an aggregate amount of
approximately USD 264 million corresponding to
a gross dividend amount of USD 2.64 per share
is proposed to be distributed as a dividend and
the balance is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Millicom Management No Action
for the performance of their mandate during the
financial year ended December 31, 2012
6 Setting the number of Directors at eight with no Management No Action
Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Management No Action
Director for a term ending on the day of the next
AGM to take place in2014 (the "2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as a Management No Action
Director for a term ending on the day of the 2014
AGM
9 Re-election of Mr. Paul Donovan as a Director for Management No Action
a term ending on the day of the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director for a Management No Action
term ending on the day of the 2014 AGM
11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action
term ending on the day of the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as a Management No Action
new Director for a term ending on the day of the
2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Director Management No Action
for a term ending on the day of the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Director Management No Action
for a term ending on the day of the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Management No Action
Chairman of the Board of Directors for a term
ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Management No Action
amounting to SEK 7,726,000 for the period from
the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Management No Action
Luxembourg as the external auditor of Millicom
for a term ending on the day of the 2014 AGM
18 Approval of the external auditor's compensation Management No Action
19 Approval of a procedure on the appointment of Management No Action
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 Approval of the proposal to set up a Charity Trust Management No Action
21 Share Repurchase Plan: a) Authorisation of the Management No Action
Board of Directors, at any time between May 28,
2013 and the day of the 2014 AGM, provided the
required levels of distributable reserves are met
by Millicom at that time, either directly or through
a subsidiary or a third party, to engage in a share
repurchase plan of Millicom shares to be carried
out for all purposes allowed or which would
become authorized by the laws and regulations in
force, and in particular the 1915 Law and in
accordance with the objectives, conditions, and
restrictions as provided by the European
Commission Regulation No. 2273/2003 of 22
December 2003 (the "Share Repurchase Plan")
by using its available cash reserves in an amount
not exceeding the lower of (i) ten percent (10%)
of Millicom's outstanding share capital as of the
date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,-737 in
nominal value) or (ii) the then available amount of
Millicom's distribu-table 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
acq-uisition price which may not be less than
SEK 50 per share nor exceed the high-er 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
re-ported in the consolidated system on the same
date, regardless of the market o-r exchange
involved, provided, however, that when shares
are repurchased on th-e NASDAQ OMX
Stockholm the price shall be within the registered
interval for t-he share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate an-d the lowest
selling rate. b) To approve the Board of Directors'
proposal to g-ive 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 s-et out in (a) above, the timing and
conditions of any Millicom Share Repurchas-e
Plan according to market conditions and (ii) give
mandate on behalf of Milli-com to one or more
designated broker-dealers to implement a Share
Repurchase P-lan. c) To authorize Millicom, at
the discretion of the Board of Directors, in-the
event the Share Repurchase Plan is done
through a subsidiary or a third p-arty, to purchase
the bought back Millicom shares from such
subsidiary or thir-d party. d) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for the Non-Voting
bought back Millicom shares us-ing either
distributable reserves or funds from its share
premium account. e)-To authorize Millicom, at the
discretion of the Board of Directors, to (i) tra-nsfer
all or part of the purchased Millicom shares to
employees of the Millico-m 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 ac-
quisition purposes, including joint ventures and
the buy-out of minority inter-ests in Millicom
subsidiaries, as the case may be, in accordance
with the limi-ts 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-dele-gation to implement the above
authorization, conclude CONTD
CONT CONTD all agreements, carry out all formalities Non-Voting
and make all declarations with-regard to all
authorities and, generally, do all that is necessary
for the ex-ecution of any decisions made in
connection with this authorization
22 Approval of the guidelines for remuneration to Management No Action
senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 21.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TRANSACT TECHNOLOGIES INCORPORATED
SECURITY 892918103 MEETING TYPE Annual
TICKER SYMBOL TACT MEETING DATE 28-May-2013
ISIN US8929181035 AGENDA 933792233 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GRAHAM Y. TANAKA For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. THE FREQUENCY OF FUTURE NON-BINDING Management Abstain Against
ADVISORY VOTES ON COMPENSATION FOR
OUR NAMED EXECUTIVE OFFICERS.
IRISH CONTINENTAL GROUP PLC
SECURITY G49406146 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN IE0033336516 AGENDA 704467263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive and consider the 2012 financial Management For For
statements 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 2012
3a To re-elect J.B McGuckian Management For For
3b To re-elect E. Rothwell Management For For
3c To re-elect G.O'Dea Management For For
3d To re-elect T. Kelly Management For For
3e To re-elect B. Somers Management For For
3f To re-elect C. Duffy Management For For
3g To re-elect B. O'Kelly 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 Management For For
Remuneration Committee for the year ended 31
December 2012
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 Management For For
purchases of its own shares
9 To authorise the Company to re-issue treasury Management For For
shares
10 Authority to convene certain general meetings on Management For For
14 days' notice
CARMIKE CINEMAS, INC.
SECURITY 143436400 MEETING TYPE Annual
TICKER SYMBOL CKEC MEETING DATE 29-May-2013
ISIN US1434364006 AGENDA 933787496 - 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 RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
EXECUTIVE COMPENSATION.
THE BOSTON BEER COMPANY, INC.
SECURITY 100557107 MEETING TYPE Annual
TICKER SYMBOL SAM MEETING DATE 29-May-2013
ISIN US1005571070 AGENDA 933789399 - 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, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OUR EXECUTIVE OFFICERS'
COMPENSATION.
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 29-May-2013
ISIN KYG237731073 AGENDA 933793172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ELECTION OF DIRECTOR: BRIAN E. BUTLER Management For For
2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF Management For For
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 29-May-2013
ISIN US5327741063 AGENDA 933794035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 W.S. BANOWSKY, JR. For For
2 DR. W.H. CUNNINGHAM For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2013.
UNIVERSAL AMERICAN CORP
SECURITY 91338E101 MEETING TYPE Annual
TICKER SYMBOL UAM MEETING DATE 29-May-2013
ISIN US91338E1010 AGENDA 933813897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
BARASCH
1B. ELECTION OF DIRECTOR: SALLY W. Management For For
CRAWFORD
1C. ELECTION OF DIRECTOR: MATTHEW W. Management For For
ETHERIDGE
1D. ELECTION OF DIRECTOR: MARK K. Management For For
GORMLEY
1E. ELECTION OF DIRECTOR: MARK M. Management For For
HARMELING
1F. ELECTION OF DIRECTOR: DAVID S. KATZ Management For For
1G. ELECTION OF DIRECTOR: LINDA H. LAMEL Management For For
1H. ELECTION OF DIRECTOR: PATRICK J. Management For For
MCLAUGHLIN
1I. ELECTION OF DIRECTOR: RICHARD C. Management For For
PERRY
1J. ELECTION OF DIRECTOR: THOMAS A. Management For For
SCULLY
1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Management For For
1L. ELECTION OF DIRECTOR: SEAN M. Management For For
TRAYNOR
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For
WOLFE
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM.
3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against
WITH RESPECT TO THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
MEMC ELECTRONIC MATERIALS, INC.
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 30-May-2013
ISIN US5527151048 AGENDA 933784743 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES B. Management For For
WILLIAMS
1B. ELECTION OF DIRECTOR: STEVEN V. Management For For
TESORIERE
1C. ELECTION OF DIRECTOR: RANDY H. ZWIRN Management For For
2. NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
4. APPROVAL OF AN AMENDMENT TO OUR Management Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
5. APPROVAL OF AMENDMENTS TO OUR Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
6. APPROVAL OF AN AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SPECIAL STOCKHOLDER MEETINGS.
CANTERBURY PARK HOLDING CORPORATION
SECURITY 13811E101 MEETING TYPE Annual
TICKER SYMBOL CPHC MEETING DATE 30-May-2013
ISIN US13811E1010 AGENDA 933789010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PATRICK R. CRUZEN For For
2 BURTON F. DAHLBERG For For
3 JOHN L. MORGAN For For
4 CARIN J. OFFERMAN For For
5 CURTIS A. SAMPSON For For
6 RANDALL D. SAMPSON For For
7 DALE H. SCHENIAN For For
2. RATIFICATION OF APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION PROGRAMS.
4. ADVISORY RECOMMENDATION REGARDING Management Abstain Against
FREQUENCY OF SHAREHOLDER VOTING ON
EXECUTIVE COMPENSATION.
JARDEN CORPORATION
SECURITY 471109108 MEETING TYPE Annual
TICKER SYMBOL JAH MEETING DATE 30-May-2013
ISIN US4711091086 AGENDA 933789692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 IAN G. H. ASHKEN For For
2 WILLIAM P. LAUDER For For
3 ROBERT L. WOOD For For
2 ADOPTION AND APPROVAL OF THE JARDEN Management For For
CORPORATION 2013 STOCK INCENTIVE
PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN Management For For
CORPORATION 2013 EMPLOYEE STOCK
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN Management Abstain Against
CORPORATION'S EXECUTIVE
COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For
THE BOARD OF DIRECTORS.
THE CHEESECAKE FACTORY INCORPORATED
SECURITY 163072101 MEETING TYPE Annual
TICKER SYMBOL CAKE MEETING DATE 30-May-2013
ISIN US1630721017 AGENDA 933791231 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: DAVID OVERTON Management For For
1B ELECTION OF DIRECTOR: ALEXANDER L. Management For For
CAPPELLO
1C ELECTION OF DIRECTOR: JEROME I. Management For For
KRANSDORF
1D ELECTION OF DIRECTOR: LAURENCE B. Management For For
MINDEL
1E ELECTION OF DIRECTOR: DAVID B. Management For For
PITTAWAY
1F ELECTION OF DIRECTOR: DOUGLAS L. Management For For
SCHMICK
1G ELECTION OF DIRECTOR: HERBERT SIMON Management For For
2 TO APPROVE AN AMENDMENT TO THE 2010 Management Against Against
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 1,750,000 SHARES, FROM
4,800,000 SHARES TO 6,550,000 SHARES.
3 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013, ENDING DECEMBER 31, 2013.
4 TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
BELDEN INC.
SECURITY 077454106 MEETING TYPE Annual
TICKER SYMBOL BDC MEETING DATE 30-May-2013
ISIN US0774541066 AGENDA 933791344 - 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 & Management For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO RE-APPROVE PERFORMANCE METRICS Management For For
FOR AWARDS MADE UNDER THE
COMPANY'S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
NEW ULM TELECOM INC
SECURITY 649060100 MEETING TYPE Annual
TICKER SYMBOL NULM MEETING DATE 30-May-2013
ISIN US6490601001 AGENDA 933793071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES P. JENSEN Management For For
1B. ELECTION OF DIRECTOR: PERRY L. MEYER Management For For
2. TO RATIFY THE SELECTION OF OLSEN Management For For
THIELEN & CO., LTD. AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. TO APPROVE A PROPOSAL TO AMEND AND Management For For
RESTATE THE COMPANY'S ARTICLES OF
INCORPORATION (ARTICLES).
4. TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
5. TO CAST AN ADVISORY VOTE REGARDING Management Abstain Against
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
DEXCOM, INC.
SECURITY 252131107 MEETING TYPE Annual
TICKER SYMBOL DXCM MEETING DATE 30-May-2013
ISIN US2521311074 AGENDA 933795835 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: BARBARA E. KAHN Management For For
1B. ELECTION OF DIRECTOR: JAY S. SKYLER Management For For
2. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
BBCN BANCORP INC
SECURITY 073295107 MEETING TYPE Annual
TICKER SYMBOL BBCN MEETING DATE 30-May-2013
ISIN US0732951076 AGENDA 933810423 - 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 KEVIN S. KIM For For
5 PETER Y.S. KIM For For
6 SANG HOON KIM For For
7 CHUNG HYUN LEE For For
8 JESUN PAIK For For
9 SCOTT YOON-SUK WHANG For For
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013, AS
DESCRIBED IN THE PROXY STATEMENT.
3. NONBINDING ADVISORY STOCKHOLDER Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND NON
BINDING BASIS, THE COMPENSATION PAID
TO OUR "NAMED EXECUTIVE OFFICERS," AS
DESCRIBED IN THE PROXY STATEMENT.
4. NONBINDING ADVISORY STOCKHOLDER Management Abstain Against
VOTE ON FREQUENCY OF FUTURE VOTES
ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND
NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE
PROXY STATEMENT.
5. MEETING ADJOURNMENT. TO ADJOURN THE Management For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE IN THE
JUDGMENT OF THE BOARD OF DIRECTORS,
TO PERMIT FURTHER SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE
MATTERS TO BE CONSIDERED BY THE
SHAREHOLDERS AT THE MEETING.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Special
TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013
ISIN US5305551013 AGENDA 933820498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For
SHARES BY LIBERTY GLOBAL
CORPORATION LIMITED TO LIBERTY
GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.,
AS IT MAY BE AMENDED FROM TIME TO
TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE Management For For
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 EITHER
APPROVE THE ISSUANCE OF ORDINARY
SHARES IN PROPOSAL 1 OR THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER
IN PROPOSAL 2.
IPG PHOTONICS CORPORATION
SECURITY 44980X109 MEETING TYPE Annual
TICKER SYMBOL IPGP MEETING DATE 04-Jun-2013
ISIN US44980X1090 AGENDA 933800321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 V.P. GAPONTSEV, PH.D. For For
2 EUGENE SCHERBAKOV, PH.D For For
3 IGOR SAMARTSEV For For
4 ROBERT A. BLAIR For For
5 MICHAEL C. CHILD For For
6 WILLIAM F. KRUPKE, PH.D For For
7 HENRY E. GAUTHIER For For
8 WILLIAM S. HURLEY For For
9 JOHN R. PEELER For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
IPG PHOTONICS CORPORATION FOR 2013.
LIBERTY MEDIA CORPORATION
SECURITY 531229102 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 04-Jun-2013
ISIN US5312291025 AGENDA 933802286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 ROBERT R. BENNETT For For
3 M. IAN G. GILCHRIST For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 INCENTIVE
PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M880 MEETING TYPE Annual
TICKER SYMBOL LVNTA MEETING DATE 04-Jun-2013
ISIN US53071M8800 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 04-Jun-2013
ISIN US53071M1045 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
MAKO SURGICAL CORP
SECURITY 560879108 MEETING TYPE Annual
TICKER SYMBOL MAKO MEETING DATE 04-Jun-2013
ISIN US5608791084 AGENDA 933805547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHRISTOPHER C. DEWEY For For
2 RICHARD R. PETTINGILL For For
2. TO APPROVE BY NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
PATTERSON-UTI ENERGY, INC.
SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 05-Jun-2013
ISIN US7034811015 AGENDA 933795847 - 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 MICHAEL W. CONLON For For
5 CURTIS W. HUFF For For
6 TERRY H. HUNT For For
7 CLOYCE A. TALBOTT For For
2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
LAKES ENTERTAINMENT, INC.
SECURITY 51206P109 MEETING TYPE Annual
TICKER SYMBOL LACO MEETING DATE 05-Jun-2013
ISIN US51206P1093 AGENDA 933797233 - 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
2. A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
3. A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PIERCY BOWLER TAYLOR & KERN,
CERTIFIED PUBLIC ACCOUNTANTS, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
5. THE TRANSACTION OF ANY OTHER Management For For
BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF
THE ANNUAL MEETING.
PANDORA MEDIA, INC.
SECURITY 698354107 MEETING TYPE Annual
TICKER SYMBOL P MEETING DATE 05-Jun-2013
ISIN US6983541078 AGENDA 933799629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES M.P. FEUILLE For For
2 PETER GOTCHER For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2014.
VITAMIN SHOPPE, INC.
SECURITY 92849E101 MEETING TYPE Annual
TICKER SYMBOL VSI MEETING DATE 05-Jun-2013
ISIN US92849E1010 AGENDA 933799821 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: B. MICHAEL Management For For
BECKER
1B. ELECTION OF DIRECTOR: CATHERINE Management For For
BUGGELN
1C. ELECTION OF DIRECTOR: DEBORAH M. Management For For
DERBY
1D. ELECTION OF DIRECTOR: JOHN H. Management For For
EDMONDSON
1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Management For For
1F. ELECTION OF DIRECTOR: RICHARD L. Management For For
MARKEE
1G. ELECTION OF DIRECTOR: RICHARD L. Management For For
PERKAL
1H. ELECTION OF DIRECTOR: BETH M. Management For For
PRITCHARD
1I. ELECTION OF DIRECTOR: KATHERINE Management For For
SAVITT
1J. ELECTION OF DIRECTOR: ANTHONY N. Management For For
TRUESDALE
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
CALAMOS ASSET MANAGEMENT, INC.
SECURITY 12811R104 MEETING TYPE Annual
TICKER SYMBOL CLMS MEETING DATE 05-Jun-2013
ISIN US12811R1041 AGENDA 933800270 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GARY D. BLACK For For
2 THOMAS F. EGGERS For For
3 RICHARD W. GILBERT For For
4 KEITH M. SCHAPPERT For For
5 WILLIAM N. SHIEBLER For For
2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2013.
MET-PRO CORPORATION
SECURITY 590876306 MEETING TYPE Annual
TICKER SYMBOL MPR MEETING DATE 05-Jun-2013
ISIN US5908763064 AGENDA 933800787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAYMOND J. DE HONT For For
2 MICHAEL J. MORRIS For For
2. ADVISORY VOTE TO APPROVE FISCAL YEAR Management Abstain Against
2013 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF MARCUM Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
GRAY TELEVISION, INC.
SECURITY 389375205 MEETING TYPE Annual
TICKER SYMBOL GTNA MEETING DATE 05-Jun-2013
ISIN US3893752051 AGENDA 933803389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 T.L. ELDER For For
3 HILTON H. HOWELL, JR. For For
4 ROBIN R. HOWELL For For
5 WILLIAM E. MAYHER, III For For
6 HOWELL W. NEWTON For For
7 HUGH E. NORTON For For
8 ROBERT S. PRATHER, JR. For For
9 HARRIETT J. ROBINSON For For
2. TO RATIFY THE APPOINTMENT OF Management For For
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
GRAY TELEVISION, INC.
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 05-Jun-2013
ISIN US3893751061 AGENDA 933803389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 T.L. ELDER For For
3 HILTON H. HOWELL, JR. For For
4 ROBIN R. HOWELL For For
5 WILLIAM E. MAYHER, III For For
6 HOWELL W. NEWTON For For
7 HUGH E. NORTON For For
8 ROBERT S. PRATHER, JR. For For
9 HARRIETT J. ROBINSON For For
2. TO RATIFY THE APPOINTMENT OF Management For For
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
EDGEWATER TECHNOLOGY, INC.
SECURITY 280358102 MEETING TYPE Annual
TICKER SYMBOL EDGW MEETING DATE 05-Jun-2013
ISIN US2803581022 AGENDA 933805535 - 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 SAY ON PAY- AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 05-Jun-2013
ISIN US5178341070 AGENDA 933807387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SHELDON G. ADELSON For For
2 IRWIN CHAFETZ For For
3 VICTOR CHALTIEL For For
4 CHARLES A. KOPPELMAN For For
2. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S 2004
EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S
EXECUTIVE CASH INCENTIVE PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
(NON-BINDING) PROPOSAL ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
NUTRISYSTEM, INC.
SECURITY 67069D108 MEETING TYPE Annual
TICKER SYMBOL NTRI MEETING DATE 05-Jun-2013
ISIN US67069D1081 AGENDA 933814356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 ROBERT F. BERNSTOCK For For
2 PAUL GUYARDO For For
3 MICHAEL J. HAGAN For For
4 JAY HERRATTI For For
5 BRIAN P. TIERNEY For For
6 ANDREA WEISS For For
7 STEPHEN T. ZARRILLI For For
8 DAWN M. ZIER For For
2 RATIFY KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVE NAMED EXECUTIVE OFFICERS Management Abstain Against
COMPENSATION.
SWISHER HYGIENE INC.
SECURITY 870808102 MEETING TYPE Annual
TICKER SYMBOL SWSH MEETING DATE 05-Jun-2013
ISIN US8708081026 AGENDA 933823444 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 STEVEN R. BERRARD For For
2 RICHARD L. HANDLEY For For
3 HARRIS W. HUDSON For For
4 WILLIAM M. PIERCE For For
5 WILLIAM D. PRUITT For For
6 DAVID PRUSSKY For For
7 MICHAEL SERRUYA For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLILC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 06-Jun-2013
ISIN US8292261091 AGENDA 933799388 - 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, 2013.
3. APPROVAL OF THE 2013 EXECUTIVE Management For For
INCENTIVE PLAN.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - 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 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013
ACTIVISION BLIZZARD, INC.
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 06-Jun-2013
ISIN US00507V1098 AGENDA 933805624 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: PHILIPPE G.H. Management For For
CAPRON
1B ELECTION OF DIRECTOR: JEAN-YVES Management For For
CHARLIER
1C ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For
1D ELECTION OF DIRECTOR: FREDERIC R. Management For For
CREPIN
1E ELECTION OF DIRECTOR: JEAN-FRANCOIS Management For For
DUBOS
1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Management For For
1G ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For
1H ELECTION OF DIRECTOR: ROBERT A. Management For For
KOTICK
1I ELECTION OF DIRECTOR: ROBERT J. Management For For
MORGADO
1J ELECTION OF DIRECTOR: RICHARD Management For For
SARNOFF
1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For
2 TO REQUEST ADVISORY APPROVAL OF OUR Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 06-Jun-2013
ISIN US5380341090 AGENDA 933812198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: MARK CARLETON Management For For
1.2 ELECTION OF DIRECTOR: MICHAEL RAPINO Management For For
1.3 ELECTION OF DIRECTOR: MARK S. SHAPIRO Management For For
2. MANAGEMENT PROPOSAL TO AMEND LIVE Management For For
NATION ENTERTAINMENT'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS, TOGETHER WITH OTHER
CONFORMING CHANGES.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
STARZ
SECURITY 85571Q102 MEETING TYPE Annual
TICKER SYMBOL STRZA MEETING DATE 06-Jun-2013
ISIN US85571Q1022 AGENDA 933815473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY B. MAFFEI For For
2 IRVING L. AZOFF For For
3 SUSAN M. LYNE For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE THE
COMPANY BY DELETING THE PROVISIONS
RELATING TO OUR COMPANY'S CAPITAL
AND STARZ TRACKING STOCK GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE OUR
COMPANY BY CREATING A NEW CLASS OF
OUR COMPANY'S COMMON STOCK, WHICH
IS DIVIDED INTO THREE SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECLASSIFY EACH
SHARE OF EACH SERIES OF OUR
COMPANY'S EXISTING LIBERTY CAPITAL
COMMON STOCK INTO ONE SHARE OF THE
CORRESPONDING SERIES OF OUR
COMPANY'S COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO MAKE CERTAIN
CONFORMING CHANGES AS A RESULT OF
THE CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
BIG 5 SPORTING GOODS CORPORATION
SECURITY 08915P101 MEETING TYPE Annual
TICKER SYMBOL BGFV MEETING DATE 06-Jun-2013
ISIN US08915P1012 AGENDA 933817489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SANDRA N. BANE For For
2 VAN B. HONEYCUTT For For
2. APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2013.
BIOLASE, INC.
SECURITY 090911108 MEETING TYPE Annual
TICKER SYMBOL BIOL MEETING DATE 06-Jun-2013
ISIN US0909111082 AGENDA 933819801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: FEDERICO Management For For
PIGNATELLI
1.2 ELECTION OF DIRECTOR: DR. ALEXANDER Management For For
K. ARROW
1.3 ELECTION OF DIRECTOR: DR. NORMAN J. Management For For
NEMOY
1.4 ELECTION OF DIRECTOR: GREGORY E. Management For For
LICHTWARDT
2. TO RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENTS TO THE Management Against Against
2002 STOCK OPTION PLAN.
LAYNE CHRISTENSEN COMPANY
SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 06-Jun-2013
ISIN US5210501046 AGENDA 933822959 - 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 RENE J. ROBICHAUD For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2014.
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2013
ISIN KYG8878S1030 AGENDA 704414426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0412/LTN20130412243.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0412/LTN20130412225.pdf
1 To receive and consider the audited accounts Management For For
and the reports of the directors and auditors for
the year ended 31 December 2012
2 To declare the payment of a final dividend for the Management For For
year ended 31 December 2012
3.1 To re-elect the retiring director and authorise the Management For For
Directors to fix their remuneration: Mr. Ryo
Yoshizawa
3.2 To re-elect the retiring director and authorise the Management For For
Directors to fix their remuneration: Mr. Wu
Chung-Yi
3.3 To re-elect the retiring director and authorise the Management For For
Directors to fix their remuneration: Mr. Lee Tiong-
Hock
4 To re-appoint auditors of the Company and Management For For
authorise the directors to fix their remuneration
5 To consider and approve the general mandate for Management For For
issue of shares
6 To consider and approve the general mandate to Management For For
repurchase shares in the capital of the Company
7 To consider and approve that the aggregate Management For For
nominal amount of shares which are repurchased
by the Company shall be added to the aggregate
nominal amount of the shares which may be
allotted pursuant to the general mandate for
issue of shares
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
JUNGHEINRICH AG, HAMBURG
SECURITY D37552102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Jun-2013
ISIN DE0006219934 AGENDA 704469419 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
PLEASE NOTE THAT THESE SHARES HAVE Non-Voting
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD Non-Voting
DATE FOR THIS MEETING IS 21 MAY 13 ,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS I-S DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMA-N LAW.
THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 27 MAY 2013. 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 financial statements and Non-Voting
annual report for the 2012 financ-ial year, with
the report of the Supervisory Board and the
group financial sta-tements and annual report
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR 28,160,000-as follows:
Payment of a dividend of EUR 0.80 per ordinary
share Payment of a-dividend of EUR 0.86 per
preference share Ex-dividend and payable date:
June 1-2, 2013
3. Ratification of the acts of the Board of MDs Non-Voting
4. Ratification of the acts of the Supervisory Board Non-Voting
5. Appointment of auditors for the 2013 financial Non-Voting
year: Deloitte & Touche GmbH, H-amburg
6. Approval of the agreement with the company's Non-Voting
wholly owned subsidiary Jungheinr-ich
Ersatzteillogistik AG & Co. KG, to transfer the
spare parts division to th-e subsidiary
7. Approval of the control and profit transfer Non-Voting
agreement with the company's wholl-y owned
subsidiary Jungheinrich Financial Services
International GmbH
8. Approval of the amended control and profit Non-Voting
transfer agreement with the company-'s wholly
owned subsidiary Jungheinrich Financial
Services GmbH
9. Approval of the control and profit transfer Non-Voting
agreement with the company's wholl-y owned
subsidiary Jungheinrich Beteiligungs-GmbH
GSE SYSTEMS, INC.
SECURITY 36227K106 MEETING TYPE Annual
TICKER SYMBOL GVP MEETING DATE 11-Jun-2013
ISIN US36227K1060 AGENDA 933810726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JAMES A. EBERLE For For
2 JEROME I. FELDMAN For For
3 CHRISTOPHER D. SORRELLS For For
2 TO VOTE ON A NON-BINDING RESOLUTION Management Abstain Against
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG Management For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
NEWS CORPORATION
SECURITY 65248E104 MEETING TYPE Special
TICKER SYMBOL NWSA MEETING DATE 11-Jun-2013
ISIN US65248E1047 AGENDA 933811007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE
SECURITIES IN CONNECTION WITH
SEPARATION TRANSACTIONS, INCLUDING
THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual and Special Meetin
TICKER SYMBOL IMAX MEETING DATE 11-Jun-2013
ISIN CA45245E1097 AGENDA 933811057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 RICHARD L. GELFOND For For
2 MICHAEL MACMILLAN For For
3 I. MARTIN POMPADUR For For
4 BRADLEY J. WECHSLER For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE APPROVAL OF CERTAIN Management For For
AMENDMENTS TO THE ARTICLES OF
AMALGAMATION OF THE COMPANY. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO
VOTING ABSTAIN.
04 IN RESPECT OF THE CONFIRMATION OF Management For For
CERTAIN AMENDMENTS TO BY-LAW NO. 1
OF THE COMPANY AS OUTLINED IN
APPENDIX "A" TO THE PROXY CIRCULAR
AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
05 IN RESPECT OF THE APPROVAL OF THE Management Against Against
COMPANY'S 2013 LONG-TERM INCENTIVE
PLAN AS OUTLINED IN APPENDIX "B" TO THE
PROXY CIRCULAR AND PROXY STATEMENT.
NOTE: VOTING WITHHOLD IS THE
EQUIVALENT TO VOTING ABSTAIN.
06 ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY CIRCULAR AND
PROXY STATEMENT. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
RHOEN KLINIKUM AG, BAD NEUSTADT
SECURITY D6530N119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Jun-2013
ISIN DE0007042301 AGENDA 704510987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUDED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD Non-Voting
DATE FOR THIS MEETING IS 22 MAY 2013,
WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE 1
BUSINESS DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 28 MAY 2013. FURTHER INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Financial Non-Voting
Statements and the Consolidated-Financial
Statements for the year ended 31 December
2012, as well as the Manag-ement Reports on
the situation of the Company and of the Group for
financial y-ear 2012 (including the notes on the
disclosures pursuant to sections 289 (4)-and (5),
315 (4) of the German Commercial Code
(Handelsgesetzbuch, HGB), respectively, for
financial year 2012) and the Report of the
Supervisory Board for-financial year 2012
2. Resolution on the appropriation of the net Management No Action
distributable profit
3.1 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Martin Siebert
3.2 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Wolfgang Pfoehler
3.3 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Volker Feldkamp
3.4 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Erik Hamann
3.5 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Martin Menger
3.6 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Jens-Peter Neumann
3.7 Resolution on formal approval of the actions of Management No Action
the member of the Board of Management for
financial year 2012: Irmgard Stippler
4.1 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Eugen Muench
4.2 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Joachim Lueddecke
4.3 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Wolfgang Muendel
4.4 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Peter Berghoefer
4.5 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Bettina Boettcher
4.6 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Sylvia Buehler
4.7 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Helmut Buehner
4.8 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Gerhard Ehninger
4.9 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Stefan Haertel
4.10 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Caspar Von Hauenschild
4.11 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Detlef Klimpe
4.12 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Heinz Korte
4.13 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Karl W. Lauterbach
4.14 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Michael Mendel
4.15 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Ruediger Merz
4.16 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Brigitte Mohn
4.17 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Annett Mueller
4.18 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Jens-Peter Neumann
4.19 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Werner Prange
4.20 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Jan Schmitt
4.21 Resolution on formal approval of the actions of Management No Action
the member of the Supervisory Board for
financial year 2012: Georg Schulze-Ziehaus
5. Resolution on the election to the Supervisory Management No Action
Board: Dr. Heinz Korte
6. Election of the statutory auditor for the financial Management No Action
year 2013: PricewaterhouseCoopers
Aktiengesellschaft
7. Resolution on Amendment to the Articles of Registration No Action
Association by Deletion of Section 17 (4), 1st
Sub-paragraph
THE PEP BOYS - MANNY, MOE & JACK
SECURITY 713278109 MEETING TYPE Annual
TICKER SYMBOL PBY MEETING DATE 12-Jun-2013
ISIN US7132781094 AGENDA 933805674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For
1B. ELECTION OF DIRECTOR: JOHN T. Management For For
SWEETWOOD
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Management For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For For
1E. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
1F. ELECTION OF DIRECTOR: NICK WHITE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For
ODELL
1H. ELECTION OF DIRECTOR: ROBERT Management For For
ROSENBLATT
1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Management For For
2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
STIFEL FINANCIAL CORP.
SECURITY 860630102 MEETING TYPE Annual
TICKER SYMBOL SF MEETING DATE 12-Jun-2013
ISIN US8606301021 AGENDA 933808442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 MICHAEL W. BROWN For For
2 JOHN P. DUBINSKY For For
3 ROBERT E. GRADY For For
4 THOMAS B. MICHAUD For For
5 JAMES M. OATES For For
6 BEN A. PLOTKIN For For
7 MICHAEL J. ZIMMERMAN For For
2 PROPOSAL TO APPROVE AN ADVISORY Management Abstain Against
RESOLUTION RELATING TO THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013
PRIMUS TELECOMMUNICATIONS GROUP, INC.
SECURITY 741929301 MEETING TYPE Annual
TICKER SYMBOL PTGI MEETING DATE 12-Jun-2013
ISIN US7419293011 AGENDA 933812302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARK E. HOLLIDAY For For
2 ROBERT M. PONS For For
3 STEVEN D. SCHEIWE For For
4 NEIL S. SUBIN For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K (ALSO KNOWN AS A "SAY ON PAY" VOTE).
3. AN ADVISORY VOTE ON WHETHER THE SAY Management Abstain Against
ON PAY VOTE SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
KAR AUCTION SERVICES INC
SECURITY 48238T109 MEETING TYPE Annual
TICKER SYMBOL KAR MEETING DATE 12-Jun-2013
ISIN US48238T1097 AGENDA 933812489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID J. AMENT For For
2 RYAN M. BIRTWELL 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 APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS UNDER THE KAR
AUCTION SERVICES, INC. 2009 OMNIBUS
STOCK AND INCENTIVE PLAN IN
ACCORDANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
3. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
PENN NATIONAL GAMING, INC.
SECURITY 707569109 MEETING TYPE Annual
TICKER SYMBOL PENN MEETING DATE 12-Jun-2013
ISIN US7075691094 AGENDA 933812706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WESLEY R. EDENS For For
2 RONALD J. NAPLES For For
3 BARBARA SHATTUCK KOHN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
MCGRATH RENTCORP
SECURITY 580589109 MEETING TYPE Annual
TICKER SYMBOL MGRC MEETING DATE 12-Jun-2013
ISIN US5805891091 AGENDA 933818710 - 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 Management For For
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
STAMPS.COM INC.
SECURITY 852857200 MEETING TYPE Annual
TICKER SYMBOL STMP MEETING DATE 12-Jun-2013
ISIN US8528572006 AGENDA 933819471 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MOHAN ANANDA For For
2. TO APPROVE, ON AN ADVISORY BASIS, ON Management Abstain Against
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2013.
MENTOR GRAPHICS CORPORATION
SECURITY 587200106 MEETING TYPE Annual
TICKER SYMBOL MENT MEETING DATE 12-Jun-2013
ISIN US5872001061 AGENDA 933822199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KEITH L. BARNES For For
2 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 WALDEN C. RHINES For For
8 DAVID S. SCHECHTER For For
2. SHAREHOLDER ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING Shareholder For N/A
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2014.
MOVADO GROUP, INC.
SECURITY 624580106 MEETING TYPE Annual
TICKER SYMBOL MOV MEETING DATE 13-Jun-2013
ISIN US6245801062 AGENDA 933810081 - 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 ALEX GRINBERG For For
8 MAURICE REZNIK For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT
UNDER "EXECUTIVE COMPENSATION".
4. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE MOVADO GROUP, INC.
1996 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED AS OF APRIL 8, 2004, AND
AS FURTHER AMENDED AND RESTATED AS
OF APRIL 4, 2013.
5. TO APPROVE THE AMENDED AND Management For For
RESTATED DEFERRED COMPENSATION
PLAN FOR EXECUTIVES.
SORL AUTO PARTS, INC.
SECURITY 78461U101 MEETING TYPE Annual
TICKER SYMBOL SORL MEETING DATE 13-Jun-2013
ISIN US78461U1016 AGENDA 933812960 - 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 CONTINUE THE APPOINTMENT OF EFP Management For For
ROTENBERG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2013
ISIN IT0003826473 AGENDA 704506091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 188715 DUE TO
POSTPONEMENT OF THE MEETING DATE
FROM 17 MAY 2013 TO 14 JUNE 2013 AND
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 ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_168664.PDF
1 Approval of the statement of financial position, Management For For
income statement and accompanying notes at
December 31, 2012 and the related Report on
Operations. Motion for the appropriation of the
year's net profit. Review of the Report of the
Board of Statutory Auditors. Pertinent and related
resolutions
2 Decision on the substitution of the Member of the Management Against Against
Board of Directors Antonio Sala. Pertinent and
related resolutions
3 Decision on the substitution of the Effective Management Against Against
Statutory Auditor Roberto Cravero. Pertinent and
related resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
MEDALLION FINANCIAL CORP.
SECURITY 583928106 MEETING TYPE Annual
TICKER SYMBOL TAXI MEETING DATE 14-Jun-2013
ISIN US5839281061 AGENDA 933811920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARIO M. CUOMO For For
2 ANDREW M. MURSTEIN For For
3 LOWELL P. WEICKER, JR. For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF WEISERMAZARS LLP AS MEDALLION
FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
MORGANS HOTEL GROUP CO.
SECURITY 61748W108 MEETING TYPE Contested-Annual
TICKER SYMBOL MHGC MEETING DATE 14-Jun-2013
ISIN US61748W1080 AGENDA 933834839 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 JOHN D. DOUGHERTY For For
2 JASON T. KALISMAN For For
3 MAHMOOD KHIMJI For For
4 JONATHAN LANGER For For
5 ANDREA L. OLSHAN For For
6 MICHAEL E. OLSHAN For For
7 PARAG VORA For For
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO REPEAL ANY PROVISION OF THE Management For For
COMPANY'S BYLAWS IN EFFECT AT THE
TIME THIS PROPOSAL BECOMES EFFECTIVE
THAT WAS NOT INCLUDED IN THE BYLAWS,
EFFECTIVE AS OF MARCH 15, 2013.
05 TO ACT ON A STOCKHOLDER PROPOSAL TO Management For For
AMEND THE COMPANY'S BYLAWS TO
PREVENT THE ADOPTION OR MAINTENANCE
OF A STOCKHOLDER RIGHTS PLAN IF SUCH
PROPOSAL IS PROPERLY PRESENTED AT
THE ANNUAL MEETING.
KRISPY KREME DOUGHNUTS, INC.
SECURITY 501014104 MEETING TYPE Annual
TICKER SYMBOL KKD MEETING DATE 18-Jun-2013
ISIN US5010141043 AGENDA 933811843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHARLES A. BLIXT For For
2 LYNN CRUMP-CAINE For For
3 ROBERT S. MCCOY, JR. For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
OUR 2013 PROXY STATEMENT.
3. APPROVAL OF ARTICLES OF AMENDMENT Management Against Against
TO THE RESTATED ARTICLES OF
INCORPORATION.
4. 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 2, 2014.
ANIKA THERAPEUTICS, INC.
SECURITY 035255108 MEETING TYPE Annual
TICKER SYMBOL ANIK MEETING DATE 18-Jun-2013
ISIN US0352551081 AGENDA 933814091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAYMOND J. LAND For For
2 JOHN C. MORAN For For
2. APPROVAL OF THE AMENDMENT TO THE Management Against Against
ANIKA THERAPEUTICS, INC. SECOND
AMENDED AND RESTATED 2003 STOCK
OPTION AND INCENTIVE PLAN
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
THE BON-TON STORES, INC.
SECURITY 09776J101 MEETING TYPE Annual
TICKER SYMBOL BONT MEETING DATE 18-Jun-2013
ISIN US09776J1016 AGENDA 933816920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LUCINDA M. BAIER For For
2 PHILIP M. BROWNE For For
3 MICHAEL L. GLEIM For For
4 TIM GRUMBACHER For For
5 BRENDAN L. HOFFMAN For For
6 TODD C. MCCARTY For For
7 JEFFREY B. SHERMAN For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY, AS
DISCLOSED IN THE PROXY STATEMENT
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
ATLANTIC TELE-NETWORK, INC.
SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 18-Jun-2013
ISIN US0490792050 AGENDA 933816944 - 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
2. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE-BASED GOALS STATED
IN THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
COLDWATER CREEK INC.
SECURITY 193068202 MEETING TYPE Annual
TICKER SYMBOL CWTR MEETING DATE 18-Jun-2013
ISIN US1930682026 AGENDA 933817237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: JILL BROWN DEAN Management For For
1.2 ELECTION OF DIRECTOR: JAMES R. Management For For
ALEXANDER
1.3 ELECTION OF DIRECTOR: JERRY Management For For
GRAMAGLIA
1.4 ELECTION OF DIRECTOR: KAY ISAACSON- Management For For
LEIBOWITZ
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
3. ADVISORY (NON-BINDING) APPROVAL OF Management Abstain Against
THE SAY-ON-PAY VOTE.
GP STRATEGIES CORPORATION
SECURITY 36225V104 MEETING TYPE Annual
TICKER SYMBOL GPX MEETING DATE 18-Jun-2013
ISIN US36225V1044 AGENDA 933818176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ANY OTHER MATTERS PROPERLY BROUGHT Management For For
BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
ENERGY RECOVERY INC
SECURITY 29270J100 MEETING TYPE Annual
TICKER SYMBOL ERII MEETING DATE 18-Jun-2013
ISIN US29270J1007 AGENDA 933824105 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: MR. ARVE Management For For
HANSTVEIT
1B ELECTION OF DIRECTOR: MR. HANS PETER Management For For
MICHELET
2 RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2013.
3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
CUTERA, INC.
SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 19-Jun-2013
ISIN US2321091082 AGENDA 933818190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 W. MARK LORTZ For For
2 GREGORY BARRETT For For
3 JERRY P. WIDMAN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2004 EQUITY INCENTIVE PLAN.
4. A NON-BINDING ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
MANNING & NAPIER INC.
SECURITY 56382Q102 MEETING TYPE Annual
TICKER SYMBOL MN MEETING DATE 19-Jun-2013
ISIN US56382Q1022 AGENDA 933820791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 WILLIAM MANNING For For
2 B. REUBEN AUSPITZ For For
3 PATRICK CUNNINGHAM For For
4 BARBARA GOODSTEIN For For
5 RICHARD M. HURWITZ For For
6 EDWARD J. PETTINELLA For For
7 ROBERT M. ZAK 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, 2013.
3 ADVISORY (NON-BINDING) VOTE Management Abstain Against
APPROVING COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
IXIA
SECURITY 45071R109 MEETING TYPE Annual
TICKER SYMBOL XXIA MEETING DATE 19-Jun-2013
ISIN US45071R1095 AGENDA 933831136 - 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
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENT AND Management Against Against
RESTATEMENT OF THE AMENDED AND
RESTATED 2008 EQUITY INCENTIVE PLAN,
AS AMENDED, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
FUTURE AWARDS THEREUNDER OF
9,800,000.
4. APPROVAL OF AMENDMENT TO THE 2010 Management For For
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 2,000,000.
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 20-Jun-2013
ISIN US0865161014 AGENDA 933816879 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF CLASS II DIRECTOR: Management For For
BRADBURY H. ANDERSON
1B. ELECTION OF CLASS II DIRECTOR: SANJAY Management For For
KHOSLA
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Management For For
LENZMEIER
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Management For For
TYABJI
1E. RATIFICATION OF CLASS I DIRECTOR: Management For For
RUSSELL P. FRADIN
1F. RATIFICATION OF CLASS I DIRECTOR: Management For For
HUBERT JOLY
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2014.
3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO Management For For
AMEND AND RESTATE OUR AMENDED AND
RESTATED BY-LAWS IN ORDER TO
IMPLEMENT DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.
LIFEWAY FOODS, INC.
SECURITY 531914109 MEETING TYPE Annual
TICKER SYMBOL LWAY MEETING DATE 20-Jun-2013
ISIN US5319141090 AGENDA 933821185 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 LUDMILA SMOLYANSKY For For
2 JULIE SMOLYANSKY For For
3 POL SIKAR For For
4 RENZO BERNARDI For For
5 GUSTAVO CARLOS VALLE For For
6 PAUL LEE For For
7 JASON SCHER For For
2 THE AMENDMENT OF THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE.
3 THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE COMPANY'S ARTICLES OF
INCORPORATION.
4 THE RATIFICATION OF THE APPOINTMENT Management For For
OF PLANTE & MORAN, PLLC, AS
INDEPENDENT AUDITORS FOR THE NEXT
FISCAL YEAR.
5 THE APPROVAL OF THE NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6 THE VOTE UPON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL AS TO THE FREQUENCY (EVERY
ONE, TWO OR THREE YEARS) WITH WHICH
THE NON-BINDING SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD BE
CONDUCTED.
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 20-Jun-2013
ISIN ANN6748L1027 AGENDA 933822151 - 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 BRADLEY R. MASON For For
5 MARIA SAINZ For For
6 DAVEY S. SCOON For For
7 WALTER P. VON WARTBURG For For
8 KENNETH R. WEISSHAAR For For
2. APPROVAL OF THE BALANCE SHEET AND Management For For
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2012.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
4. APPROVAL OF AN ADVISORY AND NON- Management Abstain Against
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.
GLOBAL SOURCES LTD.
SECURITY G39300101 MEETING TYPE Annual
TICKER SYMBOL GSOL MEETING DATE 20-Jun-2013
ISIN BMG393001018 AGENDA 933826870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 RE-ELECTION OF DIRECTOR: MR. EDDIE Management For For
HENG TENG HUA
1.2 RE-ELECTION OF DIRECTOR: MS. SARAH Management For For
BENECKE
2. TO FIX THE MAXIMUM NUMBER OF Management For For
DIRECTORS THAT COMPRISE THE 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 Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY.
VICOR CORPORATION
SECURITY 925815102 MEETING TYPE Annual
TICKER SYMBOL VICR MEETING DATE 21-Jun-2013
ISIN US9258151029 AGENDA 933823230 - 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
STRATASYS LTD
SECURITY M85548101 MEETING TYPE Annual
TICKER SYMBOL SSYS MEETING DATE 21-Jun-2013
ISIN IL0011267213 AGENDA 933838748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
ARTICLES OF ASSOCIATION (THE "ARTICLES
OF ASSOCIATION") TO INCREASE THE
NUMBER OF DIRECTORS CONSTITUTING
THE COMPANY'S BOARD OF DIRECTORS
(THE "BOARD") FROM NINE TO TEN BY
ADDING AN UNCLASSIFIED DIRECTOR AND
TO MAKE CONFORMING CHANGES TO THE
ARTICLES OF ASSOCIATION.
2. CONTINGENT UPON APPROVAL OF Management For For
PROPOSAL 1, TO ELECT MS. ZIVA PATIR,
WHO ALSO QUALIFIES AS AN UNAFFILIATED
DIRECTOR UNDER THE ISRAELI COMPANIES
LAW 5759-1999, TO SERVE AS THE
UNCLASSIFIED DIRECTOR OF THE
COMPANY, AND TO APPROVE THE TERMS
OF HER COMPENSATION.
3A. TO APPROVE THE TERMS OF THE Management Against Against
COMPENSATION OF MR. EDWARD J. FIERKO
AS DIRECTOR OF THE COMPANY.
3B. TO APPROVE THE TERMS OF THE Management Against Against
COMPENSATION OF MR. JOHN J. MCELENEY
AS DIRECTOR OF THE COMPANY.
3C. TO APPROVE THE TERMS OF THE Management Against Against
COMPENSATION OF MR. CLIFFORD H.
SCHWIETER AS DIRECTOR OF THE
COMPANY.
4. TO APPROVE THE TERMS OF UP TO FOUR Management Against Against
(4) GRANTS OF OPTIONS, EACH CONSISTING
OF THE RIGHT TO PURCHASE 100,000
ORDINARY SHARES, NOMINAL VALUE NEW
ISRAELI SHEKELS ("NIS") 0.01 PER SHARE,
OF STRATASYS LTD. ("ORDINARY SHARES"),
TO MR. S. SCOTT CRUMP, OUR CHAIRMAN
AND CHIEF INNOVATION OFFICER, AS OF
THE DATE OF THE 2013 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND ON THE
FIRST THREE (3) ANNIVERSARIES THEREOF,
PROVIDED THAT HE THEN REMAINS
EMPLOYED AS OUR CHIEF INNOVATION
OFFICER.
5. TO APPROVE A CASH BONUS IN AN AMOUNT Management For For
OF NIS 460,000 (APPROXIMATELY $127,000)
TO BE PAID TO MR. DAVID REIS, OUR CHIEF
EXECUTIVE OFFICER, IN RESPECT OF HIS
PERFORMANCE FOR THE YEAR ENDED
DECEMBER 31, 2012, AS DETERMINED BY
THE BOARD PURSUANT TO ITS
DISCRETIONARY AUTHORITY UNDER MR.
REIS' EXISTING EMPLOYMENT AGREEMENT.
6. TO APPROVE AN INCREASE IN THE Management For For
COVERAGE UNDER THE COMPANY'S
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY TO AGGREGATE
MAXIMUM COVERAGE OF $60 MILLION AND
AN ADDITIONAL $15 MILLION FOR A-SIDE
COVERAGE FOR DIRECTORS AND
OFFICERS.
7. TO APPROVE AN AMENDMENT TO THE Management For For
ARTICLES OF ASSOCIATION TO INCREASE
THE NUMBER OF AUTHORIZED ORDINARY
SHARES FROM 60 MILLION ORDINARY
SHARES TO 180 MILLION ORDINARY SHARES
AND TO CORRESPONDINGLY INCREASE THE
SHARE CAPITAL OF THE COMPANY FROM
NIS 600,000 TO NIS 1,800,000.
8. TO RE-APPOINT KESSELMAN & KESSELMAN, Management For For
A MEMBER OF
PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013 AND
UNTIL ITS NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD (UPON RECOMMENDATION OF
THE AUDIT COMMITTEE OF THE BOARD) TO
FIX THEIR REMUNERATION.
CYNOSURE INC.
SECURITY 232577205 MEETING TYPE Annual
TICKER SYMBOL CYNO MEETING DATE 24-Jun-2013
ISIN US2325772059 AGENDA 933836302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ISSUANCE OF SHARES OF Management For For
CYNOSURE CLASS A COMMON STOCK IN
THE MERGER DESCRIBED IN THE PROXY
STATEMENT.
2. DIRECTOR Management
1 MARINA HATSOPOULOS For For
2 WILLIAM O. FLANNERY For For
3. TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF CYNOSURE'S 2005
STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS CYNOSURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
6. TO ADJOURN THE ANNUAL MEETING OF Management For For
STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH
PROPOSALS.
PALOMAR MEDICAL TECHNOLOGIES, INC.
SECURITY 697529303 MEETING TYPE Special
TICKER SYMBOL PMTI MEETING DATE 24-Jun-2013
ISIN US6975293035 AGENDA 933841618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE MERGER AGREEMENT Management For For
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
PALOMAR'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
3. TO ADJOURN THE PALOMAR SPECIAL Management For For
MEETING
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3240400006 AGENDA 704561439 - 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 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Decide the Gratis Allotment of New Share Management Against Against
Subscription Rights for the Takeover Defense
Measure
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3931600005 AGENDA 704579880 - 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
SOHGO SECURITY SERVICES CO.,LTD.
SECURITY J7607Z104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3431900004 AGENDA 704588500 - 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
4 Appoint a Corporate Auditor Management For For
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 25-Jun-2013
ISIN US8520611000 AGENDA 933817643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF OCTOBER 15,
2012, AS AMENDED ON NOVEMBER 29, 2012,
APRIL 12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST II,
INC., STARBURST III, INC., AND SPRINT
NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE Management For For
OR ADJOURN THE SPRINT NEXTEL
CORPORATION SPECIAL STOCKHOLDERS'
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
NISSIN FOODS HOLDINGS CO.,LTD.
SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3675600005 AGENDA 704574462 - 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 Appoint a Corporate Auditor Management For For
4 Approve Renewal of Countermeasures to Large- Management Against Against
Scale Acquisitions of the Company's Shares
BULL-DOG SAUCE CO.,LTD.
SECURITY J04746103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3831200005 AGENDA 704588601 - 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
3 Approve Extension of Anti-Takeover Defense Management For For
Measures
MAEZAWA KYUSO INDUSTRIES CO.,LTD.
SECURITY J39466107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3860300007 AGENDA 704593741 - 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
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 26-Jun-2013
ISIN US44919P5089 AGENDA 933821109 - 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. APPROVAL OF THE 2013 STOCK PLAN Management Against Against
PROPOSAL.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 26-Jun-2013
ISIN US2284111042 AGENDA 933824066 - 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 C. BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEPHEN DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT A. GRANATH For For
9 TIMOTHY GRIFFITH For For
10 DONALD J. HALL For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD MOORE For For
14 DEANNE R. STEDEM For For
2 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Management For For
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE-BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES.
THE CENTRAL EUROPE AND RUSSIA FUND
SECURITY 153436100 MEETING TYPE Annual
TICKER SYMBOL CEE MEETING DATE 26-Jun-2013
ISIN US1534361001 AGENDA 933833407 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DR. WILHELM BENDER For For
2 MR. DETLEF BIERBAUM For For
3 MR. RICHARD KARL GOELTZ For For
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2013.
THE NEW GERMANY FUND
SECURITY 644465106 MEETING TYPE Annual
TICKER SYMBOL GF MEETING DATE 26-Jun-2013
ISIN US6444651060 AGENDA 933833419 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MR. DETLEF BIERBAUM* For For
2 MR. C.H. STRENGER* For For
3 MR. R.H. WADSWORTH* For For
4 DR. WILHELM BENDER# For For
3. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
THE EUROPEAN EQUITY FUND
SECURITY 298768102 MEETING TYPE Annual
TICKER SYMBOL EEA MEETING DATE 26-Jun-2013
ISIN US2987681028 AGENDA 933833421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 AMBASSADOR R.R. BURT* For For
2 DR. FRIEDBERT H. MALT* For For
3 MR. JOACHIM WAGNER* For For
4 DR. WILHELM BENDER# For For
3. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
FEIHE INTERNATIONAL INC
SECURITY 31429Y103 MEETING TYPE Special
TICKER SYMBOL ADY MEETING DATE 26-Jun-2013
ISIN US31429Y1038 AGENDA 933834687 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED MARCH 3, 2013, BY AND
AMONG DIAMOND INFANT FORMULA
HOLDING LIMITED, PLATINUM INFANT
FORMULA HOLDING LIMITED, INFANT
FORMULA MERGER SUB HOLDING INC., AND
THE COMPANY, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT 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 MERGER AGREEMENT
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 26-Jun-2013
ISIN NL0009693779 AGENDA 933844739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO ADOPT OUR DUTCH Management For For
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2012
2. PROPOSAL TO DISCHARGE THE MEMBERS Management For For
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITY FOR THE FINANCIAL YEAR 2012.
3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS Management For For
NON-EXECUTIVE DIRECTOR.
3B. PROPOSAL TO RE-APPOINT JEAN Management For For
MANDEVILLE AS NON-EXECUTIVE DIRECTOR.
3C. PROPOSAL TO RE-APPOINT DAVID RUBERG Management For For
AS EXECUTIVE DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN Management For For
ADJUSTMENTS TO THE COMPANY'S
DIRECTORS REMUNERATION POLICY, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO AWARD RESTRICTED Management For For
SHARES TO OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.
6. PROPOSAL TO APPOINT KPMG Management For For
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2013.
MEIJI HOLDINGS CO.,LTD.
SECURITY J41729104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3918000005 AGENDA 704583144 - 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
2.1 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
3 Appoint a Substitute Corporate Auditor Management For For
MORINAGA MILK INDUSTRY CO.,LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3926800008 AGENDA 704584196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approve Appropriation of Surplus Management For For
2 Allow Board to Authorize Use of Free Share Management Against Against
Options as Anti-Takeover Defense Measure
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
4 Appoint a Substitute Corporate Auditor Management For For
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3126130008 AGENDA 704612387 - 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
MOLYCORP, INC.
SECURITY 608753109 MEETING TYPE Annual
TICKER SYMBOL MCP MEETING DATE 27-Jun-2013
ISIN US6087531090 AGENDA 933824535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 ROSS R. BHAPPU For For
2 C. KARAYANNOPOULOS For For
3 MARK S. KRISTOFF For For
4 ALEC MACHIELS For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
ZHONGPIN INC.
SECURITY 98952K107 MEETING TYPE Special
TICKER SYMBOL HOGS MEETING DATE 27-Jun-2013
ISIN US98952K1079 AGENDA 933838673 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 TO ADOPT THE AMENDED AND RESTATED Management For For
AGREEMENT AND PLAN OF MERGER DATED
FEBRUARY 8, 2013 (THE "MERGER
AGREEMENT") WITH GOLDEN BRIDGE
HOLDINGS LIMITED ("PARENT"), GOLDEN
BRIDGE MERGER SUB LIMITED ("MERGER
SUB") AND MR. XIANFU ZHU PROVIDING FOR
THE MERGER OF MERGER SUB WITH AND
INTO THE COMPANY (THE "MERGER"), AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
02 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF THE
COMPANY IN CONNECTION WITH THE MERGER.
03 TO APPROVE THE ADJOURNMENT 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 ADOPT THE MERGER AGREEMENT.
MATERIAL SCIENCES CORPORATION
SECURITY 576674105 MEETING TYPE Annual
TICKER SYMBOL MASC MEETING DATE 27-Jun-2013
ISIN US5766741053 AGENDA 933842088 - 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 RYAN J. LEVENSON For For
4 SAMUEL LICAVOLI For For
5 PATRICK J. MCDONNELL For For
6 CLIFFORD D. NASTAS For For
7 JOHN P. REILLY For For
8 DOMINICK J. SCHIANO For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE APPROVAL OF THE FREQUENCY OF
SHAREOWNER VOTES ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY GRANT THORNTON Management For For
LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Special
TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013
ISIN US5497641085 AGENDA 933842812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF APRIL 5, 2013, BY
AND AMONG GENERAL ELECTRIC
COMPANY, RED ACQUISITION, INC., AND
LUFKIN INDUSTRIES, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LUFKIN INDUSTRIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
ORIENT-EXPRESS HOTELS LTD.
SECURITY G67743107 MEETING TYPE Annual
TICKER SYMBOL OEH MEETING DATE 28-Jun-2013
ISIN BMG677431071 AGENDA 933824383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HARSHA V. AGADI Withheld Against
2 JOHN D. CAMPBELL Withheld Against
3 ROLAND A. HERNANDEZ For For
4 MITCHELL C. HOCHBERG Withheld Against
5 RUTH A. KENNEDY Withheld Against
6 PRUDENCE M. LEITH Withheld Against
7 GEORG R. RAFAEL Withheld Against
8 JOHN M. SCOTT III For For
2. APPOINTMENT OF DELOITTE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S REMUNERATION.
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 28-Jun-2013
ISIN US0758961009 AGENDA 933837811 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WARREN Management For For
EISENBERG
1B. ELECTION OF DIRECTOR: LEONARD Management For For
FEINSTEIN
1C. ELECTION OF DIRECTOR: STEVEN H. Management For For
TEMARES
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For
1E. ELECTION OF DIRECTOR: STANLEY F. Management For For
BARSHAY
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For
1G. ELECTION OF DIRECTOR: PATRICK R. Management For For
GASTON
1H. ELECTION OF DIRECTOR: JORDAN HELLER Management For For
1I. ELECTION OF DIRECTOR: VICTORIA A. Management For For
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
2012 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
THE GABELLI EQUITY INCOME FUND
INVESTMENT COMPANY REPORT
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Special
TICKER SYMBOL KO MEETING DATE 10-Jul-2012
ISIN US1912161007 AGENDA 933646385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 TO AMEND ARTICLE FOURTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM
5,600,000,000 SHARES, PAR VALUE $.25 PER
SHARE, TO 11,200,000,000 SHARES, PAR
VALUE $.25 PER SHARE, AND TO EFFECT A
SPLIT OF THE ISSUED COMMON STOCK OF
THE COMPANY BY CHANGING EACH ISSUED
SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
BT GROUP PLC, LONDON
SECURITY G16612106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Jul-2012
ISIN GB0030913577 AGENDA 703845620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 That the accounts and reports of the directors Management For For
and the auditors for the year ended 31 March
2012 be received
2 That the directors' remuneration report for the Management For For
year ended 31 March 2012 be approved
3 That the final dividend of 5.7 pence per share Management For For
recommended by the directors be declared to be
payable on 3 September 2012 to holders of
ordinary shares registered at the close of
business on 10 August 2012
4 That Sir Michael Rake be re-elected as a 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 Management For For
director
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 the Rt Hon Patricia Hewitt be re-elected as Management For For
a director
10 That Phil Hodkinson be re-elected as a director Management For For
11 That Nick Rose be re-elected as a director Management For For
12 That Jasmine Whitbread be re-elected as a Management For For
director
13 That Karen Richardson be elected as a director Management For For
14 That PricewaterhouseCoopers LLP be re- Management For For
appointed auditors of the Company, to hold office
until the end of the next general meeting at which
accounts are laid before the Company
15 That the directors be authorised to decide the Management For For
auditors' remuneration
16 Authority to allot shares Management For For
17 Authority to allot shares for cash Management For For
18 Authority to purchase own shares Management For For
19 Authority to call a general meeting on 14 days' Management For For
notice
20 Authority for political donations Management For For
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 11-Jul-2012
ISIN US05577E1010 AGENDA 933657631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 REPORT AND ACCOUNTS Management For For
2 REMUNERATION REPORT Management For For
3 FINAL DIVIDEND Management For For
4 RE-ELECT SIR MICHAEL RAKE Management For For
5 RE-ELECT IAN LIVINGSTON Management For For
6 RE-ELECT TONY CHANMUGAM Management For For
7 RE-ELECT GAVIN PATTERSON Management For For
8 RE-ELECT TONY BALL Management For For
9 RE-ELECT RT HON PATRICIA HEWITT Management For For
10 RE-ELECT PHIL HODKINSON Management For For
11 RE-ELECT NICK ROSE Management For For
12 RE-ELECT JASMINE WHITBREAD Management For For
13 ELECT KAREN RICHARDSON Management For For
14 AUDITORS' REAPPOINTMENT Management For For
15 AUDITORS' REMUNERATION Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
S17 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S18 AUTHORITY TO PURCHASE OWN SHARES Management For For
S19 14 DAYS' NOTICE OF MEETINGS Management For For
20 POLITICAL DONATIONS Management For For
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 12-Jul-2012
ISIN US9843321061 AGENDA 933658974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ALFRED J. Management For For
AMOROSO
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 Management For For
STOCK PLAN.
4. AMENDMENT TO THE COMPANY'S 1996 Management For For
DIRECTORS' STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
ENI SPA, ROMA
SECURITY T3643A145 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 16-Jul-2012
ISIN IT0003132476 AGENDA 703951271 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING IDS 100002 AND
101648 DUE TO OGM AND EGM CHANGED
TO MIX MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_133197.PDF
E.1 Cancellation of Eni treasury shares, without Management For For
reduction of the share capital, subject to
elimination of the par value of the shares and
consequent amendments to article 5.1 of the By
laws; related and consequent resolutions
O.1 New buy-back plan of Eni shares; related and Management For For
consequent resolutions
SUPERVALU INC.
SECURITY 868536103 MEETING TYPE Annual
TICKER SYMBOL SVU MEETING DATE 17-Jul-2012
ISIN US8685361037 AGENDA 933653075 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DONALD R. Management For For
CHAPPEL
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. Management For For
HERKERT
1H. ELECTION OF DIRECTOR: STEVEN S. Management For For
ROGERS
1I. ELECTION OF DIRECTOR: MATTHEW E. Management For For
RUBEL
1J. ELECTION OF DIRECTOR: WAYNE C. SALES Management For For
1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT
4. TO APPROVE THE SUPERVALU INC. 2012 Management Against Against
STOCK PLAN
5. TO APPROVE THE AMENDMENT OF THE Management Against Against
DIRECTORS' DEFERRED COMPENSATION
PLAN
6. TO APPROVE THE AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
7. TO APPROVE THE AMENDMENT TO THE Management For For
RESTATED BYLAWS TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
8. TO APPROVE THE AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE PAR
VALUE OF THE COMMON STOCK
MODINE MANUFACTURING COMPANY
SECURITY 607828100 MEETING TYPE Annual
TICKER SYMBOL MOD MEETING DATE 19-Jul-2012
ISIN US6078281002 AGENDA 933664446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DR. SURESH V. Management For For
GARIMELLA
1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For
PATTERSON
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jul-2012
ISIN GB00B5KKT968 AGENDA 703942222 - 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 elect Mark Hamlin Management For For
7 To re-elect Tim Pennington Management For For
8 To elect Alison Platt Management For For
9 To re-elect Tony Rice Management For For
10 To re-elect Ian Tyler Management For For
11 To re-appoint KPMG Audit Plc as auditor of the Management For For
Company until the conclusion of the next AGM of
the Company
12 To authorise the Directors to set the Management For For
remuneration of the Auditor
13 To declare a final dividend Management For For
14 To give authority to allot shares Management For For
15 To disapply pre-emption rights Management Against Against
16 To authorise the purchase of its own shares by Management For For
the Company
17 To authorise the Company to call a general Management For For
meeting of shareholders on not less than 14 clear
days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTI-ON 11. IF YOU HAVE LREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
LEGG MASON, INC.
SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 24-Jul-2012
ISIN US5249011058 AGENDA 933657287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT E. ANGELICA For For
2 BARRY W. HUFF For For
3 JOHN E. KOERNER III For For
4 CHERYL GORDON KRONGARD For For
2. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For
17 TO AUTHORISE THE AUDIT & RISK Management For For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Special
TICKER SYMBOL TEL MEETING DATE 25-Jul-2012
ISIN CH0102993182 AGENDA 933660133 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE REALLOCATION OF LEGAL Management For For
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Special
TICKER SYMBOL TEL MEETING DATE 25-Jul-2012
ISIN CH0102993182 AGENDA 933668141 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE REALLOCATION OF LEGAL Management For For
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
REMY COINTREAU SA, COGNAC
SECURITY F7725A100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jul-2012
ISIN FR0000130395 AGENDA 703934225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0615/201206151204061.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0706/201207061204704.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended March 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended March 31, 2012
O.3 Allocation of income and setting the dividend Management For For
O.4 Option for payment of the dividend in shares Management For For
O.5 Approval of the Agreements pursuant to Article Management For For
L.225-38 of the Commercial Code
O.6 Discharge of duties to Board members Management For For
O.7 Renewal of term of Mr. Francois Heriard Dubreuil Management For For
as Board member
O.8 Renewal of term of Mr. Gabriel Hawawini as Management For For
Board member
O.9 Renewal of term of Mr. Jacques-Etienne de Management For For
T'Serclaes as Board member
O.10 Renewal of term of the firm Ernst & Young et Management For For
Autres as principal Statutory Auditor
O.11 Renewal of term of the company Auditex as Management For For
deputy Statutory Auditor
O.12 Setting the amount of attendance allowances Management For For
O.13 Authorization to the Board of Directors to Management For For
purchase and sell shares of the Company
pursuant to Articles L.225-209 et seq. of the
Commercial Code
O.14 Powers to carry out all legal formalities Management For For
E.15 Authorization the Board of Directors to reduce Management For For
share capital by cancellation of treasury shares of
the Company
E.16 Delegation of authority to the Board of Directors Management For For
to decide to increase share capital by issuing
shares of the Company and/or securities giving
access to capital of the Company and/or by
issuing securities entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares of the Company and/or securities giving
access to capital of the Company and/or by
issuing securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights by public offering
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares of the Company and/or securities giving
access to capital of the Company and/or by
issuing securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights by an offer
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.19 Authorization to the Board of Directors to set the Management Against Against
issue price of securities to be issued under the
seventeenth and eighteenth resolutions with
cancellation of shareholders' preferential
subscription rights, within the limit of 10% of
capital per year
E.20 Authorization to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of issuance with or without shareholders'
preferential subscription rights
E.21 Authorization to the Board of Directors to Management For For
increase share capital by issuing shares reserved
for members of a company savings plan
E.22 Authorization to reduce share capital Management For For
E.23 Authorization to the Board of Directors to use the Management For For
authorizations, delegations of authority or
delegations of powers in case of public offer on
shares of the Company
E.24 Authorization to the Board of Directors to charge Management For For
the costs incurred by capital increases on
premiums relating to these transactions
E.25 Amendment to Article 20 of the Bylaws regarding Management For For
agreements between the Company and a Board
members or the CEO or a Chief operating officer
E.26 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF 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.
SABMILLER PLC, WOKING SURREY
SECURITY G77395104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2012
ISIN GB0004835483 AGENDA 703947929 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive and adopt the financial statements for Management For For
the year ended 31 March 2012, together with the
reports of the directors and auditors therein
2 To receive and, if thought fit, to approve the Management For For
Directors' Remuneration Report 2012 contained
in the Annual Report for the year ended 31 March
2012
3 To elect Dr A J Clark as a director of the Management For For
Company
4 To re-elect Mr M H Armour as a director of the Management For For
Company
5 To re-elect Mr G C Bible as a director of the Management For For
Company
6 To re-elect Mr D S Devitre as a director of the Management For For
Company
7 To re-elect Mrs L M S Knox as a director of the Management For For
Company
8 To re-elect Mr E A G Mackay as a director of the Management For For
Company
9 To re-elect Mr P J Manser as a director of the Management For For
Company
10 To re-elect Mr J A Manzoni as a director of the Management For For
Company
11 To re-elect Mr M Q Morland as a director of the Management For For
Company
12 To re-elect Dr D F Moyo as a director of the Management For For
Company
13 To re-elect Mr C A Perez Davila as a director of Management For For
the Company
14 To re-elect Mr M C Ramaphosa as a director of Management For For
the Company
15 To re-elect Mr A Santo Domingo Davila as a Management For For
director of the Company
16 To re-elect Ms H A Weir as director of the Management For For
Company
17 To re-elect Mr H A Willard as a director of the Management For For
Company
18 To re-elect Mr J S Wilson as a director of the Management For For
Company
19 To declare a final dividend of 69.5 US cents per Management For For
share
20 To re-appoint PricewaterhouseCoopers LLP as Management For For
auditors of the Company
21 To authorise the directors to determine the Management For For
remuneration of the auditors
22 To give a general power and authority to the Management For For
directors to allot shares
23 To give a general power and authority to the Management For For
directors to allot shares for cash otherwise than
pro rata to all shareholders
24 To give a general authority to the directors to Management For For
make market purchases of ordinary shares of
USD 0.10 each in the capital of the Company
25 To approve the calling of general meetings, other Management For For
than an annual general meeting, on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 8.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2012
ISIN JP3143000002 AGENDA 703957855 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
BROWN-FORMAN CORPORATION
SECURITY 115637100 MEETING TYPE Annual
TICKER SYMBOL BFA MEETING DATE 26-Jul-2012
ISIN US1156371007 AGENDA 933663925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JOAN C. LORDI Management For For
AMBLE
1B ELECTION OF DIRECTOR: PATRICK Management For For
BOUSQUET-CHAVANNE
1C ELECTION OF DIRECTOR: GEO. GARVIN Management For For
BROWN IV
1D ELECTION OF DIRECTOR: MARTIN S. Management For For
BROWN, JR.
1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1F ELECTION OF DIRECTOR: JOHN D. COOK Management For For
1G ELECTION OF DIRECTOR: SANDRA A. Management For For
FRAZIER
1H ELECTION OF DIRECTOR: WILLIAM E. Management For For
MITCHELL
1I ELECTION OF DIRECTOR: DACE BROWN Management For For
STUBBS
1J ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1K ELECTION OF DIRECTOR: JAMES S. WELCH, Management For For
JR.
2 AMENDMENT TO RESTATED CERTIFICATE Management Against Against
OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES OF CLASS A AND
CLASS B COMMON STOCK.
BROWN-FORMAN CORPORATION
SECURITY 115637209 MEETING TYPE Annual
TICKER SYMBOL BFB MEETING DATE 26-Jul-2012
ISIN US1156372096 AGENDA 933664434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 AMENDMENT TO RESTATED CERTIFICATE Management Against Against
OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES OF CLASS B
COMMON STOCK.
CONSTELLATION BRANDS, INC.
SECURITY 21036P108 MEETING TYPE Annual
TICKER SYMBOL STZ MEETING DATE 27-Jul-2012
ISIN US21036P1084 AGENDA 933659798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BARRY A. FROMBERG For For
2 JEANANNE K. HAUSWALD For For
3 PAUL L. SMITH For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT Management For For
AND RESTATEMENT OF THE COMPANY'S
ANNUAL MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT Management For For
AND RESTATEMENT OF THE COMPANY'S
LONG-TERM STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
"EQUAL SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
"MULTIPLE PERFORMANCE METRICS"
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 06-Aug-2012
ISIN US7432631056 AGENDA 933663987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Management For For
1C ELECTION OF DIRECTOR: HARRIS E. Management For For
DELOACH, JR.
1D ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Management For For
1E ELECTION OF DIRECTOR: WILLIAM D. Management For For
JOHNSON
1F ELECTION OF DIRECTOR: ROBERT W. Management For For
JONES
1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
1H ELECTION OF DIRECTOR: MELQUIADES Management For For
MARTINEZ
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN, III Management For For
1K ELECTION OF DIRECTOR: CHARLES W. Management For For
PRYOR, JR.
1L ELECTION OF DIRECTOR: CARLOS A. Management For For
SALADRIGAS
1M ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
1N ELECTION OF DIRECTOR: ALFRED C. Management For For
TOLLISON, JR.
02 ADVISORY (NONBINDING) VOTE TO Management Abstain Against
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
03 RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS PROGRESS
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
04 RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE
COMPNAY'S 2007 EQUITY INCENTIVE PLAN
AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 14-Aug-2012
ISIN US7401891053 AGENDA 933660804 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARK DONEGAN For For
2 VERNON E. OECHSLE For For
3 ULRICH SCHMIDT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE Management For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
AIRGAS, INC.
SECURITY 009363102 MEETING TYPE Annual
TICKER SYMBOL ARG MEETING DATE 14-Aug-2012
ISIN US0093631028 AGENDA 933667555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES W. HOVEY For For
2 MICHAEL L. MOLININI For For
3 PAULA A. SNEED For For
4 DAVID M. STOUT For For
2. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED 2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
OUR CLASSIFIED BOARD OF DIRECTORS.
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 23-Aug-2012
ISIN US5850551061 AGENDA 933668040 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 VICTOR J. DZAU, M.D. For For
3 OMAR ISHRAK For For
4 SHIRLEY ANN JACKSON PHD For For
5 MICHAEL O. LEAVITT 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 JACK W. SCHULER For For
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR
MAJORITY VOTE IN UNCONTESTED
ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS Shareholder Against For
SHAREHOLDER PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE Shareholder Against For
MAJORITY SHAREHOLDER PROPOSAL.
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 28-Aug-2012
ISIN US4230741039 AGENDA 933666010 - 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
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY Management For For
FY2013 STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE Management For For
MEASURES INCLUDED IN THE H.J. HEINZ
COMPANY FY03 STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S Management For For
NAMED EXECUTIVE OFFICER COMPENSATION
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Sep-2012
ISIN CH0045039655 AGENDA 703984749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 935366 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 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 director's report for the
business year ended 31 March 2012
1.2 The board of directors proposes that the 2012 Management No Action
compensation report as per pages 46 to 52 of the
annual report and accounts 2012 be ratified (non-
binding consultative vote)
2 Approve allocation of income and dividends of Management No Action
CHF 0.55 per A bearer share and CHF 0.055 per
B registered share
3 Discharge of the board of directors Management No Action
4.1 Re-election of the board of directors : Johann Management No Action
Rupert
4.2 Re-election of the board of directors : Dr Franco Management No Action
Cologni
4.3 Re-election of the board of directors : Lord Douro Management No Action
4.4 Re-election of the board of directors : Yves-Andre Management No Action
Istel
4.5 Re-election of the board of directors : Richard Management No Action
Lepeu
4.6 Re-election of the board of directors : Ruggero Management No Action
Magnoni
4.7 Re-election of the board of directors : Josua Management No Action
Malherbe
4.8 Re-election of the board of directors : Dr Management No Action
Frederick Mostert
4.9 Re-election of the board of directors :Simon Management No Action
Murray
4.10 Re-election of the board of directors : Alain Management No Action
Dominique Perrin
4.11 Re-election of the board of directors : Guillaume Management No Action
Pictet
4.12 Re-election of the board of directors : Norbert Management No Action
Platt
4.13 Re-election of the board of directors : Alan Management No Action
Quasha
4.14 Re-election of the board of directors : Maria Management No Action
Ramos
4.15 Re-election of the board of directors : Lord Management No Action
Renwick of Clifton
4.16 Re-election of the board of directors : Dominique Management No Action
Rochat
4.17 Re-election of the board of directors : Jan Rupert Management No Action
4.18 Re-election of the board of directors : Gary Management No Action
Saage
4.19 Re-election of the board of directors : Juergen Management No Action
Schrempp
4.20 Re-election of the board of directors : Martha Management No Action
Wikstrom
5 Election of the auditors / Management No Action
PricewaterhouseCoopers
6 Ad-hoc Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN CAPITALIZATION IN
RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PATTERSON COMPANIES, INC.
SECURITY 703395103 MEETING TYPE Annual
TICKER SYMBOL PDCO MEETING DATE 10-Sep-2012
ISIN US7033951036 AGENDA 933675665 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SCOTT P. ANDERSON* For For
2 ELLEN A. RUDNICK* For For
3 HAROLD C. SLAVKIN* For For
4 JAMES W. WILTZ* For For
5 JODY H. FERAGEN** For For
2. TO APPROVE THE AMENDMENT TO OUR Management For For
BYLAWS.
3. TO APPROVE THE AMENDMENT TO OUR Management For For
AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO OUR Management For For
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 27,
2013. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING THE ADOPTION OF
CUMULATIVE VOTING.
REINET INVESTMENTS SCA, LUXEMBOURG
SECURITY L7925N152 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Sep-2012
ISIN LU0383812293 AGENDA 703982240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Receive General Partner's, Supervisory Directors' Non-Voting
and Auditors' Reports
2 Accept Financial Statements Management For For
3 Accept Consolidated Financial Statements Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of General Partner and Management For For
Supervisory Directors
6.1 Re-elect Denis Falck for Supervisory Board Management For For
6.2 Re-elect Peter Kaul for Supervisory Board Management For For
6.3 Re-elect Yves Prussen for Supervisory Board Management For For
6.4 Re-elect Ian Whitecourt for Supervisory Board Management For For
7 Approve Remuneration of Directors Management For For
THE PEP BOYS - MANNY, MOE & JACK
SECURITY 713278109 MEETING TYPE Annual
TICKER SYMBOL PBY MEETING DATE 12-Sep-2012
ISIN US7132781094 AGENDA 933671376 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For
1B. ELECTION OF DIRECTOR: JOHN T. Management For For
SWEETWOOD
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Management For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For For
1E. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
1F. ELECTION OF DIRECTOR: NICK WHITE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For
ODELL
2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REQUIRING OUR EXECUTIVE OFFICERS TO
RETAIN PEP BOYS STOCK FOLLOWING THE
TERMINATION OF THEIR EMPLOYMENT, IF
PRESENTED BY ITS PROPONENT.
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 13-Sep-2012
ISIN US0936711052 AGENDA 933673370 - 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. Management For For
ELLISON
1D. ELECTION OF DIRECTOR: ROBERT A. Management For For
GERARD
1E. ELECTION OF DIRECTOR: DAVID BAKER Management For For
LEWIS
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA Management For For
WOOD
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM Management Against Against
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
PROXY ACCESS, IF PRESENTED AT THE MEETING.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Special
TICKER SYMBOL TYC MEETING DATE 17-Sep-2012
ISIN CH0100383485 AGENDA 933676580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. THE APPROVAL OF THE DISTRIBUTION OF Management For For
SHARES OF ADT COMMON STOCK TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF Management For For
TYCO FLOW CONTROL COMMON SHARES
TO BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING
CONTRIBUTED SURPLUS.
3. DIRECTOR Management
1 GEORGE R. OLIVER For For
2 FRANK M. DRENDEL For For
4. THE APPROVAL OF THE PAYMENT OF AN Management For For
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN
THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO Management Against Against
INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN.
JULIUS BAER GRUPPE AG, ZUERICH
SECURITY H4414N103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 19-Sep-2012
ISIN CH0102484968 AGENDA 704026702 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-115043, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1 Creation of authorized share capital for the Management No Action
purpose of the partial financing of the acquisition
of the International Wealth Management
business of Bank of America Merrill Lynch
outside the Unites States
2 Ad-hoc Management No Action
NEXEN INC.
SECURITY 65334H102 MEETING TYPE Special
TICKER SYMBOL NXY MEETING DATE 20-Sep-2012
ISIN CA65334H1029 AGENDA 933680921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 A SPECIAL RESOLUTION, THE FULL TEXT OF Management For For
WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
COMPANY DATED AUGUST 16, 2012 (THE
"INFORMATION CIRCULAR"), TO APPROVE A
PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS
CORPORATIONS ACT, ALL AS MORE
PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
VALUE LINE, INC.
SECURITY 920437100 MEETING TYPE Annual
TICKER SYMBOL VALU MEETING DATE 21-Sep-2012
ISIN US9204371002 AGENDA 933681606 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 S. DAVIS For For
2 A. FIORE For For
3 G.J. MUENZER For For
4 W. REED For For
5 S.R. ANASTASIO For For
6 M. BERNSTEIN For For
7 H.A. BRECHER For For
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 24-Sep-2012
ISIN US3703341046 AGENDA 933676201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
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. Management For For
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS Management For For
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J. ELECTION OF DIRECTOR: KENDALL J. Management For For
POWELL
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. Management For For
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Special
TICKER SYMBOL GET MEETING DATE 25-Sep-2012
ISIN US3679051066 AGENDA 933681389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against
MERGER DATED JULY 27, 2012 BY AND
BETWEEN GAYLORD ENTERTAINMENT
COMPANY AND GRANITE HOTEL
PROPERTIES, INC., A WHOLLY-OWNED
SUBSIDIARY OF GAYLORD, WHICH IS PART
OF RESTRUCTURING TRANSACTIONS
INTENDED TO ENABLE US TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST, OR
REIT, FOR FEDERAL INCOME TAX
PURPOSES.
2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against
34,000,000 SHARES OF OUR COMMON
STOCK AS PART OF A ONE-TIME SPECIAL
DISTRIBUTION RELATED TO THE
DISTRIBUTION OF OUR ACCUMULATED
EARNINGS AND PROFITS TO
STOCKHOLDERS IN CONNECTION WITH THE
REIT CONVERSION.
3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED
TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSALS.
THE MOSAIC COMPANY
SECURITY 61945C103 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 04-Oct-2012
ISIN US61945C1036 AGENDA 933680173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PHYLLIS E. Management For For
COCHRAN
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. Management For For
LUMPKINS
1D. ELECTION OF DIRECTOR: WILLIAM T. Management For For
MONAHAN
2. RATIFICATION OF ELECTION OF ONE Management For For
DIRECTOR, HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING MAY 31, 2013
AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS
OF MAY 31, 2013.
4. A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
CARPENTER TECHNOLOGY CORPORATION
SECURITY 144285103 MEETING TYPE Annual
TICKER SYMBOL CRS MEETING DATE 08-Oct-2012
ISIN US1442851036 AGENDA 933687317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CARL G. ANDERSON, JR. For For
2 DR. PHILIP M. ANDERSON For For
3 DR. JEFFREY WADSWORTH For For
4 WILLIAM A. WULFSOHN For For
2. APPROVAL OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 09-Oct-2012
ISIN US7427181091 AGENDA 933681062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B. ELECTION OF DIRECTOR: KENNETH I. Management For For
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- Management For For
HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. Management For For
MCDONALD
1F. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. Management For For
RODGERS
1H. ELECTION OF DIRECTOR: MARGARET C. Management For For
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES Management For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. Management For For
WOERTZ
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO
2. RATIFY APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION (THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON Shareholder Against For
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shareholder Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT Shareholder Against For
SIMPLE MAJORITY VOTE (PAGE 72 OF
PROXY STATEMENT)
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933684563 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
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: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933693904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
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: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER.
DIAGEO PLC, LONDON
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Oct-2012
ISIN GB0002374006 AGENDA 704050006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Report and accounts 2012 Management For For
2 Directors' remuneration report 2012 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 of PS Walsh as a director Management For For
13 Election of Ho KwonPing as a director Management For For
14 Election of IM Menezes as a director Management For For
15 Re-appointment of auditor Management For For
16 Remuneration of auditor Management For For
17 Authority to allot shares Management For For
18 Disapplication of pre-emption rights Management Against Against
19 Authority to purchase own ordinary shares Management For For
20 Authority to make political donations and/or to Management For For
incur political expenditure in the EU
21 Reduced notice of a general meeting other than Management For For
an annual general meeting
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual
TICKER SYMBOL TU MEETING DATE 17-Oct-2012
ISIN CA87971M2022 AGENDA 933685375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 PASS BY MEANS OF A SEPARATE VOTE, Management For For
WITH OR WITHOUT VARIATION, A SPECIAL
SEPARATE RESOLUTION, APPROVING A
PLAN OF ARRANGEMENT TO EFFECT THE
EXCHANGE OF NON-VOTING SHARES FOR
COMMON SHARES ON A ONE-FOR-ONE
BASIS PURSUANT TO DIVISION 5, PART 9 OF
THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA) INVOLVING TELUS
CORPORATION, AND ITS HOLDERS OF NON-
VOTING SHARES, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF
TELUS CORPORATION DATED AUGUST 30,
2012 (THE "CIRCULAR").
DIAGEO PLC
SECURITY 25243Q205 MEETING TYPE Annual
TICKER SYMBOL DEO MEETING DATE 17-Oct-2012
ISIN US25243Q2057 AGENDA 933687418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. REPORT AND ACCOUNTS 2012. Management For For
2. DIRECTORS' REMUNERATION REPORT 2012. Management For For
3. DECLARATION OF FINAL DIVIDEND. Management For For
4. RE-ELECTION OF PB BRUZELIUS AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
5. RE-ELECTION OF LM DANON AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
6. RE-ELECTION OF LORD DAVIES AS A Management For For
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE COMMITTEE))
7. RE-ELECTION OF BD HOLDEN AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
8. RE-ELECTION OF DR FB HUMER AS A Management For For
DIRECTOR. (NOMINATION COMMITTEE
(CHAIRMAN OF THE COMMITTEE))
9. RE-ELECTION OF D MAHLAN AS A Management For For
DIRECTOR. (EXECUTIVE COMMITTEE)
10. RE-ELECTION OF PG SCOTT AS A Management For For
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
11. RE-ELECTION OF HT STITZER AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
12. RE-ELECTION OF PS WALSH AS A Management For For
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
13. ELECTION OF HO KWONPING AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
14. ELECTION OF IM MENEZES AS A DIRECTOR. Management For For
(EXECUTIVE COMMITTEE)
15. RE-APPOINTMENT OF AUDITOR. Management For For
16. REMUNERATION OF AUDITOR. Management For For
17. AUTHORITY TO ALLOT SHARES. Management For For
18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against Against
19. AUTHORITY TO PURCHASE OWN ORDINARY Management For For
SHARES.
20. AUTHORITY TO MAKE POLITICAL Management For For
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
21. REDUCED NOTICE OF A GENERAL MEETING Management For For
OTHER THAN AN ANNUAL GENERAL MEETING.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THA-NK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEN-D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
AMERIGROUP CORPORATION
SECURITY 03073T102 MEETING TYPE Special
TICKER SYMBOL AGP MEETING DATE 23-Oct-2012
ISIN US03073T1025 AGENDA 933684842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 9, 2012, BY
AND AMONG WELLPOINT, INC., THE
COMPANY AND WELLPOINT MERGER SUB,
INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF WELLPOINT (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT").
2. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
PARKER-HANNIFIN CORPORATION
SECURITY 701094104 MEETING TYPE Annual
TICKER SYMBOL PH MEETING DATE 24-Oct-2012
ISIN US7010941042 AGENDA 933691683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED PARKER-HANNIFIN
CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR Shareholder Against For
CODE OF REGULATIONS TO SEPARATE THE
ROLES OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
THE HILLSHIRE BRANDS COMPANY
SECURITY 432589109 MEETING TYPE Annual
TICKER SYMBOL HSH MEETING DATE 25-Oct-2012
ISIN US4325891095 AGENDA 933686694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: TODD A. BECKER Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1C. ELECTION OF DIRECTOR: ELLEN L. Management For For
BROTHERS
1D. ELECTION OF DIRECTOR: VIRGIS W. Management For For
COLBERT
1E. ELECTION OF DIRECTOR: SEAN M. Management For For
CONNOLLY
1F. ELECTION OF DIRECTOR: LAURETTE T. Management For For
KOELLNER
1G. ELECTION OF DIRECTOR: CRAIG P. Management For For
OMTVEDT
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1I. ELECTION OF DIRECTOR: JONATHAN P. Management For For
WARD
1J. ELECTION OF DIRECTOR: JAMES D. WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG- Management Against Against
TERM INCENTIVE STOCK PLAN.
COOPER INDUSTRIES PLC
SECURITY G24140111 MEETING TYPE Special
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN IE00B40K9117 AGENDA 933692736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF THE SCHEME OF Management For For
ARRANGEMENT.
2. CANCELLATION OF COOPER SHARES Management For For
PURSUANT TO THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT Management For For
SECURITIES AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF Management For For
ASSOCIATION.
5. CREATION OF DISTRIBUTABLE RESERVES Management For For
OF NEW EATON.
6. APPROVAL ON AN ADVISORY BASIS OF Management Abstain Against
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN COOPER AND ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY Management For For
GENERAL MEETING.
COOPER INDUSTRIES PLC
SECURITY G24140108 MEETING TYPE Special
TICKER SYMBOL CBE MEETING DATE 26-Oct-2012
ISIN IE00B40K9117 AGENDA 933692748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE SCHEME OF Management For For
ARRANGEMENT.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 31-Oct-2012
ISIN US6643971061 AGENDA 933688256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY APPROVED.
3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE 2009
NORTHEAST UTILITIES INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 01-Nov-2012
ISIN US0394831020 AGENDA 933690807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 02-Nov-2012
ISIN US9831341071 AGENDA 933689979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 LINDA CHEN For For
2 MARC D. SCHORR For For
3 J. EDWARD (TED) VIRTUE For For
4 ELAINE P. WYNN For For
2 TO APPROVE THE AMENDED AND Management For For
RESTATED ANNUAL PERFORMANCE BASED
INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2012.
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN FR0000120693 AGENDA 704074234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/20-
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012-
/1019/201210191206055.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2012
O.3 Allocation of income for the financial year ended Management For For
June 30, 2012 and setting the dividend
O.4 Approval of the regulated Agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial Code
O.5 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Martina Management For For
Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Alexandre Management For For
Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Management For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For
member
O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Management For For
member
O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For
Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Management For For
member
O.15 Setting the annual amount of attendance Management For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out free allocation of
performance shares to employees and corporate
Executives of the Company and Group companies
E.18 Authorization to be granted to the Board of Management For For
Directors to grant options entitling to the
subscription for shares of the Company to be
issued or to purchase existing shares of the
Company to employees and corporate
Executives of the Company and Group companies
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of a company
savings plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws regarding Management For For
the duration of the Company
E.21 Amendment to Article 20 of the bylaws regarding Management For For
the age limit of the Chairman of the Board of
Directors
E.22 Alignment of Article 27 of the bylaws with legal Management For For
and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with legal Management For For
and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with legal Management For For
and regulatory provisions
E.25 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF 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.
GENON ENERGY, INC.
SECURITY 37244E107 MEETING TYPE Special
TICKER SYMBOL GEN MEETING DATE 09-Nov-2012
ISIN US37244E1073 AGENDA 933697320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 20, 2012, BY
AND AMONG NRG ENERGY, INC., PLUS
MERGER CORPORATION AND GENON
ENERGY, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, A COPY OF
WHICH IS ATTACHED AS ANNEX A TO THE
JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE (THE
"MERGER" PROPOSAL).
2. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
MERGER-RELATED COMPENSATION
ARRANGEMENTS OF OUR NAMED
EXECUTIVE OFFICERS (THE "MERGER-
RELATED COMPENSATION" PROPOSAL).
3. TO APPROVE ANY MOTION TO ADJOURN Management For For
THE GENON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES (THE "GENON ADJOURNMENT" PROPOSAL).
BANCO POPULAR ESPANOL SA, MADRID
SECURITY E19550206 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Nov-2012
ISIN ES0113790531 AGENDA 704080782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT IT IS FORESEEABLE, IN Non-Voting
CONSIDERATION OF THE COMPANY'S
PRESENT-SHAREHOLDER STRUCTURE,
THAT THE MEETING WILL INDEED BE HELD
AT SECOND CALL ON-10 NOV 2012.
1 Capital increase, through cash contributions, for Management For For
a maximum nominal amount of EUR 625,000,000
by issuing 6,250,000,000 ordinary shares with a
nominal value of 0.10 Euros each, of the same
class and series as the outstanding shares, and
with preferential subscription rights. Full
subscription not required. Delegate powers to the
Board of Directors, with substitution powers on
the Executive Committee, to set those terms of
the resolution that are not established at the
General Meeting, to do any acts necessary for its
execution, to restate the final article of the
Articles in order to include the new amount of
corporate capital and request the admission to
quotation of the new shares in the stock
exchanges where the shares of the Bank are registered
2 Delegate full powers to the Board, with Management For For
substitution powers, to execute, construe and
rectify the resolutions adopted by the General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN MEETING TYPE. IF YOU
HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU D-ECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
AUTOMATIC DATA PROCESSING, INC.
SECURITY 053015103 MEETING TYPE Annual
TICKER SYMBOL ADP MEETING DATE 13-Nov-2012
ISIN US0530151036 AGENDA 933691291 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ELLEN R. ALEMANY For For
2 GREGORY D. BRENNEMAN For For
3 LESLIE A. BRUN 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 CARLOS A. RODRIGUEZ For For
10 ENRIQUE T. SALEM For For
11 GREGORY L. SUMME For For
2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Management For For
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 14-Nov-2012
ISIN US7802871084 AGENDA 933692394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STANLEY Management For For
DEMPSEY
1B. ELECTION OF DIRECTOR: TONY JENSEN Management For For
1C. ELECTION OF DIRECTOR: GORDON J. Management For For
BOGDEN
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
THE CLOROX COMPANY
SECURITY 189054109 MEETING TYPE Annual
TICKER SYMBOL CLX MEETING DATE 14-Nov-2012
ISIN US1890541097 AGENDA 933692825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, Management For For
JR.
1B ELECTION OF DIRECTOR: RICHARD H. Management For For
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. Management For For
FRIEDMAN
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Management For For
1E ELECTION OF DIRECTOR: DONALD R. Management For For
KNAUSS
1F ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1G ELECTION OF DIRECTOR: EDWARD A. Management For For
MUELLER
1H ELECTION OF DIRECTOR: PAMELA THOMAS- Management For For
GRAHAM
1I ELECTION OF DIRECTOR: CAROLYN M. Management For For
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE AMENDED AND Management Against Against
RESTATED 2005 STOCK INCENTIVE PLAN.
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 14-Nov-2012
ISIN US1344291091 AGENDA 933694552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 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 CHARLES R. PERRIN For For
10 A. BARRY RAND For For
11 NICK SHREIBER For For
12 TRACEY T. TRAVIS For For
13 ARCHBOLD D. VAN BEUREN For For
14 LES C. VINNEY For For
15 CHARLOTTE C. WEBER For For
2 RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 15-Nov-2012
ISIN US17275R1023 AGENDA 933691708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Management For For
1C. ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1D. ELECTION OF DIRECTOR: MICHAEL D. Management For For
CAPELLAS
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1F. ELECTION OF DIRECTOR: JOHN T. Management For For
CHAMBERS
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. Management For For
HENNESSY
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Management For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. Management For For
KOVACEVICH
1K. ELECTION OF DIRECTOR: RODERICK C. Management For For
MCGEARY
1L. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT Shareholder Against For
A POLICY TO HAVE AN INDEPENDENT
BOARD CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO Shareholder Against For
MANAGEMENT TO PREPARE A REPORT ON
"CONFLICT MINERALS" IN CISCO'S SUPPLY
CHAIN.
ORITANI FINANCIAL CORP
SECURITY 68633D103 MEETING TYPE Annual
TICKER SYMBOL ORIT MEETING DATE 20-Nov-2012
ISIN US68633D1037 AGENDA 933696900 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 MICHAEL A. DEBERNARDI For For
2 ROBERT S. HEKEMIAN JR. For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 AN ADVISORY, NON-BINDING PROPOSAL Management Abstain Against
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
COVENTRY HEALTH CARE, INC.
SECURITY 222862104 MEETING TYPE Special
TICKER SYMBOL CVH MEETING DATE 21-Nov-2012
ISIN US2228621049 AGENDA 933700329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF
AUGUST 19, 2012, AS AMENDED, AND AS
MAY BE FURTHER AMENDED, AMONG
AETNA INC., JAGUAR MERGER SUBSIDIARY,
INC. AND COVENTRY HEALTH CARE, INC.
2. PROPOSAL TO APPROVE THE Management For For
ADJOURNMENT OF THE COVENTRY SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE
COVENTRY SPECIAL MEETING.
3. PROPOSAL TO APPROVE ON AN ADVISORY, Management Abstain Against
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY COVENTRY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
D.E. MASTER BLENDERS 1753 N.V., UTRECHT
SECURITY N2563N109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Nov-2012
ISIN NL0010157558 AGENDA 704089944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Open meeting Non-Voting
2 Presentation by the CEO and CFO of the results Non-Voting
for fiscal year 2012
3.1 Adopt financial statements Management For For
3.2 Discuss company's reserves and dividend policy Non-Voting
4.1 Approve discharge of executive directors Management For For
4.2 Approve discharge of non-executive directors Management For For
5.1 Elect G. Picaud as non-executive director Management For For
5.2 Elect R. Zwartendijk as non-executive director Management For For
6 Acquisition of own shares. Extension of the Management For For
authorization of the Board of Directors as the
corporate body authorized to acquire ordinary
shares in the share capital of the Company
7 Other business Non-Voting
8 Close meeting Non-Voting
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012
ISIN US5949181045 AGENDA 933691784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ELECTION OF DIRECTOR: STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
THE MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 29-Nov-2012
ISIN US55826P1003 AGENDA 933697217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2012
ISIN SE0001174970 AGENDA 704151808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of interest Non-Voting
3 To elect Mr. Anders Kronborg as new Board Management No Action
member of Millicom and to determine the length
of his mandate
4 As per the proposal of the Company's Board, to Management No Action
decide to distribute a gross dividend to the
Company's shareholders of USD 3.00 per share,
corresponding to an aggregate dividend of
approximately USD 300,000,000 to be paid out of
the Company's undistributed profits of the year
ended December 31, 2011 of USD 528,206,964
which have been carried forward as per the
decision of the Annual General Shareholder's
Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING CONDITION.
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.
COPART, INC.
SECURITY 217204106 MEETING TYPE Annual
TICKER SYMBOL CPRT MEETING DATE 05-Dec-2012
ISIN US2172041061 AGENDA 933698409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
8 THOMAS N. TRYFOROS For For
2. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION FOR
THE YEAR ENDED JULY 31, 2012 (SAY ON
PAY VOTE).
3. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31,
2013.
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 05-Dec-2012
ISIN US4130861093 AGENDA 933699728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DR. JIREN LIU Management For For
1B. ELECTION OF DIRECTOR: EDWARD H. Management For For
MEYER
1C. ELECTION OF DIRECTOR: DINESH C. Management For For
PALIWAL
1D. ELECTION OF DIRECTOR: HELLENE S. Management For For
RUNTAGH
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Management For For
1F. ELECTION OF DIRECTOR: GARY G. STEEL Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP Management For For
FOR FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY L6388F110 MEETING TYPE Special
TICKER SYMBOL MIICF MEETING DATE 05-Dec-2012
ISIN LU0038705702 AGENDA 933715510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPOINT THE CHAIRMAN OF THE EGM Management For For
AND TO EMPOWER THE CHAIRMAN TO
APPOINT THE OTHER MEMBERS OF THE
BUREAU.
2. PRESENTATION OF A REPORT ON A Management For For
CONFLICT OF INTEREST.
3. TO ELECT MR. ANDERS KRONBORG AS NEW Management For For
BOARD MEMBER OF MILLICOM AND TO
DETERMINE THE LENGTH OF HIS MANDATE.
4. AS PER THE PROPOSAL OF THE COMPANY'S Management For For
BOARD, TO DECIDE TO DISTRIBUTE A
GROSS DIVIDEND TO THE COMPANY'S
SHAREHOLDERS OF USD 3.00 PER SHARE,
CORRESPONDING TO AN AGGREGATE
DIVIDEND OF APPROXIMATELY USD
300,000,000 TO BE PAID OUT OF THE
COMPANY'S UNDISTRIBUTED PROFITS OF
THE YEAR ENDED DECEMBER 31, 2011 OF
USD 528,206,964 WHICH HAVE BEEN
CARRIED FORWARD AS PER THE DECISION
OF THE ANNUAL GENERAL SHAREHOLDER'S
MEETING OF MAY 29, 2012.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 17-Dec-2012
ISIN US5006311063 AGENDA 933717526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For For
MOON, HO
1B. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For For
CHO, HWAN EIK
ACUITY BRANDS, INC.
SECURITY 00508Y102 MEETING TYPE Annual
TICKER SYMBOL AYI MEETING DATE 04-Jan-2013
ISIN US00508Y1029 AGENDA 933708072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DOMINIC J. PILEGGI For For
2 GEORGE C. GUYNN For For
3 VERNON J. NAGEL For For
4 JULIA B. NORTH For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION
4. APPROVAL OF 2012 OMNIBUS STOCK Management For For
INCENTIVE COMPENSATION PLAN
5. APPROVAL OF 2012 MANAGEMENT CASH Management For For
INCENTIVE PLAN
ZEP INC
SECURITY 98944B108 MEETING TYPE Annual
TICKER SYMBOL ZEP MEETING DATE 08-Jan-2013
ISIN US98944B1089 AGENDA 933709430 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RONALD D. BROWN For For
2 TIMOTHY M. MANGANELLO For For
3 SIDNEY J. NURKIN For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-Jan-2013
ISIN GB00B5KKT968 AGENDA 704215943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To approve the disposal of part of the Company's Management For For
operations, constituting the Monaco & Islands
Companies as described in the circular to
shareholders dated 19 December 2012
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 09-Jan-2013
ISIN US9314221097 AGENDA 933713465 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Management For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1E. ELECTION OF DIRECTOR: MARK P. Management For For
FRISSORA
1F. ELECTION OF DIRECTOR: GINGER L. Management For For
GRAHAM
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1H. ELECTION OF DIRECTOR: DOMINIC P. Management For For
MURPHY
1I. ELECTION OF DIRECTOR: STEFANO Management For For
PESSINA
1J. ELECTION OF DIRECTOR: NANCY M. Management For For
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1L. ELECTION OF DIRECTOR: JAMES A. Management For For
SKINNER
1M. ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 Management Against Against
OMNIBUS INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY Shareholder Against For
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
MSC INDUSTRIAL DIRECT CO., INC.
SECURITY 553530106 MEETING TYPE Annual
TICKER SYMBOL MSM MEETING DATE 17-Jan-2013
ISIN US5535301064 AGENDA 933716245 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MITCHELL JACOBSON For For
2 DAVID SANDLER For For
3 JONATHAN BYRNES For For
4 ROGER FRADIN For For
5 ERIK GERSHWIND For For
6 LOUISE GOESER For For
7 DENIS KELLY For For
8 PHILIP PELLER For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 23-Jan-2013
ISIN US4783661071 AGENDA 933717639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID P. ABNEY For For
2 JULIE L. BUSHMAN For For
3 EUGENIO CLARIOND For For
4 JEFFREY A. JOERRES For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE THE PROPOSED RESTATEMENT Management For For
OF THE RESTATED ARTICLES OF
INCORPORATION.
4. APPROVE THE JOHNSON CONTROLS, INC. Management For For
2012 OMNIBUS INCENTIVE PLAN.
5. APPROVE ON AN ADVISORY BASIS NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
6. CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
FOR AN INDEPENDENT CHAIR OF THE
BOARD OF DIRECTORS.
7. CONSIDER A SHAREHOLDER PROPOSAL TO Shareholder Against For
PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 24-Jan-2013
ISIN US22160K1051 AGENDA 933716954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 BENJAMIN S. CARSON, SR. For For
2 WILLIAM H. GATES For For
3 HAMILTON E. JAMES For For
4 W. CRAIG JELINEK For For
5 JILL S. RUCKELSHAUS For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER Shareholder Against For
PROPOSAL TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS.
ENERGIZER HOLDINGS, INC.
SECURITY 29266R108 MEETING TYPE Annual
TICKER SYMBOL ENR MEETING DATE 28-Jan-2013
ISIN US29266R1086 AGENDA 933718251 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DANIEL J. Management For For
HEINRICH
1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Management For For
1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR
3. NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 29-Jan-2013
ISIN US0758871091 AGENDA 933718756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: BASIL L. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: HENRY P. Management For For
BECTON, JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. Management For For
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. Management For For
DEGRAAN
1E. ELECTION OF DIRECTOR: VINCENT A. Management For For
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. Management For For
FRASER
1G. ELECTION OF DIRECTOR: CHRISTOPHER Management For For
JONES
1H. ELECTION OF DIRECTOR: MARSHALL O. Management For For
LARSEN
1I. ELECTION OF DIRECTOR: ADEL A.F. Management For For
MAHMOUD
1J. ELECTION OF DIRECTOR: GARY A. Management For For
MECKLENBURG
1K. ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1L. ELECTION OF DIRECTOR: WILLARD J. Management For For
OVERLOCK, JR.
1M. ELECTION OF DIRECTOR: REBECCA W. Management For For
RIMEL
1N. ELECTION OF DIRECTOR: BERTRAM L. Management For For
SCOTT
1O. ELECTION OF DIRECTOR: ALFRED SOMMER Management For For
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S Management Against Against
RESTATED CERTIFICATE OF
INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND Management Against Against
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Special
TICKER SYMBOL RAH MEETING DATE 29-Jan-2013
ISIN US7510281014 AGENDA 933723543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 26,
2012, AMONG RALCORP HOLDINGS, INC.,
CONAGRA FOODS, INC. AND PHOENIX
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF CONAGRA FOODS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH PHOENIX
ACQUISITION SUB INC. WILL MERGE WITH
AND INTO RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
RALCORP HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
OF PHOENIX ACQUISITION SUB INC. WITH
AND INTO RALCORP HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF TO APPROVE PROPOSAL 1.
ASHLAND INC.
SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 31-Jan-2013
ISIN US0442091049 AGENDA 933716853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF CLASS III DIRECTOR: Management For For
BRENDAN M. CUMMINS
1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Management For For
ROHR
1.3 ELECTION OF CLASS III DIRECTOR: JANICE Management For For
J. TEAL
1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL Management For For
J. WARD
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. APPROVAL OF AN AMENDMENT TO THE 2011 Management For For
ASHLAND INC. INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO MAKE CERTAIN
OTHER AMENDMENTS INCLUDED THEREIN.
4. A NON-BINDING ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION.
5. SHAREHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 31-Jan-2013
ISIN US61166W1018 AGENDA 933717920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CHICOINE, PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. Management For For
HARPER
1C. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For
KING
1D. ELECTION OF DIRECTOR: JON R. MOELLER Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
POST HLDGS INC
SECURITY 737446104 MEETING TYPE Annual
TICKER SYMBOL POST MEETING DATE 31-Jan-2013
ISIN US7374461041 AGENDA 933721791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY L. CURL For For
2 WILLIAM H. DANFORTH For For
3 DAVID P. SKARIE For For
2. APPROVAL OF AMENDMENT TO 2012 POST Management For For
HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
4. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
TYSON FOODS, INC.
SECURITY 902494103 MEETING TYPE Annual
TICKER SYMBOL TSN MEETING DATE 01-Feb-2013
ISIN US9024941034 AGENDA 933718922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN TYSON Management For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For
BADER
1C. ELECTION OF DIRECTOR: GAURDIE E. Management For For
BANISTER JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Management For For
1E. ELECTION OF DIRECTOR: KEVIN M. Management For For
MCNAMARA
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Management For For
1G. ELECTION OF DIRECTOR: ROBERT Management For For
THURBER
1H. ELECTION OF DIRECTOR: BARBARA A. Management For For
TYSON
1I. ELECTION OF DIRECTOR: ALBERT C. Management For For
ZAPANTA
2. TO APPROVE THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE TYSON FOODS, INC.
2000 STOCK INCENTIVE PLAN.
3. TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE TYSON FOODS, INC.
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 28, 2013.
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 05-Feb-2013
ISIN US2910111044 AGENDA 933717261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 C.A.H. BOERSIG* For For
2 J.B. BOLTEN* For For
3 M.S. LEVATICH* For For
4 R.L. STEPHENSON* For For
5 A.A. BUSCH III# For For
2. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT.
ROCKWELL AUTOMATION, INC.
SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 05-Feb-2013
ISIN US7739031091 AGENDA 933720167 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A. DIRECTOR Management
1 BARRY C. JOHNSON For For
2 W.T. MCCORMICK, JR. For For
3 KEITH D. NOSBUSCH For For
B. TO APPROVE THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
ROCKWELL COLLINS, INC.
SECURITY 774341101 MEETING TYPE Annual
TICKER SYMBOL COL MEETING DATE 07-Feb-2013
ISIN US7743411016 AGENDA 933719708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 J.A. EDWARDSON For For
2 A.J. POLICANO For For
3 J.L. TURNER For For
2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against
BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2013.
4. TO CONSIDER AND VOTE TO APPROVE THE Management For For
2013 EMPLOYEE STOCK PURCHASE PLAN.
5. TO CONSIDER AND VOTE UPON THE NON- Shareholder For
BINDING SHAREOWNER PROPOSAL TO
REPEAL OUR CLASSIFIED BOARD OF DIRECTORS STRUCTURE.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013
ISIN US4570301048 AGENDA 933722010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013.
3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
EQUAL SHAREHOLDER VOTING.
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 13-Feb-2013
ISIN US0495601058 AGENDA 933721018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Management For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1C. ELECTION OF DIRECTOR: RICHARD W. Management For For
DOUGLAS
1D. ELECTION OF DIRECTOR: RUBEN E. Management For For
ESQUIVEL
1E. ELECTION OF DIRECTOR: RICHARD K. Management For For
GORDON
1F. ELECTION OF DIRECTOR: ROBERT C. Management For For
GRABLE
1G. ELECTION OF DIRECTOR: THOMAS C. Management For For
MEREDITH
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1I. ELECTION OF DIRECTOR: RICHARD A. Management For For
SAMPSON
1J. ELECTION OF DIRECTOR: STEPHEN R. Management For For
SPRINGER
1K. ELECTION OF DIRECTOR: RICHARD WARE II Management For For
2. PROPOSAL TO AMEND THE COMPANY'S Management For For
ANNUAL INCENTIVE PLAN FOR
MANAGEMENT.
3. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE BY SHAREHOLDERS TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012 (SAY ON PAY).
TD AMERITRADE HOLDING CORPORATION
SECURITY 87236Y108 MEETING TYPE Annual
TICKER SYMBOL AMTD MEETING DATE 13-Feb-2013
ISIN US87236Y1082 AGENDA 933722755 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARSHALL A. COHEN For For
2 KERRY A. PEACOCK For For
3 J. PETER RICKETTS For For
4 ALLAN R. TESSLER For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM. RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
NAVISTAR INTERNATIONAL CORPORATION
SECURITY 63934E108 MEETING TYPE Annual
TICKER SYMBOL NAV MEETING DATE 19-Feb-2013
ISIN US63934E1082 AGENDA 933726830 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN C. POPE For For
2 VINCENT J. INTRIERI For For
3 MICHAEL N. HAMMES For For
4 MARK H. RACHESKY For For
5 SAMUEL J. MERKSAMER For For
6 GENERAL S.A. MCCHRYSTAL For For
2. VOTE TO RATIFY THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE THE NAVISTAR INTERNATIONAL Management For For
CORPORATION 2013 PERFORMANCE INCENTIVE PLAN.
LANDAUER, INC.
SECURITY 51476K103 MEETING TYPE Annual
TICKER SYMBOL LDR MEETING DATE 21-Feb-2013
ISIN US51476K1034 AGENDA 933724521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MICHAEL T. LEATHERMAN For For
2 DAVID E. MEADOR For For
2. 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 SEPTEMBER 30, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, EXECUTIVE COMPENSATION.
4. TO APPROVE THE PERFORMANCE Management For For
MEASURES UNDER THE LANDAUER, INC.
INCENTIVE COMPENSATION PLAN.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933724622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933727224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
NOVARTIS AG
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 22-Feb-2013
ISIN US66987V1098 AGENDA 933730081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2012
2 DISCHARGE FROM LIABILITY OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS Management For For
OF NOVARTIS AG AND DECLARATION OF DIVIDEND
4 CONSULTATIVE VOTE ON THE Management For For
COMPENSATION SYSTEM
5.1 ELECTION OF VERENA A. BRINER, M.D., FOR Management For For
A THREE-YEAR TERM
5.2 ELECTION OF JOERG REINHARDT, PH.D., Management For For
FOR A TERM OF OFFICE BEGINNING ON
AUGUST 1, 2013 AND ENDING ON THE DAY
OF AGM IN 2016
5.3 ELECTION OF CHARLES L. SAWYERS, M.D., Management For For
FOR A THREE-YEAR TERM
5.4 ELECTION OF WILLIAM T. WINTERS FOR A Management For For
THREE-YEAR TERM
6 APPOINTMENT OF THE AUDITOR Management For For
7 ADDITIONAL AND/OR COUNTER-PROPOSALS Management For For
PRESENTED AT THE MEETING
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 27-Feb-2013
ISIN US2441991054 AGENDA 933725270 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. Management For For
COFFMAN
1D. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1F. ELECTION OF DIRECTOR: CLAYTON M. Management For For
JONES
1G. ELECTION OF DIRECTOR: JOACHIM Management For For
MILBERG
1H. ELECTION OF DIRECTOR: RICHARD B. Management For For
MYERS
1I. ELECTION OF DIRECTOR: THOMAS H. Management For For
PATRICK
1J. ELECTION OF DIRECTOR: AULANA L. Management For For
PETERS
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RE-APPROVAL OF THE JOHN DEERE MID- Management For For
TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Feb-2013
ISIN GB00B5KKT968 AGENDA 704255581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 That the disposal by the Company of its 51% Management For For
shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L. (the
"Disposal"), as described in the circular to
shareholders dated 31 January 2013 of which
this notice forms part (the "Circular") as a Class 1
transaction on the terms and subject to the
conditions of a disposal agreement dated 13
January 2013 between Sable Holding Limited
and CITIC Telecom International Holdings
Limited is hereby approved for the purposes of
Chapter 10 of the Listing Rules of the Financial
Services Authority and that each and any of the
directors of the Company be and are hereby
authorised to conclude and implement the
Disposal in accordance with such terms and
conditions and to make such non-material
modifications, variations, waivers and extensions
of any of the terms of the Disposal and of CONTD
CONT CONTD any documents and arrangements Non-Voting
connected with the Disposal as he thinks-
necessary or desirable
ROYAL BANK OF CANADA
SECURITY 780087102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RY MEETING DATE 28-Feb-2013
ISIN CA7800871021 AGENDA 933730586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 W.G. BEATTIE For For
2 D.F. DENISON For For
3 P. GAUTHIER For For
4 R.L. GEORGE For For
5 T.J. HEARN For For
6 A.D. LABERGE For For
7 J. LAMARRE For For
8 B.C. LOUIE For For
9 M.H. MCCAIN For For
10 H. MUNROE-BLUM For For
11 G.M. NIXON For For
12 D.P. O'BRIEN For For
13 J.P. REINHARD For For
14 E. SONSHINE For For
15 K.P. TAYLOR For For
16 B.A. VAN KRALINGEN For For
17 V.L. YOUNG For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITOR
03 ADVISORY RESOLUTION TO ACCEPT THE Management For For
APPROACH TO EXECUTIVE 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
LEUCADIA NATIONAL CORPORATION
SECURITY 527288104 MEETING TYPE Special
TICKER SYMBOL LUK MEETING DATE 28-Feb-2013
ISIN US5272881047 AGENDA 933731223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE ISSUANCE OF COMMON Management For For
SHARES, $1.00 PAR VALUE PER SHARE, OF
LEUCADIA NATIONAL CORPORATION
("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO
BE ISSUED AS THE MERGER
CONSIDERATION IN CONNECTION WITH THE
SECOND MERGER AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
2. TO APPROVE AN AMENDMENT TO THE Management For For
TRANSFER RESTRICTIONS ALREADY
CONTAINED IN LEUCADIA'S CERTIFICATE OF
INCORPORATION TO PREVENT ANY PERSON
FROM BECOMING A "5% SHAREHOLDER" OR
BEING TREATED AS OWNING MORE THAN
5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LEUCADIA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2.
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Mar-2013
ISIN CH0012032048 AGENDA 704258537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends of Non-Voting
CHF 7.35 per Share and Non-Votin-g Equity Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Director Non-Voting
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Contested-Annual
TICKER SYMBOL IGT MEETING DATE 05-Mar-2013
ISIN US4599021023 AGENDA 933729850 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 RAYMOND J. BROOKS, JR. For For
2 CHARLES N. MATHEWSON For For
3 DANIEL B. SILVERS For For
4 MGT NOM J. CHAFFIN Withheld Against
5 MGT NOM GREG CREED Withheld Against
6 MGT NOM PATTI S. HART Withheld Against
7 MGT NOM R. J. MILLER Withheld Against
8 MGT NOM P. G. SATRE Withheld Against
02 THE COMPANY'S PROPOSAL TO AMEND THE Management For For
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN Management Abstain Abstain
ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
COCA-COLA FEMSA, S.A.B DE C.V.
SECURITY 191241108 MEETING TYPE Annual
TICKER SYMBOL KOF MEETING DATE 05-Mar-2013
ISIN US1912411089 AGENDA 933736273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
V ELECTION OF MEMBERS AND SECRETARIES Management For For
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 06-Mar-2013
ISIN US7201861058 AGENDA 933727058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DR. FRANKIE T. JONES SR For For
2 MS. VICKI MCELREATH For For
3 MR. THOMAS E. SKAINS For For
4 MR. PHILLIP D. WRIGHT For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 06-Mar-2013
ISIN CH0100383485 AGENDA 933727084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ANNUAL REPORT, THE Management For For
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3. DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 FRANK M. DRENDEL For For
4 BRIAN DUPERREAULT For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 GEORGE OLIVER For For
8 BRENDAN R. O'NEILL For For
9 SANDRA S. WIJNBERG For For
10 R. DAVID YOST For For
4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL Management For For
YEAR 2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE Management For For
REGISTERED SHARE CAPITAL.
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 06-Mar-2013
ISIN CH0102993182 AGENDA 933727868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PIERRE R. Management For For
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For
GROMER
1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For
JEFFREY
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. Management For For
POSES
1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For
SMITH
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 Management For For
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
2.3 TO APPROVE THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Management For For
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF Management For For
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE Management For For
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 06-Mar-2013
ISIN CH0102993182 AGENDA 933735738 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PIERRE R. Management For For
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For
GROMER
1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For
JEFFREY
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. Management For For
POSES
1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For
SMITH
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 Management For For
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Management For For
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF Management For For
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE Management For For
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 07-Mar-2013
ISIN US6361801011 AGENDA 933726498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID C. CARROLL Withheld Against
2 CRAIG G. MATTHEWS Withheld Against
3 DAVID F. SMITH Withheld Against
2. VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
THE ADT CORPORATION
SECURITY 00101J106 MEETING TYPE Annual
TICKER SYMBOL ADT MEETING DATE 14-Mar-2013
ISIN US00101J1060 AGENDA 933729432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 THOMAS COLLIGAN For For
2 TIMOTHY DONAHUE For For
3 ROBERT DUTKOWSKY For For
4 BRUCE GORDON For For
5 NAREN GURSAHANEY For For
6 BRIDGETTE HELLER For For
7 KATHLEEN HYLE For For
8 KEITH MEISTER For For
9 DINESH PALIWAL For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 15-Mar-2013
ISIN US9668371068 AGENDA 933728923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE Management Against Against
COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND
INCREASE THE NUMBER OF SHARES BY
WHICH THE PLAN POOL IS REDUCED FOR
EACH FULL VALUE AWARD FROM 2 TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY
FOR POST-CONSUMER PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
SECURITY 344419106 MEETING TYPE Annual
TICKER SYMBOL FMX MEETING DATE 15-Mar-2013
ISIN US3444191064 AGENDA 933737326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1. REPORT OF THE CHIEF EXECUTIVE Management For For
OFFICER OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD REGARDING THE CONTENT OF THE
REPORT OF THE CHIEF EXECUTIVE
OFFICER AND REPORTS OF THE BOARD
REGARDING THE MAIN POLICIES AND
ACCOUNTING CRITERIA AND INFORMATION
APPLIED DURING THE PREPARATION OF
THE FINANCIAL INFORMATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
O2. REPORT WITH RESPECT TO THE Management For For
COMPLIANCE OF TAX OBLIGATIONS.
O3. APPLICATION OF THE RESULTS FOR THE Management For For
2012 FISCAL YEAR, INCLUDING THE
PAYMENT OF A CASH DIVIDEND, IN MEXICAN
PESOS, PER EACH SERIES "B" SHARE, AND
PER EACH SERIES "D" SHARE.
O4. PROPOSAL TO DETERMINE AS THE Management For For
MAXIMUM AMOUNT OF RESOURCES TO BE
USED FOR THE SHARE REPURCHASE
PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS.
O5. ELECTION OF MEMBERS AND SECRETARIES Management For For
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE.
O6. ELECTION OF MEMBERS OF FOLLOWING Management For For
COMMITTEES: FINANCE & PLANNING; AUDIT;
CORPORATE PRACTICES; APPOINTMENT OF
THEIR RESPECTIVE CHAIRMAN, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O7. APPOINTMENT OF DELEGATES FOR THE Management For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8. READING AND, IF APPLICABLE, APPROVAL Management For For
OF THE MINUTE.
COVIDIEN PLC
SECURITY G2554F113 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 20-Mar-2013
ISIN IE00B68SQD29 AGENDA 933727779 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B) ELECTION OF DIRECTOR: JOY A. Management For For
AMUNDSON
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1E) ELECTION OF DIRECTOR: JOHN M. Management For For
CONNORS, JR.
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. Management For For
HOGAN, III
1H) ELECTION OF DIRECTOR: MARTIN D. Management For For
MADAUS
1I) ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1J) ELECTION OF DIRECTOR: JOSEPH A. Management For For
ZACCAGNINO
2 APPOINT THE INDEPENDENT AUDITORS AND Management For For
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED Management Against Against
COVIDIEN STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY Management For For
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO Management For For
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Management For For
MALLINCKRODT DISTRIBUTABLE RESERVES.
HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 20-Mar-2013
ISIN US4282361033 AGENDA 933731615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Management For For
1B. ELECTION OF DIRECTOR: S. BANERJI Management For For
1C. ELECTION OF DIRECTOR: R.L. GUPTA Management For For
1D. ELECTION OF DIRECTOR: J.H. Management For For
HAMMERGREN
1E. ELECTION OF DIRECTOR: R.J. LANE Management For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Management For For
1G. ELECTION OF DIRECTOR: G.M. REINER Management For For
1H. ELECTION OF DIRECTOR: P.F. RUSSO Management For For
1I. ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
1J. ELECTION OF DIRECTOR: M.C. WHITMAN Management For For
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. AMEND HP'S AMENDED AND RESTATED Management For For
BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED HEWLETT-PACKARD COMPANY
2004 STOCK INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shareholder Against For
HEWLETT-PACKARD RESOLUTION ON
HUMAN RIGHTS POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK."
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 21-Mar-2013
ISIN US92553P1021 AGENDA 933729418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. 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
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2013.
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 22-Mar-2013
ISIN US4507371015 AGENDA 933738025 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
2. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
3. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
4. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
5. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
6A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
6B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
7. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
8. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
9A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
9B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
10. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
11. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
12. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
BANCO SANTANDER, S.A.
SECURITY 05964H105 MEETING TYPE Annual
TICKER SYMBOL SAN MEETING DATE 22-Mar-2013
ISIN US05964H1059 AGENDA 933738998 - 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
5 RESOLUTION 5 Management For For
6 RESOLUTION 6 Management For For
7 RESOLUTION 7 Management For For
8A RESOLUTION 8A Management For For
8B RESOLUTION 8B Management For For
9 RESOLUTION 9 Management For For
10 RESOLUTION 10 Management For For
11A RESOLUTION 11A Management For For
11B RESOLUTION 11B Management For For
11C RESOLUTION 11C Management For For
11D RESOLUTION 11D Management For For
12A RESOLUTION 12A Management For For
12B RESOLUTION 12B Management For For
13A RESOLUTION 13A Management For For
13B RESOLUTION 13B Management For For
13C RESOLUTION 13C Management For For
14 RESOLUTION 14 Management For For
15 RESOLUTION 15 Management For For
GENCORP INC.
SECURITY 368682100 MEETING TYPE Annual
TICKER SYMBOL GY MEETING DATE 27-Mar-2013
ISIN US3686821006 AGENDA 933733936 - 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 MERRILL A. MCPEAK For For
6 JAMES H. PERRY For For
7 SCOTT J. SEYMOUR For For
8 MARTIN TURCHIN For For
2. TO CONSIDER AND APPROVE THE 2013 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against
RESOLUTION REGARDING THE
COMPENSATION OF GENCORP'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2013.
SAPPORO HOLDINGS LIMITED
SECURITY J69413128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2013
ISIN JP3320800000 AGENDA 704294901 - 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 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 29-Mar-2013
ISIN US5006311063 AGENDA 933758279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For For
THE 52ND FISCAL YEAR
2. APPROVAL OF CEILING AMOUNT OF THE Management For For
REMUNERATION FOR DIRECTORS
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 02-Apr-2013
ISIN US40049J2069 AGENDA 933751085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF 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 Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF 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 Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management For For
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT Management For For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 02-Apr-2013
ISIN US40049J2069 AGENDA 933757570 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF 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 Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF 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 Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management For For
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT Management For For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
HANESBRANDS INC.
SECURITY 410345102 MEETING TYPE Annual
TICKER SYMBOL HBI MEETING DATE 03-Apr-2013
ISIN US4103451021 AGENDA 933734685 - 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 APPROVE THE AMENDED AND Management Against Against
RESTATED HANESBRANDS INC. OMNIBUS
INCENTIVE PLAN
3. TO APPROVE, BY A NON-BINDING, Management Abstain Against
ADVISORY VOTE, EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2013 FISCAL YEAR
WILLIAM DEMANT HOLDING
SECURITY K9898W129 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Apr-2013
ISIN DK0010268440 AGENDA 704315262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting
THE BOARD OR A BOARD MEMBER IS
APPOINTED-AS PROXY, WHICH IS OFTEN
THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT-PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES
ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE
THE SHARES TO BE-REGISTERED IN
SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO-
PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES
TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE-REGISTERED IN A
SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
1 Report by the Board of Directors Non-Voting
2 Approval of audited Annual Report 2012 Management No Action
3 Approval of Directors' remuneration for the Management No Action
current financial year
4 Resolution on allocation of profits acc. to the Management No Action
adopted Annual Report
5.a Re-election of Lars Norby Johansen Management No Action
5.b Re-election of Peter Foss Management No Action
5.c Re-election of Niels B. Christiansen Management No Action
5.d Re-election of Thomas Hofman-Bang Management No Action
6 Re-election of Deloitte Statsautoriseret Management No Action
Revisionspartnerselskab
7.a Resolution proposed by the Board of Directors: Management No Action
Reduction of share capital
7.b Resolution proposed by the Board of Directors: Management No Action
The Company's acquisition of own shares
7.c Resolution proposed by the Board of Directors: Management No Action
Authority to the Chairman of the General Meeting
8 Any other business Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS "5.A TO
5.D AND 6". THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF VOTING OPTION
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM U-NLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
GRUPO BIMBO SAB DE CV, MEXICO
SECURITY P4949B104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Apr-2013
ISIN MXP495211262 AGENDA 704333450 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
I Discussion, approval or modification of the board Management For For
of directors report referred to in the general
statement of article 172 of the general
corporation and partnership law, including the
company's audited financial statements,
consolidated with those of its subsidiaries, for the
fiscal year ended as of December 31, 2012,
having previously read the following reports: of
the chairman of the board of directors, of the
general director, of the external auditor and of the
chairman of the company's audit committee
II Presentation, discussion and, as the case may Management For For
be, approval of the report referred to in article 86,
section xx of the income tax law, on the
compliance with the company's tax obligations
III Presentation, discussion and, as the case may Management For For
be, approval of the allocation of profits for the
fiscal year ended as of December 31, 2012
IV Presentation, discussion and, as the case may Management For For
be, approval of the payment of a cash dividend at
a ratio of USD 0.165 (sixteen and a half cents)
per each of the shares representing the
company's capital stock, which are outstanding
V Designation or, as the case may be, ratification of Management For For
the appointments of the members of the board of
directors and determination of compensations
thereto
VI Designation or, as the case may be, ratification of Management For For
the appointments of the chairman and the
members of the company's audit committee, as
well as determination of compensations thereto
VII Presentation and, as the case may be, approval Management For For
of the report on the purchase of the company's
own shares, as well as the determination of the
maximum amount of funds which the company
may use for the purchase of own shares, under
the terms of article 56 section iv of the securities
market law
VIII Designation of special delegates Management For For
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 09-Apr-2013
ISIN US0640581007 AGENDA 933746262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. Management For For
DONOFRIO
1C. ELECTION OF DIRECTOR: GERALD L. Management For For
HASSELL
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1E. ELECTION OF DIRECTOR: RICHARD J. Management For For
KOGAN
1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For
KOWALSKI
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For
1H. ELECTION OF DIRECTOR: MARK A. Management For For
NORDENBERG
1I. ELECTION OF DIRECTOR: CATHERINE A. Management For For
REIN
1J. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RICHARDSON
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT Management For For
III
1L. ELECTION OF DIRECTOR: WESLEY W. VON Management For For
SCHACK
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR 2013.
SVENSKA CELLULOSA AKTIEBOLAGET SCA
SECURITY W21376137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Apr-2013
ISIN SE0000171886 AGENDA 704310274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO 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
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL 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 Opening of the meeting and election of chairman Non-Voting
of the meeting: The nomination-committee
proposes Sven Unger, attorney at law, as
chairman of the annual gen-eral 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 Non-Voting
duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidate-d financial
statements and the auditor's report on the
consolidated financial-statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.A Resolutions on: adoption of the income statement Management No Action
and balance sheet, and of the consolidated
income statement and the consolidated balance
sheet
8.B Resolutions on: The board of directors proposes Management No Action
a dividend of SEK 4.50 per share and that the
record date for the dividend be Monday, 15 April
2013. Payment through Euroclear Sweden AB is
estimated to be made on Thursday, 18 April 2013
8.C Resolutions on: discharge from personal liability Management No Action
of the directors and the president
9 Resolution on the number of directors and deputy Management No Action
directors: the number of directors shall be nine
with no deputy directors
10 Resolution on the number of auditors and deputy Management No Action
auditors: the number of auditors shall be one with
no deputy auditor
11 Resolution on the remuneration to be paid to the Management No Action
board of directors and the auditors: The
remuneration to each director elected by the
meeting and who is not employed by the
company shall be SEK 550,000 and the chairman
of the board of directors is to receive SEK
1,650,000. Members of the remuneration
committee are each to receive an additional
remuneration of SEK 105,000, while the
chairman of the remuneration committee is to
receive an additional remuneration of SEK
135,000. Members of the audit committee are
each to receive an additional remuneration of
SEK 130,000. The chairman of the audit
committee is to receive an additional
remuneration of SEK 175,000. Remuneration to
the auditor is to be paid according to approved
invoice
12 Election of directors, deputy directors and Management No Action
chairman of the board of directors: re-election of
the directors Par Boman, Rolf Borjesson, Jan
Johansson, Leif Johansson, Louise Julian,
Sverker Martin-Lof, Bert Nordberg, Anders Nyren
and Barbara Milian Thoralfsson, whereby Sverker
Martin-Lof is proposed to be elected as chairman
of the board of directors
13 Election of auditors and deputy auditors: re- Management No Action
election of the registered accounting firm
PricewaterhouseCoopers AB, for the period until
the end of the annual general meeting 2014
14 Resolution on guidelines for remuneration for the Management No Action
senior management
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Resolution
regarding proposal from a shareholder to amend
the articles of association: The shareholder Carl
Axel Bruno proposes the section regarding the
board of directors in the articles of association to
be added with the following wording. "At least
one fourth of the directors on the board of
directors shall be men and at least one fourth of
the directors shall be women. The least number
of proposed men and the least number of
proposed women shall be increased to the next
higher whole number"
16 Closing of the meeting Non-Voting
JULIUS BAER GRUPPE AG, ZUERICH
SECURITY H4414N103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Apr-2013
ISIN CH0102484968 AGENDA 704343540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 170808 DUE TO
SPLITTING OF-RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-150296, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 Annual report, financial statements and group Management No Action
accounts 2012
1.2 Advisory vote on the remuneration report 2012 Management No Action
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 Management No Action
directors and of the executive board
4.1.1 Re-election to the board of directors: Mr Daniel J. Management No Action
Sauter
4.1.2 Re-election to the board of directors: Mrs Claire Management No Action
Giraut
4.1.3 Re-election to the board of directors: Mr Gilbert Management No Action
Achermann
4.1.4 Re-election to the board of directors: Mr Andreas Management No Action
Amschwand
4.1.5 Re-election to the board of directors: Mr Management No Action
Leonhard H. Fischer
4.1.6 Re-election to the board of directors: Mr Gareth Management No Action
Penny
5 Re-election of the auditors / KPMG AG, Zurich Management No Action
6 Ad-hoc Management No Action
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 10-Apr-2013
ISIN AN8068571086 AGENDA 933739382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PETER L.S. Management For For
CURRIE
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 Management For For
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1J. ELECTION OF DIRECTOR: TORE I. Management For For
SANDVOLD
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 Management For For
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Management For For
SCHLUMBERGER OMNIBUS INCENTIVE
PLAN.
6. TO APPROVE THE ADOPTION OF AN Management For For
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN CH0038863350 AGENDA 704321532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151749, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Approval of the Annual Report, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 Management No Action
(advisory vote)
2 Release of the members of the Board of Management No Action
Directors and of the Management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action
Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Management No Action
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action
de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action
Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL-MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE F-OLLOWING
INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR
5.C NEED TO BE INSTRUCTED (W-ITH YES)
TO SHOW, WHICH VOTING OPTION
INVESTOR CHOSE IN THE EVENT OF NEW
OR MO-DIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action
ON THIS PROPOSAL: Vote in accordance with
the proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shareholder No Action
Directors
5.C Abstain Shareholder No Action
H.B. FULLER COMPANY
SECURITY 359694106 MEETING TYPE Annual
TICKER SYMBOL FUL MEETING DATE 11-Apr-2013
ISIN US3596941068 AGENDA 933737504 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 DANTE C. PARRINI For For
2 JOHN C. VAN RODEN, JR. For For
3 JAMES J. OWENS For For
2 A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
4 APPROVAL OF THE H.B. FULLER COMPANY Management Against Against
2013 MASTER INCENTIVE PLAN.
WEYERHAEUSER COMPANY
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 11-Apr-2013
ISIN US9621661043 AGENDA 933743773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Management For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Management For For
1D. ELECTION OF DIRECTOR: JOHN I. Management For For
KIECKHEFER
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1F. ELECTION OF DIRECTOR: NICOLE W. Management For For
PIASECKI
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Management For For
1H. ELECTION OF DIRECTOR: RICHARD H. Management For For
SINKFIELD
1I. ELECTION OF DIRECTOR: D. MICHAEL Management For For
STEUERT
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: CHARLES R. Management For For
WILLIAMSON
2. PROPOSAL TO APPROVE THE Management For For
WEYERHAEUSER COMPANY 2013 LONG-
TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE APPOINTMENT OF AUDITORS
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933747923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
NESTLE S.A.
SECURITY 641069406 MEETING TYPE Annual
TICKER SYMBOL NSRGY MEETING DATE 11-Apr-2013
ISIN US6410694060 AGENDA 933753154 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A APPROVAL OF THE ANNUAL REPORT, THE Management For For
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2012
1B ACCEPTANCE OF THE COMPENSATION Management For For
REPORT 2012 (ADVISORY VOTE)
2 RELEASE OF THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS RESULTING Management For For
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2012
4A1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MR PETER BRABECK-LETMATHE
4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MR STEVEN G. HOCH
4A3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MS TITIA DE LANGE
4A4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MR JEAN-PIERRE ROTH
4B ELECTION TO THE BOARD OF DIRECTORS: Management For For
MS EVA CHENG
4C RE-ELECTION OF THE STATUTORY Management For For
AUDITORS: KPMG SA, GENEVA BRANCH
5 IN THE EVENT OF A NEW OR MODIFIED Management For For
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE FOLLOWING
INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS "AGAINST" = VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS "ABSTAIN" = ABSTAIN
6 MARK THE BOX AT THE RIGHT IF YOU WISH Management For For
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN
THE COMPANY'S INVITATION)
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Special
TICKER SYMBOL DB MEETING DATE 11-Apr-2013
ISIN DE0005140008 AGENDA 933754411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 2
(APPROPRIATION OF DISTRIBUTABLE
PROFIT) TAKEN BY THE GENERAL MEETING
ON MAY 31, 2012
2 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 5
(ELECTION OF THE AUDITOR FOR THE 2012
FINANCIAL YEAR, INTERIM ACCOUNTS)
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012
3.1 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 9
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012: ELECTION TO THE SUPERVISORY
BOARD: DR. PAUL ACHLEITNER
3.2 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 9
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012: ELECTION TO THE SUPERVISORY
BOARD: MR. PETER LOSCHER
3.3 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 9
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012: ELECTION TO THE SUPERVISORY
BOARD: PROFFESSOR DR. KLAUS RUDIGER
TRUTZSCHLER
4 CM1 Management Abstain
5 CM2 Management Abstain
6 CM3 Management Abstain
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Special
TICKER SYMBOL DB MEETING DATE 11-Apr-2013
ISIN DE0005140008 AGENDA 933771772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 2
(APPROPRIATION OF DISTRIBUTABLE
PROFIT) TAKEN BY THE GENERAL MEETING
ON MAY 31, 2012
2 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 5
(ELECTION OF THE AUDITOR FOR THE 2012
FINANCIAL YEAR, INTERIM ACCOUNTS)
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012
3.1 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 9
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012: ELECTION TO THE SUPERVISORY
BOARD: DR. PAUL ACHLEITNER
3.2 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 9
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012: ELECTION TO THE SUPERVISORY
BOARD: MR. PETER LOSCHER
3.3 RESOLUTION PURSUANT TO SECTION 244 Management For For
STOCK CORPORATION ACT CONFIRMING
THE RESOLUTION ON AGENDA ITEM 9
TAKEN BY THE GENERAL MEETING ON MAY
31, 2012: ELECTION TO THE SUPERVISORY
BOARD: PROFFESSOR DR. KLAUS RUDIGER
TRUTZSCHLER
4 CM1 Management Abstain
5 CM2 Management Abstain
6 CM3 Management Abstain
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933773954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL 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 15-Apr-2013
ISIN US8318652091 AGENDA 933738734 - 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 Management Abstain Against
ADVISORY VOTE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
4. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF
COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL
5).
5. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECREASE AUTHORIZED SHARES OF CLASS
A COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL
4).
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Special
TICKER SYMBOL MTB MEETING DATE 16-Apr-2013
ISIN US55261F1049 AGENDA 933739178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ISSUANCE OF M&T BANK Management For For
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
NORTHERN TRUST CORPORATION
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 16-Apr-2013
ISIN US6658591044 AGENDA 933739558 - 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 JOSE LUIS PRADO For For
8 JOHN W. ROWE For For
9 MARTIN P. SLARK For For
10 DAVID H.B. SMITH, JR. For For
11 CHARLES A. TRIBBETT III For For
12 FREDERICK H. WADDELL For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against
2012 COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
ADDITIONAL DISCLOSURE OF POLITICAL
AND LOBBYING CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 16-Apr-2013
ISIN US7445731067 AGENDA 933740195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ALBERT R. Management For For
GAMPER, JR.
1B. ELECTION OF DIRECTOR: WILLIAM V. Management For For
HICKEY
1C. ELECTION OF DIRECTOR: RALPH IZZO Management For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1J. ELECTION OF DIRECTOR: ALFRED W. Management For For
ZOLLAR
2. ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF 2004 LONG-TERM
INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF EMPLOYEE STOCK
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE Shareholder Against For
MAJORITY VOTE REQUIREMENT.
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 16-Apr-2013
ISIN US55261F1049 AGENDA 933742389 - 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 JOHN D. HAWKE, JR. For For
8 PATRICK W.E. HODGSON For For
9 RICHARD G. KING For For
10 JORGE G. PEREIRA For For
11 MICHAEL P. PINTO For For
12 MELINDA R. RICH For For
13 ROBERT E. SADLER, JR. For For
14 HERBERT L. WASHINGTON For For
15 ROBERT G. WILMERS For For
2. TO APPROVE THE M&T BANK CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T Management Abstain Against
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN BE0003810273 AGENDA 704330531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2012
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2012
3 Examination of the information provided by the Non-Voting
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting
at 31 December 2012
5 Ratification of the decisions of the Board of Management No Action
Directors dated 25 October 2012 and 28
February 2013 to recognize for the future, but
suspend the dividend rights that were cancelled
up to then, for the total amount of shares needed
to cover the long-term incentive plans for
employees, tranches 2012 and 2013
6 approval of the annual accounts with regard to Management No Action
the financial year closed on 31 December 2012,
including the following allocation of the results as
specified, For 2012, the gross dividend amounts
to EUR 2.49 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR 0.81
(EUR 0.6075 per share net of withholding tax)
was already paid out on 14 December 2012; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 26 April 2013. The ex-dividend
date is fixed on 23 April 2013, the record date is
25 April 2013
7 Approval of the remuneration report Management No Action
8 Granting of a discharge to the members of the Management No Action
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2012
9 Granting of a discharge to the members of the Management No Action
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2012
10 Granting of a discharge to the Independent Management No Action
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten and
Mr. Luc Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2012
11 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual general
meeting of 2019
12 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual general
meeting of 2016
13 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a period
which will expire at the annual general meeting of
2014
14 To set the remuneration for the mandate of Mr. Management No Action
Guido J.M. Demuynck, Mrs. Carine Doutrelepont
and Mr. Oren G. Shaffer as follows: Fixed annual
remuneration of EUR 25,000; Attendance fee of
EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communication costs
15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
d'Entreprises SC sfd SCRL, represented by Mr.
Geert Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit fee of
298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
WADDELL & REED FINANCIAL, INC.
SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 17-Apr-2013
ISIN US9300591008 AGENDA 933743709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HENRY J. HERRMANN For For
2 JAMES M. RAINES For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 18-Apr-2013
ISIN US8825081040 AGENDA 933737693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Management For For
1C. ELECTION OF DIRECTOR: D.A. CARP Management For For
1D. ELECTION OF DIRECTOR: C.S. COX Management For For
1E. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For
1G. ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1H. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1J. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
2. BOARD PROPOSAL REGARDING ADVISORY Management Abstain Against
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
HUDSON CITY BANCORP, INC.
SECURITY 443683107 MEETING TYPE Special
TICKER SYMBOL HCBK MEETING DATE 18-Apr-2013
ISIN US4436831071 AGENDA 933738467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. THE ADOPTION OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF AUGUST
27, 2012 (THE "MERGER AGREEMENT"), BY
AND AMONG M&T BANK CORPORATION,
HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION (THE
"MERGER" PROPOSAL).
2. THE APPROVAL, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, OF THE COMPENSATION
TO BE PAID TO HUDSON CITY BANCORP
INC.'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER PURSUANT TO THE MERGER
AGREEMENT (THE "MERGER-RELATED
NAMED EXECUTIVE OFFICER
COMPENSATION" PROPOSAL).
3. THE APPROVAL OF ONE OR MORE Management For For
ADJOURNMENTS OF THE HUDSON CITY
BANCORP, INC. SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER
AGREEMENT (THE "HUDSON CITY
ADJOURNMENT" PROPOSAL).
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 18-Apr-2013
ISIN US00130H1059 AGENDA 933740462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For
1C ELECTION OF DIRECTOR: KRISTINA M. Management For For
JOHNSON
1D ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1E ELECTION OF DIRECTOR: JOHN A. Management For For
KOSKINEN
1F ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1H ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1I ELECTION OF DIRECTOR: MOISES NAIM Management For For
1J ELECTION OF DIRECTOR: CHARLES O. Management For For
ROSSOTTI
1K ELECTION OF DIRECTOR: SVEN Management For For
SANDSTROM
2 TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 18-Apr-2013
ISIN US2786421030 AGENDA 933756934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1B. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. Management For For
TIERNEY
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
CORPORATE LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PRIVACY AND DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN IT0003826473 AGENDA 704370864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158820.P-DF
O.1 Approval of the statement of financial position, Management Abstain Against
income statement and accompanying notes at 31
December, 2012, and the related report on
operations. 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 Approval of the compensation policy, for the Management Abstain Against
purposes of article 123 ter. paragraph 6, of the
uniform financial code and the 2013 to 2015
three year cash incentive plan for the top
management of Parmalat Group. Integration of
the compensation of the board of directors.
Pertinent and related resolutions
O.3 Award of the assignment pursuant to article 13 of Management For For
legislative decree no. 39 2010. Pertinent and
related resolutions
O.4 Election of two statutory auditors pursuant to Management For For
article 2401 of the Italian civil code and election
of the chairman of the board of statutory auditors.
Pertinent and related resolutions
E.1 Amendments to articles 8, 9, 10, 11, 12, 13, 17, Management For For
18, 21 and abolition of article 31 of the bylaws.
Pertinent and related resolutions
GENUINE PARTS COMPANY
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 22-Apr-2013
ISIN US3724601055 AGENDA 933737554 - 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 R.C. LOUDERMILK, JR. For For
10 WENDY B. NEEDHAM For For
11 JERRY W. NIX For For
12 GARY W. ROLLINS For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 22-Apr-2013
ISIN US4385161066 AGENDA 933739368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GORDON M. Management For For
BETHUNE
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
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 HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. Management For For
LIEBLEIN
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. Management For For
WASHINGTON
2. APPROVAL OF INDEPENDENT Management For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For
CHANGE IN CONTROL.
CRANE CO.
SECURITY 224399105 MEETING TYPE Annual
TICKER SYMBOL CR MEETING DATE 22-Apr-2013
ISIN US2243991054 AGENDA 933747719 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): RICHARD S. FORTE
1.2 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): ELLEN MCCLAIN HAIME
1.3 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2015): RONALD C. LINDSAY
1.4 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): JENNIFER M. POLLINO
1.5 ELECTION OF DIRECTOR (TERM EXPIRING Management For For
2016): JAMES L.L. TULLIS
2. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against
PLAN.
SUNTRUST BANKS, INC.
SECURITY 867914103 MEETING TYPE Annual
TICKER SYMBOL STI MEETING DATE 23-Apr-2013
ISIN US8679141031 AGENDA 933738669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1B. ELECTION OF DIRECTOR: ALSTON D. Management For For
CORRELL
1C. ELECTION OF DIRECTOR: JEFFREY C. Management For For
CROWE
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Management For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS Management For For
IVESTER
1F. ELECTION OF DIRECTOR: KYLE PRECHTL Management For For
LEGG
1G. ELECTION OF DIRECTOR: WILLIAM A. Management For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Management For For
1I. ELECTION OF DIRECTOR: DAVID M. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
ROGERS, JR.
1K. ELECTION OF DIRECTOR: FRANK W. Management For For
SCRUGGS
1L. ELECTION OF DIRECTOR: THOMAS R. Management For For
WATJEN
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, Management For For
JR.
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2013.
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013
ISIN US0737301038 AGENDA 933741072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For
MACKAY
1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
PRICE
1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. Management For For
STEELE
1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
COCA-COLA ENTERPRISES INC.
SECURITY 19122T109 MEETING TYPE Annual
TICKER SYMBOL CCE MEETING DATE 23-Apr-2013
ISIN US19122T1097 AGENDA 933742202 - 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 ANDREA L. SAIA For For
10 GARRY WATTS For For
11 CURTIS R. WELLING For For
12 PHOEBE A. WOOD For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Management Abstain Against
EXECUTIVE OFFICERS' COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2013
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 23-Apr-2013
ISIN US9497461015 AGENDA 933743696 - 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 Management For For
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. Management For For
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For
PENA
1J) ELECTION OF DIRECTOR: HOWARD V. Management For For
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. Management For For
RUNSTAD
1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N) ELECTION OF DIRECTOR: SUSAN G. Management For For
SWENSON
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S Management Against Against
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 23-Apr-2013
ISIN US74144T1088 AGENDA 933743761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: EDWARD C. Management For For
BERNARD
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, Management For For
JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Management For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. Management For For
KENNEDY
1G. ELECTION OF DIRECTOR: ROBERT F. Management For For
MACLELLAN
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1I. ELECTION OF DIRECTOR: DR. ALFRED Management For For
SOMMER
1J. ELECTION OF DIRECTOR: DWIGHT S. Management For For
TAYLOR
1K. ELECTION OF DIRECTOR: ANNE MARIE Management For For
WHITTEMORE
2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 23-Apr-2013
ISIN US6934751057 AGENDA 933744561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: RICHARD O. Management For For
BERNDT
1B ELECTION OF DIRECTOR: CHARLES E. Management For For
BUNCH
1C ELECTION OF DIRECTOR: PAUL W. Management For For
CHELLGREN
1D ELECTION OF DIRECTOR: WILLIAM S. Management For For
DEMCHAK
1E ELECTION OF DIRECTOR: KAY COLES Management For For
JAMES
1F ELECTION OF DIRECTOR: RICHARD B. Management For For
KELSON
1G ELECTION OF DIRECTOR: BRUCE C. Management For For
LINDSAY
1H ELECTION OF DIRECTOR: ANTHONY A. Management For For
MASSARO
1I ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1K ELECTION OF DIRECTOR: DONALD J. Management For For
SHEPARD
1L ELECTION OF DIRECTOR: LORENE K. Management For For
STEFFES
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1N ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
1O ELECTION OF DIRECTOR: GEORGE H. Management For For
WALLS, JR.
1P ELECTION OF DIRECTOR: HELGE H. Management For For
WEHMEIER
2 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 23-Apr-2013
ISIN US0255371017 AGENDA 933745107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For
AKINS
1B. ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: RALPH D. Management For For
CROSBY, JR.
1D. ELECTION OF DIRECTOR: LINDA A. Management For For
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. Management For For
HOAGLIN
1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For
LIN
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1H. ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For
III
1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. Management For For
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. Management For For
SANDOR
1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For
TUCKER
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For
DISCLOSURE REPORT.
EXELON CORPORATION
SECURITY 30161N101 MEETING TYPE Annual
TICKER SYMBOL EXC MEETING DATE 23-Apr-2013
ISIN US30161N1019 AGENDA 933745195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ANTHONY K. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CRANE
1E. ELECTION OF DIRECTOR: YVES C. DE Management For For
BALMANN
1F. ELECTION OF DIRECTOR: NICHOLAS Management For For
DEBENEDICTIS
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Management For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. Management For For
LAWLESS
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RICHARDSON
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Management For For
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, Management For For
JR.
1O. ELECTION OF DIRECTOR: MAYO A. Management For For
SHATTUCK III
1P. ELECTION OF DIRECTOR: STEPHEN D. Management For For
STEINOUR
2. THE RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EXELON'S INDEPENDENT ACCOUNTANT FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE AMENDED & RESTATED Management For For
EMPLOYEE STOCK PURCHASE PLAN.
DANA HOLDING CORP
SECURITY 235825205 MEETING TYPE Annual
TICKER SYMBOL DAN MEETING DATE 23-Apr-2013
ISIN US2358252052 AGENDA 933747389 - 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 Management Abstain Against
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING EXECUTIVE STOCK
RETENTION.
ROLLINS, INC.
SECURITY 775711104 MEETING TYPE Annual
TICKER SYMBOL ROL MEETING DATE 23-Apr-2013
ISIN US7757111049 AGENDA 933748949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BILL J. DISMUKE For For
2 THOMAS J. LAWLEY, M.D. For For
3 JOHN F. WILSON For For
2. TO APPROVE THE PERFORMANCE-BASED Management For For
INCENTIVE CASH COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2013.
FMC CORPORATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 23-Apr-2013
ISIN US3024913036 AGENDA 933751629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS III FOR A THREE-YEAR TERM: PIERRE
BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS III FOR A THREE-YEAR TERM: DIRK A.
KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS III FOR A THREE-YEAR TERM:
ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS.
BIO-RAD LABORATORIES, INC.
SECURITY 090572207 MEETING TYPE Annual
TICKER SYMBOL BIO MEETING DATE 23-Apr-2013
ISIN US0905722072 AGENDA 933786773 - 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 Management For For
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
ANHEUSER-BUSCH INBEV SA, BRUXELLES
SECURITY B6399C107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN BE0003793107 AGENDA 704375383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
A.1.a Issuance of 185,000 subscription rights and Non-Voting
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Special report by the Board
of Directors on the issuance of subscription rights
and the exclusion of the preference right of the
existing shareholders in favour of specific
persons, drawn up in accordance with Articles
583, 596 and 598 of the Companies Code
A.1.b Issuance of 185,000 subscription rights and Non-Voting
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Special report by the
statutory auditor on the exclusion of the
preference right-of the existing shareholders in
favour of specific persons, drawn up in accordance
with Articles 596 and 598 of the Companies Code
A.1.c Issuance of 185,000 subscription rights and Management No Action
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Excluding the preference right
of the existing shareholders in relation to the
issuance of subscription rights in favour of all
current Directors of the Company, as identified in
the report referred under item (a) above
A.1.d Issuance of 185,000 subscription rights and Management No Action
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Approving the issuance of
185,000 subscription rights and determining their
terms and conditions (as such terms and
conditions are appended to the report referred
under item (a) above). The main provisions of
these terms and conditions can be summarised
as follows: each subscription right confers the
right to subscribe in cash to one ordinary share in
the Company, with the same rights (including
dividend rights) as the existing shares. Each
subscription right is granted for no consideration.
Its exercise price equals the average price of the
Company share on Euronext Brussels over the
30 calendar days preceding the issuance of the
subscription rights by the Shareholders' Meeting.
All subscription rights have a term of five years
as from their issuance and become exercisable
as follows: a first third may be exercised from 1
January 2015 up to and including 23 April 2018,
a second third may be exercised from 1 January
2016 up to and including 23 April 2018 and the
last third may be exercised from 1 January 2017
up to and including 23 April 2018. At the end of
the exercise period, the subscription rights that
have not been exercised automatically become
null and void
A.1.e Issuance of 185,000 subscription rights and Management No Action
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Increasing the capital of the
Company, under the condition precedent and to
the extent of the exercise of the subscription
rights, for a maximum amount equal to the
number of subscription rights issued multiplied by
their exercise price and allocation of the issuance
premium to an account not available for distribution
A.1.f Issuance of 185,000 subscription rights and Management No Action
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Expressly approving the
granting of the above-mentioned subscription
rights to the non-executive Directors of the Company
A.1.g Issuance of 185,000 subscription rights and Management No Action
capital increase under the condition precedent
and to the extent of the exercise of the
subscription rights: Granting powers to two
Directors acting jointly to have recorded by
notarial deed the exercise of the subscription
rights, the corresponding increase of the capital,
the number of new shares issued, the resulting
modification to the articles of association and the
allocation of the issuance premium to an account
not available for distribution
C Powers: Granting powers to Mr. Benoit Loore, VP Management No Action
Legal Corporate, with power to substitute and
without prejudice to other delegations of powers
to the extent applicable, for the filing with the
clerk's office of the Commercial Court of Brussels
of the resolutions referred under item B.11 above
and any other filings and publication formalities in
relation to the above resolutions
ANHEUSER-BUSCH INBEV SA, BRUXELLES
SECURITY B6399C107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN BE0003793107 AGENDA 704376385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 177169 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL 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 REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO 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
B.1 Management report by the board of directors on Non-Voting
the accounting year ended on 31-December 2012
B.2 Report by the statutory auditor on the accounting Non-Voting
year ended on 31 December 20-12
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year ended
on 31 December 2012, as well as the
management report by the board of directors
and the report by the statutory auditor on the
consolidated annual-accounts
B.4 Approving the statutory annual accounts relating Management No Action
to the accounting year ended on 31 December
2012, including the allocation of the result: EUR
2,725,176,000 -On a per share basis, this
represents a gross dividend of EUR 1.70 giving
right to a dividend net of Belgian withholding tax
of EUR 1.275 per share (in case of 25% Belgian
withholding tax) and of EUR 1.70 per share (in
case of exemption from Belgian withholding tax)
B.5 Discharge to the Directors Management No Action
B.6 Discharge to the statutory auditor Management No Action
B.7 Appointment of Directors: Renewing the Management No Action
appointment as independent director of Mr. Kees
Storm, for a period of one year ending after the
shareholders' meeting which will be asked to
approve the accounts for the year 2013
B.8 Appointment of statutory auditor and Management No Action
remuneration: PricewaterhouseCoopers, "PWC",
Woluwe Garden, Woluwedal 18, B-1932 Sint-
Stevens-Woluwe
B.9.a Remuneration policy and remuneration report of Management No Action
the Company
B.9.b Confirming the grants of stock options and Management No Action
restricted stock units to executives
B.10 Approval of increased fixed annual fee of Management No Action
directors
B.11a Change of control provisions relating to the Management No Action
EMTN programme
B.11b Change of control provisions relating to the Management No Action
Senior Facilities Agreement
C Filings: Granting powers to Mr. Benoit Loore, VP Management No Action
Legal Corporate, with power to substitute and
without prejudice to other delegations of powers
to the extent applicable, for the filing with the
clerk's office of the Commercial Court of Brussels
of the resolutions referred under item B.11
above and any other filings and publication
formalities in relation to the above resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTIONS
B.7,-B.11a AND B.11b. THANK YOU.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 24-Apr-2013
ISIN US1912161007 AGENDA 933739596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: HERBERT A. Management For For
ALLEN
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. Management For For
BUFFETT
1D. ELECTION OF DIRECTOR: RICHARD M. Management For For
DALEY
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1G. ELECTION OF DIRECTOR: EVAN G. Management For For
GREENBERG
1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For
HERMAN
1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. Management For For
KOTICK
1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. Management For For
MCHENRY
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. Management For For
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. Management For For
UEBERROTH
1P. ELECTION OF DIRECTOR: JACOB Management For For
WALLENBERG
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 24-Apr-2013
ISIN US5658491064 AGENDA 933743103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GREGORY H. Management For For
BOYCE
1B. ELECTION OF DIRECTOR: PIERRE Management For For
BRONDEAU
1C. ELECTION OF DIRECTOR: CLARENCE P. Management For For
CAZALOT, JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING Management Abstain Against
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A Shareholder Against For
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2013
ISIN US6516391066 AGENDA 933744559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1E. ELECTION OF DIRECTOR: N. DOYLE Management For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: J. NELSON Management For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE Management For For
PLAN.
5. APPROVE THE PERFORMANCE PAY PLAN. Management For For
BORGWARNER INC.
SECURITY 099724106 MEETING TYPE Annual
TICKER SYMBOL BWA MEETING DATE 24-Apr-2013
ISIN US0997241064 AGENDA 933744698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: JERE A. Management For For
DRUMMOND
1.2 ELECTION OF DIRECTOR: JOHN R. Management For For
MCKERNAN, JR.
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, Management For For
JR.
1.4 ELECTION OF DIRECTOR: JAMES R. Management For For
VERRIER
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING Shareholder For For
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 24-Apr-2013
ISIN US2635341090 AGENDA 933745145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: LAMBERTO Management For For
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
BROWN
1C. ELECTION OF DIRECTOR: ROBERT A. Management For For
BROWN
1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shareholder Against For
5. ON LOBBYING REPORT Shareholder Against For
6. ON GENETICALLY ENGINEERED SEED Shareholder Against For
7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 24-Apr-2013
ISIN US8832031012 AGENDA 933746060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SCOTT C. Management For For
DONNELLY
1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For
BADER
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1D. ELECTION OF DIRECTOR: JAMES T. Management For For
CONWAY
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. Management For For
FISH
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Management For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. Management For For
TROTTER
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For For
2. APPROVAL OF THE ADVISORY (NON- Management Abstain Against
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
MARATHON PETROLEUM CORPORATION
SECURITY 56585A102 MEETING TYPE Annual
TICKER SYMBOL MPC MEETING DATE 24-Apr-2013
ISIN US56585A1025 AGENDA 933746313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 EVAN BAYH For For
2 WILLIAM L. DAVIS For For
3 THOMAS J. USHER For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
2013 NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
CITIGROUP INC.
SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 24-Apr-2013
ISIN US1729674242 AGENDA 933746375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For
CORBAT
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1D. ELECTION OF DIRECTOR: MICHAEL E. Management For For
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1G. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN (RELATING TO
DIVIDEND EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
EATON CORPORATION PLC
SECURITY G29183103 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 24-Apr-2013
ISIN IE00B8KQN827 AGENDA 933749143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GEORGE S. Management For For
BARRETT
1B. ELECTION OF DIRECTOR: TODD M. Management For For
BLUEDORN
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. Management For For
GOLDEN
1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For
1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For
JOHNSON
1I. ELECTION OF DIRECTOR: NED C. Management For For
LAUTENBACH
1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For
MCCOY
1K. ELECTION OF DIRECTOR: GREGORY R. Management For For
PAGE
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
2. APPROVING THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC Management For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Management For For
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
DANONE SA, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120644 AGENDA 704294355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0301/201303011300526.
pdf . PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINKS:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0311/201303111300672.
pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2013/0403/201304031301056.
pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 and setting the dividend at
EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Board Management For For
member
O.5 Renewal of term of Mr. Emmanuel Faber as Management For For
Board member
O.6 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.7 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code entered
in by the Company with J.P. Morgan Group
O.8 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Franck Riboud
O.9 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Emmanuel Faber
O.10 Setting the amount of attendance allowances Management For For
O.11 Authorization to be granted to the Board of Management For For
Directors to purchase, hold or transfer shares of
the Company
E.12 Delegation of authority to the Board of Directors Management For For
to issue ordinary shares and securities giving
access to capital of the Company while
maintaining shareholders' preferential
subscription rights
E.13 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares of the Company and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights, but with obligation
to grant a priority right
E.14 Delegation of authority to the Board of Directors Management Against Against
to increase the number of issuable securities in
case of capital increase with cancellation of
shareholders' preferential subscription rights
E.15 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares and securities giving
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights in case of public exchange
offer initiated by the Company
E.16 Delegation of powers to the Board of Directors to Management Against Against
issue ordinary shares with cancellation of
shareholders' preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Directors Management For For
to increase capital of the Company by
incorporation of reserves, profits, premiums or
other amounts which may be capitalized
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to carry out capital increases reserved
for employees who are members of a company
savings plan and/or reserved share transfers with
cancellation of shareholders' preferential
subscription rights
E.19 Authorization granted to the Board of Directors to Management Against Against
carry out allocations of Company's shares
existing or to be issued with cancellation of
shareholders' preferential subscription rights
E.20 Authorization granted to the Board of Directors to Management For For
reduce capital by cancellation of shares
E.21 Amendment to Article 5 of the Bylaws of the Management For For
Company in order to extend the term of the Company
E.22 Amendment to Article 22.II of the Bylaws of the Management For For
Company regarding shareholders representation
E.23 Amendment to Article 24.I of the Bylaws of the Management For For
Company regarding shareholders convening
E.24 Powers to carry out all legal formalities Management For For
HEINEKEN NV, AMSTERDAM
SECURITY N39427211 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000009165 AGENDA 704320299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for the Management For For
financial year 2012
1.c Decision on the appropriation of the balance of Management For For
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association
1.d Discharge of the members of the Executive Management For For
Board
1.e Discharge of the members of the Supervisory Management For For
Board
2.a Authorisation of the Executive Board to acquire Management For For
own shares
2.b Authorisation of the Executive Board to issue Management For For
(rights to) shares
2.c Authorisation of the Executive Board to restrict or Management Against Against
exclude shareholders' pre-emptive rights
3 Extraordinary share award Executive Board Management For For
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For
member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For
5.a Re-appointment of Mr. M. Das as member (and Management For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member of Management For For
the Supervisory Board
- Closing Non-Voting
SWEDISH MATCH AB, STOCKHOLM
SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN SE0000310336 AGENDA 704331052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting.: Sven-Unger, attorney
at law, is proposed as the Chairman of the
Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Non-Voting
Minutes
4 Determination of whether the Meeting has been Non-Voting
duly convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated-Financial
Statements and the Auditors' Report on the
Consolidated Financial-Statements for 2012, 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 Management No Action
Sheet and of the Consolidated Income Statement
and Consolidated Balance Sheet
8 Resolution in respect of allocation of the Management No Action
Company's profit in accordance with the adopted
Balance Sheet and resolution on record day for
dividend: The Board of Directors proposes that a
dividend be paid to the shareholders in the
amount of 7.30 SEK per share and that the
remaining profits be carried forward. The
proposed record date for entitlement to receive a
cash dividend is April 30, 2013. The dividend is
expected to be paid through Euroclear Sweden
AB, on May 6, 2013
9 Resolution regarding discharge from liability for Management No Action
the Board members and the President
10.a Resolution regarding the reduction of the share Management No Action
capital by way of a recall of repurchased shares,
and the transfer of the reduced amount to a fund
to be used pursuant to a resolution adopted by
the General Meeting; and
10.b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Management No Action
Board of Directors to decide on the acquisition of
shares in the Company
12 Adoption of principles for determination of Management No Action
remuneration payable to senior executives. In
connection therewith the report regarding the
work and function of the Compensation
Committee
13 Determination of the number of members of the Management No Action
Board of Directors to be elected by the Meeting:
The Board of Directors shall comprise seven
members elected by the Annual General Meeting
and no deputies
14 Determination of the remuneration to be paid to Management No Action
the Board of Directors
15 Election of members of the Board, the Chairman Management No Action
of the 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. The Nominating
Committee proposes the election of Wenche
Rolfsen as new member of the Board. 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 Management No Action
Nominating Committee proposes the number of
Auditors shall be one with no Deputy Auditor
17 Determination of the remuneration to be paid to Management No Action
the Auditors
18 Election of Auditors: The Nominating Committee Management No Action
proposes re-election of the accounting firm
KPMG AB, for the period as of the end of the
Annual General Meeting 2013 until the end of the
Annual General Meeting 2014
INTERACTIVE BROKERS GROUP, INC.
SECURITY 45841N107 MEETING TYPE Annual
TICKER SYMBOL IBKR MEETING DATE 25-Apr-2013
ISIN US45841N1072 AGENDA 933741060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: THOMAS Management For For
PETERFFY
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. Management For For
HARRIS
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. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 25-Apr-2013
ISIN US2193501051 AGENDA 933742911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN SEELY Management For For
BROWN
1B. ELECTION OF DIRECTOR: STEPHANIE A. Management For For
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. Management For For
CLARK
1E. ELECTION OF DIRECTOR: ROBERT F. Management For For
CUMMINGS
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For
1G. ELECTION OF DIRECTOR: KURT M. Management For For
LANDGRAF
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For
1I. ELECTION OF DIRECTOR: DEBORAH D. Management For For
RIEMAN
1J. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES II
1K. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1L. ELECTION OF DIRECTOR: MARK S. Management For For
WRIGHTON
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 25-Apr-2013
ISIN US7170811035 AGENDA 933743090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: DENNIS A. Management For For
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY Management For For
BURNS
1C ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1D ELECTION OF DIRECTOR: FRANCES D. Management For For
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. Management For For
LORCH
1J ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ Management For For
1L ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M ELECTION OF DIRECTOR: MARC TESSIER- Management For For
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACTION BY WRITTEN CONSENT
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 25-Apr-2013
ISIN US5398301094 AGENDA 933743949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: NOLAN D. Management For For
ARCHIBALD
1B. ELECTION OF DIRECTOR: ROSALIND G. Management For For
BREWER
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For
JR.
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
1G. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For
KING
1H. ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Management For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. Management For For
RALSTON
1K. ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1L. ELECTION OF DIRECTOR: ROBERT J. Management For For
STEVENS
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT
5. ADOPT A POLICY THAT REQUIRES THE Shareholder Against For
BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING Shareholder Against For
EXPENDITURES
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 25-Apr-2013
ISIN US2536511031 AGENDA 933744814 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 ROBERTO ARTAVIA For For
3 BRUCE L. BYRNES For For
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 ROBERT S. PRATHER, JR. For For
8 RAJESH K. SOIN For For
9 HENRY D.G. WALLACE For For
10 ALAN J. WEBER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013
ISIN US4781601046 AGENDA 933745068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MARY SUE Management For For
COLEMAN
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. Management For For
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. Management For For
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. Management For For
MULCAHY
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: A. EUGENE Management For For
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For
TO RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
NEWMARKET CORPORATION
SECURITY 651587107 MEETING TYPE Annual
TICKER SYMBOL NEU MEETING DATE 25-Apr-2013
ISIN US6515871076 AGENDA 933746159 - 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, 2013.
3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
NRG ENERGY, INC.
SECURITY 629377508 MEETING TYPE Annual
TICKER SYMBOL NRG MEETING DATE 25-Apr-2013
ISIN US6293775085 AGENDA 933746589 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: KIRBYJON H. Management For For
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE Management For For
1C ELECTION OF DIRECTOR: KATHLEEN A. Management For For
MCGINTY
1D ELECTION OF DIRECTOR: EVAN J. Management For For
SILVERSTEIN
1E ELECTION OF DIRECTOR: THOMAS H. Management For For
WEIDEMEYER
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
JANUS CAPITAL GROUP INC.
SECURITY 47102X105 MEETING TYPE Annual
TICKER SYMBOL JNS MEETING DATE 25-Apr-2013
ISIN US47102X1054 AGENDA 933746642 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: TIMOTHY K. Management For For
ARMOUR
1B. ELECTION OF DIRECTOR: G. ANDREW COX Management For For
1C. ELECTION OF DIRECTOR: J. RICHARD Management For For
FREDERICKS
1D. ELECTION OF DIRECTOR: DEBORAH R. Management For For
GATZEK
1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE E. Management For For
KOCHARD
1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF DELOITTE AND TOUCHE
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2013.
3. APPROVAL OF OUR NAMED EXECUTIVE Management For For
OFFICERS' COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 Management For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
WEIS MARKETS, INC.
SECURITY 948849104 MEETING TYPE Annual
TICKER SYMBOL WMK MEETING DATE 25-Apr-2013
ISIN US9488491047 AGENDA 933746717 - 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 EDWARD J. LAUTH III For For
6 GERRALD B. SILVERMAN For For
7 GLENN D. STEELE JR. For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
SENSIENT TECHNOLOGIES CORPORATION
SECURITY 81725T100 MEETING TYPE Annual
TICKER SYMBOL SXT MEETING DATE 25-Apr-2013
ISIN US81725T1007 AGENDA 933753750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HANK BROWN For For
2 EDWARD H. CICHURSKI For For
3 FERGUS M. CLYDESDALE For For
4 JAMES A.D. CROFT For For
5 WILLIAM V. HICKEY For For
6 KENNETH P. MANNING For For
7 PAUL MANNING For For
8 ELAINE R. WEDRAL For For
9 ESSIE WHITELAW For For
2. PROPOSAL TO APPROVE THE Management For For
COMPENSATION PAID TO SENSIENT'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S Management For For
SHAREHOLDERS APPROVE THE COMPANY'S
AMENDED AND RESTATED 2007 STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2013.
NYSE EURONEXT
SECURITY 629491101 MEETING TYPE Annual
TICKER SYMBOL NYX MEETING DATE 25-Apr-2013
ISIN US6294911010 AGENDA 933756718 - 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. Management For For
CARTER
1D. ELECTION OF DIRECTOR: DOMINIQUE Management For For
CERUTTI
1E. ELECTION OF DIRECTOR: SIR GEORGE COX Management For For
1F. ELECTION OF DIRECTOR: SYLVAIN HEFES Management For For
1G. ELECTION OF DIRECTOR: JAN-MICHIEL Management For For
HESSELS
1H. ELECTION OF DIRECTOR: LAWRENCE E. Management For For
LEIBOWITZ
1I. ELECTION OF DIRECTOR: DUNCAN M. Management For For
MCFARLAND
1J. ELECTION OF DIRECTOR: JAMES J. Management For For
MCNULTY
1K. ELECTION OF DIRECTOR: DUNCAN L. Management For For
NIEDERAUER
1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA Management For For
PALHA DA SILVA
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 Management For For
TETS
1P. ELECTION OF DIRECTOR: SIR BRIAN Management For For
WILLIAMSON
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
(THE "SAY-ON-PAY" PROPOSAL).
4. TO APPROVE THE AMENDED AND Management For For
RESTATED NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
5. TO REAPPROVE THE PERFORMANCE GOALS Management For For
UNDER THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
6. TO AMEND CERTAIN PROVISIONS IN OUR Management For For
CHARTER TO ALLOW STOCKHOLDERS TO
CALL SPECIAL MEETINGS.
7. TO AMEND CERTAIN PROVISIONS IN OUR Management For For
CHARTER TO ALLOW STOCKHOLDERS TO
ACT BY WRITTEN CONSENT.
SEARS CANADA INC.
SECURITY 81234D109 MEETING TYPE Annual
TICKER SYMBOL SEARF MEETING DATE 25-Apr-2013
ISIN CA81234D1096 AGENDA 933757366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 E.J. BIRD For For
2 WILLIAM C. CROWLEY For For
3 WILLIAM R. HARKER For For
4 R. RAJA KHANNA For For
5 JAMES MCBURNEY For For
6 CALVIN MCDONALD For For
7 DEBORAH E. ROSATI For For
8 DONALD C. ROSS For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP AS THE CORPORATION'S
AUDITORS, AND AUTHORIZING THE BOARD
OF DIRECTORS OF THE CORPORATION TO
SET THE AUDITORS' REMUNERATION.
FIDELITY SOUTHERN CORPORATION
SECURITY 316394105 MEETING TYPE Annual
TICKER SYMBOL LION MEETING DATE 25-Apr-2013
ISIN US3163941053 AGENDA 933768573 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES B. MILLER, Management For For
JR.
1B. ELECTION OF DIRECTOR: MAJOR GENERAL Management For For
(RET) DAVID R. BOCKEL
1C. ELECTION OF DIRECTOR: WM. MILLARD Management For For
CHOATE
1D. ELECTION OF DIRECTOR: DONALD A. HARP, Management For For
JR.
1E. ELECTION OF DIRECTOR: KEVIN S. KING Management For For
1F. ELECTION OF DIRECTOR: WILLIAM C. Management For For
LANKFORD, JR.
1G. ELECTION OF DIRECTOR: H. PALMER Management For For
PROCTOR, JR.
1H. ELECTION OF DIRECTOR: W. CLYDE Management For For
SHEPHERD III
1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, Management For For
JR.
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 25-Apr-2013
ISIN US0003752047 AGENDA 933769854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2012
2.2 CONSULTATIVE VOTE ON THE 2012 Management For For
REMUNERATION REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
ROGER AGNELLI
6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
LOUIS R. HUGHES
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANS ULRICH MARKI
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL DE ROSEN
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHAEL TRESCHOW
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
JACOB WALLENBERG
6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
YING YEH
6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HUBERTUS VON GRUNBERG
7 RE-ELECTION OF THE AUDITORS ERNST & Management For For
YOUNG AG
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 26-Apr-2013
ISIN US0028241000 AGENDA 933743672 - 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 Management For For
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY Shareholder Against For
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder Against For
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Shareholder Against For
VESTING OF AWARDS UPON CHANGE IN
CONTROL
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
GRACO INC.
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 26-Apr-2013
ISIN US3841091040 AGENDA 933744787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ERIC P. ETCHART For For
2 J. KEVIN GILLIGAN For For
3 WILLIAM G. VAN DYKE For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 26-Apr-2013
ISIN US4878361082 AGENDA 933745157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GORDON GUND For For
2 MARY LASCHINGER For For
3 A. MCLAUGHLIN KOROLOGOS For For
4 CYNTHIA MILLIGAN For For
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY Management Against Against
2013 LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 26-Apr-2013
ISIN US3614481030 AGENDA 933750576 - 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. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
ALLEGHANY CORPORATION
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 26-Apr-2013
ISIN US0171751003 AGENDA 933752291 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN P. Management For For
BRADLEY
1B. ELECTION OF DIRECTOR: KAREN BRENNER Management For For
1C. ELECTION OF DIRECTOR: THOMAS S. Management For For
JOHNSON
1D. ELECTION OF DIRECTOR: JAMES F. WILL Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
EXECUTIVE COMPENSATION OF
ALLEGHANY CORPORATION.
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 26-Apr-2013
ISIN US6752321025 AGENDA 933763650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL B. MURPHY, JR For For
2 HARRIS J. PAPPAS For For
2. ADVISORY VOTE ON A RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013
ISIN US6937181088 AGENDA 933742149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: ALISON J. Management For For
CARNWATH
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE ANNUAL ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE SUPERMAJORITY VOTE PROVISIONS
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 29-Apr-2013
ISIN US34964C1062 AGENDA 933742997 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF CLASS II DIRECTOR: RICHARD Management For For
A. GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: Management For For
CHRISTOPHER J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS Management Against Against
HOME & SECURITY, INC. 2013 LONG-TERM
INCENTIVE PLAN.
5 APPROVAL OF THE FORTUNE BRANDS Management For For
HOME & SECURITY, INC. ANNUAL
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 29-Apr-2013
ISIN US9130171096 AGENDA 933743684 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: LOUIS R. Management For For
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. Management For For
GORELICK
1E. ELECTION OF DIRECTOR: EDWARD A. Management For For
KANGAS
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1G. ELECTION OF DIRECTOR: MARSHALL O. Management For For
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW Management For For
III
1I. ELECTION OF DIRECTOR: RICHARD B. Management For For
MYERS
1J. ELECTION OF DIRECTOR: H. PATRICK Management For For
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE Management For For
VILLENEUVE
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Management For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
AMERICAN EXPRESS COMPANY
SECURITY 025816109 MEETING TYPE Annual
TICKER SYMBOL AXP MEETING DATE 29-Apr-2013
ISIN US0258161092 AGENDA 933746402 - 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 A. LAUVERGEON For For
6 T.J. LEONSIS For For
7 R.C. LEVIN For For
8 R.A. MCGINN For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 D.L. VASELLA For For
12 R.D. WALTER For For
13 R.A. WILLIAMS For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SEPARATION OF CHAIRMAN AND CEO
ROLES.
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 29-Apr-2013
ISIN US0970231058 AGENDA 933747315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CALHOUN
1B. ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. Management For For
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. Management For For
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. Management For For
SCHWAB
1J. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. Management For For
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT Shareholder Against For
BENEFITS.
5. ACTION BY WRITTEN CONSENT. Shareholder Against For
6. EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK.
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 29-Apr-2013
ISIN US7045491047 AGENDA 933748800 - 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 HENRY E. LENTZ For For
6 ROBERT A. MALONE For For
7 WILLIAM C. RUSNACK For For
8 JOHN F. TURNER For For
9 SANDRA A. VAN TREASE For For
10 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER OUR
2008 MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIR.
PENTAIR LTD
SECURITY H6169Q108 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 29-Apr-2013
ISIN CH0193880173 AGENDA 933750386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE Management For For
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Management For For
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND Management For For
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
PENTAIR LTD
SECURITY H6169Q108 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 29-Apr-2013
ISIN CH0193880173 AGENDA 933786711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE Management For For
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Management For For
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND Management For For
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 29-Apr-2013
ISIN US71654V4086 AGENDA 933790316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1 MANAGEMENT REPORT AND FINANCIAL Management For For
STATEMENTS, ACCOMPANIED OF OPINION
FROM THE FISCAL BOARD.
O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For
OF 2013.
O3 DESTINATION OF INCOME FOR THE YEAR Management For For
OF 2012.
O4A ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
O5 ELECTION OF THE CHAIRMAN OF THE Management For For
BOARD OF DIRECTORS APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6B ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
O7 ESTABLISHMENT OF COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS IN
THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK. Management For For
BANCO SANTANDER CHILE
SECURITY 05965X109 MEETING TYPE Annual
TICKER SYMBOL BSAC MEETING DATE 29-Apr-2013
ISIN US05965X1090 AGENDA 933792752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF THE ANNUAL REPORT, Management For For
BALANCE SHEET AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE BANK AND
ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND
THE NOTES CORRESPONDING TO THE
FINANCIAL YEAR ENDING DECEMBER 31ST
OF 2012.
2. APPROVE THE PAYMENT OF A DIVIDEND OF Management For For
CH$1,23526251 PER SHARE OR 60% OF 2012
NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS AS A DIVIDEND, WHICH
WILL PAID IN CHILE BEGINNING ON APRIL 30,
2013. THE REMAINING 40% OF 2012 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS
WILL BE RETAINED AS RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE Management For For
BOARD IS PROPOSING THE RE-
ASSIGNMENT OF DELOITTE AUDITORES Y
CONSULTORES LIMITADA, THE BANK'S
CURRENT AUDITORS.
4. APPROVAL OF LOCAL RATING AGENCIES. Management For For
BOARD PROPOSING TO MAINTAIN CURRENT
LOCAL RATING AGENCIES: FELLER RATE &
FITCH RATING CHILE.
5. APPROVE THE NOMINATION OF JUAN Management For For
PEDRO SANTA MARIA AS ALTERNATE
BOARD MEMBER OF THE BANK.
6. APPROVE THE BOARD OF DIRECTORS' 2013 Management For For
REMUNERATION. THE PROPOSAL IS NO
CHANGE IN REAL TERMS TO THE AMOUNT
APPROVED IN 2012. FOR DETAILS
REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 37D OF
OUR 2012 AUDITED FINANCIAL
STATEMENTS.
7. APPROVAL OF THE AUDIT COMMITTEE'S Management For For
2012 BUDGET AND REMUNERATION FOR ITS
MEMBERS. THE PROPOSAL IS TO MAINTAIN
THE REMUNERATION SCHEME APPROVED
IN THE ANNUAL SHAREHOLDER MEETING
OF 2012.
VIVENDI SA, PARIS
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN FR0000127771 AGENDA 704300209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300558.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0329/201303291301038.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2012
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2012
O.3 Approval of the Statutory Auditors' special report Management For For
on the regulated agreements and commitments
O.4 Allocation of income for the financial year 2012, Management For For
setting the dividend and the date of payment
O.5 Approval of the Statutory Auditors' special report Management For For
prepared pursuant to Article L.225-88 of the
Commercial Code regarding the conditional
commitment in favor of Mr. Philippe Capron as
Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Management For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For
Board member
O.8 Appointment of Mrs. Yseulys Costes as Management For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Management For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Management For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Board to Management For For
allow the Company to purchase its own shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce share capital by cancellation of
shares
E.13 Delegation granted to the Executive Board to Management For For
increase capital by issuing ordinary shares or any
securities giving access to capital with
shareholders' preferential subscription rights
E.14 Delegation granted to the Executive Board to Management For For
increase capital without shareholders' preferential
subscription rights and within the limit of 10% of
capital and within the overall ceiling provided in
the thirteenth resolution, in consideration for in-
kind contributions of equity securities or
securities giving access to capital of third party
companies outside of a public exchange offer
E.15 Delegation granted to the Executive Board to Management For For
increase capital by incorporation of reserves,
profits, premiums or other amounts
E.16 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees and retired employees who are
members of the Company Savings Plan without
shareholders' preferential subscription rights
E.17 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees of Vivendi foreign subsidiaries who
are members of the Group Savings Plan and to
implement any similar plan without shareholders'
preferential subscription rights
E.18 Powers to carry out all legal formalities Management For For
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003849244 AGENDA 704390905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 174697 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTIC-E.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159145.P-DF
1 Approval of financial statements at 31/12/2012. Management For For
Any adjournment thereof
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
2.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: 1. Eugenio Barcellona 2. Camilla Cionini
Visani (Independent) 3. Luca Garavoglia 4.
Thomas Ingelfinger (Independent) 5. Robert
Kunze-Concewitz 6. Paolo Marchesini 7. Marco
Pasquale Perelli-Cippo 8. Stefano Saccardi 9.
Francesca Tarabbo
2.2 PLEASE NOTE THAT THIS IS A Shareholder Take No Action
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: 1. Karen Guerra
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
3.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: Effective Auditors: 1. Enrico Colombo 2.
Chiara Lazzarini 3. Alessandro Masala Alternate
Auditors: 1. Piera Tula 2. Giovanni Bandera 3.
Alessandro Porcu
3.2 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: Effective Auditors: 1. Pellegrino
Libroia Alternate Auditors: 1. Graziano Gallo
4 Approval of remuneration report Management For For
5 Approval of the stock option plan Management For For
6 Authorization to shares buyback and sell Management For For
INTERNATIONAL BUSINESS MACHINES CORP.
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 30-Apr-2013
ISIN US4592001014 AGENDA 933744004 - 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, Management For For
JR.
1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For
1L. ELECTION OF DIRECTOR: S. TAUREL Management For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION (PAGE 72)
4. STOCKHOLDER PROPOSAL FOR Shareholder Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT Shareholder Against For
TO ACT BY WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR Shareholder Against For
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
POPULAR, INC.
SECURITY 733174700 MEETING TYPE Annual
TICKER SYMBOL BPOP MEETING DATE 30-Apr-2013
ISIN PR7331747001 AGENDA 933744989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOAQUIN E. Management For For
BACARDI, III
1B. ELECTION OF DIRECTOR: DAVID E. GOEL Management For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM
3. TO APPROVE AND ADOPT AMENDMENTS TO Management For For
THE POPULAR, INC. 2004 OMNIBUS
INCENTIVE PLAN
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
FOR 2013
THE HERSHEY COMPANY
SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 30-Apr-2013
ISIN US4278661081 AGENDA 933746236 - 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 Management For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 30-Apr-2013
ISIN US0012041069 AGENDA 933748785 - 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 CHARLES H."PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAU 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 Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GENDER IDENTITY.
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 30-Apr-2013
ISIN US8475601097 AGENDA 933750627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH Management For For
ALVARADO
1E. ELECTION OF DIRECTOR: PAMELA L. Management For For
CARTER
1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For
COMPER
1G. ELECTION OF DIRECTOR: PETER B. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: DENNIS R. Management For For
HENDRIX
1I. ELECTION OF DIRECTOR: MICHAEL Management For For
MCSHANE
1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
FUGITIVE METHANE EMISSIONS REPORT.
INTERNATIONAL FLAVORS & FRAGRANCES INC.
SECURITY 459506101 MEETING TYPE Annual
TICKER SYMBOL IFF MEETING DATE 30-Apr-2013
ISIN US4595061015 AGENDA 933751655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MARCELLO V. Management For For
BOTTOLI
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. Management For For
FERGUSON, JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Management For For
1G. ELECTION OF DIRECTOR: ALEXANDRA A. Management For For
HERZAN
1H. ELECTION OF DIRECTOR: HENRY W. Management For For
HOWELL, JR.
1I. ELECTION OF DIRECTOR: KATHERINE M. Management For For
HUDSON
1J. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1K. ELECTION OF DIRECTOR: DALE F. Management For For
MORRISON
1L. ELECTION OF DIRECTOR: DOUGLAS D. Management For For
TOUGH
2. TO RATIFY SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2012.
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 30-Apr-2013
ISIN CA8672241079 AGENDA 933754118 - 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 M. THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
03 TO APPROVE THE INCREASE IN THE Management For For
NUMBER OF COMMON SHARES OF SUNCOR
ENERGY INC. RESERVED FOR ISSUANCE
PURSUANT TO THE SUNCOR ENERGY INC.
STOCK OPTION PLAN BY AN ADDITIONAL
23,000,000 COMMON SHARES, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 30-Apr-2013
ISIN US5828391061 AGENDA 933755362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEVEN M. Management For For
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. Management For For
BERNICK
1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. Management For For
CATALANO
1E. ELECTION OF DIRECTOR: CELESTE A. Management For For
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. Management For For
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1H. ELECTION OF DIRECTOR: PETER KASPER Management For For
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For
M.D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
CANADIAN OIL SANDS LIMITED
SECURITY 13643E105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL COSWF MEETING DATE 30-Apr-2013
ISIN CA13643E1051 AGENDA 933762343 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 APPOINTING PRICEWATERHOUSECOOPERS Management For For
LLP AS THE AUDITORS OF THE
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 ARTHUR N. KORPACH For For
6 DONALD J. LOWRY For For
7 SARAH E. RAISS For For
8 JOHN K. READ For For
9 BRANT G. SANGSTER For For
10 WESLEY R. TWISS For For
11 JOHN B. ZAOZIRNY For For
03 THE ORDINARY RESOLUTION, THE FULL Management Against Against
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO APPROVE THE AMENDMENT
AND CONTINUATION OF THE SHAREHOLDER
RIGHTS PLAN.
04 THE ORDINARY RESOLUTION, THE FULL Management Against Against
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO APPROVE AND CONFIRM THE
ADVANCE NOTICE BY-LAW AMENDMENT.
05 THE ORDINARY RESOLUTION, THE FULL Management For For
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO APPROVE AND CONFIRM THE
ENHANCED QUORUM BY-LAW AMENDMENT.
06 THE ORDINARY RESOLUTION, THE FULL Management For For
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO APPROVE AND AUTHORIZE
THE GRANT AND ISSUANCE OF ALL
UNALLOCATED OPTIONS UNDER THE NEW
OPTION PLAN.
07 THE ORDINARY RESOLUTION, THE FULL Management For For
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO APPROVE THE AMENDMENTS
TO THE TRANSITION OPTION PLAN.
08 TO ACCEPT THE CORPORATION'S Management For For
APPROACH TO EXECUTIVE COMPENSATION
AS DISCLOSED IN THE CIRCULAR.
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Special
TICKER SYMBOL HNZ MEETING DATE 30-Apr-2013
ISIN US4230741039 AGENDA 933766377 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE AND ADOPT THE MERGER Management For For
AGREEMENT DATED AS OF FEBRUARY 13,
2013, AS AMENDED BY THE AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 4, 2013, AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK
ACQUISITION HOLDING CORPORATION AND
HAWK ACQUISITION SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT
PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY H.J. HEINZ
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
LADBROKES PLC, HARROW
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2013
ISIN GB00B0ZSH635 AGENDA 704322762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 That the reports of the directors and auditor and Management For For
the accounts of the company for the year ended
31 December 2012 be and are hereby received
and adopted
2 That a final dividend of 4.60p on each of the Management For For
ordinary shares entitled thereto in respect of the
year ended 31 December 2012 be and is hereby
declared
3 That C M Hodgson be and is hereby appointed a Management For For
director of the company
4 That R Moross be and is hereby appointed a Management For For
director of the company
5 That P Erskine be and is hereby re-appointed a Management For For
director of the company
6 That R I Glynn be and is hereby re-appointed a Management For For
director of the company
7 That I A Bull be and is hereby re-appointed a Management For For
director of the company
8 That S Bailey be and is hereby re-appointed a Management For For
director of the company
9 That J F Jarvis be and is hereby re-appointed a Management For For
director of the company
10 That J M Kelly be and is hereby re-appointed a Management For For
director of the company
11 That D M Shapland be and is hereby re- Management For For
appointed a director of the company
12 That Ernst & Young LLP be and is hereby re- Management For For
appointed as auditor to the company
13 That the directors be and are hereby authorised Management For For
to agree the remuneration of the auditor
14 That the 2012 directors' remuneration report be Management For For
and is hereby approved
15 That for the purposes of section 366 of the Management For For
Companies Act 2006 (authorisations required for
donations or expenditure) the company and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect be and are hereby
authorised to: (i) make political donations to
political parties or independent election
candidates not exceeding GBP 50,000 in total; (ii)
make political donations to political organisations
other than political parties not exceeding GBP
50,000 in total; and (iii) incur political expenditure
not exceeding GBP 50,000 in total, provided that
the aggregate amount of any such donations and
expenditure shall not exceed GBP 50,000 during
the period beginning with the date of the passing
of this resolution and ending on the date of the
annual general meeting of CONTD
CONT CONTD the company to be held in 2014 or, if Non-Voting
earlier, on 30 June 2014. For the-purpose of this
resolution the terms 'political donations',
'independent-election candidates', 'political
organisations' and 'political expenditure'-have the
meanings set out in sections 363 to 365 of the
Companies Act 2006
16 That the company be and is hereby generally and Management For For
unconditionally authorised to make market
purchases (within the meaning of section 693(4)
of the Companies Act 2006) of ordinary shares of
281/3p each of the company provided that: (a)
the maximum number of ordinary shares hereby
authorised to be purchased shall be 91,759,548;
(b) the minimum price (excluding expenses)
which may be paid for an ordinary share shall be
281/3p; (c) the maximum price (excluding
expenses) which may be paid for an ordinary
share shall be the higher of: (i) an amount equal
to 105% of the average market value of an
ordinary share for the 5 business days
immediately preceding the day the ordinary share
is purchased; and (ii) the higher of the price of
the last independent trade and the highest
current independent bid on the trading venue
where the CONTD
CONT CONTD purchase is carried out at the relevant Non-Voting
time; (d) the authority hereby-conferred shall
expire at the conclusion of the annual general
meeting of the-company to be held in 2014 or, if
earlier, on 30 June 2014, unless such-authority is
renewed prior to such time; and (e) the company
may enter into-contracts to purchase ordinary
shares under the authority hereby conferred-prior
to the expiry of such authority, which contracts
will or may be-executed wholly or partly after the
expiry of such authority, and may make-
purchases of ordinary shares pursuant to any
such contracts
17 That , in substitution for all previous authorities to Management For For
allot shares in the company and to grant rights to
subscribe for, or to convert any security into,
shares in the company conferred upon the
directors (save to the extent relied upon prior to
the passing of this resolution), the directors be
and they are hereby generally and
unconditionally authorised: (a) for the purposes of
section 551 of the Companies Act 2006 ('the Act')
to allot shares in the company and to grant rights
to subscribe for, or to convert any security into,
shares in the company up to a maximum nominal
amount of GBP 86,661,796; and (b) to exercise
all the powers of the company to allot equity
securities (within the meaning in section 560 of
the Act) and to sell equity securities which
immediately before the sale are held by the
company as treasury CONTD
CONT CONTD shares in connection with a rights issue Non-Voting
(being for the purposes of-this resolution a rights
issue in favour of (i) holders of ordinary shares-
(not being treasury shares) where the equity
securities respectively-attributable to the interests
of all holders of ordinary shares (not being-
treasury shares) are proportionate (or as nearly
as may be) to the respective-numbers of ordinary
shares (not being treasury shares) held by them
and (ii)-holders of securities, bonds, debentures
or warrants which, in accordance-with the rights
attaching thereto, are entitled to participate in
such a-rights issue, but in either case subject to
such exclusions or other-arrangements as the
directors may deem fit to deal with fractional-
entitlements or problems which may arise in any
overseas territory or under-the requirements of
any CONTD
CONT CONTD regulatory body or any stock exchange Non-Voting
or otherwise howsoever) up to a-maximum
nominal amount of GBP 86,661,796, provided
that this authorisation-shall expire at the
conclusion of the annual general meeting of the
company-to be held in 2014, or, if earlier, on 30
June 2014, save that the company-may before
this authorisation expires make an offer or
agreement which would-or might require shares
to be allotted or sold, or rights to subscribe for,-or
to convert any security into, shares in the
company to be granted, after-this authorisation
expires
18 That, conditional upon resolution 17 being Management For For
passed, the directors be and they are hereby
empowered to allot equity securities (within the
meaning in section 560 of the Companies Act
2006 ('the Act')) for cash pursuant to the authority
conferred by resolution 17 and to sell equity
securities which immediately before the sale are
held by the company as treasury shares for cash
in each case as if section 561(1) of the Act
(existing shareholders' right of pre-emption) did
not apply to such allotment or sale provided that
this power shall be limited to: (a) in the case of
the authority granted under paragraph (a) of
resolution 17 and/or in the case of any sale of
treasury shares for cash, the allotment of equity
securities or sale of treasury shares for cash
(otherwise than pursuant to paragraph (b) of this
resolution) up to CONTD
CONT CONTD an aggregate nominal amount of GBP Non-Voting
13,449,211; and (b) the allotment of-equity
securities or 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) to: (i)
holders of ordinary shares (not being treasury-
shares) where the equity securities respectively
attributable to the-interests of all holders of
ordinary shares (not being treasury shares) are-
proportionate (or as nearly as may be
practicable) to the respective numbers-of
ordinary shares (not being treasury shares) held
by them; and (ii) holders-of securities, bonds,
debentures or warrants which, in accordance with
the-rights attaching thereto, are entitled to
participate in such a rights issue-or CONTD
CONT CONTD other issue, but in either case subject to Non-Voting
such exclusions or other-arrangements as the
directors may deem fit to deal with fractional-
entitlements or problems which may arise in any
overseas territory or under-the requirements of
any regulatory body or any stock exchange or
otherwise-howsoever, and that this power shall
expire at the conclusion of the annual-general
meeting of the company to be held in 2014, or, if
earlier, on 30 June-2014, save that the company
may before this power expires make any offer or-
agreement which would or might require equity
securities of the company to be-allotted after the
power expires
19 That a general meeting of the company other Management For For
than an annual general meeting may be called on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 17.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 01-May-2013
ISIN US8723751009 AGENDA 933740513 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. Management For For
ROCKFORD
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL Shareholder Against For
EMPLOYMENT OPPORTUNITY POLICY.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 01-May-2013
ISIN US7134481081 AGENDA 933748521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: I.M. COOK Management For For
1D. ELECTION OF DIRECTOR: D. DUBLON Management For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I. ELECTION OF DIRECTOR: S.P. Management For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L. ELECTION OF DIRECTOR: D. VASELLA Management For For
1M. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 01-May-2013
ISIN US2686481027 AGENDA 933748747 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL W. Management For For
BROWN
1B. ELECTION OF DIRECTOR: RANDOLPH L. Management For For
COWEN
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1D. ELECTION OF DIRECTOR: JAMES S. Management For For
DISTASIO
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1G. ELECTION OF DIRECTOR: JAMI MISCIK Management For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
2. RATIFICATION OF THE SELECTION BY THE Management For For
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION Management For For
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. APPROVAL OF THE EMC CORPORATION Management For For
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S Management For For
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 01-May-2013
ISIN US6643971061 AGENDA 933752443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY
APPROVED"
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2013
KEMPER CORPORATION
SECURITY 488401100 MEETING TYPE Annual
TICKER SYMBOL KMPR MEETING DATE 01-May-2013
ISIN US4884011002 AGENDA 933754144 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES E. Management For For
ANNABLE
1B. ELECTION OF DIRECTOR: DOUGLAS G. Management For For
GEOGA
1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Management For For
1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE Management For For
1E. ELECTION OF DIRECTOR: WAYNE KAUTH Management For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
SAROFIM
1G. ELECTION OF DIRECTOR: DONALD G. Management For For
SOUTHWELL
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 Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013.
TALISMAN ENERGY INC.
SECURITY 87425E103 MEETING TYPE Annual
TICKER SYMBOL TLM MEETING DATE 01-May-2013
ISIN CA87425E1034 AGENDA 933754435 - 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 BRIAN M. LEVITT 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, Management For For
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE Management For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
GLAXOSMITHKLINE PLC
SECURITY 37733W105 MEETING TYPE Annual
TICKER SYMBOL GSK MEETING DATE 01-May-2013
ISIN US37733W1053 AGENDA 933755716 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 TO RECEIVE AND ADOPT THE DIRECTORS' Management For For
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO ELECT LYNN ELSENHANS AS A Management For For
DIRECTOR
4 TO ELECT JING ULRICH AS A DIRECTOR Management For For
5 TO ELECT HANS WIJERS AS A DIRECTOR Management For For
6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Management For For
DIRECTOR
7 TO RE-ELECT SIR ANDREW WITTY AS A Management For For
DIRECTOR
8 TO RE-ELECT PROFESSOR SIR ROY Management For For
ANDERSON AS A DIRECTOR
9 TO RE-ELECT DR STEPHANIE BURNS AS A Management For For
DIRECTOR
10 TO RE-ELECT STACEY CARTWRIGHT AS A Management For For
DIRECTOR
11 TO RE-ELECT SIMON DINGEMANS AS A Management For For
DIRECTOR
12 TO RE-ELECT JUDY LEWENT AS A Management For For
DIRECTOR
13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Management For For
DIRECTOR
14 TO RE-ELECT DR DANIEL PODOLSKY AS A Management For For
DIRECTOR
15 TO RE-ELECT DR MONCEF SLAOUI AS A Management For For
DIRECTOR
16 TO RE-ELECT TOM DE SWAAN AS A Management For For
DIRECTOR
17 TO RE-ELECT SIR ROBERT WILSON AS A Management For For
DIRECTOR
18 TO RE-APPOINT AUDITORS Management For For
19 TO DETERMINE REMUNERATION OF Management For For
AUDITORS
20 TO AUTHORISE THE COMPANY AND ITS Management For For
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
21 TO AUTHORISE ALLOTMENT OF SHARES Management For For
S22 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
S23 TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN SHARES
24 TO AUTHORISE EXEMPTION FROM Management For For
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR
S25 TO AUTHORISE REDUCED NOTICE OF A Management For For
GENERAL MEETING OTHER THAN AN AGM
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 01-May-2013
ISIN US5806451093 AGENDA 933766959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PEDRO ASPE Management For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED Management For For
BISCHOFF
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1D. ELECTION OF DIRECTOR: CHARLES E. Management For For
HALDEMAN, JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH Management For For
LORIMER
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW Management For For
III
1G. ELECTION OF DIRECTOR: ROBERT P. Management For For
MCGRAW
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL Management For For
RAKE
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, Management For For
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Management For For
1M. ELECTION OF DIRECTOR: RICHARD E. Management For For
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY Management For For
BASIS, THE EXECUTIVE COMPENSATION
PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF Management Abstain Against
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT
SEARS HOLDINGS CORPORATION
SECURITY 812350106 MEETING TYPE Annual
TICKER SYMBOL SHLD MEETING DATE 01-May-2013
ISIN US8123501061 AGENDA 933775338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL G. DEPODESTA 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 THOMAS J. TISCH For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVE THE SEARS HOLDINGS Management For For
CORPORATION 2013 STOCK PLAN.
4. APPROVE AN AMENDMENT TO THE Management For For
PERFORMANCE MEASURES UNDER THE
AMENDED AND RESTATED SEARS
HOLDINGS CORPORATION UMBRELLA
INCENTIVE PROGRAM.
5. RATIFY THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
ROLLS-ROYCE HOLDINGS PLC, LONDON
SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B63H8491 AGENDA 704332701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 That the directors' report and the audited financial Management For For
statements for the year ended 31 December
2012 be received
2 That the directors' remuneration report for the Management For For
year ended 31 December 2012 be approved
3 That Ian Davis be elected as a director of the Management For For
Company
4 That Jasmin Staiblin be elected as a director of Management For For
the Company
5 That John Rishton be re-elected as a director of Management For For
the Company
6 That Dame Helen Alexander be re-elected as a Management For For
director of the Company
7 That Lewis Booth CBE be re-elected as a director Management For For
of the Company
8 That Sir Frank Chapman be re-elected as a Management For For
director of the Company
9 That Iain Conn be re-elected as a director of the Management For For
Company
10 That James Guyette be re-elected as a director Management For For
of the Company
11 That John McAdam be re-elected as a director of Management For For
the Company
12 That Mark Morris be re-elected as a director of Management For For
the Company
13 That John Neill CBE be re-elected as a director Management For For
of the Company
14 That Colin Smith CBE be re-elected as a director Management For For
of the Company
15 That KPMG Audit Plc be reappointed as the Management For For
Company's auditor to hold office until the
conclusion of the next general meeting at which
financial statements are laid before the Company
16 That the directors be authorised to agree the Management For For
auditor's remuneration
17 That, the directors be and are hereby authorised: Management For For
a)on one or more occasions, to capitalise such
sums as they may determine from time to time
but not exceeding the aggregate nominal sum of
GBP 500 million standing to the credit of the
Company's merger reserve, capital redemption
reserve and/or such other reserves as the
Company may legally use in paying up in full at
par, up to 500 billion non-cumulative redeemable
preference shares in the capital of the Company
with a nominal value of 0.1 pence each (C
Shares) from time to time having the rights and
being subject to the restrictions contained in the
Articles of Association (the Articles) of the
Company from time to time or any other terms
and conditions approved by the directors from
time to time; b) pursuant to Section 551 of the
Companies Act 2006 (the Act), to CONTD
CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited-as fully paid up
to an aggregate nominal amount of GBP 500
million to the-holders of ordinary shares of 20
pence each in the capital of the Company on-the
register of members of the Company on any
dates determined by the-directors from time to
time and on the basis of the number of C Shares
for-every ordinary share held as may be
determined by the directors from time to-time;
and provided that the authority conferred by this
resolution shall-expire at the end of the 2014
AGM of the Company or 15 months after the
date-on which this resolution is passed
(whichever is the earlier) and so that-such
authority shall be additional to, and without
prejudice to, the-unexercised portion of any other
authorities and powers granted to the-directors,
and CONTD
CONT CONTD any resolution passed prior to the date of Non-Voting
passing of this resolution;-and c) to do all acts
and things they may consider necessary or
desirable to-give effect to this resolution and to
satisfy any entitlement to C Shares-howsoever
arising
18 That the Company and any company which is or Management For For
becomes a subsidiary of the Company during the
period to which this resolution is effective be and
is hereby authorised to: a)make donations to
political parties and/or independent election
candidates; b) make donations to political
organisations other than political parties; and c)
incur political expenditure during the period
commencing on the date of this resolution and
ending on the date of the 2014 AGM or 15
months after the date on which this resolution is
passed (whichever is the earlier), provided that in
each case any such donations and expenditure
made by the Company or by any such subsidiary
shall not exceed GBP 25,000 per company and
the aggregate of those made by the Company
and any such subsidiary shall not exceed GBP
50,000. For the purposes of this resolution,
CONTD
CONT CONTD the terms 'political donation', 'political Non-Voting
parties', 'independent-election candidates',
'political organisation' and 'political expenditure'-
have the meanings given by Part 14 of the Act
19 That: a) the first Section 551 amount as defined Management For For
in article 12 of the Articles shall be GBP
124,821,118; and b)the second Section 551
amount as defined in article 12 of the Articles
shall be GBP 249,642,235; and c) the prescribed
period as defined in article 12 of the Articles for
which the authorities conferred by this resolution
are given shall be a period expiring (unless
previously renewed, varied or revoked by the
Company in general meeting) at the end of the
2014 AGM of the Company or 15 months after
the date on which this resolution is passed
(whichever is the earlier)
20 That, subject to the passing of Resolution 19, the Management For For
Section 561 amount as defined in article 12 of the
Articles shall be GBP 18,723,167 and the
prescribed period for which the authority
conferred by this resolution is given shall be a
period expiring (unless previously renewed,
varied or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on which
this resolution is passed (whichever is the earlier)
21 That the Company be and is hereby generally Management For For
and unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of its ordinary shares, subject to the
following conditions: a)the maximum aggregate
number of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum price
(exclusive of expenses) which may be paid for an
ordinary share is 20 pence (being the nominal
value of an ordinary share); c) the maximum
price (exclusive of expenses) which may be paid
for each ordinary share is the higher of: i) an
amount equal to 105 per cent of the average of
the middle market quotations for the ordinary
shares as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which an
ordinary share is contracted to be CONTD
CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the-last independent
trade of an ordinary share and the highest
current-independent bid for an ordinary share as
derived from the London Stock-Exchange
Trading System; d)this authority shall expire at
the end of the 2014-AGM of the Company or 15
months from the date of this resolution
(whichever-is the earlier); and e) a contract to
purchase shares under this authority-may be
made prior to the expiry of this authority, and
concluded, in whole or-in part, after the expiry of
this authority
22 That with immediate effect, the amended Articles Management For For
of Association of the Company produced to the
meeting and initialed by the Chairman for the
purpose of identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution for
the existing Articles of Association (the Existing
Articles)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
RECKITT BENCKISER GROUP PLC, SLOUGH
SECURITY G74079107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B24CGK77 AGENDA 704365813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 That the Company's accounts and the reports of Management For For
the Directors and the Auditors for the year ended
31 December 2012 be received
2 That the Directors' Remuneration Report for the Management For For
year ended 31 December 2012 be approved
3 That the final dividend recommended by the Management For For
Directors of 78p per ordinary share for the year
ended 31 December 2012 be declared payable
and paid on 30 May 2013 to all Shareholders on
the register at the close of business on 22
February 2013
4 That Adrian Bellamy (member of the Nomination Management For For
and Remuneration Committees) be re-elected as
a Director
5 That Peter Harf (member of the Nomination Management For For
Committee) be re-elected as a Director
6 That Richard Cousins (member of the Management For For
Remuneration Committee) be re-elected as a
Director
7 That Kenneth Hydon (member of the Audit and Management For For
Nomination Committees) be re-elected as a
Director
8 That Rakesh Kapoor (member of the Nomination Management For For
Committee) be re-elected as a Director
9 That Andre Lacroix (member of the Audit Management For For
Committee) be re-elected as a Director
10 That Graham MacKay (member of the Management For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Nomination Management For For
and Remuneration Committees) be re-elected as
a Director
12 That Warren Tucker (member of the Audit Management For For
Committee) be re-elected as a Director
13 That Adrian Hennah, who was appointed to the Management For For
Board since the date of the last AGM, be elected
as a Director
14 That PricewaterhouseCoopers LLP be re- Management For For
appointed Auditors of the Company to hold office
until the conclusion of the next general meeting
at which accounts are laid before the Company
15 That the Directors be authorised to fix the Management For For
remuneration of the Auditors
16 That in accordance with s366 and s367 of the Management For For
Companies Act 2006 (the 2006 Act) the
Company and any UK registered company which
is or becomes a subsidiary of the Company
during the period to which this resolution relates
be authorised to: a) make political donations to
political parties and/or independent election
candidates up to a total aggregate amount of
GBP 50,000; b) make political donations to
political organisations other than political parties
up to a total aggregate amount of GBP 50,000;
and c) incur political expenditure up to a total
aggregate amount of GBP 50,000 during the
period from the date of this resolution until the
conclusion of the next AGM of the Company in
2014, 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 exceed GBP 50,000. For the
purpose of this resolution, the terms 'political
donations', 'political parties', 'independent
election candidates', 'political organisations' and
'political expenditure' have the meanings set out
in s363 to s365 of the 2006 Act
17 That the Directors be generally and Management For For
unconditionally 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 21,000,000 (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 s560(1) of the 2006 Act) up to a
nominal amount of GBP 47,800,000 (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 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 Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in, or
under the laws of, any territory or any other
matter, such authorities to apply until the end of
next year's AGM (or, if earlier, until the close of
business on 30 June 2014), 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 into shares
under any such offer or agreement as if the
authority had not ended
18 That if resolution 17 is passed, the Directors be Management For For
given 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 s561 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 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 Directors otherwise consider
necessary, and so that the Directors may impose
any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and b)
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 s560(3)
of the 2006 Act, to the allotment (otherwise than
under paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000 such
power to apply until the end of next year's AGM
(or, if earlier, until the close of business on 30
June 2014) but during this period the Company
may make offers, and enter into agreements,
which would, or might, require equity securities to
be allotted (and treasury shares to be sold) after
the power ends and the Directors may allot equity
securities under any such offer or agreement as if
the power had not expired
19 That the Company be and it is hereby generally Management For For
and unconditionally authorised for the purposes
of s701 of the 2006 Act to make market
purchases (within the meaning of s693(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
73,000,000 ordinary shares (representing less
than 10% of the Company's issued ordinary
share capital as at 8 March 2013); 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) of
the EU Buyback and Stabilisation Regulations
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 2014 or on the date of the
AGM of the Company in 2014 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
accordance with the provisions of the 2006 Act
20 That a general meeting other than an AGM may Management For For
be called on not less than 14 clear days' notice
DUKE ENERGY CORPORATION
SECURITY 26441C204 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 02-May-2013
ISIN US26441C2044 AGENDA 933746705 - 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 HARRIS E. DELOACH, JR. For For
5 DANIEL R. DIMICCO For For
6 JOHN H. FORSGREN For For
7 ANN M. GRAY For For
8 JAMES H. HANCE, JR. For For
9 JOHN T. HERRON For For
10 JAMES B. HYLER, JR. For For
11 E. MARIE MCKEE For For
12 E. JAMES REINSCH For For
13 JAMES T. RHODES For For
14 JAMES E. ROGERS For For
15 CARLOS A. SALADRIGAS For For
16 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE Management For For
ENERGY CORPORATION EXECUTIVE
SHORT-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 02-May-2013
ISIN US2333311072 AGENDA 933747303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 DAVID A. BRANDON For For
3 CHARLES G. MCCLURE, JR. For For
4 GAIL J. MCGOVERN For For
5 JAMES B. NICHOLSON For For
6 CHARLES W. PRYOR, JR. For For
7 RUTH G. SHAW For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS
TRACTOR SUPPLY COMPANY
SECURITY 892356106 MEETING TYPE Annual
TICKER SYMBOL TSCO MEETING DATE 02-May-2013
ISIN US8923561067 AGENDA 933747745 - 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
9 GREGORY A. SANDFORT For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST Management For For
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
HUNTSMAN CORPORATION
SECURITY 447011107 MEETING TYPE Annual
TICKER SYMBOL HUN MEETING DATE 02-May-2013
ISIN US4470111075 AGENDA 933750552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 NOLAN D. ARCHIBALD For For
2 M. ANTHONY BURNS For For
3 JON M. HUNTSMAN, JR. For For
4 SIR ROBERT J. MARGETTS For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL
4. VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For
STOCKHOLDER URGING THAT THE BOARD
OF DIRECTORS TAKE NECESSARY STEPS
TO ELECT EACH DIRECTOR ANNUALLY.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 02-May-2013
ISIN US7908491035 AGENDA 933751667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Management For For
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Management For For
1C. ELECTION OF DIRECTOR: MICHAEL A. Management For For
ROCCA
2. TO APPROVE AMENDMENTS TO OUR Management For For
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 02-May-2013
ISIN US0394831020 AGENDA 933759396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 02-May-2013
ISIN US6247561029 AGENDA 933773170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY L. CHRISTOPHER For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 TERRY HERMANSON For For
2. APPROVE THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2013
ISIN US88031M1099 AGENDA 933776239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A1. CONSIDERATION OF THE CONSOLIDATED Management For For
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2012, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
A2. APPROVAL OF THE COMPANY'S Management For For
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL Management For For
ACCOUNTS AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL Management For For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2012.
A6. ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE Management For For
BOARD OF DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO CAUSE THE 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.
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 02-May-2013
ISIN US0543031027 AGENDA 933779146 - 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 MARIA ELENA LAGOMASINO For For
6 SHERI S. MCCOY For For
7 ANN S. MOORE For For
8 CHARLES H. NOSKI For For
9 GARY M. RODKIN For For
10 PAULA STERN For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against
PLAN.
4. APPROVAL OF 2013 - 2017 EXECUTIVE Management For For
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. RESOLUTION REQUESTING A REPORT ON Shareholder Against For
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2013
ISIN US88031M1099 AGENDA 933802539 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A1. CONSIDERATION OF THE CONSOLIDATED Management For For
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2012, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
A2. APPROVAL OF THE COMPANY'S Management For For
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL Management For For
ACCOUNTS AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL Management For For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2012.
A6. ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE Management For For
BOARD OF DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO CAUSE THE 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.
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 03-May-2013
ISIN US0138171014 AGENDA 933751643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1.3 ELECTION OF DIRECTOR: E. STANLEY Management For For
O'NEAL
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK Management Against Against
INCENTIVE PLAN
5. APPROVE AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION AND BY-LAWS TO
PERMIT THE CALLING OF SPECIAL
MEETINGS, INCLUDING BY SHAREHOLDERS
OF 25% OF THE COMPANY'S OUTSTANDING
COMMON STOCK
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 03-May-2013
ISIN US25746U1097 AGENDA 933752289 - 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, Management For For
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1G. ELECTION OF DIRECTOR: ROBERT S. Management For For
JEPSON, JR.
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, Management For For
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. Management For For
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For
SZYMANCZYK
1L. ELECTION OF DIRECTOR: DAVID A. Management For For
WOLLARD
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO Management For For
ALLOW SHAREHOLDERS TO CALL SPECIAL
MEETINGS
5. REPORT ON FUTURE POLICY TO END USE Shareholder Against For
OF MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE Shareholder Against For
MEASURE FOR EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE Shareholder Against For
OF NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO Shareholder Against For
DOMINION POSED BY CLIMATE CHANGE
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2013
ISIN US1718711062 AGENDA 933752479 - 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. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 03-May-2013
ISIN US1718714033 AGENDA 933752479 - 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. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
TENET HEALTHCARE CORPORATION
SECURITY 88033G407 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 03-May-2013
ISIN US88033G4073 AGENDA 933753661 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" Management For For
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: BRENDA J. Management For For
GAINES
1D. ELECTION OF DIRECTOR: KAREN M. Management For For
GARRISON
1E. ELECTION OF DIRECTOR: EDWARD A. Management For For
KANGAS
1F. ELECTION OF DIRECTOR: J. ROBERT Management For For
KERREY
1G. ELECTION OF DIRECTOR: RICHARD R. Management For For
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 03-May-2013
ISIN US6745991058 AGENDA 933771063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 06-May-2013
ISIN US5324571083 AGENDA 933750057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: R. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Management For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Management For For
1D. ELECTION OF DIRECTOR: F.G. Management For For
PRENDERGAST
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Management For For
2. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2013.
3. APPROVE, BY NON-BINDING VOTE, Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN.
ABBVIE INC.
SECURITY 00287Y109 MEETING TYPE Annual
TICKER SYMBOL ABBV MEETING DATE 06-May-2013
ISIN US00287Y1091 AGENDA 933751869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WILLIAM H.L. BURNSIDE For For
2 EDWARD J. RAPP For For
3 ROY S. ROBERTS For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE Management For For
STOCK PROGRAM.
TOOTSIE ROLL INDUSTRIES, INC.
SECURITY 890516107 MEETING TYPE Annual
TICKER SYMBOL TR MEETING DATE 06-May-2013
ISIN US8905161076 AGENDA 933756047 - 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 Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2013.
TRINITY INDUSTRIES, INC.
SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 06-May-2013
ISIN US8965221091 AGENDA 933768321 - 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 ADRIAN LAJOUS For For
7 MELENDY E. LOVETT For For
8 CHARLES W. MATTHEWS For For
9 DOUGLAS L. ROCK For For
10 TIMOTHY R. WALLACE For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND Management For For
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, Management For For
INC. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
SECURITY G0464B107 MEETING TYPE Annual
TICKER SYMBOL AGII MEETING DATE 07-May-2013
ISIN BMG0464B1072 AGENDA 933747238 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: F. SEDGWICK Management For For
BROWNE
1.2 ELECTION OF DIRECTOR: HECTOR DE LEON Management For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. Management For For
NEALON
1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI Management For For
2 TO VOTE ON A PROPOSAL TO APPROVE, ON Management Abstain Against
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 TO CONSIDER AND APPROVE THE Management For For
RECOMMENDATION OF THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS
REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 07-May-2013
ISIN US98956P1021 AGENDA 933751679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. Management For For
BERNARD
1C. ELECTION OF DIRECTOR: GAIL K. Management For For
BOUDREAUX
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1E. ELECTION OF DIRECTOR: LARRY C. Management For For
GLASSCOCK
1F. ELECTION OF DIRECTOR: ROBERT A. Management For For
HAGEMANN
1G. ELECTION OF DIRECTOR: ARTHUR J. Management For For
HIGGINS
1H. ELECTION OF DIRECTOR: JOHN L. Management For For
MCGOLDRICK
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Management For For
PH.D.
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER Management For For
HOLDINGS, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN
5. APPROVE THE AMENDED ZIMMER Management Against Against
HOLDINGS, INC. 2009 STOCK INCENTIVE
PLAN
O'REILLY AUTOMOTIVE, INC.
SECURITY 67103H107 MEETING TYPE Annual
TICKER SYMBOL ORLY MEETING DATE 07-May-2013
ISIN US67103H1077 AGENDA 933753421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: LARRY O'REILLY Management For For
1B ELECTION OF DIRECTOR: ROSALIE Management For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. Management For For
HENDRICKSON
2 TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO ALLOW
SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO ALLOW MINOR
UPDATES TO CONFORM TO CURRENT LAWS
AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF Management Abstain Against
COMPENSATION OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 07-May-2013
ISIN US0718131099 AGENDA 933754916 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Management For For
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Management For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Management For For
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Management For For
1E. ELECTION OF DIRECTOR: CAROLE J. Management For For
SHAPAZIAN
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
5. AMENDMENT OF THE AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION GRANTING HOLDERS OF
AT LEAST 25% OF OUTSTANDING COMMON
STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 07-May-2013
ISIN US1101221083 AGENDA 933756794 - 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.H. GLIMCHER, Management For For
M.D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1F. ELECTION OF DIRECTOR: A.J. LACY Management For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., Management For For
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 07-May-2013
ISIN US1011371077 AGENDA 933757304 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: KATHARINE T. Management For For
BARTLETT
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: NELDA J. Management For For
CONNORS
1D. ELECTION OF DIRECTOR: KRISTINA M. Management For For
JOHNSON
1E. ELECTION OF DIRECTOR: MICHAEL F. Management For For
MAHONEY
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. Management For For
NICHOLAS
1I. ELECTION OF DIRECTOR: UWE E. Management For For
REINHARDT
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. TO CONSIDER AND VOTE UPON AN Management Abstain Against
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
ITT CORPORATION
SECURITY 450911201 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 07-May-2013
ISIN US4509112011 AGENDA 933758293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1B. ELECTION OF DIRECTOR: FRANK T. Management For For
MACINNIS
1C. ELECTION OF DIRECTOR: ORLANDO D. Management For For
ASHFORD
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For
1E. ELECTION OF DIRECTOR: DONALD Management For For
DEFOSSET, JR.
1F. ELECTION OF DIRECTOR: CHRISTINA A. Management For For
GOLD
1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Management For For
1H. ELECTION OF DIRECTOR: DONALD J. Management For For
STEBBINS
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE ITT CORPORATION ANNUAL INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
XYLEM INC.
SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 07-May-2013
ISIN US98419M1009 AGENDA 933758344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For
1C. ELECTION OF DIRECTOR: SURYA N. Management For For
MOHAPATRA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For
TO DECLASSIFY THE BOARD OF DIRECTORS
STARTING IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For
TO ALLOW SHAREOWNERS TO CALL A
SPECIAL MEETING.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 07-May-2013
ISIN US3911641005 AGENDA 933760781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 R.C. FERGUSON, JR. For For
4 GARY D. FORSEE For For
5 THOMAS D. HYDE For For
6 JAMES A. MITCHELL For For
7 ANN D. MURTLOW 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 Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
KINDER MORGAN INC
SECURITY 49456B101 MEETING TYPE Annual
TICKER SYMBOL KMI MEETING DATE 07-May-2013
ISIN US49456B1017 AGENDA 933761771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 C. PARK SHAPER For For
3 STEVEN J. KEAN For For
4 ANTHONY W. HALL, JR. For For
5 DEBORAH A. MACDONALD For For
6 MICHAEL MILLER For For
7 MICHAEL C. MORGAN For For
8 FAYEZ SAROFIM For For
9 JOEL V. STAFF For For
10 JOHN STOKES For For
11 ROBERT F. VAGT For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 07-May-2013
ISIN US9831341071 AGENDA 933761783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAY R. IRANI For For
2 ALVIN V. SHOEMAKER For For
3 D. BOONE WAYSON For For
4 STEPHEN A. WYNN For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2013.
ALBEMARLE CORPORATION
SECURITY 012653101 MEETING TYPE Annual
TICKER SYMBOL ALB MEETING DATE 07-May-2013
ISIN US0126531013 AGENDA 933766858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WILLIAM H. HERNANDEZ For For
2 LUTHER C. KISSAM IV For For
3 JOSEPH M. MAHADY For For
4 JIM W. NOKES For For
5 JAMES J. O'BRIEN For For
6 BARRY W. PERRY For For
7 JOHN SHERMAN JR. For For
8 HARRIET TEE TAGGART For For
9 ANNE MARIE WHITTEMORE For For
2. APPROVE THE 2013 STOCK COMPENSATION Management For For
AND DEFERRAL ELECTION PLAN FOR NON-
EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
4. APPROVE THE NON-BINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
PLUM CREEK TIMBER COMPANY, INC.
SECURITY 729251108 MEETING TYPE Annual
TICKER SYMBOL PCL MEETING DATE 07-May-2013
ISIN US7292511083 AGENDA 933767115 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Management For For
1C ELECTION OF DIRECTOR: JOHN G. Management For For
MCDONALD
1D ELECTION OF DIRECTOR: ROBERT B. Management For For
MCLEOD
1E ELECTION OF DIRECTOR: JOHN F. MORGAN Management For For
SR.
1F ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1G ELECTION OF DIRECTOR: LAWRENCE A. Management For For
SELZER
1H ELECTION OF DIRECTOR: STEPHEN C. Management For For
TOBIAS
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Management For For
2 TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2013.
DANAHER CORPORATION
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 07-May-2013
ISIN US2358511028 AGENDA 933772635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: DONALD J. Management For For
EHRLICH
1.2 ELECTION OF DIRECTOR: LINDA HEFNER Management For For
FILLER
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Management For For
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, Management For For
JR.
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Management For For
1.6 ELECTION OF DIRECTOR: JOHN T. Management For For
SCHWIETERS
1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Management For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO Management For For
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT COMPENSATION
COMMITTEE ADOPT A POLICY REQUIRING
THAT SENIOR EXECUTIVES RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES
ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL REACHING NORMAL
RETIREMENT AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT DANAHER ISSUE A
REPORT DISCLOSING ITS POLITICAL
EXPENDITURES AND POLITICAL
EXPENDITURE POLICIES, IF PROPERLY
PRESENTED AT THE MEETING.
OCH-ZIFF CAP MGMT GROUP LLC
SECURITY 67551U105 MEETING TYPE Annual
TICKER SYMBOL OZM MEETING DATE 07-May-2013
ISIN US67551U1051 AGENDA 933777091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DANIEL S. OCH For For
2 JEROME P. KENNEY For For
2. TO APPROVE THE ADOPTION OF OCH-ZIFF'S Management Against Against
2013 INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OCH-ZIFF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
PHILLIPS 66
SECURITY 718546104 MEETING TYPE Annual
TICKER SYMBOL PSX MEETING DATE 08-May-2013
ISIN US7185461040 AGENDA 933753560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GREG C. Management For For
GARLAND
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE Management For For
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 08-May-2013
ISIN US03836W1036 AGENDA 933753837 - 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 WILLIAM HANKOWSKY For For
5 WENDELL HOLLAND For For
6 ANDREW SORDONI III For For
2. TO CONSIDER AND TAKE ACTION ON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2013 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 08-May-2013
ISIN US7181721090 AGENDA 933754182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS Management For For
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE Management For For
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. Management For For
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY Management For For
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1H. ELECTION OF DIRECTOR: SERGIO Management For For
MARCHIONNE
1I. ELECTION OF DIRECTOR: KALPANA Management For For
MORPARIA
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM Management For For
HELU
1M. ELECTION OF DIRECTOR: STEPHEN M. Management For For
WOLF
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING Management Abstain Against
EXECUTIVE COMPENSATION
THE DUN & BRADSTREET CORPORATION
SECURITY 26483E100 MEETING TYPE Annual
TICKER SYMBOL DNB MEETING DATE 08-May-2013
ISIN US26483E1001 AGENDA 933754904 - 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. Management For For
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. Management For For
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For
1F. ELECTION OF DIRECTOR: SARA MATHEW Management For For
1G. ELECTION OF DIRECTOR: SANDRA E. Management For For
PETERSON
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, AND FOURTH AMENDED AND
RESTATED BY-LAWS, AS AMENDED, TO
PERMIT SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
LABORATORY CORP. OF AMERICA HOLDINGS
SECURITY 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 08-May-2013
ISIN US50540R4092 AGENDA 933756643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: KERRII B. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC Management For For
BELINGARD
1C. ELECTION OF DIRECTOR: DAVID P. KING Management For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1E. ELECTION OF DIRECTOR: ROBERT E. Management For For
MITTELSTAEDT, JR.
1F. ELECTION OF DIRECTOR: PETER M. Management For For
NEUPERT
1G. ELECTION OF DIRECTOR: ARTHUR H. Management For For
RUBENSTEIN, MBBCH
1H. ELECTION OF DIRECTOR: ADAM H. Management For For
SCHECHTER
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Management For For
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS Management For For
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
EXELIS, INC
SECURITY 30162A108 MEETING TYPE Annual
TICKER SYMBOL XLS MEETING DATE 08-May-2013
ISIN US30162A1088 AGENDA 933758166 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Management For For
1B. ELECTION OF DIRECTOR: PATRICK J. Management For For
MOORE
1C. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE EXELIS INC. ANNUAL INCENTIVE PLAN
FOR EXECUTIVE OFFICERS.
4. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2013 PROXY STATEMENT.
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 08-May-2013
ISIN US0605051046 AGENDA 933759017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: JACK O. Management For For
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. Management For For
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For
DONALD
1F. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K. ELECTION OF DIRECTOR: BRIAN T. Management For For
MOYNIHAN
1L. ELECTION OF DIRECTOR: LIONEL L. Management For For
NOWELL, III
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For
ACCESS.
6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For
BOARD SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For
SERVICING.
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 08-May-2013
ISIN US13342B1052 AGENDA 933759194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JAMES T. Management For For
HACKETT
1B ELECTION OF DIRECTOR: MICHAEL E. Management For For
PATRICK
1C ELECTION OF DIRECTOR: JON ERIK Management For For
REINHARDSEN
1D ELECTION OF DIRECTOR: BRUCE W. Management For For
WILKINSON
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S 2012 EXECUTIVE
COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND Management For For
THE RESTATEMENT OF THE COMPANY'S
EQUITY INCENTIVE PLAN.
HOSPIRA, INC.
SECURITY 441060100 MEETING TYPE Annual
TICKER SYMBOL HSP MEETING DATE 08-May-2013
ISIN US4410601003 AGENDA 933760820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CONNIE R. Management For For
CURRAN
1B. ELECTION OF DIRECTOR: WILLIAM G. Management For For
DEMPSEY
1C. ELECTION OF DIRECTOR: DENNIS M. Management For For
FENTON
1D. ELECTION OF DIRECTOR: HEINO VON Management For For
PRONDZYNSKI
1E. ELECTION OF DIRECTOR: MARK F. Management For For
WHEELER
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2013. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.
4. SHAREHOLDER PROPOSAL - WRITTEN Shareholder Against For
CONSENT.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 08-May-2013
ISIN US20854P1093 AGENDA 933769335 - 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 DAVID C. HARDESTY, JR. For For
7 JOHN T. MILLS For For
8 WILLIAM P. POWELL For For
9 JOSEPH T. WILLIAMS For For
2. APPROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC.
EXECUTIVE ANNUAL INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO Management For For
CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
CLIMATE CHANGE REPORT.
QUAKER CHEMICAL CORPORATION
SECURITY 747316107 MEETING TYPE Annual
TICKER SYMBOL KWR MEETING DATE 08-May-2013
ISIN US7473161070 AGENDA 933773043 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOSEPH B. ANDERSON, JR. For For
2 PATRICIA C. BARRON For For
3 MARK A. DOUGLAS For For
2. APPROVAL OF THE 2013 DIRECTOR STOCK Management For For
OWNERSHIP PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 09-May-2013
ISIN US2836778546 AGENDA 933750122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 P.Z. HOLLAND-BRANCH For For
4 THOMAS V. SHOCKLEY, III For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 09-May-2013
ISIN US3453708600 AGENDA 933751720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN G. Management For For
BUTLER
1B. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. Management For For
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY Management For For
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. Management For For
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, Management For For
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. Management For For
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. Management For For
HUNTSMAN, JR.
1J. ELECTION OF DIRECTOR: RICHARD A. Management For For
MANOOGIAN
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For
1L. ELECTION OF DIRECTOR: ALAN MULALLY Management For For
1M. ELECTION OF DIRECTOR: HOMER A. NEAL Management For For
1N. ELECTION OF DIRECTOR: GERALD L. Management For For
SHAHEEN
1O. ELECTION OF DIRECTOR: JOHN L. Management For For
THORNTON
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE Management For For
COMPANY'S ANNUAL INCENTIVE
COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE Management For For
COMPANY'S 2008 LONG-TERM INCENTIVE
PLAN.
6. APPROVAL OF THE TAX BENEFIT Management For For
PRESERVATION PLAN.
7. RELATING TO CONSIDERATION OF A Shareholder Against For
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% Shareholder Against For
OF OUTSTANDING COMMON STOCK TO
CALL SPECIAL MEETING OF
SHAREHOLDERS.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 09-May-2013
ISIN US8448951025 AGENDA 933755653 - 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 Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
LSI CORPORATION
SECURITY 502161102 MEETING TYPE Annual
TICKER SYMBOL LSI MEETING DATE 09-May-2013
ISIN US5021611026 AGENDA 933756530 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CHARLES A. Management For For
HAGGERTY
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. Management For For
STRACHAN
1H. ELECTION OF DIRECTOR: ABHIJIT Y. Management For For
TALWALKAR
1I. ELECTION OF DIRECTOR: SUSAN M. Management For For
WHITNEY
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY Management Against Against
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE Management For For
STOCK PURCHASE PLAN.
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY 30219G108 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 09-May-2013
ISIN US30219G1085 AGENDA 933758306 - 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. Management For For
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For
MAHON
1F. ELECTION OF DIRECTOR: FRANK Management For For
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. Management For For
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. Management For For
SKINNER
1L. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
THE DOW CHEMICAL COMPANY
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 09-May-2013
ISIN US2605431038 AGENDA 933758609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ARNOLD A. Management For For
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. Management For For
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. Management For For
LIVERIS
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
STOCK RETENTION.
PNM RESOURCES, INC.
SECURITY 69349H107 MEETING TYPE Annual
TICKER SYMBOL PNM MEETING DATE 09-May-2013
ISIN US69349H1077 AGENDA 933759346 - 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 BONNIE S. REITZ For For
7 DONALD K. SCHWANZ For For
8 BRUCE W. WILKINSON For For
9 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE ADOPTION OF A POLICY TO REQUIRE
AN INDEPENDENT CHAIRMAN.
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 09-May-2013
ISIN CA05534B7604 AGENDA 933759598 - 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 D.F. DENISON For For
8 A.S. FELL For For
9 E.C. LUMLEY For For
10 T.C. O'NEILL For For
11 J. PRENTICE For For
12 R.C. SIMMONDS For For
13 C. TAYLOR For For
14 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS.
03 RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2013
MANAGEMENT PROXY CIRCULAR DATED
MARCH 7, 2013 DELIVERED IN ADVANCE OF
THE 2013 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE INC.
4A PROPOSAL NO. 1 EQUITY RATIO Shareholder Against For
4B PROPOSAL NO. 2 CRITICAL MASS OF Shareholder Against For
QUALIFIED WOMEN ON BOARD OF
DIRECTORS
4C PROPOSAL NO. 3 POST-EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE
DISCLOSURE
4D PROPOSAL NO. 4 RISK MANAGEMENT Shareholder Against For
COMMITTEE
4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shareholder Against For
INITIATIVES
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 09-May-2013
ISIN US1266501006 AGENDA 933763509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: C. DAVID BROWN Management For For
II
1B. ELECTION OF DIRECTOR: DAVID W. Management For For
DORMAN
1C. ELECTION OF DIRECTOR: ANNE M. Management For For
FINUCANE
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Management For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For
MILLON
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1H. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
1I. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. PROPOSAL TO RATIFY INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO Management For For
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING EXPENDITURES.
THE WASHINGTON POST COMPANY
SECURITY 939640108 MEETING TYPE Annual
TICKER SYMBOL WPO MEETING DATE 09-May-2013
ISIN US9396401088 AGENDA 933765008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHRISTOPHER C. DAVIS For For
2 THOMAS S. GAYNER For For
3 ANNE M. MULCAHY For For
4 LARRY D. THOMPSON For For
TELUS CORPORATION
SECURITY 87971M103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2013
ISIN CA87971M1032 AGENDA 933774401 - 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 DAY For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 JOHN S. LACEY For For
10 WILLIAM A. MACKINNON For For
11 JOHN MANLEY For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR Management For For
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO Management For For
EXECUTIVE COMPENSATION.
4A APPROVE ALTERATION OF AUTHORIZED Management For For
SHARE STRUCTURE TO ELIMINATE NON-
VOTING SHARES AND INCREASE MAXIMUM
NUMBER OF COMMON SHARES TO
2,000,000,000.
4B APPROVE, BY SPECIAL RESOLUTION, THE Management For For
AMENDMENT AND RESTATEMENT OF THE
ARTICLES.
05 APPROVE AMENDMENT TO, AND Management Against Against
RECONFIRMATON OF THE SHAREHOLDER
RIGHTS PLAN, AS AMENDED AND
RESTATED.
RYMAN HOSPITALITY PROPERTIES, INC.
SECURITY 78377T107 MEETING TYPE Annual
TICKER SYMBOL RHP MEETING DATE 09-May-2013
ISIN US78377T1079 AGENDA 933779300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For
BENDER
1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For
1C. ELECTION OF DIRECTOR: RALPH HORN Management For For
1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For
1E. ELECTION OF DIRECTOR: ROBERT S. Management For For
PRATHER, JR.
1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For
1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
ENI SPA, ROMA
SECURITY T3643A145 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 10-May-2013
ISIN IT0003132476 AGENDA 704380031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Eni S.P.A. Financial Statements at December 31, Management For For
2012 related resolutions Eni Consolidated
Financial Statements at December 31, 2012
reports of the directors, of the board of statutory
auditors and of the audit firm
2 Allocation of net profit Management For For
3 Remuneration report: Policy on remuneration Management For For
4 Authorisation of buy-back plan of Eni shares after Management For For
first cancelling the previous buy-back plan
authorised by the shareholders' meeting on July
16, 2012, with respect to that portion not
implemented related and consequent resolutions
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_161709.P-DF
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF 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.
WASTE MANAGEMENT, INC.
SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 10-May-2013
ISIN US94106L1098 AGENDA 933750209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, Management For For
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. Management For For
GROSS
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT 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: DAVID P. STEINER Management For For
1H. ELECTION OF DIRECTOR: THOMAS H. Management For For
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REQUIREMENT FOR SENIOR EXECUTIVES
TO HOLD A SIGNIFICANT PERCENTAGE OF
EQUITY AWARDS UNTIL RETIREMENT, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
COMPENSATION BENCHMARKING CAP, IF
PROPERLY PRESENTED AT THE MEETING.
CURTISS-WRIGHT CORPORATION
SECURITY 231561101 MEETING TYPE Annual
TICKER SYMBOL CW MEETING DATE 10-May-2013
ISIN US2315611010 AGENDA 933759257 - 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. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AN ADVISORY (NON-BINDING) VOTE ON Management For For
EXECUTIVE COMPENSATION
ACTAVIS, INC.
SECURITY 00507K103 MEETING TYPE Annual
TICKER SYMBOL ACT MEETING DATE 10-May-2013
ISIN US00507K1034 AGENDA 933763434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JACK MICHELSON Management For For
1B. ELECTION OF DIRECTOR: RONALD R. Management For For
TAYLOR
1C. ELECTION OF DIRECTOR: ANDREW L. Management For For
TURNER
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Management For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For
BODINE
1F. ELECTION OF DIRECTOR: MICHEL J. Management For For
FELDMAN
1G. ELECTION OF DIRECTOR: FRED G. WEISS Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE
COMPANY SHARES THEY ACQUIRE
THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL
REACHING RETIREMENT AGE.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
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 Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTIONS 22.b TO 22.l. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164600 AGENDA 704401102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
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 Management No Action
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: Deloitte AB Management No Action
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolution: adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to take appropriate actions in order to
establish a shareholders' association in the
Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to prepare a proposal for the Annual
General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to write to the Swedish government with a
request that an inquiry examination is established
as soon as possible with the instruction to
present a law proposal to revoke the differences
in voting powers between shares in Swedish
limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's external
and internal entertainment"
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To adopt a vision
regarding gender equality on every level in the
Company" and "to instruct the Board to establish
a working group assigned to seek to implement
this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine to
distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two companies:
"Kinnevik Telecom" and "Kinnevik Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two listed
companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
issue to make an extraordinary dividend of SEK
10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a more
long-term and more aggressive forecast for the
dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to repurchase large number of shares
without "cancelling them
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish a team
from the major investment companies in Sweden
which shall prepare proposals and measures in
order to eliminate the investment company
discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Contact Warren
Buffett for his advice on how Kinnevik shall meet
the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to make Kinnevik's Annual General
Meeting the largest annual general meeting in
Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Evaluate which
shareholder benefits that can be offered from
subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a five item
agenda with concrete measures to eliminate
Kinnesvik's investment company discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish and
write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and establish
the goal that the investment company discount
shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-22.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 13-May-2013
ISIN US4601461035 AGENDA 933779362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DAVID J. Management For For
BRONCZEK
1B. ELECTION OF DIRECTOR: AHMET C. Management For For
DORDUNCU
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For
1E. ELECTION OF DIRECTOR: STACEY J. Management For For
MOBLEY
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1G. ELECTION OF DIRECTOR: JOHN L. Management For For
TOWNSEND, III
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
1I. ELECTION OF DIRECTOR: WILLIAM G. Management For For
WALTER
1J. ELECTION OF DIRECTOR: J. STEVEN Management For For
WHISLER
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
3. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN
CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
STATOIL ASA, STAVANGER
SECURITY R8413J103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN NO0010096985 AGENDA 704452553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting
RECORD DATE OR NOT.
1 Open Meeting Non-Voting
2 Registration of Attending Shareholders and Non-Voting
Proxies
3 Elect Olaug Svarva as the Chairman of Meeting Management No Action
4 Approve Notice of Meeting and Agenda Management No Action
5 Designate Inspector(s) of Minutes of Meeting Management No Action
6 Approve Financial Statements and Statutory Management No Action
Reports Approve Allocation of Income and
Dividends of NOK 6.75 per Share
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Withdraw
Company from Tar Sands Activities in Canada
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Withdraw
Company from Ice-Laden Activities in the Arctic
9 Approve Board of Directors' Statement on Management No Action
Company Corporate Governance
10 Approve Remuneration Policy And Other Terms Management No Action
of Employment For Executive Management
11 Approve Remuneration of Auditors Management No Action
12 Amendment of Articles of Association: Article 11: Management No Action
Re: Appointment of Nominating Committee
Members
13 Approve Remuneration of Corporate Assembly in Management No Action
the Amount of NOK 112,200 for the Chairman,
NOK 59,100 for the Vice Chairman, NOK 41,500
for Other Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad as Management No Action
Member and Deputy Member of Nominating
Committee
15 Approve Remuneration of Nominating Committee Management No Action
in the Amount of NOK 11,200 for the Chairman
and NOK 8,300 for Other Members
16 Authorize Repurchase and Reissuance of Shares Management No Action
up to a Nominal Value of NOK 27.5 Million in
Connection with Share Saving Scheme for
Employees
17 Authorize Repurchase of up to 75 Million Shares Management No Action
For Cancellation Purposes
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF CHAIRMAN'S NAME
AND ARTI-CLE NUMBER. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
LOEWS CORPORATION
SECURITY 540424108 MEETING TYPE Annual
TICKER SYMBOL L MEETING DATE 14-May-2013
ISIN US5404241086 AGENDA 933760755 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: LAWRENCE S. Management For For
BACOW
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. Management For For
DIKER
1E. ELECTION OF DIRECTOR: JACOB A. Management For For
FRENKEL
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Management For For
1G. ELECTION OF DIRECTOR: WALTER L. Management For For
HARRIS
1H. ELECTION OF DIRECTOR: PHILIP A. Management For For
LASKAWY
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. Management For For
TISCH
2. APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 14-May-2013
ISIN US7865142084 AGENDA 933763092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1B. ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1C. ELECTION OF DIRECTOR: FRANK C. Management For For
HERRINGER
1D. ELECTION OF DIRECTOR: GEORGE J. Management For For
MORROW
1E. ELECTION OF DIRECTOR: KENNETH W. Management For For
ODER
1F. ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1G. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1H. ELECTION OF DIRECTOR: WILLIAM Y. Management For For
TAUSCHER
2. NON-BINDING ADVISORY APPROVAL OF THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND Management For For
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 14-May-2013
ISIN US0325111070 AGENDA 933764715 - 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 Management For For
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. Management For For
GEORGE
1F. ELECTION OF DIRECTOR: PRESTON M. Management For For
GEREN III
1G. ELECTION OF DIRECTOR: CHARLES W. Management For For
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For
REYNOLDS
1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 14-May-2013
ISIN US20825C1045 AGENDA 933764842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS 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: ROBERT A. Management For For
NIBLOCK
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For
JR.
2. TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For
EXPENDITURES.
5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 14-May-2013
ISIN US6174464486 AGENDA 933767228 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ERSKINE B. Management For For
BOWLES
1B. ELECTION OF DIRECTOR: HOWARD J. Management For For
DAVIES
1C. ELECTION OF DIRECTOR: THOMAS H. Management For For
GLOCER
1D. ELECTION OF DIRECTOR: JAMES P. Management For For
GORMAN
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT Management For For
KIDDER
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1H. ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. Management For For
OLAYAN
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1K. ELECTION OF DIRECTOR: O. GRIFFITH Management For For
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE Management For For
TAMAKOSHI
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF Management Abstain Against
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE Management Against Against
COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE Management For For
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION
162(M)
6. TO AMEND THE SECTION 162(M) Management For For
PERFORMANCE FORMULA GOVERNING
ANNUAL INCENTIVE COMPENSATION FOR
CERTAIN OFFICERS
UIL HOLDINGS CORPORATION
SECURITY 902748102 MEETING TYPE Annual
TICKER SYMBOL UIL MEETING DATE 14-May-2013
ISIN US9027481020 AGENDA 933768080 - 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 WILLIAM B. PLUMMER For For
9 DONALD R. SHASSIAN For For
10 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS UIL
HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE AMENDED Management For For
AND RESTATED UIL HOLDINGS
CORPORATION 2008 STOCK AND INCENTIVE
COMPENSATION PLAN.
WRIGHT MEDICAL GROUP, INC.
SECURITY 98235T107 MEETING TYPE Annual
TICKER SYMBOL WMGI MEETING DATE 14-May-2013
ISIN US98235T1079 AGENDA 933770821 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVAL OF AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION
INCREASING THE MAXIMUM SIZE OF OUR
BOARD OF DIRECTORS TO TEN DIRECTORS.
2. 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
3. SUBJECT TO THE APPROVAL OF PROPOSAL Management For For
1, ELECTION OF A TENTH DIRECTOR TO
SERVE ON OUR BOARD OF DIRECTORS FOR
A TERM OF ONE YEAR.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
5. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED 2009 EQUITY INCENTIVE PLAN.
6. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2010 EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
7. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
8. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
HENRY SCHEIN, INC.
SECURITY 806407102 MEETING TYPE Annual
TICKER SYMBOL HSIC MEETING DATE 14-May-2013
ISIN US8064071025 AGENDA 933771227 - 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 CAROL RAPHAEL For For
13 BRADLEY T. SHEARES, PHD For For
14 LOUIS W. SULLIVAN, MD For For
2. PROPOSAL TO AMEND THE COMPANY'S Management For For
SECTION 162(M) CASH BONUS PLAN TO
EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2017 AND TO RE-APPROVE
THE PERFORMANCE GOALS THEREUNDER.
3. PROPOSAL TO AMEND AND RESTATE THE Management Against Against
COMPANY'S AMENDED AND RESTATED 1994
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE
SHARE RESERVE AND EXTEND THE TERM
OF THE PLAN TO MAY 14, 2023.
4. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, THE 2012 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
SEARS HOMETOWN AND OUTLET STORES, INC.
SECURITY 812362101 MEETING TYPE Annual
TICKER SYMBOL SHOS MEETING DATE 14-May-2013
ISIN US8123621018 AGENDA 933771645 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 E.J. BIRD For For
2 JEFFREY FLUG For For
3 JAMES F. GOOCH For For
4 WILLIAM R. HARKER For For
5 W. BRUCE JOHNSON For For
6 ELIZABETH DARST LEYKUM For For
7 JOSEPHINE LINDEN For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. APPROVE THE SEARS HOMETOWN AND Management For For
OUTLET STORES, INC. UMBRELLA
INCENTIVE PROGRAM
5. APPROVE THE SEARS HOMETOWN AND Management Against Against
OUTLET STORES, INC. AMENDED AND
RESTATED 2012 STOCK PLAN
6. RATIFY THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 14-May-2013
ISIN US8110651010 AGENDA 933781684 - 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
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
GRIFFIN LAND & NURSERIES, INC.
SECURITY 398231100 MEETING TYPE Annual
TICKER SYMBOL GRIF MEETING DATE 14-May-2013
ISIN US3982311009 AGENDA Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Opposition
1 WALTER M. SCHENKER For Against
2 EDWARD T. TOKAR For Against
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS PRESENTED IN GRIFFIN'S PROXY
STATEMENT.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Special
TICKER SYMBOL STO MEETING DATE 14-May-2013
ISIN US85771P1021 AGENDA 933810803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
3. ELECTION OF CHAIR FOR THE MEETING Management For For
4. APPROVAL OF THE NOTICE AND THE Management For For
AGENDA
5. ELECTION OF TWO PERSONS TO CO-SIGN Management For For
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
6. APPROVAL OF THE ANNUAL REPORT AND Management For For
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2012 INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
7. PROPOSAL SUBMITTED BY A Shareholder Against Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
8. PROPOSAL SUBMITTED BY A Shareholder Against Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
9. REPORT ON CORPORATE GOVERNANCE Management For For
10. DECLARATION ON STIPULATION OF SALARY Management For For
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
11. DETERMINATION OF REMUNERATION FOR Management For For
THE COMPANY'S EXTERNAL AUDITOR FOR
2012
12. AMENDMENT OF ARTICLES OF Management For For
ASSOCIATION
13. DETERMINATION OF REMUNERATION FOR Management For For
THE CORPORATE ASSEMBLY
14. ELECTION OF MEMBER TO THE NOMINATION Management For For
COMMITTEE
15. DETERMINATION OF REMUNERATION FOR Management For For
THE NOMINATION COMMITTEE
16. AUTHORISATION TO ACQUIRE STATOIL ASA Management For For
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
17. AUTHORISATION TO ACQUIRE STATOIL ASA Management For For
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
BNP PARIBAS SA, PARIS
SECURITY F1058Q238 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN FR0000131104 AGENDA 704322748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0313/201303131300703.
pdf . PLEA-SE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF RESOLUTION TO O.-2 AND ADDITION OF
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/041-
2/201304121301275.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT R-ETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. T-HANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 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
O.5 Agreement entered in between BNP Paribas and Management For For
Mr. Jean-Laurent Bonnafe, Managing Director
O.6 Authorization for BNP Paribas to repurchase its Management For For
own shares
O.7 Renewal of term of Mr. Jean-Laurent Bonnafe as Management For For
Board member
O.8 Renewal of term of Mr. Michel Tilmant as Board Management For For
member
O.9 Renewal of term of Mr. Emiel Van Broekhoven as Management For For
Board member
O.10 Appointment of Mr. Christophe de Margerie as Management For For
Board member
O.11 Appointment of Mrs. Marion Guillou as Board Management For For
member
O.12 Legal filing of reports and documents by the Management For For
Statutory Auditors at the court registry
E.13 Simplifying, adapting and harmonizing the bylaws Management For For
with the law
E.14 Authorization to be granted to the Board of Management For For
Directors to reduce capital by cancellation of
shares
E.15 Powers to carry out all legal formalities Management For For
TENNECO INC.
SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 15-May-2013
ISIN US8803491054 AGENDA 933763282 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: THOMAS C. Management For For
FREYMAN
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For
1D ELECTION OF DIRECTOR: ROGER B. Management For For
PORTER
1E ELECTION OF DIRECTOR: DAVID B. PRICE, Management For For
JR.
1F ELECTION OF DIRECTOR: GREGG M. Management For For
SHERRILL
1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2 APPROVE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2013.
3 APPROVE THE AMENDED AND RESTATED Management Against Against
TENNECO INC. 2006 LONG-TERM INCENTIVE
PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against
AN ADVISORY VOTE.
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 15-May-2013
ISIN US4062161017 AGENDA 933767317 - 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: J.C. GRUBISICH 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 Management For For
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 15-May-2013
ISIN US8574771031 AGENDA 933768662 - 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- Management For For
AIGNAN
1D ELECTION OF DIRECTOR: A. FAWCETT Management For For
1E ELECTION OF DIRECTOR: L. HILL Management For For
1F ELECTION OF DIRECTOR: J. HOOLEY Management For For
1G ELECTION OF DIRECTOR: R. KAPLAN Management For For
1H ELECTION OF DIRECTOR: R. SERGEL Management For For
1I ELECTION OF DIRECTOR: R. SKATES Management For For
IJ ELECTION OF DIRECTOR: G. SUMME Management For For
IK ELECTION OF DIRECTOR: T. WILSON Management For For
2 TO APPROVE AN ADVISORY PROPOSAL ON Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
MINERALS TECHNOLOGIES INC.
SECURITY 603158106 MEETING TYPE Annual
TICKER SYMBOL MTX MEETING DATE 15-May-2013
ISIN US6031581068 AGENDA 933770667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JOSEPH C. MUSCARI For For
2 BARBARA R. SMITH For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 15-May-2013
ISIN US0268747849 AGENDA 933772560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1C. ELECTION OF DIRECTOR: JOHN H. Management For For
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Management For For
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. Management For For
MILLER
1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
2. TO APPROVE THE AMERICAN Management For For
INTERNATIONAL GROUP, INC. 2013 OMNIBUS
INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING Management Abstain Against
SHAREHOLDER RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 15-May-2013
ISIN US9047847093 AGENDA 933776253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For
APPROPRIATION OF THE PROFIT FOR THE
2012 FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For
AS A NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For
EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For
EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For
EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For
EXECUTIVE DIRECTOR.
12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A NON-EXECUTIVE
DIRECTOR.
13. TO RE-APPOINT MR K J STORM AS A NON- Management For For
EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR M TRESCHOW AS A Management For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For
EXECUTIVE DIRECTOR.
16. TO APPOINT MRS L M CHA AS A NON- Management For For
EXECUTIVE DIRECTOR.
17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For
DIRECTOR.
18. TO APPOINT MR J RISHTON AS A NON- Management For For
EXECUTIVE DIRECTOR.
19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For
ACCOUNTANTS N.V. AS THE AUDITOR FOR
THE 2013 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For
AS THE COMPANY BODY AUTHORISED TO
ISSUE SHARES IN THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For
TO PURCHASE ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF IN THE
SHARE CAPITAL OF THE COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT Management For For
TO SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL.
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 15-May-2013
ISIN US2423701042 AGENDA 933787472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: TOM C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: JIM L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR Management For For
TERM: ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR ISSUED COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK Management For For
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO LIMIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS PURSUANT TO A CHANGE IN
CONTROL OF OUR COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For
THE RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY RELATING TO THE DEHORNING OF
CATTLE BY THE COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Shareholder Against For
INDEPENDENT CHAIRMAN OF THE BOARD
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 15-May-2013
ISIN US9047847093 AGENDA 933802729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For
APPROPRIATION OF THE PROFIT FOR THE
2012 FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For
AS A NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For
EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For
EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For
EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For
EXECUTIVE DIRECTOR.
12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A NON-EXECUTIVE
DIRECTOR.
13. TO RE-APPOINT MR K J STORM AS A NON- Management For For
EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR M TRESCHOW AS A Management For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For
EXECUTIVE DIRECTOR.
16. TO APPOINT MRS L M CHA AS A NON- Management For For
EXECUTIVE DIRECTOR.
17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For
DIRECTOR.
18. TO APPOINT MR J RISHTON AS A NON- Management For For
EXECUTIVE DIRECTOR.
19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For
ACCOUNTANTS N.V. AS THE AUDITOR FOR
THE 2013 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For
AS THE COMPANY BODY AUTHORISED TO
ISSUE SHARES IN THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For
TO PURCHASE ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF IN THE
SHARE CAPITAL OF THE COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT Management For For
TO SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL.
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507361001 AGENDA 704459038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Jenkin Hui as a Director Management For For
3 To re-elect Lord Leach of Fairford as a Director Management For For
4 To re-elect Lord Sassoon as a Director Management For For
5 To re-elect Giles White as a Director Management For For
6 To fix the Directors' fees Management For For
7 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
8 To renew the general mandate to the Directors to Management For For
issue new shares
9 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507641022 AGENDA 704461906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Charles Allen-Jones as a Director Management For For
3 To re-elect Percy Weatherall as a Director Management For For
4 To fix the Directors' fees 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 Management For For
issue new Shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
8 To confirm the power of the Directors to acquire Management For For
shares in the parent company
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 6. 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.
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 16-May-2013
ISIN US26138E1091 AGENDA 933758180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For
1B ELECTION OF DIRECTOR: RONALD G. Management For For
ROGERS
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID Management Abstain Against
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES &
NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO RE-APPROVE THE MANAGEMENT Management For For
INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE
AND THE REGULATIONS PROMULGATED
THEREUNDER.
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 16-May-2013
ISIN US4581401001 AGENDA 933758611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CHARLENE Management For For
BARSHEFSKY
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: JAMES D. Management For For
PLUMMER
1G. ELECTION OF DIRECTOR: DAVID S. Management For For
POTTRUCK
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND Management Against Against
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN
5. STOCKHOLDER PROPOSAL TITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 16-May-2013
ISIN US6708371033 AGENDA 933763220 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JAMES H. BRANDI For For
2 WAYNE H. BRUNETTI For For
3 LUKE R. CORBETT For For
4 PETER B. DELANEY For For
5 JOHN D. GROENDYKE For For
6 KIRK HUMPHREYS For For
7 ROBERT KELLEY For For
8 ROBERT O. LORENZ For For
9 JUDY R. MCREYNOLDS For For
10 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS
FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 STOCK INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 ANNUAL INCENTIVE COMPENSATION
PLAN.
7 AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
225,000,000 TO 450,000,000.
8 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REINCORPORATION IN DELAWARE.
RAYONIER INC.
SECURITY 754907103 MEETING TYPE Annual
TICKER SYMBOL RYN MEETING DATE 16-May-2013
ISIN US7549071030 AGENDA 933764145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: C. DAVID BROWN, Management For For
II
1B. ELECTION OF DIRECTOR: JOHN E. BUSH Management For For
1C. ELECTION OF DIRECTOR: THOMAS I. Management For For
MORGAN
2. REAPPROVAL OF THE MATERIAL TERMS OF Management For For
PERFORMANCE-BASED AWARDS UNDER
THE RAYONIER NON-EQUITY INCENTIVE
PLAN
3. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 16-May-2013
ISIN US45822P1057 AGENDA 933764602 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WILLIAM J. BRODSKY For For
2 ALBERT J. BUDNEY, JR. For For
3 ELLEN CARNAHAN For For
4 MICHELLE L. COLLINS For For
5 K.M. HASSELBLAD-PASCALE For For
6 JOHN W. HIGGINS For For
7 PAUL W. JONES For For
8 HOLLY KELLER KOEPPEL For For
9 MICHAEL E. LAVIN For For
10 WILLIAM F. PROTZ, JR. For For
11 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2013.
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 16-May-2013
ISIN US02209S1033 AGENDA 933764979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GERALD L. Management For For
BALILES
1B. ELECTION OF DIRECTOR: MARTIN J. Management For For
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN Management For For
III
1D. ELECTION OF DIRECTOR: DINYAR S. Management For For
DEVITRE
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. Management For For
JONES
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- Management For For
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Management For For
1I. ELECTION OF DIRECTOR: KATHRYN B. Management For For
MCQUADE
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 Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE Shareholder Against For
OF LOBBYING POLICIES AND PRACTICES
MARSH & MCLENNAN COMPANIES, INC.
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 16-May-2013
ISIN US5717481023 AGENDA 933768989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ZACHARY W. Management For For
CARTER
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Management For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Management For For
1D. ELECTION OF DIRECTOR: H. EDWARD Management For For
HANWAY
1E. ELECTION OF DIRECTOR: LORD LANG OF Management For For
MONKTON
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. Management For For
SCHAPIRO
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. ADVISORY (NONBINDING) VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 16-May-2013
ISIN US95709T1007 AGENDA 933769272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 RICHARD L. HAWLEY For For
2 B. ANTHONY ISAAC For For
3 S. CARL SODERSTROM, JR. For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Contested-Annual
TICKER SYMBOL HES MEETING DATE 16-May-2013
ISIN US42809H1077 AGENDA 933787648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 J. KRENICKI For For
2 K. MEYERS For For
3 F.G. REYNOLDS For For
4 W.G. SCHRADER For For
5 M. WILLIAMS For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
5. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
7. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE COMPANY
PROVIDE A REPORT REGARDING POLITICAL
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL SUBMITTED BY Shareholder Against For
ELLIOTT ASSOCIATES, L.P. AND ELLIOTT
INTERNATIONAL, L.P. RECOMMENDING THAT
THE COMPANY REPEAL ANY PROVISION OR
AMENDMENT OF THE BY-LAWS ADOPTED
WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 2, 2011 AND PRIOR TO THE
ANNUAL MEETING.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 16-May-2013
ISIN US2515661054 AGENDA 933792360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2. RESOLUTION ON THE APPROPRIATION OF Management For For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL
YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012
FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL
YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF
INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management For For
2009/I AND THE CREATION OF AUTHORIZED
CAPITAL 2013 FOR CASH AND/OR NON-CASH
CONTRIBUTIONS.
11. APPROVAL OF A CONTROL AND PROFIT AND Management For For
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION
MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM
MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
DUNDEE CORPORATION
SECURITY 264901109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DDEJF MEETING DATE 16-May-2013
ISIN CA2649011095 AGENDA 933802868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 NORMAND BEAUCHAMP For For
2 MICHAEL COOPER For For
3 DAVID GOODMAN For For
4 JONATHAN C. GOODMAN For For
5 NED GOODMAN For For
6 HAROLD P.(SONNY) GORDON For For
7 ELLIS JACOB For For
8 DR. FREDERICK H. LOWY For For
9 GARTH A.C. MACRAE For For
10 ROBERT MCLEISH For For
11 A. MURRAY SINCLAIR For For
12 JEREMY SOAMES For For
13 K. BARRY SPARKS For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE
THE DIRECTORS OF THE COMPANY TO FIX
THE REMUNERATION OF THE AUDITOR.
03 TO CONSIDER, PURSUANT TO AN ORDER OF Management For For
THE ONTARIO SUPERIOR COURT OF
JUSTICE (COMMERCIAL LIST) DATED APRIL
16, 2013, AND, IF DEEMED ADVISABLE, TO
PASS A SPECIAL RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN APPENDIX "A" TO
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR (THE
"MANAGEMENT INFORMATION CIRCULAR"),
WITH OR WITHOUT VARIATION, APPROVING
AN ARRANGEMENT UNDER SECTION 182 OF
THE BUSINESS CORPORATIONS ACT
(ONTARIO). PLEASE REFER TO THE VOTING
INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 17-May-2013
ISIN US00817Y1082 AGENDA 933769260 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: FERNANDO Management For For
AGUIRRE
1B. ELECTION OF DIRECTOR: MARK T. Management For For
BERTOLINI
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, Management For For
M.D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1G. ELECTION OF DIRECTOR: BARBARA Management For For
HACKMAN FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. Management For For
GARTEN
1I. ELECTION OF DIRECTOR: ELLEN M. Management For For
HANCOCK
1J. ELECTION OF DIRECTOR: RICHARD J. Management For For
HARRINGTON
1K. ELECTION OF DIRECTOR: EDWARD J. Management For For
LUDWIG
1L. ELECTION OF DIRECTOR: JOSEPH P. Management For For
NEWHOUSE
2. APPROVAL OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF THE PROPOSED Management Against Against
AMENDMENT TO THE AMENDED AETNA INC.
2010 STOCK INCENTIVE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION ON A NON-BINDING
ADVISORY BASIS
5. SHAREHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE Shareholder Against For
MAJORITY VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS - BOARD OVERSIGHT
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 17-May-2013
ISIN US55616P1049 AGENDA 933789591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. Management For For
LUNDGREN
1F. ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
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. Management For For
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. Management For For
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE Management For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
J. C. PENNEY COMPANY, INC.
SECURITY 708160106 MEETING TYPE Annual
TICKER SYMBOL JCP MEETING DATE 17-May-2013
ISIN US7081601061 AGENDA 933792865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM A. Management For For
ACKMAN
1B. ELECTION OF DIRECTOR: COLLEEN C. Management For For
BARRETT
1C. ELECTION OF DIRECTOR: THOMAS J. Management For For
ENGIBOUS
1D. ELECTION OF DIRECTOR: KENT B. FOSTER Management For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Management For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: LEONARD H. Management For For
ROBERTS
1G. ELECTION OF DIRECTOR: STEVEN ROTH Management For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1I. ELECTION OF DIRECTOR: R. GERALD Management For For
TURNER
1J. ELECTION OF DIRECTOR: MYRON E. Management For For
ULLMAN, III
1K. ELECTION OF DIRECTOR: MARY BETH WEST Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 17-May-2013
ISIN US89151E1091 AGENDA 933802387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1 APPROVAL OF PARENT COMPANY Management For For
FINANCIAL STATEMENTS DATED DECEMBER
31, 2012.
O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For
STATEMENTS DATED DECEMBER 31, 2012.
O3 ALLOCATION OF EARNINGS, DECLARATION Management For For
OF DIVIDEND.
O4 AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO TRADE IN SHARES OF THE
COMPANY.
O5 RENEWAL OF THE APPOINTMENT OF MR. Management For For
THIERRY DESMAREST AS A DIRECTOR.
O6 RENEWAL OF THE APPOINTMENT OF MR. Management For For
GUNNAR BROCK AS A DIRECTOR.
O7 RENEWAL OF THE APPOINTMENT OF MR. Management For For
GERARD LAMARCHE AS A DIRECTOR.
Z APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS: TO VOTE FOR CANDIDATE:
MR. CHARLES KELLER*-ELECT FOR TO VOTE
FOR CANDIDATE: MR. PHILIPPE
MARCHANDISE*-ELECT AGAINST
O10 DETERMINATION OF THE TOTAL AMOUNT Management For For
OF DIRECTORS COMPENSATION.
E11 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO GRANT SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE COMPANY'S
SHARES TO CERTAIN EMPLOYEES OF THE
GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP
COMPANIES, ENTAILING SHAREHOLDERS'
WAIVER OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED AS A
RESULT OF THE EXERCISE OF
SUBSCRIPTION OPTIONS.
E12 DELEGATION OF AUTHORITY GRANTED TO Management Against Against
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED IN ARTICLES L. 3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE,
WHICH ENTAILS SHAREHOLDERS' WAIVER
OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.
O13 ESTABLISHMENT OF AN INDEPENDENT Shareholder Against For
ETHICS COMMITTEE.
O14 COMPONENTS OF THE COMPENSATION OF Shareholder Against For
CORPORATE OFFICERS AND EMPLOYEES
THAT ARE LINKED TO INDUSTRIAL SAFETY
INDICATORS.
O15 TOTAL'S COMMITMENT TO THE DIVERSITY Shareholder Against For
LABEL.
O16 EMPLOYEE REPRESENTATIVE ON THE Shareholder Against For
COMPENSATION COMMITTEE.
E17 EXPANSION OF INDIVIDUAL SHARE Shareholder Against For
OWNERSHIP (LOYALTY DIVIDEND).
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933805193 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Management Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Management Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Management For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933820599 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Shareholder Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Shareholder Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY.
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Shareholder For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.
MONDELEZ INTL, INC
SECURITY 609207105 MEETING TYPE Annual
TICKER SYMBOL MDLZ MEETING DATE 21-May-2013
ISIN US6092071058 AGENDA 933759625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. Management For For
BOOTH
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1D. ELECTION OF DIRECTOR: MARK D. Management For For
KETCHUM
1E. ELECTION OF DIRECTOR: JORGE S. Management For For
MESQUITA
1F. ELECTION OF DIRECTOR: FREDRIC G. Management For For
REYNOLDS
1G. ELECTION OF DIRECTOR: IRENE B. Management For For
ROSENFELD
1H. ELECTION OF DIRECTOR: PATRICK T. Management For For
SIEWERT
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Management For For
1K ELECTION OF DIRECTOR: J.F. VAN Management For For
BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: Shareholder Against For
SUSTAINABILITY REPORT ON GENDER
EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 21-May-2013
ISIN US3379321074 AGENDA 933763357 - 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 Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO
ALLOW FOR A MAJORITY VOTING POWER
THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For
COMPENSATION BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For
RETENTION
8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For
WRITTEN CONSENT
W. R. BERKLEY CORPORATION
SECURITY 084423102 MEETING TYPE Annual
TICKER SYMBOL WRB MEETING DATE 21-May-2013
ISIN US0844231029 AGENDA 933777041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: W. ROBERT Management For For
BERKLEY, JR.
1.2 ELECTION OF DIRECTOR: RONALD E. Management For For
BLAYLOCK
1.3 ELECTION OF DIRECTOR: MARK E. Management For For
BROCKBANK
1.4 ELECTION OF DIRECTOR: GEORGE G. DALY Management For For
1.5 ELECTION OF DIRECTOR: MARY C. FARRELL Management For For
2. TO CONSIDER AND CAST A NON-BINDING Management For For
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-
PAY" VOTE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
ROCKWOOD HOLDINGS, INC.
SECURITY 774415103 MEETING TYPE Annual
TICKER SYMBOL ROC MEETING DATE 21-May-2013
ISIN US7744151033 AGENDA 933778170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SEIFI GHASEMI For For
2 SHELDON ERIKSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ROCKWOOD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO THE VOTE REQUIRED TO
ELECT DIRECTORS.
JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 21-May-2013
ISIN US46625H1005 AGENDA 933779728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
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. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. Management For For
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND Shareholder Against For
CEO
7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS'
NAMES
NATIONAL PRESTO INDUSTRIES, INC.
SECURITY 637215104 MEETING TYPE Annual
TICKER SYMBOL NPK MEETING DATE 21-May-2013
ISIN US6372151042 AGENDA 933797586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD N. CARDOZO For For
2 PATRICK J. QUINN For For
2. RATIFY THE APPOINTMENT OF BDO USA, Management For For
LLP AS NATIONAL PRESTO INDUSTRIES,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 21-May-2013
ISIN US7802592060 AGENDA 933802476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 ADOPTION OF ANNUAL REPORT & Management For For
ACCOUNTS
2 APPROVAL OF REMUNERATION REPORT Management For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For
AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. Management For For
HOLLIDAY AS A DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF GERARD Management For For
KLEISTERLEE AS A DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL Management For For
SHEINWALD AS A DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A Management For For
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For
DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Management For For
15 REMUNERATION OF AUDITORS Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
18 AUTHORITY TO PURCHASE OWN SHARES Management For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For
EXPENDITURE
KRAFT FOODS GROUP, INC.
SECURITY 50076Q106 MEETING TYPE Annual
TICKER SYMBOL KRFT MEETING DATE 22-May-2013
ISIN US50076Q1067 AGENDA 933755499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1B. ELECTION OF DIRECTOR: JEANNE P. Management For For
JACKSON
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
AN EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Management For For
PERFORMANCE-BASED AWARDS UNDER
THE KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL Shareholder Against For
GENETICALLY ENGINEERED PRODUCTS.
THE TRAVELERS COMPANIES, INC.
SECURITY 89417E109 MEETING TYPE Annual
TICKER SYMBOL TRV MEETING DATE 22-May-2013
ISIN US89417E1091 AGENDA 933777887 - 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. Management For For
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For
1F. ELECTION OF DIRECTOR: PATRICIA L. Management For For
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. Management For For
HODGSON
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Management For For
1I. ELECTION OF DIRECTOR: CLEVE L. Management For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. Management For For
SHEPARD
1K. ELECTION OF DIRECTOR: LAURIE J. Management For For
THOMSEN
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. NON-BINDING VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO ARTICLES OF Management For For
INCORPORATION TO PROVIDE ADDITIONAL
AUTHORITY TO ISSUE PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 22-May-2013
ISIN US6826801036 AGENDA 933777902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. Management For For
EDWARDS
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. Management For For
MALCOLM
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. Management For For
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS FOR
OUR EQUITY COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
FEDERAL-MOGUL CORPORATION
SECURITY 313549404 MEETING TYPE Annual
TICKER SYMBOL FDML MEETING DATE 22-May-2013
ISIN US3135494041 AGENDA 933781925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CARL C. ICAHN For For
2 SUNG HWAN CHO For For
3 GEORGE FELDENKREIS For For
4 HUNTER C. GARY 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 NEIL S. SUBIN For For
11 JAMES H. VANDENBERGHE For For
2. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
DENBURY RESOURCES INC.
SECURITY 247916208 MEETING TYPE Annual
TICKER SYMBOL DNR MEETING DATE 22-May-2013
ISIN US2479162081 AGENDA 933801880 - 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 PHIL RYKHOEK For For
8 RANDY STEIN For For
9 LAURA A. SUGG For For
2. ADVISORY PROPOSAL TO APPROVE THE Management Abstain Against
COMPANY'S 2012 NAMED EXECUTIVE
OFFICER COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR Management For For
EMPLOYEE STOCK PURCHASE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED
SHARES AND (II) EXTEND THE TERM OF THE
PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR Management For For
2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF
RESERVED SHARES, (II) EXTEND THE TERM
OF THE PLAN (III) AMEND THE
PERFORMANCE MEASURES RELEVANT TO
IRS CODE SECTION 162(M) QUALIFICATION,
AND (IV) MAKE OTHER ADMINISTRATIVE
CHANGES.
5. PROPOSAL TO RATIFY THE AUDIT Management For For
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2013.
FERRO CORPORATION
SECURITY 315405100 MEETING TYPE Contested-Annual
TICKER SYMBOL FOE MEETING DATE 22-May-2013
ISIN US3154051003 AGENDA 933821957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID A. LORBER For For
2 JEFFRY N. QUINN For For
3 RONALD P. VARGO For For
2. APPROVAL OF THE 2013 OMNIBUS Management For For
INCENTIVE PLAN.
3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
4. APPROVAL OF THE EXECUTIVE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. AMENDMENT OF THE COMPANY'S CODE OF Management For For
REGULATIONS TO OPT OUT OF THE OHIO
CONTROL SHARE ACQUISITION ACT.
6. IF PROPERLY PRESENTED, A Shareholder Against For
SHAREHOLDER PROPOSAL.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 22-May-2013
ISIN US9001112047 AGENDA 933822808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD.
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING.
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010.
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010.
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010.
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011.
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012.
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012.
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND VOTING ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012.
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE.
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS.
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013.
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS.
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE.
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES.
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY.
SEVEN & I HOLDINGS CO.,LTD.
SECURITY J7165H108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN JP3422950000 AGENDA 704468289 - 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
3 Entrusting to the Company's Board of Directors Management For For
determination of the subscription requirements
for the share subscription rights, as stock options
for stock-linked compensation issued to the
executive officers of the Company, as well as the
directors and executive officers of the Company's
subsidiaries.
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 23-May-2013
ISIN US8873173038 AGENDA 933774956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BEWKES
1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS Management For For
DOPFNER
1G. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. Management For For
NOVACK
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For
WRIGHT
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For
STOCK INCENTIVE PLAN.
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 23-May-2013
ISIN US65339F1012 AGENDA 933777205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL Management For For
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For
REGARDING STORAGE OF NUCLEAR
WASTE.
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 23-May-2013
ISIN US4370761029 AGENDA 933779259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: F. DUANE Management For For
ACKERMAN
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. Management For For
BRENNEMAN
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 Management For For
CODINA
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: MARK VADON Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2005 OMNIBUS STOCK
INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EMPLOYMENT DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
STORMWATER MANAGEMENT POLICY
THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 23-May-2013
ISIN US38141G1040 AGENDA 933779754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: LLOYD C. Management For For
BLANKFEIN
1B ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1C ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E ELECTION OF DIRECTOR: WILLIAM W. Management For For
GEORGE
1F ELECTION OF DIRECTOR: JAMES A. Management For For
JOHNSON
1G ELECTION OF DIRECTOR: LAKSHMI N. Management For For
MITTAL
1H ELECTION OF DIRECTOR: ADEBAYO O. Management For For
OGUNLESI
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Management For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS Management Against Against
AMENDED AND RESTATED STOCK
INCENTIVE PLAN (2013)
04 RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
HUMAN RIGHTS COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GOLDMAN SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
MAXIMIZATION OF VALUE FOR
SHAREHOLDERS
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 23-May-2013
ISIN US34354P1057 AGENDA 933779831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GAYLA J. DELLY For For
2 RICK J. MILLS For For
3 CHARLES M. RAMPACEK For For
4 WILLIAM C. RUSNACK For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVE AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK.
4. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - 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 Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 23-May-2013
ISIN US1248571036 AGENDA 933784654 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DAVID R. Management For For
ANDELMAN
1B. ELECTION OF DIRECTOR: JOSEPH A. Management For For
CALIFANO, JR.
1C. ELECTION OF DIRECTOR: WILLIAM S. COHEN Management For For
1D. ELECTION OF DIRECTOR: GARY L. Management For For
COUNTRYMAN
1E. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1F. ELECTION OF DIRECTOR: LEONARD Management For For
GOLDBERG
1G. ELECTION OF DIRECTOR: BRUCE S. Management For For
GORDON
1H. ELECTION OF DIRECTOR: LINDA M. GRIEGO Management For For
1I. ELECTION OF DIRECTOR: ARNOLD Management For For
KOPELSON
1J. ELECTION OF DIRECTOR: LESLIE MOONVES Management For For
1K. ELECTION OF DIRECTOR: DOUG MORRIS Management For For
1L. ELECTION OF DIRECTOR: SHARI REDSTONE Management For For
1M. ELECTION OF DIRECTOR: SUMNER M. Management For For
REDSTONE
1N. ELECTION OF DIRECTOR: FREDERIC V. Management For For
SALERNO
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. A PROPOSAL TO APPROVE AN AMENDMENT Management Against Against
AND RESTATEMENT OF THE CBS
CORPORATION 2009 LONG-TERM INCENTIVE
PLAN.
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 23-May-2013
ISIN US71646E1001 AGENDA 933802692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2012.
2 TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2012.
3 TO CONSIDER AND APPROVE THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2012.
4 TO CONSIDER AND APPROVE THE Management For For
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND IN THE AMOUNT AND IN THE
MANNER RECOMMENDED BY BOARD.
5 TO CONSIDER AND APPROVE THE Management For For
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS.
6 TO CONSIDER AND APPROVE THE Management For For
APPOINTMENT OF KPMG HUAZHEN AND
KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE
COMPANY.
7A TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. LI QINGYI AS THE
SUPERVISOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. FAN FUCHUN AS THE
INDEPENDENT SUPERVISOR OF THE
COMPANY.
S8 TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, CERTAIN
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, TO
UNCONDITIONALLY GRANT A GENERAL
MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS
OF THE COMPANY WITH THE OUTSTANDING
BALANCE AMOUNT OF UP TO RMB100
BILLION, UPON SUCH TERMS AND
CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS.
S10 TO GRANT A GENERAL MANDATE TO THE Management For For
BOARD TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN
THE COMPANY.
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Annual
TICKER SYMBOL DB MEETING DATE 23-May-2013
ISIN DE0005140008 AGENDA 933813710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
3 RATIFICATION OF THE ACTS OF Management For For
MANAGEMENT OF THE MANAGEMENT
BOARD FOR THE 2012 FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF Management For For
MANAGEMENT OF THE SUPERVISORY
BOARD FOR THE 2012 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR FOR THE 2013 Management For For
FINANCIAL YEAR, INTERIM ACCOUNTS
6 AUTHORIZATION TO ACQUIRE OWN SHARES Management For For
FOR TRADING PURPOSES PURSUANT TO SECTION
71 (1) NO. 7 STOCK CORPORATION ACT
7 AUTHORIZATION TO ACQUIRE OWN SHARES Management Against Against
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 AUTHORIZATION TO USE DERIVATIVES Management For For
WITHIN THE FRAMEWORK OF THE
PURCHASE OF OWN SHARES PURSUANT TO
SECTION 71 (1) NO. 8 STOCK CORPORATION ACT
9 APPROVAL OF THE COMPENSATION Management For For
SYSTEM FOR THE MANAGEMENT BOARD
MEMBERS
10 AMENDMENTS TO THE ARTICLES OF Management For For
ASSOCIATION REGARDING THE NEW
REGULATION ON SUPERVISORY BOARD
COMPENSATION
11A ELECTION TO THE SUPERVISORY BOARD: Management For For
JOHN CRYAN
11B ELECTION TO THE SUPERVISORY BOARD: Management For For
PROF. DR. HENNING KAGERMANN
11C ELECTION TO THE SUPERVISORY BOARD: Management For For
SUZANNE LABARGE
11D ELECTION TO THE SUPERVISORY BOARD: Management For For
DR. JOHANNES TEYSSEN
11E ELECTION TO THE SUPERVISORY BOARD: Management For For
GEORG F. THOMA
11F ELECTION TO THE SUPERVISORY BOARD: Management For For
TILMAN TODENHOFER
11G ELECTION TO THE SUPERVISORY BOARD: Management For For
DINA DUBLON
12 CANCELLATION OF EXISTING AND Management Against Against
CREATION OF NEW AUTHORIZED CAPITAL
WITH POSSIBILITY OF EXCLUDING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
13 APPROVAL OF A DOMINATION AGREEMENT Management For For
WITH RREEF MANAGEMENT GMBH
CM1 COUNTER MOTION 1 Management Abstain
CM2 COUNTER MOTION 2 Management Abstain
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Annual
TICKER SYMBOL DB MEETING DATE 23-May-2013
ISIN DE0005140008 AGENDA 933825917 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
2 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
3 RATIFICATION OF THE ACTS OF Management For For
MANAGEMENT OF THE MANAGEMENT
BOARD FOR THE 2012 FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF Management For For
MANAGEMENT OF THE SUPERVISORY
BOARD FOR THE 2012 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR FOR THE 2013 Management For For
FINANCIAL YEAR, INTERIM ACCOUNTS
6 AUTHORIZATION TO ACQUIRE OWN SHARES Management For For
FOR TRADING PURPOSES PURSUANT TO SECTION
71 (1) NO. 7 STOCK CORPORATION ACT
7 AUTHORIZATION TO ACQUIRE OWN SHARES Management Against Against
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 AUTHORIZATION TO USE DERIVATIVES Management For For
WITHIN THE FRAMEWORK OF THE
PURCHASE OF OWN SHARES PURSUANT TO
SECTION 71 (1) NO. 8 STOCK CORPORATION ACT
9 APPROVAL OF THE COMPENSATION Management For For
SYSTEM FOR THE MANAGEMENT BOARD
MEMBERS
10 AMENDMENTS TO THE ARTICLES OF Management For For
ASSOCIATION REGARDING THE NEW
REGULATION ON SUPERVISORY BOARD
COMPENSATION
11A ELECTION TO THE SUPERVISORY BOARD: Management For For
JOHN CRYAN
11B ELECTION TO THE SUPERVISORY BOARD: Management For For
PROF. DR. HENNING KAGERMANN
11C ELECTION TO THE SUPERVISORY BOARD: Management For For
SUZANNE LABARGE
11D ELECTION TO THE SUPERVISORY BOARD: Management For For
DR. JOHANNES TEYSSEN
11E ELECTION TO THE SUPERVISORY BOARD: Management For For
GEORG F. THOMA
11F ELECTION TO THE SUPERVISORY BOARD: Management For For
TILMAN TODENHOFER
11G ELECTION TO THE SUPERVISORY BOARD: Management For For
DINA DUBLON
12 CANCELLATION OF EXISTING AND Management Against Against
CREATION OF NEW AUTHORIZED CAPITAL
WITH POSSIBILITY OF EXCLUDING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
13 APPROVAL OF A DOMINATION AGREEMENT Management For For
WITH RREEF MANAGEMENT GMBH
CM1 COUNTER MOTION 1 Management Abstain
CM2 COUNTER MOTION 2 Management Abstain
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Contested-Annual
TICKER SYMBOL TDS MEETING DATE 24-May-2013
ISIN US8794338298 AGENDA 933818051 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RYAN J. MORRIS For For
2. COMPANY'S PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S RESTATED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
5. SHAREHOLDER'S PROPOSAL TO Management For For
RECAPITALIZE THE COMPANY'S
OUTSTANDING STOCK.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN SE0001174970 AGENDA 704476919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To elect the Chairman of the AGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau: proposes Ms. Caroline
Notte, attorney at law (avocat a la Cour), with
professional address in Luxembourg, the duty to
preside over the AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the-Reports of the
external auditor on (i) the annual accounts of
Millicom for-the financial year ended December
31, 2012 and (ii) the consolidated accounts-for
the financial year ended December 31, 2012
3 Approval of the consolidated accounts and the Management No Action
annual accounts for the year ended December
31, 2012
4 Allocation of the results of the year ended Management No Action
December 31, 2012. On a parent company basis,
Millicom generated a profit of USD 784,323,493.
Of this amount, an aggregate amount of
approximately USD 264 million corresponding to
a gross dividend amount of USD 2.64 per share
is proposed to be distributed as a dividend and
the balance is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Millicom Management No Action
for the performance of their mandate during the
financial year ended December 31, 2012
6 Setting the number of Directors at eight with no Management No Action
Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Management No Action
Director for a term ending on the day of the next
AGM to take place in2014 (the "2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as a Management No Action
Director for a term ending on the day of the 2014
AGM
9 Re-election of Mr. Paul Donovan as a Director for Management No Action
a term ending on the day of the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director for a Management No Action
term ending on the day of the 2014 AGM
11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action
term ending on the day of the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as a Management No Action
new Director for a term ending on the day of the
2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Director Management No Action
for a term ending on the day of the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Director Management No Action
for a term ending on the day of the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Management No Action
Chairman of the Board of Directors for a term
ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Management No Action
amounting to SEK 7,726,000 for the period from
the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Management No Action
Luxembourg as the external auditor of Millicom
for a term ending on the day of the 2014 AGM
18 Approval of the external auditor's compensation Management No Action
19 Approval of a procedure on the appointment of Management No Action
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 Approval of the proposal to set up a Charity Trust Management No Action
21 Share Repurchase Plan: a) Authorisation of the Management No Action
Board of Directors, at any time between May 28,
2013 and the day of the 2014 AGM, provided the
required levels of distributable reserves are met
by Millicom at that time, either directly or through
a subsidiary or a third party, to engage in a share
repurchase plan of Millicom shares to be carried
out for all purposes allowed or which would
become authorized by the laws and regulations in
force, and in particular the 1915 Law and in
accordance with the objectives, conditions, and
restrictions as provided by the European
Commission Regulation No. 2273/2003 of 22
December 2003 (the "Share Repurchase Plan")
by using its available cash reserves in an amount
not exceeding the lower of (i) ten percent (10%)
of Millicom's outstanding share capital as of the
date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,-737 in
nominal value) or (ii) the then available amount of
Millicom's distribu-table 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
acq-uisition price which may not be less than
SEK 50 per share nor exceed the high-er 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
re-ported in the consolidated system on the same
date, regardless of the market o-r exchange
involved, provided, however, that when shares
are repurchased on th-e NASDAQ OMX
Stockholm the price shall be within the registered
interval for t-he share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate an-d the lowest
selling rate. b) To approve the Board of Directors'
proposal to g-ive 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 s-et out in (a) above, the timing and
conditions of any Millicom Share Repurchas-e
Plan according to market conditions and (ii) give
mandate on behalf of Milli-com to one or more
designated broker-dealers to implement a Share
Repurchase P-lan. c) To authorize Millicom, at
the discretion of the Board of Directors, in-the
event the Share Repurchase Plan is done
through a subsidiary or a third p-arty, to purchase
the bought back Millicom shares from such
subsidiary or thir-d party. d) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for the Non-Voting
bought back Millicom shares us-ing either
distributable reserves or funds from its share
premium account. e)-To authorize Millicom, at the
discretion of the Board of Directors, to (i) tra-nsfer
all or part of the purchased Millicom shares to
employees of the Millico-m 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 ac-
quisition purposes, including joint ventures and
the buy-out of minority inter-ests in Millicom
subsidiaries, as the case may be, in accordance
with the limi-ts 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-dele-gation to implement the above
authorization, conclude CONTD
CONT CONTD all agreements, carry out all formalities Non-Voting
and make all declarations with-regard to all
authorities and, generally, do all that is necessary
for the ex-ecution of any decisions made in
connection with this authorization
22 Approval of the guidelines for remuneration to Management No Action
senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 21.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 28-May-2013
ISIN US58933Y1055 AGENDA 933782319 - 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. Management For For
FRAZIER
1D. ELECTION OF DIRECTOR: THOMAS H. Management For For
GLOCER
1E. ELECTION OF DIRECTOR: WILLIAM B. Management For For
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT Management For For
KIDDER
1G. ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. Management For For
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1J. ELECTION OF DIRECTOR: CRAIG B. Management For For
THOMPSON
1K. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1L. ELECTION OF DIRECTOR: PETER C. Management For For
WENDELL
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For
REPORT ON LOBBYING ACTIVITIES.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 28-May-2013
ISIN US35177Q1058 AGENDA 933807729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1 APPROVAL OF THE NON-CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE) - APPROVAL OF THE
AGREEMENT ENTERED INTO WITH THALES
AND CDC REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS Management For For
STRATEGIQUE D'INVESTISSEMENT AS A
NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND Management For For
SUBSEQUENT AMENDMENTS OF ARTICLE 1
AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For
LAWS, DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE
SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITH SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF
A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES
RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
IN THEIR CAPACITY AS HOLDERS OF
SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
E22 POWERS FOR FORMALITIES Management For For
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
FIDELITY NAT'L INFORMATION SERVICES INC
SECURITY 31620M106 MEETING TYPE Annual
TICKER SYMBOL FIS MEETING DATE 29-May-2013
ISIN US31620M1062 AGENDA 933784565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHAN A. Management For For
JAMES
1B. ELECTION OF DIRECTOR: FRANK R. Management For For
MARTIRE
1C. ELECTION OF DIRECTOR: GARY A. Management For For
NORCROSS
1D. ELECTION OF DIRECTOR: JAMES B. Management For For
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Management Abstain Against
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE FIS 2008 OMNIBUS
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 29-May-2013
ISIN US1667641005 AGENDA 933786874 - 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: A.P. GAST 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 Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against
TERM INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shareholder Against For
6. OFFSHORE OIL WELLS Shareholder Against For
7. CLIMATE RISK Shareholder Against For
8. LOBBYING DISCLOSURE Shareholder Against For
9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Shareholder Against For
11. SPECIAL MEETINGS Shareholder Against For
12. INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shareholder Against For
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 29-May-2013
ISIN US30231G1022 AGENDA 933791243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 W.W. GEORGE For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
13 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For
7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE Shareholder Against For
67)
9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For
10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For
(PAGE 70)
11. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
(PAGE 72)
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 30-May-2013
ISIN US85590A4013 AGENDA 933792889 - 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 AYLWIN B. LEWIS For For
10 STEPHEN R. QUAZZO For For
11 THOMAS O. RYDER For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG- Management For For
TERM INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 30-May-2013
ISIN US78442P1066 AGENDA 933797132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ANN TORRE Management For For
BATES
1B. ELECTION OF DIRECTOR: W.M. Management For For
DIEFENDERFER III
1C. ELECTION OF DIRECTOR: DIANE SUITT Management For For
GILLELAND
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. Management For For
NEWMAN
1I. ELECTION OF DIRECTOR: FRANK C. PULEO Management For For
1J. ELECTION OF DIRECTOR: WOLFGANG Management For For
SCHOELLKOPF
1K. ELECTION OF DIRECTOR: STEVEN L. Management For For
SHAPIRO
1L. ELECTION OF DIRECTOR: ANTHONY P. Management For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. Management For For
WILLIAMS
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
RAYTHEON COMPANY
SECURITY 755111507 MEETING TYPE Annual
TICKER SYMBOL RTN MEETING DATE 30-May-2013
ISIN US7551115071 AGENDA 933806967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES E. Management For For
CARTWRIGHT
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
1C. ELECTION OF DIRECTOR: STEPHEN J. Management For For
HADLEY
1D. ELECTION OF DIRECTOR: MICHAEL C. Management For For
RUETTGERS
1E. ELECTION OF DIRECTOR: RONALD L. Management For For
SKATES
1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For
SPIVEY
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
1H. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Management For For
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACTION BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 30-May-2013
ISIN US8793822086 AGENDA 933827682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. EXAMINATION AND APPROVAL, IF Management For For
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2012.
2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For For
PEREZ AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For For
ALMANSA MORENO-BARREDA AS
DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For For
AS DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For For
FURLAN AS DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For For
DE PAZ MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO Management For For
FERNANDEZ VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For For
YEAR 2013.
4A. AMENDMENT OF ARTICLES 17 (IN Management For For
CONNECTION WITH A PART OF ITS
CONTENT WHICH WILL BECOME A NEW
ARTICLE 20), AND 20 BIS OF THE BY-LAWS
(WHICH BECOMES THE NEW ARTICLE 25),
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 32 AND 40, TO IMPROVE THE
REGULATIONS OF THE GOVERNING BODIES
OF TELEFONICA, S.A.
4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For For
AND 21 OF THE BY-LAWS (WHICH BECOME
ARTICLES 17, 22, 4 AND 26, RESPECTIVELY)
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 43 AND 44, WITH A VIEW TO
BRINGING THE PROVISIONS OF THE BY-
LAWS INTO LINE WITH THE LATEST
LEGISLATIVE CHANGES.
4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For For
THE BY-LAWS WITH A VIEW TO
SYSTEMATIZING AND STANDARDIZING ITS
CONTENT, INCORPORATING THE
AMENDMENTS APPROVED, AND
RENUMBERING SEQUENTIALLY THE TITLES,
SECTIONS, AND ARTICLES INTO WHICH IT IS
DIVIDED.
5. AMENDMENT AND APPROVAL OF THE Management For For
CONSOLIDATED REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6. SHAREHOLDER COMPENSATION. Management For For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
7. DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS, NOTES AND OTHER
FIXED-INCOME SECURITIES, BE THEY
SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN
THE LAST CASE, THE POWER TO EXCLUDE
THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS, AS WELL AS THE POWER
TO ISSUE PREFERRED SHARES AND THE
POWER TO GUARANTEE ISSUANCES BY
COMPANIES OF THE GROUP.
8. DELEGATION OF POWERS TO FORMALIZE, Management For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON Management For For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
REPSOL S.A.
SECURITY 76026T205 MEETING TYPE Annual
TICKER SYMBOL REPYY MEETING DATE 31-May-2013
ISIN US76026T2050 AGENDA 933820044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
OF THE ANNUAL FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF REPSOL,
S.A., THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT,
FOR FISCAL YEAR ENDED 31 DECEMBER
2012.
2. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS OF REPSOL, S.A. DURING 2012.
3. APPOINTMENT OF THE ACCOUNTS AUDITOR Management For For
OF REPSOL, S.A. AND ITS CONSOLIDATED
GROUP FOR FISCAL YEAR 2013.
4. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
EFFECTIVE AS OF JANUARY 1, 2013, OF THE
UPDATED BALANCE SHEET OF REPSOL,
S.A., IN ACCORDANCE WITH LAW 16/2012, OF
27 DECEMBER.
5. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
OF THE PROPOSED APPLICATION OF
PROFITS AND DISTRIBUTION OF THE
DIVIDEND FOR 2012.
6. INCREASE OF SHARE CAPITAL IN AN Management For For
AMOUNT DETERMINABLE PURSUANT TO
THE TERMS OF THE RESOLUTION, BY
ISSUING NEW COMMON SHARES HAVING A
PAR VALUE OF ONE (1) EURO EACH, OF THE
SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF
SELLING THE SCRIP DIVIDEND RIGHTS TO
THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
7. SECOND CAPITAL INCREASE IN AN AMOUNT Management For For
DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF
ONE (1) EURO EACH, OF THE SAME CLASS
AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY
RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF
SELLING THE SCRIP DIVIDEND RIGHTS TO
THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8. RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Management For For
MANTILLA AS DIRECTOR.
9. RE-ELECTION OF MS. MA ISABEL GABARRO Management For For
MIQUEL AS DIRECTOR.
10. RATIFICATION OF THE INTERIM Management For For
APPOINTMENT AND RE-ELECTION OF MR.
MANUEL MANRIQUE CECILIA AS DIRECTOR
OF THE COMPANY.
11. APPOINTMENT OF MR. RENE DAHAN AS Management For For
DIRECTOR.
12. DIRECTORS' REMUNERATION SYSTEM: Management For For
AMENDMENT OF ARTICLE 45
("REMUNERATION OF DIRECTORS") OF THE
BYLAWS.
13. REMUNERATION OF BOARD MEMBERS. Management For For
14. ADVISORY VOTE ON THE REPORT ON THE Management For For
REMUNERATION POLICY FOR DIRECTORS
OF REPSOL S.A. FOR 2012.
15. DELEGATION TO THE BOARD OF Management For For
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS AND ANY OTHER
FIXED RATE SECURITIES OR DEBT
INSTRUMENTS OF ANALOGOUS NATURE,
SIMPLES OR EXCHANGEABLES BY ISSUED
SHARES OR OTHER PRE-EXISTING
SECURITIES OF OTHER ENTITIES, AS WELL
AS PROMISSORY NOTES AND PREFERENCE
SHARES, AND TO GUARANTEE THE ISSUE
OF SECURITIES BY COMPANIES WITHIN THE
GROUP, LEAVING WITHOUT EFFECT, IN THE
PORTION NOT USED, THE EIGHTH
RESOLUTION OF THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY
14, 2009.
16. COMPOSITION OF THE DELEGATE Management For For
COMMITTEE: AMENDMENT OF ARTICLE 38
("DELEGATE COMMITTEE") OF THE BYLAWS.
17. DELEGATION OF POWERS TO INTERPRET, Management For For
SUPPLEMENT, DEVELOP, EXECUTE,
RECTIFY AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 03-Jun-2013
ISIN US91324P1021 AGENDA 933799390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. Management For For
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, Management For For
M.D.
1C. ELECTION OF DIRECTOR: RICHARD T. Management For For
BURKE
1D. ELECTION OF DIRECTOR: ROBERT J. Management For For
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. Management For For
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. Management For For
HOOPER
1G. ELECTION OF DIRECTOR: RODGER A. Management For For
LAWSON
1H. ELECTION OF DIRECTOR: DOUGLAS W. Management For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. Management For For
RENWICK
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Management For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. Management For For
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH Shareholder Against For
IN THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2013
ANNUAL MEETING OF SHAREHOLDERS.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 05-Jun-2013
ISIN US25179M1036 AGENDA 933803086 - 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. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 05-Jun-2013
ISIN US5178341070 AGENDA 933807387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 SHELDON G. ADELSON For For
2 IRWIN CHAFETZ For For
3 VICTOR CHALTIEL For For
4 CHARLES A. KOPPELMAN For For
2. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S 2004
EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S
EXECUTIVE CASH INCENTIVE PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
(NON-BINDING) PROPOSAL ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
INGERSOLL-RAND PLC
SECURITY G47791101 MEETING TYPE Annual
TICKER SYMBOL IR MEETING DATE 06-Jun-2013
ISIN IE00B6330302 AGENDA 933803339 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Management For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Management For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Management For For
1E. ELECTION OF DIRECTOR: EDWARD E. Management For For
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1G. ELECTION OF DIRECTOR: MICHAEL W. Management For For
LAMACH
1H. ELECTION OF DIRECTOR: THEODORE E. Management For For
MARTIN
1I. ELECTION OF DIRECTOR: NELSON PELTZ Management For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Management For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE Management Against Against
STOCK PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES Management For For
OF ASSOCIATION TO GIVE THE BOARD OF
DIRECTORS AUTHORITY TO DECLARE NON-
CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Management For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES Management For For
OF ASSOCIATION TO EXPAND THE
AUTHORITY TO EXECUTE INSTRUMENTS OF
TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES Management For For
OF ASSOCIATION TO PROVIDE FOR
ESCHEATMENT IN ACCORDANCE WITH U.S.
LAWS.
GENERAL MOTORS COMPANY
SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 06-Jun-2013
ISIN US37045V1008 AGENDA 933803935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DANIEL F. Management For For
AKERSON
1B. ELECTION OF DIRECTOR: DAVID Management For For
BONDERMAN
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, Management For For
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For
GIRSKY
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: KATHRYN V. Management For For
MARINELLO
1H. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MULLEN
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1K. ELECTION OF DIRECTOR: THOMAS M. Management For For
SCHOEWE
1L. ELECTION OF DIRECTOR: THEODORE M. Management For For
SOLSO
1M. ELECTION OF DIRECTOR: CAROL M. Management For For
STEPHENSON
1N. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
TELLES
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shareholder Against For
5. EXECUTIVE STOCK RETENTION Shareholder Against For
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - 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 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 07-Jun-2013
ISIN US9311421039 AGENDA 933799364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
1C. ELECTION OF DIRECTOR: ROGER C. Management For For
CORBETT
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1G. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1H. ELECTION OF DIRECTOR: GREGORY B. Management For For
PENNER
1I. ELECTION OF DIRECTOR: STEVEN S Management For For
REINEMUND
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1L. ELECTION OF DIRECTOR: S. ROBSON Management For For
WALTON
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
WILLIAMS
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Management For For
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder Against For
6. EQUITY RETENTION REQUIREMENT Shareholder Against For
7. INDEPENDENT CHAIRMAN Shareholder Against For
8. REQUEST FOR ANNUAL REPORT ON Shareholder Against For
RECOUPMENT OF EXECUTIVE PAY
BANCO POPULAR ESPANOL SA, MADRID
SECURITY E19550206 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 10-Jun-2013
ISIN ES0113790531 AGENDA 704505126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approval of the Annual Accounts (balance sheet, Management For For
income statement, statement of changes in
equity, cash flow statement and notes to the
financial statements) and the Management
Report of Banco Popular Espanol, S.A. and its
consolidated Group, as well as the proposed
application of results and the directors'
performance for fiscal year 2012
2.1 Ratification of Francisco Gomez Martin, initially Management For For
appointed by co-optation, as Executive Director
2.2 Ratification of Jorge Oroviogoicoechea Ortega, Management For For
initially appointed by co-optation, as Independent
Director
2.3 Re-election of Americo Ferreira de Amorim as Management For For
Proprietary Director
3 Re-election of the auditing firm in charge of Management For For
auditing the Bank's individual and consolidated
financial statements: Pursuant to the proposal put
forward by the Audit and Control Committee and
assumed by the Board of Directors and according
to the terms of article of the Corporate
Enterprises Act, it is proposed that
PricewaterhouseCoopers Auditores, S.L. be re-
elected as the auditors of the Bank's individual
and consolidated financial statements for one year
4.1 Reduction of share capital and aggregation and Management For For
cancellation of shares comprising share capital
for exchange for newly-issued shares: Reduction
of share capital by thirty cents (EUR 0.30)
through the amortisation of three (3) shares from
the stock of treasury shares, each with a nominal
value of ten cents (EUR 0.10), to increase legal
reserves. Amendment of the Last Article of the
Bylaws and delegation of powers to the Board of
Directors or by substitution to the Executive
Committee
4.2 Reduction of share capital and aggregation and Management For For
cancellation of shares comprising share capital
for exchange for newly-issued shares:
Aggregation and cancellation of shares
comprising the share capital for exchange for
newly-issued shares, in a ratio of one new share
for each five pre-existing shares, increasing the
nominal value of the shares from ten cents (EUR
0.10) to fifty cents (EUR 0.50), without changing
the amount of the share capital but with the
consequent reduction in the number of shares
representing the share capital in circulation.
Amendment of article 5 and the Last Article of the
Bylaws and the admission to trading of the new
shares on the stock exchanges where the Bank's
shares are listed. Delegation of powers to the
Board of Directors, or by substitution to the
Executive Committee
5 Delegation to the Board of Directors of the power Management For For
to implement the resolution to increase the share
capital to be passed by the Ordinary General
Shareholders' Meeting, in accordance With the
provisions of article 297.1.a) of the Corporate
Enterprises Act
6 Authorisation of the Board of Directors, in Management Against Against
accordance with the provisions of Articles
297.1.b), 311 and 506 of the Corporate
Enterprises Act, to enable it to increase the share
capital within no more than three years in one or
several stages and by up to half of the share
capital, vesting it with the power to waive the pre-
emptive subscription right, and to re-draft the last
article of the Bylaws. Invalidation of the unused
portion of the authorisation granted by the
Ordinary General Shareholders' Meeting on 20
December 2011
7.1 Execution of three capital increases charged to Management For For
reserves: Share capital increase by an amount
that can be determined under the terms agreed
through the issuance of new ordinary shares,
with no share premium, each with the same
nominal value, class and series as those
currently in circulation. This will be charged to
voluntary reserves from retained earnings and
take the form of a bonus issue for shareholders.
Offering to shareholders, where appropriate, the
acquisition of their bonus allotment rights at a
guaranteed price. Provision for this not being fully
subscribed. Delegation of powers to the Board of
Directors, or by substitution to the Executive
Committee to: determine whether the share
capital increase is to be executed (i) through
newly issued shares or (ii) at the shareholder's
choice, through newly issued shares or cash; set
the terms and conditions for the increase in all
aspects not covered at the General Meeting, take
all action necessary to carry this out; adapt the
wording of the last article of the Bylaws to
accommodate the new share capital figure and
apply for the admission to trading of the new
shares on those stock exchanges where the
Bank's shares are listed
7.2 Execution of three capital increases charged to Management For For
reserves: Share capital increase by an amount
that can be determined under the terms agreed
through the issuance of new ordinary shares,
with no share premium, each with the same
nominal value, class and series as those
currently in circulation. This will be charged to
voluntary reserves from retained earnings and
take the form of a bonus issue for shareholders.
Offering to shareholders, where appropriate, the
acquisition of their bonus allotment rights at a
guaranteed price. Provision for this not being fully
subscribed. Delegation of powers to the Board of
Directors, or by substitution to the Executive
Committee to: determine whether the share
capital increase is to be executed (i) through
newly issued shares or (ii) at the shareholder's
choice, through newly issued shares or cash; set
the terms and conditions for the increase in all
aspects not covered at the General Meeting, take
all action necessary to carry this out; adapt the
wording of the last article of the Bylaws to
accommodate the new share capital figure and
apply for the admission to trading of the new
shares on those stock exchanges where the
Bank's shares are listed
7.3 Execution of three capital increases charged to Management For For
reserves: Share capital increase by an amount
that can be determined under the terms agreed
through the issuance of new ordinary shares,
with no share premium, each with the same
nominal value, class and series as those
currently in circulation. This will be charged to
voluntary reserves from retained earnings and
take the form of a bonus issue for shareholders.
Offering to shareholders, where appropriate, the
acquisition of their bonus allotment rights at a
guaranteed price. Provision for this not being fully
subscribed. Delegation of powers to the Board of
Directors, or by substitution to the Executive
Committee to: determine whether the share
capital increase is to be executed (i) through
newly issued shares or (ii) at the shareholder's
choice, through newly issued shares or cash; set
the terms and conditions for the increase in all
aspects not covered at the General Meeting, take
all action necessary to carry this out; adapt the
wording of the last article of the Bylaws to
accommodate the new share capital figure and
apply for the admission to trading of the new
shares on those stock exchanges where the
Bank's shares are listed
8 Delegation of powers to the Board of Directors, or Management For For
by substitution the Executive Committee, to
remunerate shareholders in a way other than that
described in Item Seven of the Agenda of this
General Shareholders' Meeting, entailing the
partial distribution of the share premium reserve
through the delivery of the shares of the Bank
held as treasury shares or cash out of retained
earnings with a charge to voluntary reserves.
Stipulate the terms of this resolution in any
matters not provided for by this General Meeting
and perform any acts required for its adoption
9 Delegation of powers to the Board of Directors, Management For For
with authorisation for substitution, to issue
commercial paper, bonds and notes,
subordinated or otherwise, with or without
collateral, not convertible to shares, preference
shares, covered bonds, mortgage bonds and
securities, mortgage transfer certificates,
territorial bonds or any other fixed-income
securities, in euros or other currencies, at fixed or
floating rates. Invalidate the unused portion of the
delegation of powers granted by the Ordinary
General Shareholders' Meeting of on 11 June 2012
10 Delegation of powers to the Board of Directors, Management Against Against
with authorisation for substitution, to issue fixed-
income securities that are convertible and/or
exchangeable against shares of the Bank.
Establishment of the criteria for determining the
procedures and methods for conversion and/or
exchange. Delegation of powers to the Board of
Directors, with authorisation for substitution, to
establish the procedures and methods for
conversion and/or exchange, to exclude the
preferential subscription rights of shareholders
and increase share capital by the required
amount and amend the final article of the Bylaws.
Invalidate the unused portion of the delegation of
powers granted by the Ordinary General Meeting
of Shareholders on 11 June 2012
11 Report on the policy of remuneration for Management For For
members of the Board of Directors and senior
management, for a consultative voting procedure
12.1 Approval of a Plan and System for variable Management For For
remuneration for management: Approval of a
long-term plan for variable remuneration in Banco
Popular shares for the years 2013 to 2016 for
management, including executive directors and
senior management
12.2 Approval of a Plan and System for variable Management For For
remuneration for management: Approval of a
plan for variable remuneration in Banco Popular
shares for the year 2013 for management,
including executive directors and senior management
13 Delegation of powers to the Board of Directors, Management For For
with authorisation for substitution, authorising it to
formalise, interpret, remedy and execute fully the
resolutions carried at the General Meeting
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Special
TICKER SYMBOL NWS MEETING DATE 11-Jun-2013
ISIN US65248E2037 AGENDA 933811019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE
SECURITIES IN CONNECTION WITH
SEPARATION TRANSACTIONS, INCLUDING
THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
3. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME.
4. CITIZENSHIP CERTIFICATION - PLEASE Management For For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.)
THE PEP BOYS - MANNY, MOE & JACK
SECURITY 713278109 MEETING TYPE Annual
TICKER SYMBOL PBY MEETING DATE 12-Jun-2013
ISIN US7132781094 AGENDA 933805674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Management For For
1B. ELECTION OF DIRECTOR: JOHN T. Management For For
SWEETWOOD
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Management For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For For
1E. ELECTION OF DIRECTOR: JAMES A. Management For For
MITAROTONDA
1F. ELECTION OF DIRECTOR: NICK WHITE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. Management For For
ODELL
1H. ELECTION OF DIRECTOR: ROBERT Management For For
ROSENBLATT
1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Management For For
2. AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 12-Jun-2013
ISIN US1491231015 AGENDA 933809937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID L. CALHOUN For For
2 DANIEL M. DICKINSON For For
3 JUAN GALLARDO For For
4 DAVID R. GOODE For For
5 JESSE J. GREENE, JR. For For
6 JON M. HUNTSMAN, JR. For For
7 PETER A. MAGOWAN For For
8 DENNIS A. MUILENBURG For For
9 DOUGLAS R. OBERHELMAN For For
10 WILLIAM A. OSBORN For For
11 CHARLES D. POWELL For For
12 EDWARD B. RUST, JR. For For
13 SUSAN C. SCHWAB For For
14 JOSHUA I. SMITH For For
15 MILES D. WHITE For For
2. RATIFY THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - EXECUTIVE Shareholder Against For
STOCK RETENTION.
7. STOCKHOLDER PROPOSAL - Shareholder Against For
SUSTAINABILITY MEASURE IN EXECUTIVE
COMPENSATION.
8. STOCKHOLDER PROPOSAL - REVIEW OF Shareholder Against For
GLOBAL CORPORATE STANDARDS.
9. STOCKHOLDER PROPOSAL - SALES TO Shareholder Against For
SUDAN.
MGM RESORTS INTERNATIONAL
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGM MEETING DATE 12-Jun-2013
ISIN US5529531015 AGENDA 933810257 - 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 WILLIAM W. GROUNDS For For
6 ALEXIS M. HERMAN For For
7 ROLAND HERNANDEZ For For
8 ANTHONY MANDEKIC For For
9 ROSE MCKINNEY JAMES For For
10 JAMES J. MURREN For For
11 GREGORY M. SPIERKEL For For
12 DANIEL J. TAYLOR For For
2. TO RATIFY THE SELECTION OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2013
ISIN IT0003826473 AGENDA 704506091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 188715 DUE TO
POSTPONEMENT-OF THE MEETING DATE
FROM 17 MAY 2013 TO 14 JUNE 2013 AND
ADDITION OF RESOLUTI-ON. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WIL-L
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_168664.P-DF
1 Approval of the statement of financial position, Management Against Against
income statement and accompanying notes at
December 31, 2012 and the related Report on
Operations. Motion for the appropriation of the
year's net profit. Review of the Report of the
Board of Statutory Auditors. Pertinent and related
resolutions
2 Decision on the substitution of the Member of the Management Abstain Against
Board of Directors Antonio Sala. Pertinent and
related resolutions
3 Decision on the substitution of the Effective Management Abstain Against
Statutory Auditor Roberto Cravero. Pertinent and
related resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN JP3165650007 AGENDA 704538036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Change Japanese Official Management For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to be
issued to 17,460,000,000 shs., Change Trading
Unit from 1 shs. to 100 shs., Adopt Restriction to
the Rights for Odd-Lot Shares, Allow Use of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164600 AGENDA 704539521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 18-Jun-2013
ISIN US57636Q1040 AGENDA 933809761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: RICHARD Management For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Management For For
1D. ELECTION OF DIRECTOR: DAVID R. Management For For
CARLUCCI
1E. ELECTION OF DIRECTOR: STEVEN J. Management For For
FREIBERG
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1G. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO Management For For
REYES LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
1L. ELECTION OF DIRECTOR: EDWARD SUNING Management For For
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933820753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933844575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 24-Jun-2013
ISIN US9001112047 AGENDA 933849119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS 2010
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS 2011
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS 2012
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOM AND COMMERCIAL
AND CAPITAL MARKETS BOARD;
DISCUSSION OF AND VOTING ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF OFFICE
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL ASSEMBLY
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3931600005 AGENDA 704579880 - 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
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 25-Jun-2013
ISIN US8520611000 AGENDA 933817643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF OCTOBER 15,
2012, AS AMENDED ON NOVEMBER 29, 2012,
APRIL 12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST II,
INC., STARBURST III, INC., AND SPRINT
NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE Management For For
OR ADJOURN THE SPRINT NEXTEL
CORPORATION SPECIAL STOCKHOLDERS'
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES TO APPROVE PROPOSAL 1.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2013
ISIN US9843321061 AGENDA 933818544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For For
1D. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1F. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SOCIAL RESPONSIBILITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL DISCLOSURE AND
ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
RAIFFEISEN BANK INTERNATIONAL AG, WIEN
SECURITY A7111G104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN AT0000606306 AGENDA 704547112 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Presentation of the approved annual financial Non-Voting
statements and management-report, and the
consolidated financial statements and
consolidated management-report each as at 31
December 2012, the proposal for the utilisation
of-profit and the report of the Supervisory Board
for the 2012 financial year as-well as the
Management Board's corporate governance report
2 Resolution on the utilisation of net profit, as Management For For
shown in the annual financial statements as at 31
December 2012
3 Resolution on the release of the members of the Management For For
Management Board from liability for the 2012
financial year
4 Resolution on the release of the members of Management For For
Supervisory Board from liability for the 2012
financial year
5 Resolution on the amount of remuneration to be Management For For
paid to members of the Supervisory Board for the
2012 financial year
6 Appointment of an auditor (bank auditor) for the Management For For
audit of the annual financial statements and
consolidated financial statements for the 2014
financial year
7 Elections to the Supervisory Board Management For For
8 Resolution on revoking the authorisation Management For For
pursuant to sec. 169 of the Stock Corporation Act
(authorized capital) granted to the Management
Board, and on the authorisation to create new
authorised capital in return for contributions in
cash and/or in kind and to exclude the
subscription right, and on the relevant
amendments to the Articles of Association
9 Resolution on granting a new authorisation to Management For For
issue convertible bonds pursuant to sec. 174
para. 2 of the Stock Corporation Act and
excluding the subscription right
10 Resolution on revoking the conditional increase Management For For
of capital (conditional capital) and on creating
new conditional capital and on the relevant
amendments to the Articles of Association
11 Resolution on granting authorisation for a Share Management For For
Transfer Programme for the members of the
Management Board
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 3 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN-THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
RAIFFEISEN BANK INTERNATIONAL AG, WIEN
SECURITY A7111G104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN AT0000606306 AGENDA 704547112 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Presentation of the approved annual financial Non-Voting
statements and management-report, and the
consolidated financial statements and
consolidated management-report each as at 31
December 2012, the proposal for the utilisation
of-profit and the report of the Supervisory Board
for the 2012 financial year as-well as the
Management Board's corporate governance report
2 Resolution on the utilisation of net profit, as Management For For
shown in the annual financial statements as at 31
December 2012
3 Resolution on the release of the members of the Management For For
Management Board from liability for the 2012
financial year
4 Resolution on the release of the members of Management For For
Supervisory Board from liability for the 2012
financial year
5 Resolution on the amount of remuneration to be Management For For
paid to members of the Supervisory Board for the
2012 financial year
6 Appointment of an auditor (bank auditor) for the Management For For
audit of the annual financial statements and
consolidated financial statements for the 2014
financial year
7 Elections to the Supervisory Board Management For For
8 Resolution on revoking the authorisation Management For For
pursuant to sec. 169 of the Stock Corporation Act
(authorized capital) granted to the Management
Board, and on the authorisation to create new
authorised capital in return for contributions in
cash and/or in kind and to exclude the
subscription right, and on the relevant
amendments to the Articles of Association
9 Resolution on granting a new authorisation to Management For For
issue convertible bonds pursuant to sec. 174
para. 2 of the Stock Corporation Act and
excluding the subscription right
10 Resolution on revoking the conditional increase Management For For
of capital (conditional capital) and on creating
new conditional capital and on the relevant
amendments to the Articles of Association
11 Resolution on granting authorisation for a Share Management For For
Transfer Programme for the members of the
Management Board
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 3 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN-THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
TORAY INDUSTRIES,INC.
SECURITY J89494116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3621000003 AGENDA 704574436 - 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
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Approve Payment of Bonuses to Corporate Management For For
Officers
NISSIN FOODS HOLDINGS CO.,LTD.
SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3675600005 AGENDA 704574462 - 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 Appoint a Corporate Auditor Management For For
4 Approve Renewal of Countermeasures to Large- Management Against Against
Scale Acquisitions of the Company's Shares
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Special
TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013
ISIN US5497641085 AGENDA 933842812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF APRIL 5, 2013, BY
AND AMONG GENERAL ELECTRIC
COMPANY, RED ACQUISITION, INC., AND
LUFKIN INDUSTRIES, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LUFKIN INDUSTRIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
THE GABELLI FOCUS FIVE FUND
INVESTMENT COMPANY REPORT
REALD INC.
SECURITY 75604L105 MEETING TYPE Annual
TICKER SYMBOL RLD MEETING DATE 02-Aug-2012
ISIN US75604L1052 AGENDA 933662000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 FRANK J. BIONDI, JR. For For
2 SHERRY LANSING For For
3 RICHARD GRAND-JEAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. A NON-BINDING ADVISORY VOTE Management Abstain Against
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS".
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Special
TICKER SYMBOL TYC MEETING DATE 17-Sep-2012
ISIN CH0100383485 AGENDA 933676580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. THE APPROVAL OF THE DISTRIBUTION OF Management For For
SHARES OF ADT COMMON STOCK TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF Management For For
TYCO FLOW CONTROL COMMON SHARES
TO BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING
CONTRIBUTED SURPLUS.
3. DIRECTOR Management
1 GEORGE R. OLIVER For For
2 FRANK M. DRENDEL For For
4. THE APPROVAL OF THE PAYMENT OF AN Management For For
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN
THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO Management Against Against
INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Special
TICKER SYMBOL GET MEETING DATE 25-Sep-2012
ISIN US3679051066 AGENDA 933681389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against
MERGER DATED JULY 27, 2012 BY AND
BETWEEN GAYLORD ENTERTAINMENT
COMPANY AND GRANITE HOTEL
PROPERTIES, INC., A WHOLLY-OWNED
SUBSIDIARY OF GAYLORD, WHICH IS PART
OF RESTRUCTURING TRANSACTIONS
INTENDED TO ENABLE US TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST, OR
REIT, FOR FEDERAL INCOME TAX PURPOSES.
2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against
34,000,000 SHARES OF OUR COMMON
STOCK AS PART OF A ONE-TIME SPECIAL
DISTRIBUTION RELATED TO THE
DISTRIBUTION OF OUR ACCUMULATED
EARNINGS AND PROFITS TO
STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION.
3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED
TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSALS.
PAR PHARMACEUTICAL COMPANIES, INC.
SECURITY 69888P106 MEETING TYPE Special
TICKER SYMBOL PRX MEETING DATE 27-Sep-2012
ISIN US69888P1066 AGENDA 933683408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 14, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG
PAR PHARMACEUTICAL COMPANIES, INC.
(THE "COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE
CORPORATION ("PARENT") AND SKY
GROWTH ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PARENT ("MERGER SUB").
2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE 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 ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.
TEXAS INDUSTRIES, INC.
SECURITY 882491103 MEETING TYPE Annual
TICKER SYMBOL TXI MEETING DATE 10-Oct-2012
ISIN US8824911031 AGENDA 933681202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B. ELECTION OF DIRECTOR: MEL G. BREKHUS Management For For
1C. ELECTION OF DIRECTOR: EUGENIO CLARIOND Management For For
1D. ELECTION OF DIRECTOR: SAM COATS Management For For
1E. ELECTION OF DIRECTOR: SEAN P. FOLEY Management For For
1F. ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Management For For
1G. ELECTION OF DIRECTOR: THOMAS R. RANSDELL Management For For
1H. ELECTION OF DIRECTOR: ROBERT D. ROGERS Management For For
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For
1J. ELECTION OF DIRECTOR: RONALD G. STEINHART Management For For
1K. ELECTION OF DIRECTOR: DOROTHY C. WEAVER Management For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
3. APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
2004 OMNIBUS EQUITY COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
MANAGEMENT DEFERRED COMPENSATION PLAN.
REGIS CORPORATION
SECURITY 758932107 MEETING TYPE Annual
TICKER SYMBOL RGS MEETING DATE 25-Oct-2012
ISIN US7589321071 AGENDA 933686909 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DANIEL G. BELTZMAN For For
2 JOSEPH L. CONNER For For
3 JAMES P. FOGARTY For For
4 DANIEL J. HANRAHAN For For
5 MICHAEL J. MERRIMAN For For
6 JEFFREY C. SMITH For For
7 STEPHEN E. WATSON For For
8 DAVID P. WILLIAMS For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE).
METROPOLITAN HEALTH NETWORKS, INC.
SECURITY 592142103 MEETING TYPE Special
TICKER SYMBOL MDF MEETING DATE 21-Dec-2012
ISIN US5921421039 AGENDA 933713376 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT AND APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, AMONG HUMANA
INC. MINER ACQUISITION SUBSIDIARY, INC.,
A WHOLLY-OWNED SUBSIDIARY OF
HUMANA, INC., AND METROPOLITAN HEALTH
NETWORKS, INC., PURSUANT TO WHICH
METROPOLITAN HEALTH NETWORKS, INC.,
WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF HUMANA, INC. WHICH IS
REFERRED TO AS THE MERGER, AND TO
APPROVE THE MERGER.
2. A PROPOSAL TO APPROVE AN Management For For
ADJOURNMENT OF THE METROPOLITAN
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSAL.
3. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY (NON-BINDING) BASIS, THE
"GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
METROPOLITAN TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 09-Jan-2013
ISIN US9314221097 AGENDA 933713465 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Management For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Management For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Management For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 Management Against Against
OMNIBUS INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY Shareholder Against For
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Special
TICKER SYMBOL RAH MEETING DATE 29-Jan-2013
ISIN US7510281014 AGENDA 933723543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 26,
2012, AMONG RALCORP HOLDINGS, INC.,
CONAGRA FOODS, INC. AND PHOENIX
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF CONAGRA FOODS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH PHOENIX
ACQUISITION SUB INC. WILL MERGE WITH
AND INTO RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
RALCORP HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
OF PHOENIX ACQUISITION SUB INC. WITH
AND INTO RALCORP HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF TO APPROVE PROPOSAL 1.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013
ISIN US7714971048 AGENDA 933723757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. 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 RICHARD W. KRAMP For For
2. RAT IFICATION OF SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
3. ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 06-Mar-2013
ISIN CH0100383485 AGENDA 933727084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. TO APPROVE THE ANNUAL REPORT, THE Management For For
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3. DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 FRANK M. DRENDEL For For
4 BRIAN DUPERREAULT For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 GEORGE OLIVER For For
8 BRENDAN R. O'NEILL For For
9 SANDRA S. WIJNBERG For For
10 R. DAVID YOST For For
4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL Management For For
YEAR 2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE Management For For
REGISTERED SHARE CAPITAL.
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 07-Mar-2013
ISIN US6361801011 AGENDA 933726498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 DAVID C. CARROLL Withheld Against
2 CRAIG G. MATTHEWS Withheld Against
3 DAVID F. SMITH Withheld Against
2. VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
THE ADT CORPORATION
SECURITY 00101J106 MEETING TYPE Annual
TICKER SYMBOL ADT MEETING DATE 14-Mar-2013
ISIN US00101J1060 AGENDA 933729432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 THOMAS COLLIGAN For For
2 TIMOTHY DONAHUE For For
3 ROBERT DUTKOWSKY For For
4 BRUCE GORDON For For
5 NAREN GURSAHANEY For For
6 BRIDGETTE HELLER For For
7 KATHLEEN HYLE For For
8 KEITH MEISTER For For
9 DINESH PALIWAL For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
DANA HOLDING CORP
SECURITY 235825205 MEETING TYPE Annual
TICKER SYMBOL DAN MEETING DATE 23-Apr-2013
ISIN US2358252052 AGENDA 933747389 - 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 Management Abstain Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING EXECUTIVE STOCK RETENTION.
GRACO INC.
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 26-Apr-2013
ISIN US3841091040 AGENDA 933744787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ERIC P. ETCHART For For
2 J. KEVIN GILLIGAN For For
3 WILLIAM G. VAN DYKE For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 30-Apr-2013
ISIN US5828391061 AGENDA 933755362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEVEN M. Management For For
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. Management For For
BERNICK
1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. Management For For
CATALANO
1E. ELECTION OF DIRECTOR: CELESTE A. Management For For
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. Management For For
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1H. ELECTION OF DIRECTOR: PETER KASPER Management For For
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For
M.D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
THE BRINK'S COMPANY
SECURITY 109696104 MEETING TYPE Annual
TICKER SYMBOL BCO MEETING DATE 03-May-2013
ISIN US1096961040 AGENDA 933752140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 PAUL G. BOYNTON For For
2 MURRAY D. MARTIN For For
3 RONALD L. TURNER For For
2. APPROVE AN ADVISORY RESOLUTION ON Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVE THE 2013 EQUITY INCENTIVE Management Against Against
PLAN.
4. APPROVE KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
SNYDER'S-LANCE, INC.
SECURITY 833551104 MEETING TYPE Annual
TICKER SYMBOL LNCE MEETING DATE 03-May-2013
ISIN US8335511049 AGENDA 933768991 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN E. DENTON For For
2 DAN C. SWANDER For For
3 MICHAEL A. WAREHIME For For
2. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF SNYDER'S-LANCE,
INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
OF SNYDER'S - LANCE, INC. TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 75,000,000 TO 110,000,000.
XYLEM INC.
SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 07-May-2013
ISIN US98419M1009 AGENDA 933758344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For
1C. ELECTION OF DIRECTOR: SURYA N. Management For For
MOHAPATRA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For
TO DECLASSIFY THE BOARD OF DIRECTORS
STARTING IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For
TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING.
THE TIMKEN COMPANY
SECURITY 887389104 MEETING TYPE Annual
TICKER SYMBOL TKR MEETING DATE 07-May-2013
ISIN US8873891043 AGENDA 933770869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN M. BALLBACH For For
2 PHILLIP R. COX For For
3 DIANE C. CREEL For For
4 JAMES W. GRIFFITH For For
5 JOHN A. LUKE, JR. For For
6 JOSEPH W. RALSTON For For
7 JOHN P. REILLY For For
8 FRANK C. SULLIVAN For For
9 JOHN M. TIMKEN, JR. For For
10 WARD J. TIMKEN For For
11 WARD J. TIMKEN, JR. For For
12 JACQUELINE F. WOODS For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. AN ADVISORY RESOLUTION REGARDING Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S Management For For
AMENDED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
VOTING REQUIREMENTS.
5. AMENDMENTS TO THE COMPANY'S Management For For
AMENDED REGULATIONS TO REDUCE
CERTAIN SHAREHOLDER VOTING REQUIREMENTS.
6. A SHAREHOLDER PROPOSAL Shareholder For Against
RECOMMENDING THAT THE BOARD OF
DIRECTORS ENGAGE AN INVESTMENT
BANKING FIRM TO EFFECTUATE A SPIN-OFF
OF THE COMPANY'S STEEL BUSINESS
SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 08-May-2013
ISIN US20854P1093 AGENDA 933769335 - 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 DAVID C. HARDESTY, JR. For For
7 JOHN T. MILLS For For
8 WILLIAM P. POWELL For For
9 JOSEPH T. WILLIAMS For For
2. APPROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC.
EXECUTIVE ANNUAL INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO Management For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
CLIMATE CHANGE REPORT.
LEXICON PHARMACEUTICALS, INC.
SECURITY 528872104 MEETING TYPE Annual
TICKER SYMBOL LXRX MEETING DATE 09-May-2013
ISIN US5288721047 AGENDA 933756871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAYMOND DEBBANE For For
2 R.J. LEFKOWITZ, M.D. For For
3 ALAN S. NIES, M.D. For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION AND APPROVAL OF THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY 30219G108 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 09-May-2013
ISIN US30219G1085 AGENDA 933758306 - 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: WILLIAM L. ROPER, MD, MPH Management For For
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Management For For
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
CHEMTURA CORPORATION
SECURITY 163893209 MEETING TYPE Annual
TICKER SYMBOL CHMT MEETING DATE 09-May-2013
ISIN US1638932095 AGENDA 933774982 - 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 Management Abstain Against
EXECUTIVE COMPENSATION.
3. AMENDMENT TO CERTIFICATE OF Management For For
INCORPORATION TO IMPLEMENT A
MAJORITY VOTE STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
CIT GROUP INC.
SECURITY 125581801 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 14-May-2013
ISIN US1255818015 AGENDA 933766670 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Management For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Management For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Management For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Management For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Management For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
TENNECO INC.
SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 15-May-2013
ISIN US8803491054 AGENDA 933763282 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: THOMAS C. FREYMAN Management For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Management For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Management For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2 APPROVE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
3 APPROVE THE AMENDED AND RESTATED Management Against Against
TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN Management Abstain Against
AN ADVISORY VOTE.
INVENTURE FOODS INC
SECURITY 461212102 MEETING TYPE Annual
TICKER SYMBOL SNAK MEETING DATE 15-May-2013
ISIN US4612121024 AGENDA 933802399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ASHTON D. ASENSIO For For
2 MACON BRYCE EDMONSON For For
3 PAUL J. LAPDAT For For
4 TERRY MCDANIEL For For
5 DAVID L. MEYERS For For
6 LARRY R. POLHILL For For
7 ITZHAK REICHMAN For For
2. RATIFY SELECTION OF MOSS ADAMS LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
GUIDANCE SOFTWARE, INC.
SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 16-May-2013
ISIN US4016921086 AGENDA 933779196 - 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 CHRISTOPHER POOLE For For
6 STEPHEN RICHARDS For For
7 ROBERT VAN SCHOONENBERG For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. 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 DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. 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 DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
RED LION HOTELS CORPORATION
SECURITY 756764106 MEETING TYPE Annual
TICKER SYMBOL RLH MEETING DATE 21-May-2013
ISIN US7567641060 AGENDA 933798045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAYMOND R. BRANDSTROM For For
2 RYLAND P. "SKIP" DAVIS For For
3 JON E. ELIASSEN For For
4 JAMES P. EVANS For For
5 DAVID J. JOHNSON For For
6 MELVIN L. KEATING For For
7 RONALD R. TAYLOR For For
8 MICHAEL VERNON For For
9 ROBERT G. WOLFE For For
2. RATIFICATION OF SELECTION OF BDO USA, Management For For
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF A SHAREHOLDER PROPOSAL Shareholder For
REQUESTING THAT DIRECTORS BE
ELECTED BY MAJORITY VOTE OF SHAREHOLDERS.
ENDO HEALTH SOLUTIONS INC.
SECURITY 29264F205 MEETING TYPE Annual
TICKER SYMBOL ENDP MEETING DATE 22-May-2013
ISIN US29264F2056 AGENDA 933781913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Management For For
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Management For For
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Management For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., M.B.A. Management For For
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Management For For
1I. ELECTION OF DIRECTOR: JILL D. SMITH Management For For
1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
BLUCORA INC
SECURITY 095229100 MEETING TYPE Annual
TICKER SYMBOL BCOR MEETING DATE 22-May-2013
ISIN US0952291005 AGENDA 933805523 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LANCE DUNN For For
2 STEVEN HOOPER For For
3 DAVID CHUNG For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE FLEXIBLE Management For For
SETTLEMENT FEATURE FOR THE
POTENTIAL CONVERSION OF THE CONVERTIBLE NOTES.
GNC HOLDINGS INC.
SECURITY 36191G107 MEETING TYPE Annual
TICKER SYMBOL GNC MEETING DATE 23-May-2013
ISIN US36191G1076 AGENDA 933781898 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 PHILIP E. MALLOTT For For
2 C. SCOTT O'HARA For For
3 RICHARD J. WALLACE For For
2 AMENDMENT TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF
INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK,
PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
3 AMENDMENT TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF
INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
4 THE APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
5 THE APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
6 AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO:
PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
7 THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR
8 THE APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2012, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 30-May-2013
ISIN CA38115J1003 AGENDA 933829395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
FIVE.
02 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 THOMAS CLAY For For
3 BRYAN COATES For For
4 GUY LE BEL For For
5 BERNARD GUARNERA For For
03 APPOINTMENT OF BDO CANADA LLP AS Management For For
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT DATED APRIL 29, 2013.
05 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
06 TO APPROVE THE COMPANY'S 2013 STOCK Management Against Against
OPTION PLAN.
07 TO GRANT THE PROXYHOLDER AUTHORITY Management Against Against
TO VOTE AT HIS/HER 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.
VIRGIN MEDIA INC
SECURITY 92769L101 MEETING TYPE Special
TICKER SYMBOL VMED MEETING DATE 04-Jun-2013
ISIN US92769L1017 AGENDA 933821678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO ADOPT THE MERGER Management For For
AGREEMENT, DATED AS OF FEBRUARY 5,
2013, AS AMENDED FROM TIME TO TIME,
WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO VIRGIN MEDIA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
VIRGIN MEDIA MERGERS PROVIDED FOR IN
THE MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE IF THERE ARE
INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.
GENERAL MOTORS COMPANY
SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 06-Jun-2013
ISIN US37045V1008 AGENDA 933803935 - 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: KATHRYN V. MARINELLO Management For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN 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: THEODORE M. SOLSO Management For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Management For For
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. INDEPENDENT BOARD CHAIRMAN Shareholder Against For
5. EXECUTIVE STOCK RETENTION Shareholder Against For
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933820753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For
3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933844575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For
3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 27-Jun-2013
ISIN US19259P3001 AGENDA 933826680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Management For For
1B. ELECTION OF DIRECTOR: RONALD B. Management For For
WOODARD
2. AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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 8/6/13
* Print the name and title of each signing officer under his or her
signature.