UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04494
The Gabelli Asset Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 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
INVESTMENT COMPANY REPORT
LOWE'S COMPANIES, INC.
SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 01-Jun-2012
ISIN US5486611073 AGENDA 933605911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 LEONARD L. BERRY For For
4 PETER C. BROWNING For For
5 RICHARD W. DREILING For For
6 DAWN E. HUDSON For For
7 ROBERT L. JOHNSON For For
8 MARSHALL O. LARSEN For For
9 RICHARD K. LOCHRIDGE For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
LOWE'S COMPANIES EMPLOYEE STOCK
PURCHASE PLAN - STOCK OPTIONS FOR
EVERYONE - TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN. LOWE'S BOARD OF
DIRECTORS RECOMMENDS YOU VOTE
AGAINST THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REPORT ON POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION
REQUIREMENTS.
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 01-Jun-2012
ISIN US9311421039 AGENDA 933607408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1D ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
1E ELECTION OF DIRECTOR: ROGER C. Management For For
CORBETT
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1I ELECTION OF DIRECTOR: GREGORY B. Management For For
PENNER
1J ELECTION OF DIRECTOR: STEVEN S Management For For
REINEMUND
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1L ELECTION OF DIRECTOR: ARNE M. Management For For
SORENSON
1M ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1N ELECTION OF DIRECTOR: S. ROBSON Management For For
WALTON
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
05 DIRECTOR NOMINATION POLICY Shareholder Against For
06 REPORT REGARDING INCENTIVE Shareholder Against For
COMPENSATION PROGRAMS
FLOWERS FOODS, INC.
SECURITY 343498101 MEETING TYPE Annual
TICKER SYMBOL FLO MEETING DATE 01-Jun-2012
ISIN US3434981011 AGENDA 933607852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JOE E. BEVERLY For For
2 AMOS R. MCMULLIAN For For
3 J. V. SHIELDS, JR. For For
4 DAVID V. SINGER For For
2 TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN
THIS PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2012 FISCAL YEAR.
CALAMOS ASSET MANAGEMENT, INC.
SECURITY 12811R104 MEETING TYPE Annual
TICKER SYMBOL CLMS MEETING DATE 01-Jun-2012
ISIN US12811R1041 AGENDA 933615087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 G. BRADFORD BULKLEY For For
2 THOMAS F. EGGERS For For
3 RICHARD W. GILBERT For For
4 ARTHUR L. KNIGHT For For
2. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
MCGLADREY & PULLEN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 04-Jun-2012
ISIN US91324P1021 AGENDA 933608967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. Management For For
BALLARD, JR.
1B. ELECTION OF DIRECTOR: RICHARD T. Management For For
BURKE
1C. ELECTION OF DIRECTOR: ROBERT J. Management For For
DARRETTA
1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For
HEMSLEY
1E. ELECTION OF DIRECTOR: MICHELE J. Management For For
HOOPER
1F. ELECTION OF DIRECTOR: RODGER A. Management For For
LAWSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. Management For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. Management For For
RENWICK
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Management For For
M.D.
1J. 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, 2012.
4. CONSIDERATION OF THE SHAREHOLDER Shareholder Against For
PROPOSAL SET FORTH IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Jun-2012
ISIN KYG8878S1030 AGENDA 703754843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0425/LTN20120425263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
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 2011
2 To declare the payment of a final dividend for the
year ended 31 December 2011 Management For For
3.1 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Wei, Ying-
Chiao
3.3 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Hsu, Shin-
Chun
3.4 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Hiromu
Fukada
4 To re-appoint auditors of the Company and 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
alloted pursuant to the general mandate for issue
of shares
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 05-Jun-2012
ISIN US6117421072 AGENDA 933612889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SALVATORE Management For For
IANNUZZI
1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1C. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1D. ELECTION OF DIRECTOR: CYNTHIA P. Management For For
MCCAGUE
1E. ELECTION OF DIRECTOR: JEFFREY F. Management For For
RAYPORT
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 05-Jun-2012
ISIN US57636Q1040 AGENDA 933614415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1B. ELECTION OF DIRECTOR: DAVID R. Management For For
CARLUCCI
1C. ELECTION OF DIRECTOR: STEVEN J. Management For For
FREIBERG
1D. ELECTION OF DIRECTOR: RICHARD Management For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED Management For For
AND RESTATED 2006 NON-EMPLOYEE
DIRECTOR EQUITY COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED Management For For
AND RESTATED 2006 LONG TERM
INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2012
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012 Management For For
3. TO APPROVE THE AMC NETWORKS INC. Management For For
AMENDED AND RESTATED 2011 EMPLOYEE
STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. Management For For
AMENDED AND RESTATED 2011 CASH
INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. Management For For
AMENDED AND RESTATED 2011 STOCK
PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
COMPENSATION OF OUR EXECUTIVE
OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR EXECUTIVE
OFFICERS
EQUINIX, INC.
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 05-Jun-2012
ISIN US29444U5020 AGENDA 933630813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 GARY F. HROMADKO For For
3 SCOTT G. KRIENS For For
4 WILLIAM K. LUBY For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE BY A NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE LONG-TERM INCENTIVE Management For For
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
BYLAWS TO PERMIT HOLDERS OF RECORD
OF AT LEAST TWENTY FIVE PERCENT (25%)
OF THE VOTING POWER OF THE COMPANY'S
OUTSTANDING CAPITAL STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
SL INDUSTRIES, INC.
SECURITY 784413106 MEETING TYPE Annual
TICKER SYMBOL SLI MEETING DATE 05-Jun-2012
ISIN US7844131067 AGENDA 933631081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GLEN M. KASSAN For For
2 MARK E. SCHWARZ For For
3 AVRUM GRAY For For
4 JAMES A. RISHER For For
5 WARREN LICHTENSTEIN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2012.
ABOVENET, INC.
SECURITY 00374N107 MEETING TYPE Special
TICKER SYMBOL ABVT MEETING DATE 05-Jun-2012
ISIN US00374N1072 AGENDA 933631461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 18, 2012, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG ABOVENET, INC., ZAYO
GROUP, LLC AND VOILA SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE AND
PERMITTED UNDER THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3. TO APPROVE ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYABLE UNDER EXISTING
AGREEMENTS WITH THE COMPANY THAT
CERTAIN EXECUTIVE OFFICERS OF THE
COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 05-Jun-2012
ISIN US35177Q1058 AGENDA 933637300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1 APPROVAL OF THE ANNUAL FINANCIAL Management For For
STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2011
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31,
2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION Management Against For
(ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2011, AS STATED IN ANNUAL FINANCIAL
STATEMENTS) SUBMITTED BY THE BOARD
OF DIRECTORS TO THE COMBINED
ORDINARY AND EXTRAORDINARY
SHAREHOLDERS' MEETING OF JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE Management For For
AS A DIRECTOR
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS Management For For
A DIRECTOR
O7 APPOINTMENT OF MR. CHARLES-HENRI Management For For
FILIPPI AS A DIRECTOR
O8 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE Management For For
REGISTERED OFFICE
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For
E11 AMENDMENT OF ARTICLE 16 OF THE Management For For
BYLAWS
E12 AMENDMENT OF ARTICLE 21 OF THE Management For For
BYLAWS
E13 DELEGATION OF POWERS TO THE BOARD Management For For
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
S.A
E14 DELEGATION OF POWERS TO THE BOARD Management For For
OF DIRECTORS TO PROCEED WITH THE
FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR
THOSE HOLDERS OF STOCK OPTIONS OF
ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF Management For For
DIRECTORS TO ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
E18 POWERS FOR FORMALITIES Management For For
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 06-Jun-2012
ISIN US25179M1036 AGENDA 933612839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. APPROVE, IN AN ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE Management For For
COMPENSATION PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE Management For For
2009 LONG-TERM INCENTIVE
COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF Shareholder Against For
LOBBYING POLICIES AND PRACTICES.
MET-PRO CORPORATION
SECURITY 590876306 MEETING TYPE Annual
TICKER SYMBOL MPR MEETING DATE 06-Jun-2012
ISIN US5908763064 AGENDA 933615924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GEORGE H. GLATFELTER II For For
2 ROBIN L. WIESSMANN For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF MARCUM Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
ORIENT-EXPRESS HOTELS LTD.
SECURITY G67743107 MEETING TYPE Annual
TICKER SYMBOL OEH MEETING DATE 07-Jun-2012
ISIN BMG677431071 AGENDA 933612841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HARSHA V. AGADI For For
2 JOHN D. CAMPBELL For For
3 MITCHELL C. HOCHBERG For For
4 RUTH KENNEDY For For
5 PRUDENCE M. LEITH For For
6 J. ROBERT LOVEJOY For For
7 JO MALONE For For
8 PHILIP R. MENGEL For For
9 GEORG R. RAFAEL For For
2. APPROVAL OF AMENDMENT OF THE Management Against Against
COMPANY'S 2009 SHARE AWARD AND
INCENTIVE PLAN INCREASING THE NUMBER
OF CLASS A COMMON SHARES
AUTHORIZED UNDER THE PLAN.
3. 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.
INGERSOLL-RAND PLC
SECURITY G47791101 MEETING TYPE Annual
TICKER SYMBOL IR MEETING DATE 07-Jun-2012
ISIN IE00B6330302 AGENDA 933612916 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: A.C. BERZIN Management For For
1B. ELECTION OF DIRECTOR: J. BRUTON Management For For
1C. ELECTION OF DIRECTOR: J.L. COHON Management For For
1D. ELECTION OF DIRECTOR: G.D. FORSEE Management For For
1E. ELECTION OF DIRECTOR: P.C. GODSOE Management For For
1F. ELECTION OF DIRECTOR: E.E. Management For For
HAGENLOCKER
1G. ELECTION OF DIRECTOR: C.J. HORNER Management For For
1H. ELECTION OF DIRECTOR: M.W. LAMACH Management For For
1I. ELECTION OF DIRECTOR: T.E. MARTIN Management For For
1J. ELECTION OF DIRECTOR: R.J. SWIFT Management For For
1K. ELECTION OF DIRECTOR: T.L. WHITE Management For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. APPROVAL OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION
PATTERSON-UTI ENERGY, INC.
SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 07-Jun-2012
ISIN US7034811015 AGENDA 933617055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK For For
7 CLOYCE A. TALBOTT For For
2 APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
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,
2012.
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 07-Jun-2012
ISIN US5178341070 AGENDA 933621016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JASON N. ADER For For
2 MICHAEL A. LEVEN For For
3 JEFFREY H. SCHWARTZ For For
2. TO CONSIDER AND ACT UPON THE Management For For
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
(NON-BINDING) PROPOSAL ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2012
ISIN US87311L1044 AGENDA 933623565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. STOCKHOLDER PROPOSAL TO ESTABLISH Shareholder Against For
POLICY REQUIRING THAT BOARD CHAIRMAN
BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS ONE OF OUR
EXECUTIVE OFFICERS.
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 07-Jun-2012
ISIN US19259P3001 AGENDA 933626078 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Management For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Management For For
2. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
REGENERON PHARMACEUTICALS, INC.
SECURITY 75886F107 MEETING TYPE Annual
TICKER SYMBOL REGN MEETING DATE 08-Jun-2012
ISIN US75886F1075 AGENDA 933614352 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 CHARLES A. BAKER For For
2 MICHAEL S. BROWN, M.D. For For
3 ARTHUR F. RYAN For For
4 GEORGE L. SING For For
5 MARC TESSIER-LAVIGNE For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 08-Jun-2012
ISIN US09062X1037 AGENDA 933618843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CAROLINE D. Management For For
DORSA
1B. ELECTION OF DIRECTOR: STELIOS Management For For
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. Management For For
SCANGOS
1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. Management For For
DENNER
1F. ELECTION OF DIRECTOR: NANCY L. Management For For
LEAMING
1G. ELECTION OF DIRECTOR: RICHARD C. Management For For
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. Management For For
PANGIA
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1J. ELECTION OF DIRECTOR: ERIC K. Management For For
ROWINSKY
1K. ELECTION OF DIRECTOR: STEPHEN A. Management For For
SHERWIN
1L. ELECTION OF DIRECTOR: WILLIAM D. Management For For
YOUNG
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN Management For For
IDEC'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
ESTABLISHING DELAWARE AS EXCLUSIVE
FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN Management For For
IDEC'S SECOND AMENDED AND RESTATED
BYLAWS PERMITTING HOLDERS OF AT
LEAST 25% OF COMMON STOCK TO CALL
SPECIAL MEETINGS.
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 08-Jun-2012
ISIN US5380341090 AGENDA 933623197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES L. DOLAN For For
2 ARIEL EMANUEL For For
3 GREGORY B. MAFFEI For For
4 RANDALL T. MAYS For For
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
COLDWATER CREEK INC.
SECURITY 193068103 MEETING TYPE Annual
TICKER SYMBOL CWTR MEETING DATE 09-Jun-2012
ISIN US1930681036 AGENDA 933619263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 DENNIS C. PENCE For For
2 ROBERT H. MCCALL For For
3 FRANK M. LESHER For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2013.
3 ADVISORY (NON-BINDING) APPROVAL OF Management Abstain Against
THE SAY-ON-PAY VOTE
MGM RESORTS INTERNATIONAL
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGM MEETING DATE 12-Jun-2012
ISIN US5529531015 AGENDA 933618691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 ROBERT H. BALDWIN For For
2 WILLIAM A. BIBLE For For
3 BURTON M. COHEN For For
4 WILLIE D. DAVIS For For
5 ALEXIS M. HERMAN For For
6 ROLAND HERNANDEZ For For
7 ANTHONY MANDEKIC For For
8 ROSE MCKINNEY-JAMES For For
9 JAMES J. MURREN For For
10 DANIEL J. TAYLOR For For
2 TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
GENERAL MOTORS COMPANY
SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 12-Jun-2012
ISIN US37045V1008 AGENDA 933620963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DANIEL F. 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: PHILIP A. Management For For
LASKAWY
1H. ELECTION OF DIRECTOR: KATHRYN V. Management For For
MARINELLO
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: CAROL M. Management For For
STEPHENSON
1M. ELECTION OF DIRECTOR: THEODORE M. Management For For
SOLSO
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 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 12-Jun-2012
ISIN US8946751075 AGENDA 933623060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 PATRICK MCCRORY For For
6 STEVEN OZONIAN For For
7 MARK SANFORD For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012
FISCAL YEAR.
3 APPROVAL OF AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE SECOND AMENDED
AND RESTATED TREE.COM 2008 STOCK AND
ANNUAL INCENTIVE PLAN.
KRISPY KREME DOUGHNUTS, INC.
SECURITY 501014104 MEETING TYPE Annual
TICKER SYMBOL KKD MEETING DATE 12-Jun-2012
ISIN US5010141043 AGENDA 933635685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JAMES H. MORGAN For For
2 ANDREW J. SCHINDLER For For
3 TOGO D. WEST, JR. For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
OUR 2012 PROXY STATEMENT.
3. THE APPROVAL OF THE 2012 STOCK Management Against Against
INCENTIVE PLAN.
4. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING FEBRUARY 3,
2013.
HYATT HOTELS CORPORATION
SECURITY 448579102 MEETING TYPE Annual
TICKER SYMBOL H MEETING DATE 13-Jun-2012
ISIN US4485791028 AGENDA 933614681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 RICHARD A. FRIEDMAN For For
2 SUSAN D. KRONICK For For
3 MACKEY J. MCDONALD For For
4 GREGORY B. PENNER For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 13-Jun-2012
ISIN US1491231015 AGENDA 933623933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 DAVID L. CALHOUN For For
2 DANIEL M. DICKINSON For For
3 EUGENE V. FIFE For For
4 JUAN GALLARDO For For
5 DAVID R. GOODE For For
6 JESSE J. GREENE, JR. For For
7 JON M. HUNTSMAN, JR. For For
8 PETER A. MAGOWAN For For
9 DENNIS A. MUILENBURG For For
10 DOUGLAS R. OBERHELMAN For For
11 WILLIAM A. OSBORN For For
12 CHARLES D. POWELL For For
13 EDWARD B. RUST, JR. For For
14 SUSAN C. SCHWAB For For
15 JOSHUA I. SMITH For For
16 MILES D. WHITE For For
2 RATIFY THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4 AMEND RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO PROVIDE
STOCKHOLDERS THE RIGHT TO CALL
SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE Management Against Against
PROVISIONS.
6 STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW Shareholder Against For
GLOBAL CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT.
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 14-Jun-2012
ISIN US35671D8570 AGENDA 933621989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
AOL INC.
SECURITY 00184X105 MEETING TYPE Contested-Annual
TICKER SYMBOL AOL MEETING DATE 14-Jun-2012
ISIN US00184X1054 AGENDA 933623755 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 DENNIS A. MILLER For For
2 JEFFREY C. SMITH For For
3 JAMES A. WARNER Withheld Against
4 MGT NOM: TIM ARMSTRONG For For
5 MGT NOM: R. DALZELL For For
6 MGT NOM: KAREN DYKSTRA For For
7 MGT NOM: SUSAN LYNE For For
8 MGT NOM: F. REYNOLDS For For
02 THE COMPANY'S PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2012.
03 THE COMPANY'S PROPOSAL TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS. AOL INC.'S
EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO APPROVE Management Against For
THE AMENDED AND RESTATED AOL INC.
2010 STOCK INCENTIVE PLAN.
05 THE COMPANY'S PROPOSAL TO APPROVE Management For Against
THE AOL INC. 2012 EMPLOYEE STOCK
PURCHASE PLAN.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 14-Jun-2012
ISIN US45885A3005 AGENDA 933624214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHARLES B. COE For For
2 J. ERIC COONEY For For
3 PATRICIA L. HIGGINS For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
CHURCHILL DOWNS INCORPORATED
SECURITY 171484108 MEETING TYPE Annual
TICKER SYMBOL CHDN MEETING DATE 14-Jun-2012
ISIN US1714841087 AGENDA 933631980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LEONARD S. COLEMAN, JR. For For
2 CRAIG J. DUCHOSSOIS For For
3 ROBERT L. EVANS For For
4 G. WATTS HUMPHREY, JR. For For
2. PROPOSAL TO RATIFY THE APPOINTMENT 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, 2012 (PROPOSAL
NO. 2).
3. PROPOSAL TO APPROVE THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS AND
MAXIMUM AWARDS PAYABLE TO ROBERT L.
EVANS, WILLIAM C. CARSTANJEN, WILLIAM
E. MUDD AND ALAN K. TSE UNDER THE
CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN (1997) (PROPOSAL
NO. 3).
4. PROPOSAL TO APPROVE THE Management For For
PERFORMANCE GOALS FOR
PERFORMANCE-BASED AWARDS UNDER
THE CHURCHILL DOWNS INCORPORATED
EXECUTIVE ANNUAL INCENTIVE PLAN
(PROPOSAL NO. 4).
5. PROPOSAL TO APPROVE AN AMENDMENT Management Against Against
TO THE CHURCHILL DOWNS
INCORPORATED 2007 OMNIBUS STOCK
INCENTIVE PLAN (PROPOSAL NO. 5).
6. PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO THE CHURCHILL DOWNS
INCORPORATED 2000 EMPLOYEE STOCK
PURCHASE PLAN (PROPOSAL NO. 6).
7. PROPOSAL TO APPROVE THE AMENDED Management Against Against
AND RESTATED ARTICLES OF
INCORPORATION (PROPOSAL NO. 7).
8. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, EXECUTIVE
COMPENSATION (PROPOSAL NO. 8).
LIANHUA SUPERMARKET HOLDINGS CO LTD
SECURITY Y5279F102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN CNE1000003P2 AGENDA 703770479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0426/LTN20120426581.pdf
1 To approve the report of the board of directors of Management For For
the Company (the "Board") for the year ended 31
December 2011
2 To approve the report of the supervisory Management For For
committee of the Company for the year ended 31
December 2011
3 To approve the consolidated audited financial Management For For
statements of the Company and the report of the
international auditors for year ended 31
December 2011
4 To approve the profit distribution proposal of the Management For For
Company and the relevant declaration and
payment of a final dividend of RMB0.12 per share
(inclusive of tax) of the Company for the year
ended 31 December 2011
5 To approve the re-appointment of Shanghai Management For For
Certified Public Accountants as the Company's
PRC auditors and Deloitte Touche Tohmatsu as
the Company's international auditors for the
period from the conclusion of the annual general
meeting of the Company for the year 2011 to the
conclusion of the annual general meeting of the
Company for the year 2012 and to authorize the
Board to fix their respective remuneration
6 To approve the appointment of Mr. Wang Zhi- Management For For
gang as the non-executive director of the fourth
session of the Board
7 To approve the appointment of Mr. Lin Yi-bin as Management For For
the independent non-executive director of the
fourth session of the Board
8 To consider and approve other matters, if any Management Abstain For
S.1 To approve the grant of an unconditional general Management For For
mandate to the Board to issue, allot and deal with
any additional H Shares not exceeding the
aggregate of 20% of the aggregate nominal
amount of the H Shares in issue at the date of
passing this resolution
S.2 To approve the proposed amendments to Article Management For For
15 of the articles of association of the Company
and to authorize any executive director of the
Company to make such further amendments
according to the opinions provided by the
relevant approval authorities
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CHINA MENGNIU DAIRY CO LTD
SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN KYG210961051 AGENDA 703776382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0427/LTN20120427458.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
1 To review and consider the audited financial Management For For
statements and the reports of the directors and
the independent auditors for the year ended 31
December 2011
2 To approve the proposed final dividend Management For For
3.A To re-elect Ms. Sun Yiping as director and Management For For
authorise the board of directors of the Company
to fix her remuneration
3.B To re-elect Mr. Ning Gaoning as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.C To re-elect Mr. Yu Xubo as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.D To re-elect Mr. Ma Jianping as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.E To re-elect Mr. Jiao Shuge (alias Jiao Zhen) as Management For For
director and authorise the board of directors of
the Company to fix his remuneration
3.F To re-elect Mr. Julian Juul Wolhardt as director Management For For
and authorise the board of directors of the
Company to fix his remuneration
3.G To re-elect Mr. Xie Tao as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
4 To re-appoint Ernst & Young as the auditors of Management For For
the Company and authorise the board of
directors to fix their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Management For For
Annual General Meeting (to give a general
mandate to the directors to repurchase shares in
the Company not exceeding 10% of the issued
share capital of the Company)
6 Ordinary resolution No. 6 set out in the Notice of Management For For
Annual General Meeting (to give a general
mandate to the directors to allot, issue and deal
with additional shares not exceeding 20% of the
issued share capital of the Company)
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN GRS260333000 AGENDA 703858944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 28 JUNE
2012 AND AB REPETITIVE MEETING WILL BE
HELD-ON 10 JULY 2012. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO-THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
1. Submission for approval of the annual financial Management For For
reports of Ote SA (corporate and consolidated) of
the FY2011(01/01/2011-31/12/2011) along with
relevant reports of the BOD and the chartered
auditors / proposal for the non dividend
distribution for the FY2011
2. Release of the BOD members and chartered Management For For
auditors from any liability for compensation for
the FY2011, as per art.35 of C.L. 2190/1920
3. Approval of paid compensations and expenses of Management For For
the BOD's members , the audit committee and
the human resources remuneration committee for
FY2011 and determination of their remuneration
for 2012
4. Election of audit company for the ordinary audit Management For For
of the financial statements (corporate and
consolidated) of Ote SA, according to the
international financial reporting standards of
administrative fy2012 and determination of its
remuneration
5. Approval of renewal of contract for the covering Management For For
of third party liability of the BOD members and
the executive directors of the company, for the
exercise of their responsibilities, duties or
functions, for the time period from 01/08/2012 to
31/12/2012 and grant authorisation for its signing
6. Implementation of the independent services Management For For
agreement of the managing director of Ote SA.
approval of the basic terms and conditions of Ote
managing director's share matching plan, long
term incentive plan (LTI) and additional variable
cash payments. Approval of the amounts of the
annual remuneration for target achievement and
of the additional variable cash payments to be
paid for the year 2011
7. Approval of the terms of participation agreements Management For For
between Ote S.A. and its subsidiaries (cosmote
greece, Amc, Globul, Cosmote Romania,
Romtelecom) on the one hand and Buyin S.A. on
the other hand. / assignment of relevant powers
8. Definition of the number of the BOD's members, Management For For
election of new BOD and appointment of the
independent members, as per art.9 par. 1 and 2
of the statute
9. Appointment of the audit's committees members Management For For
as per art.37 of the l.3693/2008
10. Various announcements Management For For
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE COMMENT.IF
YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS Y-OU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2012
ISIN JP3165650007 AGENDA 703855051 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012
ISIN US5305551013 AGENDA 933632502 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Special
TICKER SYMBOL CHG MEETING DATE 19-Jun-2012
ISIN US12541M1027 AGENDA 933639049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 20, 2012,
BY AND AMONG FORTISUS INC., CASCADE
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF FORTISUS INC., FORTIS INC.
(SOLELY FOR PURPOSES OF CERTAIN
PROVISIONS THEREOF), AND CH ENERGY
GROUP, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY, NON- Management For For
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF CH
ENERGY GROUP, INC. THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN JP3931600005 AGENDA 703881993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
2.5 Appoint a Corporate Auditor Management For For
2.6 Appoint a Corporate Auditor Management For For
2.7 Appoint a Corporate Auditor Management For For
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 20-Jun-2012
ISIN US44919P5089 AGENDA 933634669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY R. BLATT For For
2 EDGAR BRONFMAN, JR. For For
3 CHELSEA CLINTON For For
4 SONALI DE RYCKER For For
5 BARRY DILLER For For
6 MICHAEL D. EISNER For For
7 VICTOR A. KAUFMAN For For
8 DONALD R. KEOUGH For For
9 BRYAN LOURD For For
10 ARTHUR C. MARTINEZ For For
11 DAVID ROSENBLATT For For
12 ALAN G. SPOON For For
13 A. VON FURSTENBERG For For
14 RICHARD F. ZANNINO For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF Management Against Against
GOOGLE'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE
ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK
AND TO MAKE CERTAIN CLARIFYING
CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF Management Against Against
GOOGLE'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE
ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF Management For For
GOOGLE'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE
ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES
OF CLASS A COMMON STOCK IN A MANNER
THAT IS AT LEAST AS FAVORABLE AS THE
SHARES OF CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK Management Against Against
PLAN.
5. THE APPROVAL OF GOOGLE'S 2012 Management Against Against
INCENTIVE COMPENSATION PLAN FOR
EMPLOYEES AND CONSULTANTS OF
MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
AN ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
MANDATORY ARBITRATION OF CERTAIN
SHAREHOLDER CLAIMS, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 21-Jun-2012
ISIN US5010441013 AGENDA 933633237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
1E. ELECTION OF DIRECTOR: JOHN T. Management For For
LAMACCHIA
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: W. RODNEY Management For For
MCMULLEN
1H. ELECTION OF DIRECTOR: JORGE P. Management For For
MONTOYA
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
1J. ELECTION OF DIRECTOR: SUSAN M. Management For For
PHILLIPS
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
1M. ELECTION OF DIRECTOR: RONALD L. Management For For
SARGENT
1N. ELECTION OF DIRECTOR: BOBBY S. Management For For
SHACKOULS
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS. Management For For
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO ISSUE A REPORT
REGARDING EXTENDED PRODUCER
RESPONSIBILITY FOR POST-CONSUMER
PACKAGE RECYCLING.
TORAY INDUSTRIES,INC.
SECURITY J89494116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN JP3621000003 AGENDA 703862501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
2.21 Appoint a Director Management For For
2.22 Appoint a Director Management For For
2.23 Appoint a Director Management For For
2.24 Appoint a Director Management For For
2.25 Appoint a Director Management For For
2.26 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Approve Payment of Bonuses to Corporate Management For For
Officers
COCA-COLA HBC S.A.
SECURITY 1912EP104 MEETING TYPE Annual
TICKER SYMBOL CCH MEETING DATE 25-Jun-2012
ISIN US1912EP1042 AGENDA 933643442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. SUBMISSION AND RECITAL OF THE Management For For
MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND OF THE AUDIT
CERTIFICATE BY THE COMPANY'S
STATUTORY AUDITOR-ACCOUNTANT ON
THE COMPANY'S FINANCIAL STATEMENTS
AND ACTIVITIES FOR THE FISCAL YEAR
WHICH ENDED ON 31.12.2011.
2. SUBMISSION AND APPROVAL OF THE Management For For
COMPANY'S ANNUAL FINANCIAL
STATEMENTS AND OF THE COMPANY'S
ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR WHICH
ENDED ON 31.12.2011.
3. DISCHARGE OF THE MEMBERS OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND OF
THE COMPANY'S STATUTORY AUDITORS
FROM ANY LIABILITY FOR THEIR ACTIVITY
DURING THE FISCAL YEAR ENDED ON
31.12.2011.
4. APPROVAL OF THE PAYMENTS TO THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR 2011 AND
PREAPPROVAL OF FEES TO DIRECTORS
FOR THE FISCAL YEAR 2012.
5. ELECTION OF STATUTORY AUDITORS FOR Management For For
THE FISCAL YEAR 2012 (1.1.2012 -
31.12.2012) AND DETERMINATION OF THEIR
FEES.
6. APPROVAL OF ELECTION OF A NEW Management For For
MEMBER OF THE BOARD OF DIRECTORS, IN
REPLACEMENT OF A MEMBER WHO
RESIGNED.
7. DECREASE OF THE COMPANY'S SHARE Management For For
CAPITAL THROUGH A REDUCTION OF
NOMINAL VALUE OF ITS SHARES & RETURN
OF AMOUNT OF CAPITAL REDUCTION TO ITS
SHAREHOLDERS IN CASH. GRANTING OF
NECESSARY AUTHORISATION TO
COMPANY'S BOARD OF DIRECTORS IN
CONNECTION WITH RETURN OF AMOUNT OF
CAPITAL REDUCTION TO SHAREHOLDERS IN
CASH, DETERMINATION OF EX-RIGHTS
DATE, THE RECORD DATE, AS WELL AS THE
DATE OF COMMENCEMENT OF PAYMENT OF
THE CAPITAL RETURN AMOUNT.
CORRESPONDING AMENDMENT OF ARTICLE
3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
8. APPROVAL OF THE TRANSFER OF THE Management For For
COMPANY'S GREEK OPERATING ASSETS
AND LIABILITIES TO A WHOLLY-OWNED
SUBSIDIARY IN ACCORDANCE WITH LAW
2166/1993, APPROVAL OF THE
TRANSFORMATION BALANCE SHEET OF
31.3.2012, OF THE RESPECTIVE AUDIT
REPORT AND OF THE DRAFT DEED
RELATING TO THE TRANSACTION, AND
GRANTING OF THE NECESSARY
AUTHORISATIONS FOR ITS EXECUTION AND
SUBMISSION TO THE COMPETENT
AUTHORITIES.
9. AMENDMENT OF ARTICLE 1, PARAGRAPH 2 Management For For
OF THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING THE DISTINCTIVE
TITLE OF THE COMPANY.
10. APPROVAL OF A SHARE BUY-BACK Management For For
PROGRAM IN ACCORDANCE WITH ARTICLE
16 OF CODIFIED LAW 2190/1920.
11. APPROVAL OF A STOCK OPTION PLAN FOR Management For For
EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES, IN ACCORDANCE WITH ARTICLE
13, PARAGRAPHS 13 AND 14 OF CODIFIED
LAW 2190/1920.
12. DECREASE OF THE COMPANY'S SHARE Management For For
CAPITAL THROUGH A REDUCTION OF THE
NOMINAL VALUE OF ITS SHARES AND SET-
OFF OF SUCH REDUCTION AGAINST
ACCRUED LOSSES OF THE COMPANY.
CORRESPONDING AMENDMENT OF ARTICLE
3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
13. CODIFICATION OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION IN A SINGLE
DOCUMENT.
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3240400006 AGENDA 703873908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 27-Jun-2012
ISIN NL0009693779 AGENDA 933651273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO ADOPT OUR DUTCH Management For For
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2011.
2. PROPOSAL TO DISCHARGE THE MEMBERS Management For For
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2011.
3.A PROPOSAL TO RE-APPOINT ROBERT Management For For
MANNING AS NON-EXECUTIVE DIRECTOR.
3.B PROPOSAL TO RE-APPOINT CEES VAN LUIJK Management For For
AS NON-EXECUTIVE DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN Management For For
ADJUSTMENTS TO THE COMPENSATION
PACKAGE OF OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
5. PROPOSAL TO APPOINT KPMG Management For For
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2012.
SONY CORPORATION
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 27-Jun-2012
ISIN US8356993076 AGENDA 933653140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KAZUO HIRAI For For
2 RYOJI CHUBACHI For For
3 MASARU KATO For For
4 HOWARD STRINGER For For
5 PETER BONFIELD For For
6 RYUJI YASUDA For For
7 YUKAKO UCHINAGA For For
8 MITSUAKI YAHAGI For For
9 TSUN-YAN HSIEH For For
10 ROLAND A. HERNANDEZ For For
11 KANEMITSU ANRAKU For For
12 YORIHIKO KOJIMA For For
13 OSAMU NAGAYAMA For For
14 TAKAAKI NIMURA For For
2. TO ISSUE STOCK ACQUISITION RIGHTS FOR Management For For
THE PURPOSE OF GRANTING STOCK
OPTIONS.
KYOCERA CORPORATION
SECURITY 501556203 MEETING TYPE Annual
TICKER SYMBOL KYO MEETING DATE 27-Jun-2012
ISIN US5015562037 AGENDA 933658114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 APPROVAL OF THE DISPOSITION OF Management For For
SURPLUS.
2 PARTIAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION.
3.1 ELECTION OF KEN ISHII AS A DIRECTOR. Management For For
3.2 ELECTION OF JOHN S. RIGBY AS A Management For For
DIRECTOR.
4.1 ELECTION OF OSAMU NISHIEDA AS A Management For For
CORPORATE AUDITOR.
4.2 ELECTION OF YOSHINORI YASUDA AS A Management For For
CORPORATE AUDITOR.
4.3 ELECTION OF NICHIMU INADA AS A Management For For
CORPORATE AUDITOR.
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3756600007 AGENDA 703888579 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
NISSIN FOODS HOLDINGS CO.,LTD.
SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3675600005 AGENDA 703888668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
MEIJI HOLDINGS CO.,LTD.
SECURITY J41729104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3918000005 AGENDA 703892972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
2 Appoint a Substitute Corporate Auditor Management For For
MORINAGA MILK INDUSTRY CO., LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3926800008 AGENDA 703894801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability Management For For
System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3588600001 AGENDA 703894837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Management For For
Officers
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3126130008 AGENDA 703926355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
MATERIAL SCIENCES CORPORATION
SECURITY 576674105 MEETING TYPE Annual
TICKER SYMBOL MASC MEETING DATE 28-Jun-2012
ISIN US5766741053 AGENDA 933652047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 TERRY L. BERNANDER For For
2 FRANK L. HOHMANN III For For
3 SAMUEL LICAVOLI For For
4 PATRICK J. MCDONNELL For For
5 CLIFFORD D. NASTAS For For
6 JOHN P. REILLY For For
7 DOMINICK J. SCHIANO For For
2. TO APPROVE THE MATERIAL SCIENCES Management Abstain Against
CORPORATION 2012 INCENTIVE
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2013.
IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IVN MEETING DATE 28-Jun-2012
ISIN CA46579N1033 AGENDA 933655411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 TO CONSIDER, AND IF THOUGHT Management For For
APPROPRIATE, PASS AN ORDINARY
RESOLUTION FIXING OF THE NUMBER OF
DIRECTORS TO BE ELECTED AT THE
MEETING AT ELEVEN (11).
02 DIRECTOR Management
1 JILL GARDINER For For
2 R. PETER GILLIN For For
3 WARREN GOODMAN For For
4 ANDREW HARDING For For
5 ISABELLE HUDON For For
6 DAVID KLINGNER For For
7 DANIEL LARSEN For For
8 LIVIA MAHLER For For
9 PETER MEREDITH For For
10 KAY PRIESTLY For For
11 RUSSEL C. ROBERTSON For For
03 TO CONSIDER, AND IF THOUGHT Management For For
APPROPRIATE, PASS AN ORDINARY
RESOLUTION AUTHORIZING THE BOARD OF
DIRECTORS OF THE CORPORATION TO
AMEND THE TERMS OF THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT DATED APRIL 21, 2010 (THE
"RIGHTS PLAN") IN ORDER TO PROVIDE FOR
THE TERMINATION OF THE RIGHTS PLAN AS
OF THE DATE OF THE MEETING.
04 TO CONSIDER, AND IF THOUGHT Management For For
APPROPRIATE, PASS A SPECIAL
RESOLUTION AUTHORIZING THE BOARD OF
DIRECTORS TO CHANGE THE
CORPORATION'S NAME FROM "IVANHOE
MINES LTD." TO "TURQUOISE HILL
RESOURCES LTD.", OR SUCH OTHER NAME
AS MAY BE APPROVED BY THE BOARD OF
DIRECTORS OF THE CORPORATION.
05 TO APPROVE AND RECONFIRM, BY Management For For
ORDINARY RESOLUTION, THE
UNALLOCATED STOCK OPTIONS, RIGHTS
AND OTHER ENTITLEMENTS PURSUANT TO
THE AMENDED AND RESTATED EMPLOYEES'
AND DIRECTORS' EQUITY INCENTIVE PLAN,
ADOPTED BY THE CORPORATION ON MAY 7,
2010.
06 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
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.
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.
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.
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.
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.
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
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
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management 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
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
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
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.
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
RESOLUT-ION 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
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, 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"
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".
WESTWAY GROUP INC
SECURITY 96169B100 MEETING TYPE Annual
TICKER SYMBOL WWAY MEETING DATE 06-Aug-2012
ISIN US96169B1008 AGENDA 933668824 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 FRANCIS P. JENKINS, JR. For For
2 JAMES B. JENKINS For For
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.
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.
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.
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
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 31-Aug-2012
ISIN ZAE000015889 AGENDA 703986767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O.1 Approval of annual financial statements Management For For
O.2 Confirmation and approval of payment of Management For For
dividends
O.3 Re-appointment of PricewaterhouseCoopers Inc. Management For For
as auditor
O.4.1 To elect the following director: Prof R C C Jafta Management For For
O.4.2 To elect the following director: Prof D Meyer Management For For
O.4.3 To elect the following director: Mr L P Retief Management For For
O.4.4 To elect the following director: Mr N P van Management For For
Heerden
O.4.5 To elect the following director: Prof H S S Management For For
Willemse
O.5.1 Appointment of the following audit committee Management For For
member: Adv F-A du Plessis
O.5.2 Appointment of the following audit committee Management For For
member: Prof R C C Jafta
O.5.3 Appointment of the following audit committee Management For For
member: Mr B J van der Ross
O.5.4 Appointment of the following audit committee Management For For
member: Mr J J M van Zyl
O.6 To endorse the company's remuneration policy Management For For
O.7 Approval of general authority placing unissued Management For For
shares under the control of the directors
O.8 Approval of issue of shares for cash Management For For
O.9 Approval of amendments to the trust deed of the Management For For
Naspers share incentive scheme
O.10 Authorisation to implement all resolutions Management For For
adopted at the annual general meeting
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS S.1.1 TO S1.16 ARE PROPOSED
FOR 31 MARCH 2013
S.1.1 Board - chair Management For For
S.1.2 Board - member Management For For
S.1.3 Audit committee - chair Management For For
S.1.4 Audit committee - member Management For For
S.1.5 Risk committee - chair Management For For
S.1.6 Risk committee - member Management For For
S.1.7 Human resources and remuneration committee - Management For For
chair
S.1.8 Human resources and remuneration committee - Management For For
member
S.1.9 Nomination committee - chair Management For For
S1.10 Nomination committee - member Management For For
S1.11 Social and ethics committee - chair Management For For
S1.12 Social and ethics committee - member Management For For
S1.13 Naspers representatives on the Media24 safety, Management For For
health and environmental committee
S1.14 Trustees of group share schemes/other Management For For
personnel funds
S1.15 Chair of Media24 pension fund Management For For
S1.16 Trustees of Media24 pension fund Management For For
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS S1.1 TO S1.16 ARE PROPOSED
FOR 31 MARCH 2014
S.1.1 Board - chair Management For For
S.1.2 Board - member Management For For
S.1.3 Audit committee - chair Management For For
S.1.4 Audit committee - member Management For For
S.1.5 Risk committee - chair Management For For
S.1.6 Risk committee - member Management For For
S.1.7 Human resources and remuneration committee - Management For For
chair
S.1.8 Human resources and remuneration committee - Management For For
member
S.1.9 Nomination committee - chair Management For For
S1.10 Nomination committee - member Management For For
S1.11 Social and ethics committee - chair Management For For
S1.12 Social and ethics committee - member Management For For
S1.13 Naspers representatives on the Media24 safety, Management For For
health and environmental committee
S1.14 Trustees of group share schemes/other Management For For
personnel funds
S1.15 Chair of Media24 pension fund Management For For
S1.16 Trustees of Media24 pension fund Management For For
S.2 Approve generally the provision of financial Management For For
assistance
S.3 General authority for the company or its Management For For
subsidiaries to acquire N ordinary shares in the
company
S.4 General authority for the company or its Management For For
subsidiaries to acquire A ordinary shares in the
company
S.5 Approval of new memorandum of incorporation Management For For
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.
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.
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.
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.
VIASAT, INC.
SECURITY 92552V100 MEETING TYPE Annual
TICKER SYMBOL VSAT MEETING DATE 20-Sep-2012
ISIN US92552V1008 AGENDA 933672455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT JOHNSON For For
2 JOHN STENBIT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
VIASAT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF AMENDMENT TO THE 1996 Management Against Against
EQUITY PARTICIPATION PLAN
ROYCE VALUE TRUST, INC.
SECURITY 780910105 MEETING TYPE Annual
TICKER SYMBOL RVT MEETING DATE 20-Sep-2012
ISIN US7809101055 AGENDA 933673700 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CHARLES M. ROYCE For For
2 G. PETER O'BRIEN For For
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
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.
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.
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").
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
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.
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.
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.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN IT0003497168 AGENDA 704065843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Carlo Orazio
Buora
1.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Carlo Orazio
Buora
2.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Riccardo
Ruggiero
2.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Riccardo
Ruggiero
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/AR_140637.P-DF
CMMT PLEASE NOTE THAT THE ENGLISH Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
http://www.telecomitalia.com/content/dam/teleco
mitalia/en/archive/doc-
uments/investors/Shareholders/notices_to_share
holders/Avviso-integrazione-ordi-ne-del-giorno-
ottobre-2012-eng.pdf
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.
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.
CHRISTIAN DIOR SA
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN FR0000130403 AGENDA 704062253 - 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 LINKS: https://balo.journal-
officiel.gouv.fr/pdf/-
2012/0919/201209191205809.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/20-
12/1005/201210051205930.pdf
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended April 30,
2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended April 30, 2012
O.3 Approval of regulated agreements Management For For
O.4 Allocation and distribution of income Management For For
O.5 Authorization to the Board of Directors to trade Management For For
company's shares
E.6 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by
incorporation of profits, premiums, reserves and
others
E.7 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.8 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by issuing
shares while maintaining shareholders'
preferential subscription rights
E.9 Delegation of authority granted to the Board of Management Against Against
Directors to carry out shared capital increases
under a public exchange offer without
shareholders 'preferential subscription rights
E.10 Delegation of authority to the Board of Directors Management Against Against
to carry out shared capital increases without
preferential subscription rights by private
placement for the benefit of qualified investors or
a restricted circle of investors
E.11 Authorization to be granted to the Board of Management Against Against
Directors to set the price of issuances of shares
or securities when increasing capital without
shareholders' preferential subscription rights
within the limit of 10% of capital per year
E.12 Delegation of authority to the Board of Directors Management For For
to carry out increase of the amount of issuances
in case of oversubscription
E.13 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for contributions of securities under
a public exchange offer initiated by the Company
E.14 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for in-kind contributions granted to
the Company
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases to the benefits of
employees of the company's savings plan
E.16 Setting an overall limitation for capital increases Management For For
decided under delegations of competencies
E.17 Authorization granted to the Board of Directors to Management For For
carry out allocation of free shares to employees
and directors
E.18 The shareholders' meeting resolves to set the Management For For
age limit for the term of chief executive officer
and executive vice presidents to 70 years and to
amend accordingly article number 15 of the
bylaws. The shareholders' meeting resolves to
change the opening date and the end date of the
company fiscal year from July 1st to June 30 and
to amend Article number 24 of the bylaws, as
follows: Article 24 fiscal year: the fiscal year shall
commence on July 1st and end on June 30 of
every year
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK AND
CHANGE IN-TEXT OF RES. 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN-THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y-OU.
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.
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.
LIANHUA SUPERMARKET HOLDINGS CO LTD
SECURITY Y5279F102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Oct-2012
ISIN CNE1000003P2 AGENDA 704046297 - 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
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/0905/LTN20120905727.pdf
1 To approve the proposed amendments to Article Management For For
3 of the articles of association of the Company
and to authorize any executive director of the
board of directors of the Company to make such
further amendments according to the opinions
provided by the relevant approval authorities
2 To approve the proposed amendments to Article Management For For
21 of the articles of association of the Company
and to authorize any executive director of the
board of directors of the Company to make such
further amendments according to the opinions
provided by the relevant approval authorities
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.
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.
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.
THE ESTEE LAUDER COMPANIES INC.
SECURITY 518439104 MEETING TYPE Annual
TICKER SYMBOL EL MEETING DATE 09-Nov-2012
ISIN US5184391044 AGENDA 933691277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROSE MARIE BRAVO For For
2 PAUL J. FRIBOURG For For
3 MELLODY HOBSON For For
4 IRVINE O. HOCKADAY, JR. For For
5 BARRY S. STERNLICHT For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON
SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE
2013 FISCAL YEAR.
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.
NEW HOPE CORPORATION LTD
SECURITY Q66635105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Nov-2012
ISIN AU000000NHC7 AGENDA 704084766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1, 6 AND 7 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1, 6 AND 7),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1 Remuneration Report Management For For
2 Re-election of Mr David Fairfull as a Director Management For For
3 Re-election of Mr Peter Robinson as a Director Management For For
4 Election of Ms Susan Palmer as a Director Management For For
5 Election of Mr Ian Williams as a Director Management For For
6 Issue of Performance Rights to Mr R. C. Neale Management For For
7 Increase of Directors' Fee Pool Management For For
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. ZILAVY 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.
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.
SMITHS GROUP PLC, LONDON
SECURITY G82401111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB00B1WY2338 AGENDA 704087293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Adoption of Report and Accounts Management For For
2 Approval of Directors Remuneration Report Management For For
3 Declaration of final dividend Management For For
4 Re-election of Mr B F J Angelici as a director Management For For
5 Re-election of Mr P Bowman as a director Management For For
6 Re-election of Mr D H Brydon as a director Management For For
7 Re-election of Mr D J Challen as a director Management For For
8 Election of Ms T D Fratto as a director Management For For
9 Re-election of Ms A C Quinn as a director Management For For
10 Re-election of Sir Kevin Tebbit as a director Management For For
11 Re-election of Mr P A Turner as a director Management For For
12 Reappointment of PricewaterhouseCoopers LLP Management For For
as auditors
13 Auditors remuneration Management For For
14 Authority to issue shares pursuant to Section 551 Management For For
of Companies Act 2006
15 Authority to disapply pre-emption rights Management Against Against
16 Authority to make market purchases of shares Management For For
17 Authority to call general meetings other than Management For For
annual general meetings on not less than 14
clear days notice
18 Authority to make political donations and Management For For
expenditure
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
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.
DIGITALGLOBE, INC.
SECURITY 25389M877 MEETING TYPE Special
TICKER SYMBOL DGI MEETING DATE 03-Dec-2012
ISIN US25389M8771 AGENDA 933703731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. PROPOSAL TO APPROVE THE ISSUANCE OF Management For For
DIGITALGLOBE, INC. COMMON STOCK, PAR
VALUE $0.001 PER SHARE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 22, 2012, AS AMENDED,
AND AS MAY BE FURTHER AMENDED, BY
AND AMONG DIGITALGLOBE, INC., 20/20
ACQUISITION SUB, INC., WORLDVIEW, LLC
AND GEOEYE, INC.
2. PROPOSAL TO APPROVE ANY MOTION TO Management For For
ADJOURN THE DIGITALGLOBE SPECIAL
MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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 YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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.
MEDICIS PHARMACEUTICAL CORPORATION
SECURITY 584690309 MEETING TYPE Special
TICKER SYMBOL MRX MEETING DATE 07-Dec-2012
ISIN US5846903095 AGENDA 933704860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 2, 2012,
BY AND AMONG VALEANT
PHARMACEUTICALS INTERNATIONAL, INC.,
VALEANT PHARMACEUTICALS
INTERNATIONAL, MERLIN MERGER SUB, INC.
AND MEDICIS PHARMACEUTICAL
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL VOTES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
MEDICIS' NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
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.
HEROUX-DEVTEK INC.
SECURITY 42774L109 MEETING TYPE Special
TICKER SYMBOL HERXF MEETING DATE 18-Dec-2012
ISIN CA42774L1094 AGENDA 933713960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 TO CONSIDER AND, IF DEEMED Management For For
APPROPRIATE, TO ADOPT A SPECIAL
RESOLUTION, THE TEXT OF WHICH IS
PROVIDED IN SCHEDULE "A" TO THE
ENCLOSED MANAGEMENT PROXY
CIRCULAR AUTHORIZING THE
CORPORATION TO REDUCE THE AMOUNT
OF ITS ISSUED SHARE CAPITAL BY
$85,047,044 (OR $2.70 PER COMMON SHARE)
AND REPAY SUCH AMOUNT ON DECEMBER
19, 2012 TO HOLDERS OF COMMON SHARES
OF RECORD ON NOVEMBER 20, 2012.
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2012
ISIN GRS260333000 AGENDA 704189148 - 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 AN A-REPETITIVE MEETING ON 09 JAN
2013 AND B REPETITIVE MEETING ON 22 JAN
2013. AL-SO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE
SECOND CALL. ALL-VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINST-RUCT ON THE
REPETITIVE MEETING. THANK YOU
1. Granting by the general shareholders meeting Management For For
special permission, pursuant to article 23A of
C.L.2190/1920, for entering into the separate
agreements service arrangements between Ote
S.A. and Ote group companies on the one hand
and Deutsche Telekom Dtag and Dtag group
companies on the other hand for the rendering
for year 2013 of specific services within the
framework of the framework cooperation and
service agreement / assignment of relevant
powers
2. Approval of the amendment of article 2 object of Management For For
the company's articles of incorporation in force
3. Approval for the continuation of the insurance Management For For
coverage of the company's directors and officers
against liabilities incurred in the exercise of their
competences, duties and functions, for the time
period from 1.1.2013 until 31.7.2013 and
assignment of power to sign it
4. Announcement of the election of a new board Management For For
member, in replacement of a resigned member,
in accordance with article 9, par. 4 of the
company's articles of incorporation
5. Miscellaneous announcements Management For For
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.
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.
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.
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.
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.
WINCOR NIXDORF AG, PADERBORN
SECURITY D9695J105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jan-2013
ISIN DE000A0CAYB2 AGENDA 704197501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD Non-Voting
DATE FOR THIS MEETING IS 31 DEC 12,
WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 06.01.2013. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUERS WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEM-S, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANYS MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting
annual report for the 2011/2012 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements, the group annual
report, and the report pursuant to Sections
289(4)-and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Management For For
distributable profit of EUR 190,005,826.90 as
follows: Payment of a dividend of EUR 1.05 per
no-par share EUR 158,740,512.40 shall be
carried forward Ex-dividend and payable date:
January 22, 2013
3. Ratification of the acts of the Board of MDs Management For For
4. Ratification of the acts of the Supervisory Board Management For For
5. Appointment of auditors for the 2012/2013 Management For For
financial year: KPMG AG, Bielefeld
6. Election of Zvezdana Seeger to the Supervisory Management For For
Board
7. Resolution on the authorization to issue Management For For
convertible and/or warrant bonds and/or
convertible and/or warrant profit-sharing rights,
the creation of contingent capital, and the
corresponding amendment to the articles of
association The Board of MDs shall be
authorized, with the consent of the Supervisory
Board, to issue bearer bonds and/or bearer profit-
sharing rights of up to EUR 500,000,000, having
a term of up to 20 years and conferring
conversion and/or option rights for new shares of
the company, on or before January 20, 2018.
Shareholders shall be granted subscription rights
except residual amounts, for the granting of such
rights to holders of bonds and/or profit-sharing
rights, for the issue of bonds or profit-sharing
rights conferring conversion and/or option rights
for shares of the company of up to 10 pct. of its
share capital if such securities are issued at a
price not materially below their theoretical market
value, and for the issue of bonds or profit-sharing
rights against payment in kind. The company's
share capital shall be increased accordingly by
up to EUR 10,000,000 through the issue of up to
10,000,000 new bearer no-par shares, insofar as
conversion and/or option rights are exercised
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.
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.
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, Management For For
III
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.
MUELLER WATER PRODUCT, INC.
SECURITY 624758108 MEETING TYPE Annual
TICKER SYMBOL MWA MEETING DATE 30-Jan-2013
ISIN US6247581084 AGENDA 933716891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 HOWARD L. CLARK, JR. For For
2 SHIRLEY C. FRANKLIN For For
3 THOMAS J. HANSEN For For
4 GREGORY E. HYLAND For For
5 JERRY W. KOLB For For
6 JOSEPH B. LEONARD For For
7 MARK J. O'BRIEN For For
8 BERNARD G. RETHORE For For
9 NEIL A. SPRINGER For For
10 LYDIA W. THOMAS For For
11 MICHAEL T. TOKARZ For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
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 FOR FISCAL 2013.
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.
VISA INC.
SECURITY 92826C839 MEETING TYPE Annual
TICKER SYMBOL V MEETING DATE 30-Jan-2013
ISIN US92826C8394 AGENDA 933718895 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: GARY P. Management For For
COUGHLAN
1B. ELECTION OF DIRECTOR: MARY B. Management For For
CRANSTON
1C. ELECTION OF DIRECTOR: FRANCISCO Management For For
JAVIER FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. Management For For
MINEHAN
1F. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG Management For For
1H. ELECTION OF DIRECTOR: JOSEPH W. Management For For
SAUNDERS
1I. ELECTION OF DIRECTOR: CHARLES W. Management For For
SCHARF
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
SHANAHAN
1K. ELECTION OF DIRECTOR: JOHN A. Management For For
SWAINSON
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
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING Shareholder Against For
PRACTICES AND EXPENDITURES, IF
PROPERLY PRESENTED.
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.
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.
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.
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
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.
AMERISOURCEBERGEN CORPORATION
SECURITY 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 28-Feb-2013
ISIN US03073E1055 AGENDA 933725890 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. Management For For
CONANT
1.3 ELECTION OF DIRECTOR: RICHARD W. Management For For
GOCHNAUER
1.4 ELECTION OF DIRECTOR: RICHARD C. Management For For
GOZON
1.5 ELECTION OF DIRECTOR: EDWARD E. Management For For
HAGENLOCKER
1.6 ELECTION OF DIRECTOR: KATHLEEN W. Management For For
HYLE
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Management For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE 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.
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.
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
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN Management Abstain
ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
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
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
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.
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.
SAMSUNG ELECTRONICS CO LTD, SUWON
SECURITY 796050888 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Mar-2013
ISIN US7960508882 AGENDA 704284520 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Approval of Balance Sheet, Income Statement, Management For For
and Statement of Appropriation of Retained
Earnings (Draft) for the 44th Fiscal Year (January
1, 2012 to December 31, 2012)-Cash Dividends
(including interim dividend of KRW 500) Dividend
per share: KRW 8,000 (Common) KRW 8,050
(Preferred)
2.1.1 Re-elect Lee In-Ho as Outside Director Management For For
2.1.2 Elect Song Kwang-Soo as Outside Director Management For For
2.1.3 Elect Kim Eun-Mee as Outside Director Management For For
2.2.1 Elect Yoon Boo-Keun as Inside Director Management For For
2.2.2 Elect Shin Jong-Kyun as Inside Director Management For For
2.2.3 Elect Lee Sang-Hoon as Inside Director Management For For
2.3.1 Re-elect Lee In-Ho as Member of Audit Management For For
Committee
2.3.2 Elect Song Kwang-Soo as Member of Audit Management For For
Committee
3 Approve Total Remuneration of Inside Directors Management For For
and Outside Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN AMOUNTS OF
RESOLUTION 1.-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.
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
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
COMPLIANCE OF TAX OBLIGATIONS.
O3. APPLICATION OF THE RESULTS FOR THE Management 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
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
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE.
O6. ELECTION OF MEMBERS OF FOLLOWING Management 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
FORMALIZATION OF THE MEETING'S
RESOLUTION.
O8. READING AND, IF APPLICABLE, APPROVAL Management For
OF THE MINUTE.
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.
CHEMRING GROUP PLC, FAREHAM, HEMPSHIRE
SECURITY G20860139 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Mar-2013
ISIN GB00B45C9X44 AGENDA 704276345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To receive and adopt the financial statements Management For For
and reports of the directors and auditors for the
year ended 31 October 2012
2 To approve the directors' remuneration report for Management For For
the year ended 31 October 2012
3 To approve the payment of a final dividend of 4.2 Management For For
pence per ordinary share for the year ended 31
October 2012, to be paid on 10 May 2013 to
shareholders on the register at the close of
business on 19 April 2013
4 To-re-appoint Mr. M Papworth who retires under Management For For
the provisions of Article 87.1 of the Company's
Articles of Association
5 To re-appoint Mr. S Bowers who retires under the Management For For
provisions of Article 87.1 of the Company's
Articles of Association
6 To re-elect Mr. P Hickson as a director Management For For
7 To re-elect Mrs. S Ellard as a director Management For For
8 To re-elect The Rt Hon Lord Freeman as a Management For For
director
9 To re-elect Mr. I Much as a director Management For For
10 To re-elect Mrs. V Murray as a director Management For For
11 To re-appoint Deloitte LLP as auditors and to Management For For
authorise the directors to fix their remuneration
12 To authorise the directors to allot relevant Management For For
securities under section 551 of the Companies
Act 2006
13 To empower the directors to allot equity Management For For
securities under section 570 of the Companies
Act 2006
14 To authorise the Company to make market Management For For
purchase of its ordinary shares under section 701
of the Companies Act 2006
15 To authorise the Company to hold general Management For For
meetings on fourteen clear days' notice
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.
GIVAUDAN SA, VERNIER
SECURITY H3238Q102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2013
ISIN CH0010645932 AGENDA 704282754 - 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 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-150255, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Approval of the annual report, including the Management No Action
annual financial statements, the compensation
report and the consolidated financial statements
2012
2 Consultative vote on the compensation policy as Management No Action
set out in the compensation report
3 Discharge of the board of directors Management No Action
4 Decision regarding the appropriation of available Management No Action
earnings
5 Changes in the articles of incorporation: To Management No Action
delete in its entirety article 3c of the articles of
incorporation of the company
6.1 Election of member of the Board of Directors: To Management No Action
re-elect Mr. Peter Kappeler for a term of three
years in accordance with the articles of
incorporation
6.2 Election of member of the Board of Directors: To Management No Action
re-elect Ms Irina du Bois for a term of one year in
accordance with the articles of incorporation
7 Election of the statutory auditors: To re-elect Management No Action
Deloitte SA as the statutory auditors for the
financial year 2013
8 Additional and/or counter proposal Management No Action
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.
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.
OI S.A.
SECURITY 670851203 MEETING TYPE Annual
TICKER SYMBOL OIBR MEETING DATE 21-Mar-2013
ISIN US6708512032 AGENDA 933741565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O1. ELECT THE MEMBERS OF THE FISCAL Management For For
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
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.
SULZER AG, WINTERTHUR
SECURITY H83580284 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Mar-2013
ISIN CH0038388911 AGENDA 704291246 - 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-152248, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Annual report, annual accounts and consolidated Management No Action
financial statements 2012 reports of the
company's auditors the board of directors
proposes that the annual report, the annual
accounts and the consolidated financial
statements 2012 be approved
1.2 Advisory vote on the compensation report 2012 Management No Action
the board of directors proposes to approve the
compensation report 2012 according to pages
62, 68 of the annual report
2 Appropriation of net profits the board of directors Management No Action
proposes to distribute the total balance of CHF
363,230,184, comprising the net profits for the
year 2012 of CHF 349,300,000 and retained
profits of CHF 13,930,184, as follows dividend
payment CHF 109,639,584 allocation to free
reserves CHF 240,000,000 carried forward to
new account CHF 13,590,600 if this proposal is
approved, the gross dividend (before deduction
of the Swiss withholding tax of 35) will amount to
CHF 3.20 per share. Dividends will be paid out
on April 5, 2013. Any shares held by Sulzer Ltd
and its subsidiaries on the dividend payment date
shall not be eligible to dividends
3 Discharge the board of directors proposes that Management No Action
discharge be granted to its members and the
corporate executive management for the
business year 2012
4.1.1 To re-elect Messrs. Thomas Glanzmann for a Management No Action
further one-year term of office
4.1.2 To re-elect Vladimir V. Kuznetsov for a further Management No Action
one-year term of office
4.1.3 To re-elect Mrs. Jill Lee for a further one-year Management No Action
term of office
4.1.4 To re-elect Messrs. Marco Musetti for a further Management No Action
one-year term of office
4.1.5 To re-elect Luciano Respini for a further one-year Management No Action
term of office
4.1.6 To re-elect Klaus Sturany for a further one-year Management No Action
term of office
4.2 Election of one new member, the board of Management No Action
directors proposes to elect Mr. Manfred
Wennemer for a one-year term as new member
to the board
5 Election of auditors, the board of directors Management No Action
proposes to elect KPMG Ltd for a one-year term
as auditors for the designated legal duties
6 Ad Hoc Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RESOLUTION TEXT. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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.
NOBEL BIOCARE HOLDING AG, KLOTEN
SECURITY H5783Q130 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2013
ISIN CH0037851646 AGENDA 704282867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151752, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE 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 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 H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1 Approval of the annual report 2012 consisting of Management No Action
the business report, the statutory financial
statements and the consolidated financial
statements of Nobel Biocare Holding Ltd
2 Consultative vote: Ratification of the Management No Action
remuneration report for 2012
3.1 Appropriation of the balance sheet result 2012 Management No Action
and distribution of dividend: Carry forward of the
Accumulated deficit 2012
3.2 Appropriation of the balance sheet result 2012 Management No Action
and distribution of dividend: Allocation of
reserves from capital contributions to free
reserves and distribution of dividend of CHF 0.20
per registered share
4 Discharge of the board of directors Management No Action
5.1 Re-election of member of the board of directors: Management No Action
Ms.Daniela Bosshardt-Hengartner
5.2 Re-election of member of the board of directors: Management No Action
Mr.Raymund Breu
5.3 Re-election of member of the board of directors: Management No Action
Mr.Edgar Fluri
5.4 Re-election of member of the board of directors: Management No Action
Mr.Michel Orsinger
5.5 Re-election of member of the board of directors: Management No Action
Mr.Juha Raeisaenen
5.6 Re-election of member of the board of directors: Management No Action
Mr.Oern Stuge
5.7 Re-election of member of the board of directors: Management No Action
Mr.Rolf Watter
5.8 Re-election of member of the board of directors: Management No Action
Mr.Georg Watzek
6 Election of one new member to the board of Management No Action
directors: Mr.Franz Maier
7 Re-election of the auditors: KPMG Ag, Zurich Management No Action
8 Additional and/or counter-proposals Management No Action
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/N69960
34/N2013-.00872061.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CONTAX PARTICIPACOES SA, RIO DE JANEIRO
SECURITY P3144E111 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 02-Apr-2013
ISIN BRCTAXACNPR0 AGENDA 704324526 - 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ALL ITEMS.
THANK YOU.
I To approve, in accordance with that which is Management For For
provided for in securities commission guidance
opinion number 35.2008, the spin off from the
controlling shareholder of Contax, CTX
Participacoes S.A., from here onwards referred to
as CTX, with the merger of the portion spun off
by Contax, from here onwards the spin off, which
will be submitted for final approval at the
extraordinary general meeting of shareholders of
the company that is to be held on April 2, 2013,
at 2.00 pm, in accordance with the terms and
conditions provided for in the instrument of
protocol and justification of the spin off, to be
entered into between the managers of Contax
and CTX, as well as all of its attachments, from
here onwards referred to as the protocol, which
will constitute an integral part of the corporate
restructuring operation of the CONTD
CONT CONTD company, which contemplates, among Non-Voting
other, related matters, the-migration of the
company to the special level 2 listing segment of
the Bm and-Fbovespa, the split of the common
and preferred shares representative of the-share
capital of the company, in such a way that each
share issued by Contax-after the spin off comes
to be represented by five shares of the same
type-and the institution of a program for the
issuance of share certificates of-deposit to form
units, with each unit representing one common
share and four-preferred shares issued by the
company
II To authorize, in the manner provided for in article Management For For
136, paragraph 1, of law number 6404.1976, the
conversion of the preferred shares issued by
Contax into common shares, so long this is done
in the proportion of one preferred share for one
common share and with the purpose of allowing
migration by Contax to the special listing
segment of the novo Mercado of Bm and
Fbovespa, from here onwards referred to as
automatic conversion, with that automatic
conversion being subject only to the approval of a
new extraordinary general meeting of the
company, so long as this is done within a
deadline of five years, counted from the date that
the special general meeting that is called here is
held
III The acceptance of the benefits provided for in the Management For For
private instrument for stipulation in favor of third
parties that is to be signed together with the
protocol, in accordance with the draft that is
attached to it
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
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
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management 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
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management 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
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management 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
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
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management 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
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
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
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management 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
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management 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
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management 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
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
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management 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
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
FIAT INDUSTRIAL SPA
SECURITY T42136100 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 08-Apr-2013
ISIN IT0004644743 AGENDA 704326708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 164959 DUE TO
RECEIPT OF S-LATES FOR AUDITORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.a Motion for Approval of the Statutory Financial Management For For
Statements at December 31, 2012, Allocation of
Profit and Dividend Distribution
1.b Compensation Policy pursuant to Article 123-ter Management For For
of Legislative Decree 58/98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
2.a.1 Election of Regular Auditors, Alternate Auditors Management For For
and Chairman: 1) List presented by Exor S.p.A.,
which owns 30.013% of Fiat Industrial's ordinary
shares: Regular Auditors 1. Paolo Piccatti, 2.
Nicoletta Paracchini, 3. Lucio Pasquini, Alternate
Auditors 1. Riccardo Rota, 2. Giovanna
Campanini, 3. Giorgio Cavalitto
2.a.2 Election of Regular Auditors, Alternate Auditors Management Take No Action
and Chairman: List presented by a group of
international and Italian investment management
companies and institutional investors, which own
1.012% of Fiat Industrial's ordinary shares:
Regular Auditors 1.Claudia Mezzabotta Alternate
Auditors 1. Giulia Pusterla
2.b Compensation for statutory auditors in Management For For
accordance with article 17 of the by-laws (as
amended by the board of directors on January
31, 2013)
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
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.
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 SCA AB, STOCKHOLM
SECURITY W90152120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Apr-2013
ISIN SE0000112724 AGENDA 704304067 - 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 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-consolidated financial
statements and the auditor's report on the-
consolidated financial statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on adoption of the income statement Management No Action
and balance sheet, and of the consolidated
income statement and the consolidated balance
sheet
8.b The board of directors proposes a dividend of Management No Action
SEK 4.50 per share and that the record date for
the dividend be Monday, 15 April 2013. Payment
through Euroclear Sweden AB is estimated to be
made on Thursday, 18 April 2013
8.c Resolution on discharge from personal liability of Management No Action
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
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: The shareholder
Carl Axel Bruno proposes the section regarding
the board of directors in the articles of
association to be added with the following
wording. "At least one fourth of the directors on
the board of directors shall be men and at least
one fourth of the directors shall be women. The
least number of proposed men and the least
number of proposed women shall be increased to
the next higher whole number."
16 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-1. 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.
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
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 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 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Approval of the Annual Report, the 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.
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
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2013
ISIN US88706P2056 AGENDA 933756162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A1 TO RESOLVE ON THE MANAGEMENT'S Management For For
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2012
A2 TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A3 TO RESOLVE ON THE MANAGEMENT'S Management For For
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2012 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY AND TO ELECT ITS REGULAR AND
ALTERNATE MEMBERS
A6 TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, FOR THE YEAR OF 2013
B1 TO RESOLVE ON THE PROPOSED Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICAOES LTDA., ON THE OTHER,
WITH THE COMPANY AS INTERVENING
PARTY
B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For
INTERNAL REGULATIONS OF THE
STATUTORY AUDIT COMMITTEE
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2013
ISIN US88706P2056 AGENDA 933762292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
A1 TO RESOLVE ON THE MANAGEMENT'S Management For For
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2012
A2 TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A3 TO RESOLVE ON THE MANAGEMENT'S Management For For
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2012 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY AND TO ELECT ITS REGULAR AND
ALTERNATE MEMBERS
A6 TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, FOR THE YEAR OF 2013
B1 TO RESOLVE ON THE PROPOSED Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICOES LTDA., ON THE OTHER,
WITH THE COMPANY AS INTERVENING
PARTY
B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For
INTERNAL REGULATIONS OF THE
STATUTORY AUDIT COMMITTEE
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.
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.
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.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN IT0003497168 AGENDA 704327952 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
O.1 Financial statements as at 31 December 2012. Management For For
Approval of the documentation on the financial
statements. Related and consequent resolutions
and distribution of profits carried forward
O.2 Report on remuneration. Related resolutions Management For For
O.3 Supplement of the board of statutory auditors Management For For
E.1 2013 employee share ownership plan. Related Management For For
and consequent resolutions, including
authorization to increase share capital for cash
and free of charge for a total sum of
39,600,000.00 Euros
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157955.P-DF
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.
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 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-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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Approval of 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
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.
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS
SECURITY F58485115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN FR0000121014 AGENDA 704323118 - 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 CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0313/201303131300596.pdf PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT-
OF ARTICLE NUMBER IN RESOLUTION E.24
AND ADDITION OF URL LINK: https://balo.j-
ournal-
officiel.gouv.fr/pdf/2013/0329/201303291300933.
pdf. IF YOU HAVE ALREADY-SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO-
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial 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 Approval of the regulated agreements Management For For
O.4 Allocation of income and distribution of the Management For For
dividend
O.5 Renewal of term of Mr. Bernard Arnault as Board Management For For
member
O.6 Renewal of term of Mrs. Bernadette Chirac as Management For For
Board member
O.7 Renewal of term of Mr. Nicholas Clive Worms as Management For For
Board member
O.8 Renewal of term of Mr. Charles de Croisset as Management For For
Board member
O.9 Renewal of term of Mr. Francesco Trapani as Management For For
Board member
O.10 Renewal of term of Mr. Hubert Vedrine as Board Management For For
member
O.11 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of shares
E.13 Delegation of authority to be granted to the Board Management For For
of Directors to increase capital by incorporation of
reserves, profits, premiums or other amounts
E.14 Delegation of authority to be granted to the Board Management For For
of Directors to increase share capital while
maintaining preferential subscription rights
E.15 Delegation of authority to be granted to the Board Management Against Against
of Directors to increase share capital without
preferential subscription rights by public offering
E.16 Delegation of authority to be granted to the Board Management Against Against
of Directors to increase share capital without
preferential subscription rights through an offer
as private placement to qualified investors or a
limited group of investors
E.17 Authorization to be granted to the Board of Management Against Against
Directors to set the issue price of shares and/or
securities giving access to capital according to
specific terms within the limit of 10% of capital
per year, in case of share capital increase via an
issuance without preferential subscription rights
to shares
E.18 Delegation of authority to be granted to the Board Management For For
of Directors to increase the amount of issuances
in case of surplus demands
E.19 Delegation of authority to be granted to the Board Management For For
of Directors to increase capital in the context of a
public exchange offer
E.20 Delegation of authority to be granted to the Board Management For For
of Directors to increase capital, in consideration
for in-kind contributions
E.21 Delegation of authority to be granted to the Board Management Against Against
of Directors to increase capital with cancellation
of preferential subscription rights in favor of
employees of the Group
E.22 Setting an overall ceiling for capital increases Management For For
decided in accordance with the delegations of
authority
E.23 Authorization to be granted to the Board of Management For For
Directors to allocate free shares to employees
and corporate officers of the Group
E.24 Amendment to the Bylaws: 18 and 19 Management For For
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.
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.
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.
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
CORPORATE LOBBYING DISCLOSURE. Shareholder Against For
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.
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN PTPTC0AM0009 AGENDA 704363213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, balance Management No Action
sheet and accounts for the year 2012
2 To resolve on the consolidated management Management No Action
report, balance sheet and accounts for the year
2012
3 To resolve on the proposal for application of Management No Action
profits and distribution of reserves
4 To resolve on a general appraisal of the Management No Action
Company's management and supervision
5 To resolve on the ratification of the co-option of Management No Action
the Director Fernando Magalhaes Portella
6 To resolve on the election of a new member of Management No Action
the Compensation Committee to complete the
current term of office
7 To resolve on the acquisition and disposal of own Management No Action
shares
8 To resolve, pursuant to article 8, number 4, of the Management No Action
Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved
upon by the Board of Directors
9 To resolve on the suppression of the pre-emptive Management No Action
right of the Shareholders in the subscription of
any issuance of convertible bonds as referred to
under item 8 hereof, as may be resolved upon by
the Board of Directors
10 To resolve on the issuance of bonds and other Management No Action
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
11 To resolve on the acquisition and disposal of own Management No Action
bonds and other own securities
12 To resolve on the statement of the Compensation Management No Action
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
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.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 22-Apr-2013
ISIN US02364W1053 AGENDA 933778574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO Management For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
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 U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160536.P-DF
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 24 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID 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.
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
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 23-Apr-2013
ISIN US74005P1049 AGENDA 933743088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
ANGEL
1B. ELECTION OF DIRECTOR: OSCAR Management For For
BERNARDES
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Management For For
1D. ELECTION OF DIRECTOR: NANCE K. Management For For
DICCIANI
1E. ELECTION OF DIRECTOR: EDWARD G. Management For For
GALANTE
1F. ELECTION OF DIRECTOR: CLAIRE W. Management For For
GARGALLI
1G. ELECTION OF DIRECTOR: IRA D. HALL Management For For
1H. ELECTION OF DIRECTOR: RAYMOND W. Management For For
LEBOEUF
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For
2. TO APPROVE, ON AN ADVISORY AND NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
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.
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.
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.
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.
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).
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.
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.
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.
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.
AMERIPRISE FINANCIAL, INC.
SECURITY 03076C106 MEETING TYPE Annual
TICKER SYMBOL AMP MEETING DATE 24-Apr-2013
ISIN US03076C1062 AGENDA 933746008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAMES M. Management For For
CRACCHIOLO
1B. ELECTION OF DIRECTOR: LON R. Management For For
GREENBERG
1C. ELECTION OF DIRECTOR: WARREN D. Management For For
KNOWLTON
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Management For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Management For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Management For For
1H. ELECTION OF DIRECTOR: ROBERT F. Management For For
SHARPE, JR.
1I. ELECTION OF DIRECTOR: WILLIAM H. Management For For
TURNER
2. TO APPROVE A NONBINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SUPERMAJORITY VOTING RIGHTS.
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 24-Apr-2013
ISIN US1255091092 AGENDA 933746022 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: DAVID M. Management For For
CORDANI
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, Management For For
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, Management For For
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. Management For For
ZARCONE
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS, LLP AS
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE Management Against Against
CIGNA LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL ON LOBBYING DISCLOSURE.
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
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.
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.
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.
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
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management 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.
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 . PLE-ASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINKS:
https://balo.jo-urnal-
officiel.gouv.fr/pdf/2013/0311/201303111300672.
pdf AND https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0403/201304031301056.
pdf. IF YOU HAVE ALREADY SE-NT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AM-
END 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 HOLDING NV, AMSTERDAM
SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000008977 AGENDA 704320287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Report for the 2012 financial year Non-Voting
2 Adoption of the financial statements for the 2012 Management For For
financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement-pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of-Association
4 Discharge of the members of the Board of Management For For
Directors
5a Authorisation of the Board of Directors to acquire Management For For
own shares
5b Authorisation of the Board of Directors to issue Management For For
(rights to) shares
5c Authorisation of the Board of Directors to restrict Management Against Against
or exclude shareholders' pre-emptive rights
6a Composition of the Board of Directors: Re- Management For For
appointment of Mr M. Das as a non-executive
member of the Board of Directors
6b Composition of the Board of Directors: Management For For
Appointment of Mr A.A.C. de Carvalho as a non-
executive member of the Board of Directors
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
VOLKSWAGEN AG, WOLFSBURG
SECURITY D94523145 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN DE0007664005 AGENDA 704328992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR
VOTING R-IGHTS TO BE EXERCISED AT THIS
MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMA-
NMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING-FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE
SURE YOU RECEIVE TH-E CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF
YOU ONLY WANT TO VOTE A SUBSET O-F
YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO
YOUR PROX-YEDGE ID. VOTES INPUT INTO
PROXYEDGE WILL BE RECORDED FOR
RECORD KEEPING PURPO-SES BUT WILL
NOT BE PROCESSED. PLEASE NOTE THAT
THE ORIGINAL COMPLETED PROXY F-ORM
MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS
INDICA-TED ON THE PROXY FORM. PLEASE
NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY-THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL
PROVIDE THE PROXY FORMS VIA-EMAIL AS
EARLY AS RECORD DATE, 04.04.2013, TO
ENABLE YOU TO LIST ONLY THE VOTE-
ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD Non-Voting
DATE FOR THIS MEETING IS 04.04.2013 ,
WHEREA-S THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. TH-IS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE G-ERMAN LAW.
THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 10.04.2013. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting
statements, the approved consolid-ated financial
statements, the management report and the
Group management repo-rt for the year ended
December 31, 2012, together with the report of
the Super-visory Board on fiscal year 2012 as
well as the explanatory report by the Boar-d of
Management on the information in accordance
with sections 289(4) and 315(-4) of the
Handelsgesetzbuch (HGB - German Commercial
Code) and the report in a-ccordance with section
289(5) of the HGB.
2. Resolution on the appropriation of the net profit of Management No Action
Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Martin Winterkorn
3.2 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Francisco Javier Garcia
Sanz
3.3 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Jochem Heizmann
3.4 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Christian Klingler
3.5 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Michael Macht
3.6 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Horst Neumann
3.7 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Leif Oestling (beginning
01.09.2012)
3.8 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Hans Dieter Poetsch
3.9 Resolution on formal approval of the actions of Management No Action
the members of the Board of Management for
fiscal year 2012: Mr Rupert Stadler
4.1 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Ferdinand K. Piech
4.2 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Berthold Huber
4.3 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Hussain Ali Al-Abdulla
4.4 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Khalifa Jassim Al-Kuwari
4.5 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Joerg Bode
4.6 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Ms Annika Falkengren
4.7 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Michael Frenzel (until 19.04.2012)
4.8 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Uwe Fritsch (beginning
19.04.2012)
4.9 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Ms Babette Froehlich
4.10 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Peter Jacobs (until 19.04.2012)
4.11 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr David McAllister
4.12 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Hartmut Meine
4.13 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Peter Mosch
4.14 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Bernd Osterloh
4.15 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Hans Michel Piech
4.16 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Ms Ursula Piech (beginning
19.04.2012)
4.17 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Ferdinand Oliver Porsche
4.18 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Wolfgang Porsche
4.19 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Wolfgang Ritmeier (until
31.12.2012)
4.20 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Juergen Stumpf (until 31.12.2012)
4.21 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Bernd Wehlauer (until 31.12.2012)
4.22 Resolution on formal approval of the actions of Management No Action
the members of the Supervisory Board for fiscal
year 2012: Mr Thomas Zwiebler
5.1 Election of a member of the Supervisory Board: Management No Action
Mr Wolfgang Porsche
6. Resolution on the approval of intercompany Management No Action
agreements
7. Election of the auditors and Group auditors for Management No Action
fiscal year 2013 as well as of the auditors to
review the condensed consolidated financial
statements and interim management report for
the first six months of 2013:
PricewaterhouseCoopers Aktiengesellschaft
ACCOR SA, COURCOURONNES
SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120404 AGENDA 704330478 - 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/2013/0318/201303181300797.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301125.
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 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 and distribution of the Management For For
dividend
O.4 Renewal of term of Mrs. Sophie Gasperment as Management For For
Board member
O.5 Renewal of term of Mr. Patrick Sayer as Board Management For For
member
O.6 Appointment of Mr. Nadra Moussalem as Board Management For For
member
O.7 Renewal of term of Deloitte & Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of Ernst & Young et Autres as Management For For
principal Statutory Auditor
O.9 Renewal of term of Beas SARL as deputy Management For For
Statutory Auditor
O.10 Renewal of term of Auditex as deputy Statutory Management For For
Auditor
O.11 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.12 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.13 Delegation of authority to the Board of Directors Management For For
to carry out capital increases by issuing shares or
securities giving access to share capital while
maintaining preferential subscription rights
E.14 Delegation of authority to the Board of Directors Management Against Against
to carry out capital increases by issuing shares or
securities giving access to share capital with
cancellation of preferential subscription rights by
public offering
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases by issuing shares or
securities giving access to share capital with
cancellation of preferential subscription rights
through reserved offer
E.16 Delegation of authority to the Board of Directors Management For For
to increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.17 Delegation of powers to the Board of Directors to Management For For
carry out capital increases by issuing shares or
securities, in consideration for in-kind
contributions granted to the Company
E.18 Delegation of powers to the Board of Directors to Management For For
carry out capital increases by incorporation of
reserves, profits or premiums
E.19 Limitation of the total amount of capital increases Management For For
that may be carried out pursuant to previous
delegations
E.20 Delegation of authority to the Board of Directors Management For For
to issue shares or securities giving access to
share capital in favor of employees who are
members of a Company Savings Plan
E.21 Authorization to the Board of Directors to grant Management For For
share subscription or purchase options to
employees and corporate officers
E.22 Authorization to the Board of Directors to carry Management For For
out free allocations of shares to employees and
corporate officers
E.23 Powers to carry out all legal formalities Management For For
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
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
HUMANA INC.
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 25-Apr-2013
ISIN US4448591028 AGENDA 933738049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: BRUCE D. Management For For
BROUSSARD
1B. ELECTION OF DIRECTOR: FRANK A. Management For For
D'AMELIO
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
1D. ELECTION OF DIRECTOR: KURT J. Management For For
HILZINGER
1E. ELECTION OF DIRECTOR: DAVID A. JONES, Management For For
JR.
1F. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. Management For For
MCDONALD
1H. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MITCHELL
1I. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For
M.D.
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1K. ELECTION OF DIRECTOR: MARISSA T. Management For For
PETERSON
2. THE RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2013 PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
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
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
EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 25-Apr-2013
ISIN US2810201077 AGENDA 933744725 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JAGJEET S. Management For For
BINDRA
1B. ELECTION OF DIRECTOR: VANESSA C.L. Management For For
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. Management For For
CORDOVA
1D. ELECTION OF DIRECTOR: THEODORE F. Management For For
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. Management For For
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1H. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. Management For For
SUTTON
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
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.
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.
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.
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.
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.
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.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933770035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
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 U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158220.P-DF
O.1 Approval of the balance sheet as of 31-Dec- Management For For
2012, 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. THA-NK 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
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.
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.
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.journ-al-
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
SGL CARBON SE, WIESBADEN
SECURITY D6949M108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN DE0007235301 AGENDA 704342651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD Non-Voting
DATE FOR THIS MEETING IS 09 APR 2013,
WHEREA-S THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. TH-IS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE G-ERMAN LAW.
THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 15.04.2013. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting
statements of SGL Carbon SE and THE approved
consolidated financial statements for the year
ended December 31,-2012, the consolidated
management report of SGL Carbon SE and the
Group for fi-scal year 2012, the report of the
Supervisory Board, the report of the Executi-ve
Committee pursuant to sections 289 (4) and 315
(4) of the German Commercial-Code
(Handelsgesetzbuch - HGB) as well as the
proposal by the Executive Commi-ttee on the
appropriation of net profit
2. Resolution on the appropriation of net profit for Management No Action
fiscal year 2012
3. Resolution approving the actions of the Executive Management No Action
Committee during fiscal year 2012
4. Resolution approving the actions of the Management No Action
Supervisory Board during fiscal year 2012
5. Appointment of the Auditors and Group Auditors Management No Action
for fiscal year 2013: Ernst + Young GmbH,
Stuttgart
6.a.1 Election to the Supervisory Board: Dr. Christine Management No Action
Bortenlaenger
6.a.2 Election to the Supervisory Board: Dr. Daniel Management No Action
Camus
6.a.3 Election to the Supervisory Board: Dr.-Ing. Management No Action
Hubert Lienhard
6.a.4 Election to the Supervisory Board: Andrew H. Management No Action
Simon OBE MBA
6.b.1 Election to the Supervisory Board: Ana Cristina Management No Action
Ferreira Cruz
6.b.2 Election to the Supervisory Board: Michael Management No Action
Leppek
6.b.3 Election to the Supervisory Board: Helmut Jodl Management No Action
6.b.4 Election to the Supervisory Board: Marcin Management No Action
Rzeminski
6.b.5 Election to the Supervisory Board: Markus Management No Action
Stettberger
6.b.6 Election to the Supervisory Board: Hans-Werner Management No Action
Zorn
6.c.1 Election to the Supervisory Board: Amilcar Management No Action
Raimundo
6.c.2 Election to the Supervisory Board: Jurgen Glaser Management No Action
6.c.3 Election to the Supervisory Board: Birgit Burkert Management No Action
6.c.4 Election to the Supervisory Board: Izabela Urbas- Management No Action
Mokrzycka
6.c.5 Election to the Supervisory Board: Josef Jung Management No Action
6.c.6 Election to the Supervisory Board: Dieter Management No Action
Zullighofen
7. Resolution for the Adjustment of the Management No Action
Compensation of the Supervisory Board and for
an Amendment of the Articles of Association
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 U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160025.P-DF
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 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
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
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, Management For For
JR.
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
CHARTER COMMUNICATIONS, INC.
SECURITY 16117M305 MEETING TYPE Annual
TICKER SYMBOL CHTR MEETING DATE 30-Apr-2013
ISIN US16117M3051 AGENDA 933750362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 W. LANCE CONN For For
2 DARREN GLATT For For
3 CRAIG A. JACOBSON For For
4 BRUCE A. KARSH For For
5 EDGAR LEE For For
6 JEFFREY A. MARCUS For For
7 JOHN D. MARKLEY, JR. For For
8 DAVID C. MERRITT For For
9 STAN PARKER For For
10 THOMAS M. RUTLEDGE For For
11 ERIC L. ZINTERHOFER For For
2 AN AMENDMENT INCREASING THE NUMBER Management Against Against
OF SHARES IN THE COMPANY'S 2009 STOCK
INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2013.
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.
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, Management For For
JR.
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.
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.
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.
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
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 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.
WEIR GROUP PLC, GLASGOW
SECURITY G95248137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2013
ISIN GB0009465807 AGENDA 704346508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 To approve and adopt the report and financial Management For For
statements
2 To declare a final dividend Management For For
3 To approve the Remuneration Report Management For For
4 To elect Charles Berry as a director Management For For
5 To re-elect Keith Cochrane as a director Management For For
6 To re-elect Alan Ferguson as a director Management For For
7 To re-elect Melanie Gee as a director Management For For
8 To re-elect Richard Menell as a director Management For For
9 To re-elect John Mogford as a director Management For For
10 To re-elect Lord Robertson as a director Management For For
11 To re-elect Lord Smith as a director Management For For
12 To re-elect Jon Stanton as a director Management For For
13 To reappoint Ernst & Young LLP as auditors Management For For
14 To authorise the directors to fix the remuneration Management For For
of the auditors
15 To renew the directors' general power to allot Management For For
shares
16 To disapply the statutory pre-emption provisions Management Against Against
17 To renew the Company's authority to purchase its Management For For
own shares
18 To reduce the notice period for general meetings Management For For
KERRY GROUP PLC
SECURITY G52416107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2013
ISIN IE0004906560 AGENDA 704383708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 Report and Accounts Management For For
2 Declaration of Dividend Management For For
3 To re-elect Mr Sean Bugler Management For For
4.A To re-elect Mr Denis Buckley Management For For
4.B To re-elect Mr Gerry Behan Management For For
4.C To re-elect Mr Kieran Breen Management For For
4.D To re-elect Mr Denis Carroll Management For For
4.E To re-elect Mr Michael Dowling Management For For
4.F To re-elect Mr Patrick Flahive Management For For
4.G To re-elect Ms Joan Garahy Management For For
4.H To re-elect Mr Flor Healy Management For For
4.I To re-elect Mr James Kenny Management For For
4.J To re-elect Mr Stan McCarthy Management For For
4.K To re-elect Mr Brian Mehigan Management For For
4.L To re-elect Mr Gerard O'Hanlon Management For For
4.M To re-elect Mr Michael Teahan Management For For
4.N To re-elect Mr Philip Toomey Management For For
4.O To re-elect Mr Denis Wallis Management For For
5 Remuneration of Auditors Management For For
6 Remuneration Report Management For For
7 Section 20 Authority Management For For
8 Disapplication of Section 23 Management Against Against
9 To authorise company to make market purchases Management For For
of its own shares
10 Adoption of Kerry Group plc 2013 Long Term Management For For
Incentive Plan
11 To approve the proposed amendment to the Management For For
Articles of Association
KKR FINANCIAL HOLDINGS LLC
SECURITY 48248A306 MEETING TYPE Annual
TICKER SYMBOL KFN MEETING DATE 01-May-2013
ISIN US48248A3068 AGENDA 933746010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 TRACY L. COLLINS For For
2 ROBERT L. EDWARDS For For
3 VINCENT PAUL FINIGAN For For
4 PAUL M. HAZEN For For
5 R. GLENN HUBBARD For For
6 ROSS J. KARI For For
7 ELY L. LICHT For For
8 DEBORAH H. MCANENY For For
9 SCOTT C. NUTTALL For For
10 SCOTT A. RYLES For For
11 WILLIAM C. SONNEBORN For For
12 WILLY R. STROTHOTTE For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS KKR FINANCIAL HOLDINGS LLP
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
THE NEW YORK TIMES COMPANY
SECURITY 650111107 MEETING TYPE Annual
TICKER SYMBOL NYT MEETING DATE 01-May-2013
ISIN US6501111073 AGENDA 933747252 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 ROBERT E. DENHAM For For
2 JOICHI ITO For For
3 JAMES A. KOHLBERG For For
4 BRIAN P. MCANDREWS For For
5 DOREEN A. TOBEN For For
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS AUDITORS
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.
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.
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.
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
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.
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.
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
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.
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
METTLER-TOLEDO INTERNATIONAL INC.
SECURITY 592688105 MEETING TYPE Annual
TICKER SYMBOL MTD MEETING DATE 02-May-2013
ISIN US5926881054 AGENDA 933742137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: ROBERT F. Management For For
SPOERRY
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Management For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. Management For For
CONTINO
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Management For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Management For For
1.6 ELECTION OF DIRECTOR: MARTIN D. Management For For
MADAUS
1.7 ELECTION OF DIRECTOR: HANS ULRICH Management For For
MAERKI
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Management For For
1.9 ELECTION OF DIRECTOR: THOMAS P. Management For For
SALICE
2. APPROVAL OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF THE 2013 EQUITY INCENTIVE Management Against Against
PLAN
KIMBERLY-CLARK CORPORATION
SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 02-May-2013
ISIN US4943681035 AGENDA 933742214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For
1B. ELECTION OF DIRECTOR: JOHN F. Management For For
BERGSTROM
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. Management For For
DECHERD
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, Management For For
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. Management For For
JENNESS
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON Management For For
RICE
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2. RATIFICATION OF AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER 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
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.
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.
ECOLAB INC.
SECURITY 278865100 MEETING TYPE Annual
TICKER SYMBOL ECL MEETING DATE 02-May-2013
ISIN US2788651006 AGENDA 933751693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Management For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Management For For
1D. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1E. ELECTION OF DIRECTOR: JERRY A. Management For For
GRUNDHOFER
1F. ELECTION OF DIRECTOR: ARTHUR J. Management For For
HIGGINS
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For
1J. ELECTION OF DIRECTOR: ROBERT L. Management For For
LUMPKINS
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1L. ELECTION OF DIRECTOR: MARY M. Management For For
VANDEWEGHE
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
YEAR ENDING DECEMBER 31, 2013.
3. APPROVE AMENDMENTS TO THE ECOLAB Management Against Against
INC. 2010 STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
CONGRUENCY BETWEEN CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
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
STOCK PURCHASE PLAN. Management For For
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
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.
KANSAS CITY SOUTHERN
SECURITY 485170302 MEETING TYPE Annual
TICKER SYMBOL KSU MEETING DATE 02-May-2013
ISIN US4851703029 AGENDA 933761416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 TERRENCE P. DUNN For For
2 ANTONIO O. GARZA, JR. For For
3 DAVID L. STARLING For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE MEASURES UNDER
THE KANSAS CITY SOUTHERN 2008 STOCK
OPTION AND PERFORMANCE AWARD PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. ADVISORY (NON-BINDING) VOTE Management Abstain Against
APPROVING THE 2012 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER Shareholder Against For
PROPOSAL TO ELECT EACH DIRECTOR
ANNUALLY.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2013
ISIN US26875P1012 AGENDA 933763054 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CHARLES R. Management For For
CRISP
1B. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F.
TEXTOR Management For For
1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For
THOMAS
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND Management Against Against
RESTATED EOG RESOURCES, INC. 2008
OMNIBUS EQUITY COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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
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
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL Management For
ACCOUNTS AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL Management For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE Management 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
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE Management For
BOARD OF DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT Management For
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF Management 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
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
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL Management For
ACCOUNTS AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL Management For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE Management 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
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE Management For
BOARD OF DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT Management For
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF Management 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.
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)
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
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.
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.
GARRISON Management For For
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.
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.
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
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.
BERKSHIRE HATHAWAY INC.
SECURITY 084670108 MEETING TYPE Annual
TICKER SYMBOL BRKA MEETING DATE 04-May-2013
ISIN US0846701086 AGENDA 933747529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
13 MERYL B. WITMER For For
2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
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.
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
INCORPORATION TO ALLOW MINOR
UPDATES TO CONFORM TO CURRENT LAWS
AND CLARIFY. Management For For
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
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.
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.
BARTLETT Management For For
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.
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.
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.
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.
PROGRESSIVE WASTE SOLUTIONS LTD.
SECURITY 74339G101 MEETING TYPE Annual
TICKER SYMBOL BIN MEETING DATE 07-May-2013
ISIN CA74339G1019 AGENDA 933769753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 APPOINTMENT OF DELOITTE LLP, Management For For
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
02 DIRECTOR Management
1 JOHN T. DILLON For For
2 JAMES J. FORESE For For
3 JEFFREY L. KEEFER For For
4 DOUGLAS W. KNIGHT For For
5 DANIEL R. MILLIARD For For
6 JOSEPH D. QUARIN For For
03 APPROVAL OF THE ADVISORY RESOLUTION Management For For
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR.
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.
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.
NIELSEN HOLDINGS N.V.
SECURITY N63218106 MEETING TYPE Annual
TICKER SYMBOL NLSN MEETING DATE 07-May-2013
ISIN NL0009538479 AGENDA 933792904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO (A) ADOPT OUR DUTCH STATUTORY Management For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2012 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH
STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW,
BOTH FOR THE YEAR ENDING DECEMBER
31, 2013, IN THE ENGLISH LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2012.
3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID Management For For
L. CALHOUN
3B. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAMES A. ATTWOOD, JR.
3C. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
RICHARD J. BRESSLER
3D. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
PATRICK HEALY
3E. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
KAREN M. HOGUET
3F. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAMES M. KILTS
3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ALEXANDER NAVAB
3H. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ROBERT POZEN
3I. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
VIVEK RANADIVE
3J. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ROBERT REID
3K. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAVIER G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
5. TO APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
6. TO APPROVE THE AMENDED AND Management For For
RESTATED NIELSEN HOLDINGS 2010 STOCK
INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE Management For For
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL UNTIL NOVEMBER
7, 2014 ON THE OPEN MARKET, THROUGH
PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS
FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT
HIGHER THAN 110% OF THE MOST
RECENTLY AVAILABLE PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE
OUR SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO THE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
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
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66. Management For For
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.
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
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.
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.
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.
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.
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.
MOHAWK INDUSTRIES, INC.
SECURITY 608190104 MEETING TYPE Annual
TICKER SYMBOL MHK MEETING DATE 08-May-2013
ISIN US6081901042 AGENDA 933773574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MR. FIEDLER For For
2 MR. WELLBORN For For
2. THE RATIFICATION OF THE SELECTION OF Management Abstain Against
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
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.
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.
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. 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.
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.
WATERS CORPORATION
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 09-May-2013
ISIN US9418481035 AGENDA 933761012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 MICHAEL J. BERENDT, PHD For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 LAURIE H. GLIMCHER, M.D For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
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.
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.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual
TICKER SYMBOL BAM MEETING DATE 09-May-2013
ISIN CA1125851040 AGENDA 933775857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 FRANK J. MCKENNA For For
5 YOUSSEF A. NASR For For
6 JAMES A. PATTISON For For
7 SEEK NGEE HUAT For For
8 DIANA L. TAYLOR For For
02 THE APPOINTMENT OF THE EXTERNAL Management For For
AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Management For For
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.
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
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.
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 10-May-2013
ISIN US5770811025 AGENDA 933753635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B. ELECTION OF DIRECTOR: TREVOR A. Management For For
EDWARDS
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Management For For
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG Management For For
1E. ELECTION OF DIRECTOR: VASANT M. Management For For
PRABHU
1F. ELECTION OF DIRECTOR: DR. ANDREA L. Management For For
RICH
1G. ELECTION OF DIRECTOR: DEAN A. Management For For
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Management For For
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. Management For For
STOCKTON
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For For
1K. ELECTION OF DIRECTOR: KATHY WHITE Management For For
LOYD
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT CHAIRMAN OF THE BOARD.
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.
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.
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.
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
RESOLUT-IONS 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.
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.
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.
DST SYSTEMS, INC.
SECURITY 233326107 MEETING TYPE Annual
TICKER SYMBOL DST MEETING DATE 14-May-2013
ISIN US2333261079 AGENDA 933758938 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 A. EDWARD ALLINSON For For
2 STEPHEN C. HOOLEY For For
3 BRENT L. LAW For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED OFFICER COMPENSATION.
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
WYNDHAM WORLDWIDE CORPORATION
SECURITY 98310W108 MEETING TYPE Annual
TICKER SYMBOL WYN MEETING DATE 14-May-2013
ISIN US98310W1080 AGENDA 933764880 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 BRIAN MULRONEY For For
2 MICHAEL H. WARGOTZ For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 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.
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.
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.
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
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.
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.
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
RESOLUT-ION 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.
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 15-May-2013
ISIN US20030N1019 AGENDA 933764739 - Management
---- ----- -------------- ---------- --------- -------- -----
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KENNETH J. BACON For For
2 SHELDON M. BONOVITZ For For
3 JOSEPH J. COLLINS For For
4 J. MICHAEL COOK For For
5 GERALD L. HASSELL For For
6 JEFFREY A. HONICKMAN For For
7 EDUARDO G. MESTRE For For
8 BRIAN L. ROBERTS For For
9 RALPH J. ROBERTS For For
10 JOHNATHAN A. RODGERS For For
11 DR. JUDITH RODIN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
OUR INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON Shareholder Against For
A CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shareholder Against For
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
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.
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.
NORTHROP GRUMMAN CORPORATION
SECURITY 666807102 MEETING TYPE Annual
TICKER SYMBOL NOC MEETING DATE 15-May-2013
ISIN US6668071029 AGENDA 933768802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For
1C. ELECTION OF DIRECTOR: DONALD E. Management For For
FELSINGER
1D. ELECTION OF DIRECTOR: STEPHEN E. Management For For
FRANK
1E. ELECTION OF DIRECTOR: BRUCE S. Management For For
GORDON
1F. ELECTION OF DIRECTOR: MADELEINE A. Management For For
KLEINER
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For
1H. ELECTION OF DIRECTOR: RICHARD B. Management For For
MYERS
1I. ELECTION OF DIRECTOR: AULANA L. Management For For
PETERS
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Management For For
1K. ELECTION OF DIRECTOR: THOMAS M. Management For For
SCHOEWE
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ADDITIONAL DISCLOSURE OF LOBBYING
ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
INDEPENDENT BOARD CHAIRMAN.
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.
THE HARTFORD FINANCIAL SVCS GROUP, INC.
SECURITY 416515104 MEETING TYPE Annual
TICKER SYMBOL HIG MEETING DATE 15-May-2013
ISIN US4165151048 AGENDA 933770718 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ROBERT B. Management For For
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Management For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Management For For
1E. ELECTION OF DIRECTOR: KATHRYN A. Management For For
MIKELLS
1F. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1H. ELECTION OF DIRECTOR: CHARLES B. Management For For
STRAUSS
1I. ELECTION OF DIRECTOR: H. PATRICK Management For For
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON Management Abstain Against
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT
DIAMOND OFFSHORE DRILLING, INC.
SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 15-May-2013
ISIN US25271C1027 AGENDA 933772902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
1B ELECTION OF DIRECTOR: LAWRENCE R. Management For For
DICKERSON
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Management For For
1D ELECTION OF DIRECTOR: CHARLES L. Management For For
FABRIKANT
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY Management For For
II
1F ELECTION OF DIRECTOR: EDWARD Management For For
GREBOW
1G ELECTION OF DIRECTOR: HERBERT C. Management For For
HOFMANN
1H ELECTION OF DIRECTOR: CLIFFORD M. Management For For
SOBEL
1I ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For
1J ELECTION OF DIRECTOR: RAYMOND S. Management For For
TROUBH
2 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
EXECUTIVE COMPENSATION.
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 15-May-2013
ISIN US9047677045 AGENDA 933778548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RECEIVE THE REPORT AND ACCOUNTS Management For For
FOR THE YEAR ENDED 31 DECEMBER 2012
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012
3. TO RE-ELECT MR P G J M POLMAN AS A Management For For
DIRECTOR
4. TO RE-ELECT MR R J-M S HUET AS A Management For For
DIRECTOR
5. TO RE-ELECT PROFESSOR L O FRESCO AS Management For For
A DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A Management For For
DIRECTOR
7. TO RE-ELECT MR C E GOLDEN AS A Management For For
DIRECTOR
8. TO RE-ELECT DR B E GROTE AS A Management For For
DIRECTOR
9. TO RE-ELECT MS H NYASULU AS A Management For For
DIRECTOR
10. TO RE-ELECT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A DIRECTOR
11. TO RE-ELECT MR K J STORM AS A Management For For
DIRECTOR
12. TO RE-ELECT MR M TRESCHOW AS A Management For For
DIRECTOR
13. TO RE-ELECT MR P S WALSH AS A Management For For
DIRECTOR
14. TO ELECT MRS L M CHA AS A DIRECTOR Management For For
15. TO ELECT MS M MA AS A DIRECTOR Management For For
16. TO ELECT MR J RISHTON AS A DIRECTOR Management For For
17. TO RE-APPOINT Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY
18. TO AUTHORISE THE DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE AUDITORS
19. TO RENEW THE AUTHORITY TO DIRECTORS Management For For
TO ISSUE SHARES
20. TO RENEW THE AUTHORITY TO DIRECTORS Management Against Against
TO DISAPPLY PRE-EMPTION RIGHTS
21. TO RENEW THE AUTHORITY TO THE Management For For
COMPANY TO PURCHASE ITS OWN SHARES
22. TO AUTHORISE POLITICAL DONATIONS AND Management For For
EXPENDITURE
23. TO SHORTEN THE NOTICE PERIOD FOR Management For For
GENERAL MEETINGS
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
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
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
POTASH CORPORATION OF SASKATCHEWAN INC.
SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 16-May-2013
ISIN CA73755L1076 AGENDA 933756198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 D. CLAUW For For
4 W.J. DOYLE For For
5 J.W. ESTEY For For
6 G.W. GRANDEY For For
7 C.S. HOFFMAN For For
8 D.J. HOWE For For
9 A.D. LABERGE For For
10 K.G. MARTELL For For
11 J.J. MCCAIG For For
12 M. MOGFORD For For
13 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX Management For For
B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) APPROVING THE
ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING Management For For
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
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"
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
JOHN BEAN TECHNOLOGIES CORPORATION
SECURITY 477839104 MEETING TYPE Annual
TICKER SYMBOL JBT MEETING DATE 16-May-2013
ISIN US4778391049 AGENDA 933767266 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 EDWARD L. DOHENY II For For
2 ALAN D. FELDMAN For For
3 JAMES E. GOODWIN For For
2. ADVISORY VOTE ON COMPENSATION OF Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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.
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.
SCHAPIRO Management For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Management For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. 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
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 16-May-2013
ISIN US88732J2078 AGENDA 933770643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C. ELECTION OF DIRECTOR: THOMAS H. Management For For
CASTRO
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H. ELECTION OF DIRECTOR: DON LOGAN Management For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K. ELECTION OF DIRECTOR: EDWARD D. Management For For
SHIRLEY
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE Shareholder Against For
OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
SEALED AIR CORPORATION
SECURITY 81211K100 MEETING TYPE Annual
TICKER SYMBOL SEE MEETING DATE 16-May-2013
ISIN US81211K1007 AGENDA 933775275 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 ELECTION OF HANK BROWN AS A Management For For
DIRECTOR.
02 ELECTION OF MICHAEL CHU AS A Management For For
DIRECTOR.
03 ELECTION OF LAWRENCE R. CODEY AS A Management For For
DIRECTOR.
04 ELECTION OF PATRICK DUFF AS A Management For For
DIRECTOR.
05 ELECTION OF WILLIAM V. HICKEY AS A Management For For
DIRECTOR.
06 ELECTION OF JACQUELINE B. KOSECOFF AS Management For For
A DIRECTOR.
07 ELECTION OF KENNETH P. MANNING AS A Management For For
DIRECTOR.
08 ELECTION OF WILLIAM J. MARINO AS A Management For For
DIRECTOR.
09 ELECTION OF JEROME A. PERIBERE AS A Management For For
DIRECTOR.
10 ELECTION OF RICHARD L. WAMBOLD AS A Management For For
DIRECTOR.
11 ELECTION OF JERRY R. WHITAKER AS A Management For For
DIRECTOR.
12 APPROVAL OF THE AMENDED 2005 Management For For
CONTINGENT STOCK PLAN OF SEALED AIR
CORPORATION.
13 APPROVAL OF THE AMENDED Management For For
PERFORMANCE-BASED COMPENSATION
PROGRAM OF SEALED AIR CORPORATION.
14 ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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
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.
HOST HOTELS & RESORTS, INC.
SECURITY 44107P104 MEETING TYPE Annual
TICKER SYMBOL HST MEETING DATE 16-May-2013
ISIN US44107P1049 AGENDA 933789387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Management For For
1B. ELECTION OF DIRECTOR: ROBERT M. Management For For
BAYLIS
1C. ELECTION OF DIRECTOR: TERENCE C. Management For For
GOLDEN
1D. ELECTION OF DIRECTOR: ANN M. Management For For
KOROLOGOS
1E. ELECTION OF DIRECTOR: RICHARD E. Management For For
MARRIOTT
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1G. ELECTION OF DIRECTOR: WALTER C. Management For For
RAKOWICH
1H. ELECTION OF DIRECTOR: GORDON H. SMITH Management For For
1I. ELECTION OF DIRECTOR: W. EDWARD Management For For
WALTER
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
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
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL
YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012
FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL
YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF
INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management 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
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION
MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM
MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
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
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.
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.
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.
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
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
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
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
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.
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.
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
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.
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.
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
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 21-May-2013
ISIN US46113M1080 AGENDA 933780620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 CRAIG M. NASH For For
2 DAVID FLOWERS For For
3 VICTORIA L. FREED For For
4 GARY S. HOWARD For For
5 LEWIS J. KORMAN For For
6 THOMAS J. KUHN For For
7 THOMAS J. MCINERNEY For For
8 THOMAS P. MURPHY, JR. For For
9 AVY H. STEIN For For
2. TO APPROVE THE INTERVAL LEISURE Management Against Against
GROUP, INC. 2013 STOCK AND INCENTIVE
COMPENSATION PLAN.
3. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management Against Against
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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
TELEVISION BROADCASTS LTD
SECURITY Y85830126 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-May-2013
ISIN HK0000139300 AGENDA 704438262 - 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/SEH
K/2013/0418/LTN20130418691.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0418/LTN20130418654.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, the Management For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31 December
2012
2 To declare a final dividend for the year ended 31 Management For For
December 2012
3.i To elect Director: Mr. Raymond Or Ching Fai Management For For
4.i To re-elect retiring Director: Dr. Norman Leung Management For For
Nai Pang
4.ii To re-elect retiring Director: Mr. Mark Lee Po On Management For For
4.iii To re-elect retiring Director: Mr. Edward Cheng Management For For
Wai Sun
5 To approve an increase in Director's fee Management For For
6 To re-appoint Auditor and authorise Directors to Management For For
fix its remuneration
7 To give a general mandate to Directors to issue Management For For
additional shares
8 To give a general mandate to Directors to Management For For
repurchase issued shares
9 To extend the authority given to the Directors Management For For
under Resolution (7) to shares repurchased
under the authority under Resolution (8)
10 To extend the book close period from 30 days to Management For For
60 days
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.
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 22-May-2013
ISIN US0311621009 AGENDA 933774968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: DR. DAVID Management For For
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. FRANK J. Management For For
BIONDI, JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
BRADWAY
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Management For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. Management For For
COFFMAN
1F. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
ECKERT
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Management For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Management For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. Management For For
OMENN
1K. ELECTION OF DIRECTOR: MS. JUDITH C. Management For For
PELHAM
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Management For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. Management For For
SUGAR
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED Management Against Against
AND RESTATED 2009 EQUITY INCENTIVE
PLAN.
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.
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
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. Management For For
HUTSON, PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For
1F. ELECTION OF DIRECTOR: WILLIAM P. Management For For
MONTAGUE
1G. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For
M.D., M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. Management For For
SCODARI
1I. ELECTION OF DIRECTOR: JILL D. SMITH Management For For
1J. ELECTION OF DIRECTOR: WILLIAM F. Management For For
SPENGLER
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.
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.
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.
CENTURYLINK, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 22-May-2013
ISIN US1567001060 AGENDA 933785757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 W. BRUCE HANKS For For
2 C. G. MELVILLE, JR. For For
3 FRED R. NICHOLS For For
4 WILLIAM A. OWENS For For
5 HARVEY P. PERRY For For
6 GLEN F. POST, III For For
7 LAURIE A. SIEGEL For For
8 JOSEPH R. ZIMMEL For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EQUITY COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
BONUS DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
CONFIDENTIAL VOTING.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 22-May-2013
ISIN US62913F2011 AGENDA 933788272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE Management For For
1.2 ELECTION OF DIRECTOR: STEVEN M. Management For For
SHINDLER
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. AMENDMENT OF THE COMPANY'S 2012 Management Against Against
INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
4. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND ELIMINATE
OBSOLETE PROVISIONS.
5. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
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.
DENTSPLY INTERNATIONAL INC.
SECURITY 249030107 MEETING TYPE Annual
TICKER SYMBOL XRAY MEETING DATE 22-May-2013
ISIN US2490301072 AGENDA 933797168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: PAULA H. Management For For
CHOLMONDELEY
1B. ELECTION OF DIRECTOR: MICHAEL J. Management For For
COLEMAN
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Management For For
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO AMEND THE CERTIFICATE OF Management For For
INCORPORATION IN ORDER TO ELIMINATE
THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF POLITICAL EXPENDITURES.
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.
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 22-May-2013
ISIN US0320951017 AGENDA 933811487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: STANLEY L. Management For For
CLARK
1B. ELECTION OF DIRECTOR: DAVID P. FALCK Management For For
1C. ELECTION OF DIRECTOR: EDWARD G. Management For For
JEPSEN
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Management For For
1E. ELECTION OF DIRECTOR: MARTIN H. Management For For
LOEFFLER
1F. ELECTION OF DIRECTOR: JOHN R. LORD Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shareholder Against For
SHAREOWNER MEETING RIGHT.
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.
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.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N308 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 23-May-2013
ISIN US52729N3089 AGENDA 933784616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 WALTER SCOTT, JR. For For
2 JEFF K. STOREY For For
3 GENERAL K.P. CHILTON For For
4 ADMIRAL A.R. CLEMINS For For
5 STEVEN T. CLONTZ For For
6 ADMIRAL J.O. ELLIS, JR. For For
7 T. MICHAEL GLENN For For
8 RICHARD R. JAROS For For
9 MICHAEL J. MAHONEY For For
10 CHARLES C. MILLER, III For For
11 JOHN T. REED For For
12 PETER SEAH LIM HUAT For For
13 PETER VAN OPPEN For For
14 DR. ALBERT C. YATES For For
2. TO APPROVE THE NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
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.
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.
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
GREENIAUS Management For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For
2 CONFIRM THE APPOINTMENT OF 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.
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.
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
EDENRED SA, MALAKOFF
SECURITY F3192L109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-May-2013
ISIN FR0010908533 AGENDA 704437397 - 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/2013/0417/201304171301363.
pdf
O.1 Approval of the annual corporate financial Management For For
statements 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 dividend distribution
O.4 Renewal of term of Mrs. Anne Bouverot as Management For For
Director
O.5 Renewal of term of Mr. Philippe Citerne as Management For For
Director
O.6 Renewal of term of Mrs. Francoise Gri as Management For For
Director
O.7 Renewal of term of Mr. Roberto Oliviera de Lima Management For For
as Director
O.8 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.9 Delegation to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of shares
E.10 Authorization to carry out free allocation of Management Against Against
performance shares with cancellation of
preferential subscription rights
O.11 Powers to carry out required legal formalities Management For For
CORE-MARK HOLDING COMPANY, INC.
SECURITY 218681104 MEETING TYPE Annual
TICKER SYMBOL CORE MEETING DATE 24-May-2013
ISIN US2186811046 AGENDA 933780050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: STUART W. Management For For
BOOTH
1C. ELECTION OF DIRECTOR: GARY F. COLTER Management For For
1D. ELECTION OF DIRECTOR: ROBERT G. Management For For
GROSS
1E. ELECTION OF DIRECTOR: L. WILLIAM Management For For
KRAUSE
1F. ELECTION OF DIRECTOR: THOMAS B. Management For For
PERKINS
1G. ELECTION OF DIRECTOR: HARVEY L. Management For For
TEPNER
1H. ELECTION OF DIRECTOR: RANDOLPH I. Management For For
THORNTON
1I. ELECTION OF DIRECTOR: J. MICHAEL Management For For
WALSH
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS CORE-MARK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
HSBC HOLDINGS PLC
SECURITY 404280406 MEETING TYPE Annual
TICKER SYMBOL HBC MEETING DATE 24-May-2013
ISIN US4042804066 AGENDA 933785656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RECEIVE THE ANNUAL REPORT AND Management For For
ACCOUNTS 2012
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR 2012
3A. TO RE-ELECT S A CATZ A DIRECTOR Management For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Management For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Management For For
3D. TO ELECT J B COMEY A DIRECTOR Management For For
3E. TO RE-ELECT J D COOMBE A DIRECTOR Management For For
3F. TO RE-ELECT J FABER A DIRECTOR Management For For
3G. TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
3H. TO ELECT R FASSBIND A DIRECTOR Management For For
3I. TO RE-ELECT D J FLINT A DIRECTOR Management For For
3J. TO RE-ELECT S T GULLIVER A DIRECTOR Management For For
3K. TO RE-ELECT J W J HUGHES-HALLETT A Management For For
DIRECTOR
3L. TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For
3M. TO RE-ELECT J P LIPSKY A DIRECTOR Management For For
3N. TO RE-ELECT J R LOMAX A DIRECTOR Management For For
3O. TO RE-ELECT I J MACKAY A DIRECTOR Management For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A Management For For
DIRECTOR
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Management For For
4. TO REAPPOINT THE AUDITOR AT Management For For
REMUNERATION TO BE DETERMINED BY
THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES
S6. TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
(SPECIAL RESOLUTION)
7. TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN ORDINARY SHARES
S8. TO APPROVE GENERAL MEETINGS (OTHER Management For For
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE
(SPECIAL RESOLUTION)
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 THE share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate 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 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.
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
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)
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 29-May-2013
ISIN US26153C1036 AGENDA 933791685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 LEWIS W. COLEMAN For For
3 HARRY BRITTENHAM For For
4 THOMAS E. FRESTON For For
5 LUCIAN GRAINGE For For
6 MELLODY HOBSON For For
7 JASON KILAR For For
8 MICHAEL MONTGOMERY For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 PROPOSAL TO APPROVE THE ADOPTION OF Management For For
THE 2013 ANNUAL INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL TO CONSIDER Shareholder Against For
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
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.
LABRADOR IRON ORE ROYALTY CORPORATION
SECURITY 505440107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL LIFZF MEETING DATE 29-May-2013
ISIN CA5054401073 AGENDA 933804709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
01 DIRECTOR Management
1 BRUCE C. BONE For For
2 WILLIAM J. CORCORAN For For
3 DUNCAN N.R. JACKMAN For For
4 JAMES C. MCCARTNEY For For
5 PAUL H. PALMER For For
6 HAROLD S. (HAP) STEPHEN For For
7 ALAN R. THOMAS For For
8 DONALD J. WORTH For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF LIORC, AND AUTHORIZING
THE DIRECTORS OF LIORC TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION CONFIRMING Management For For
BY-LAW NO. 4 OF LIORC WHICH INCREASES
THE QUORUM AT MEETINGS OF
SHAREHOLDERS.
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.
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.
DIGITALGLOBE, INC.
SECURITY 25389M877 MEETING TYPE Annual
TICKER SYMBOL DGI MEETING DATE 30-May-2013
ISIN US25389M8771 AGENDA 933795900 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 NICK S. CYPRUS For For
2 JEFFREY R. TARR For For
3 JAMES M. WHITEHURST For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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
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
PEREZ AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For
ALMANSA MORENO-BARREDA AS
DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For
AS DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For
FURLAN AS DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For
DE PAZ MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO Management For
FERNANDEZ VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For
YEAR 2013.
4A. AMENDMENT OF ARTICLES 17 (IN Management 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
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
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
CONSOLIDATED REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6. SHAREHOLDER COMPENSATION. Management For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
7. DELEGATION TO THE BOARD OF Management 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
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON Management For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
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.
RENWICK Management For For
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.
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.
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 04-Jun-2013
ISIN US6117421072 AGENDA 933801703 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: SALVATORE Management For For
IANNUZZI
1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1C. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1D. ELECTION OF DIRECTOR: CYNTHIA P. Management For For
MCCAGUE
1E. ELECTION OF DIRECTOR: JEFFREY F. Management For For
RAYPORT
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
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.
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.
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.
EQUINIX, INC.
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 05-Jun-2013
ISIN US29444U5020 AGENDA 933814368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 THOMAS BARTLETT For For
2 GARY HROMADKO For For
3 SCOTT KRIENS For For
4 WILLIAM LUBY For For
5 IRVING LYONS, III For For
6 CHRISTOPHER PAISLEY For For
7 STEPHEN SMITH For For
8 PETER VAN CAMP For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT HOLDERS OF
RECORD OF AT LEAST TWENTY-FIVE
PERCENT (25%) OF THE VOTING POWER OF
OUR OUTSTANDING CAPITAL STOCK TO
TAKE ACTION BY WRITTEN CONSENT.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013
ISIN US38259P5089 AGENDA 933801905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED
AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION, IF
PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
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.
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
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.
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.
CHINA MENGNIU DAIRY CO LTD
SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2013
ISIN KYG210961051 AGENDA 704468734 - 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/2013/0429/LTN20130429347.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0429/LTN20130429329.pdf
1 To review and consider the audited financial Management For For
statements and the reports of the directors and
the independent auditors for the year ended 31
December 2012
2 To approve the proposed final dividend Management For For
3.A To re-elect Mr. Bai Ying as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.B To re-elect Mr. Wu Jingshui as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.C To re-elect Mr. Ding Sheng as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.D To re-elect Mr. Niu Gensheng as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.E To re-elect Mr. Tim Orting Jorgensen as director Management For For
and authorise the board of directors of the
Company to fix his remuneration
3.F To re-elect Mr. Finn S. Hansen as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.G To re-elect Ms. Liu Ding as director and authorise Management For For
the board of directors of the Company to fix her
remuneration
3.H To re-elect Mr. Andrew Y. Yan as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.I To re-elect Mr. Wu Kwok Keung Andrew as Management For For
director and authorise the board of directors of
the Company to fix his remuneration
4 To re-appoint Ernst & Young as the auditors of Management For For
the Company and authorise the board of
directors to fix their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Management For For
Annual General Meeting (to give a general
mandate to the directors to repurchase shares in
the Company not exceeding 10% of the issued
share capital of the Company)
6 Ordinary resolution No. 6 set out in the Notice of Management For For
Annual General Meeting (to give a general
mandate to the directors to allot, issue and deal
with additional shares not exceeding 20% of the
issued share capital of the Company)
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
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2013
ISIN US87311L1044 AGENDA 933805648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ESTABLISH A Shareholder Against For
POLICY REQUIRING THAT OUR CHAIRMAN
BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS ONE OF OUR
EXECUTIVE OFFICERS.
HYATT HOTELS CORPORATION
SECURITY 448579102 MEETING TYPE Annual
TICKER SYMBOL H MEETING DATE 10-Jun-2013
ISIN US4485791028 AGENDA 933807010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MARK S. HOPLAMAZIAN For For
2 CARY D. MCMILLAN For For
3 PENNY PRITZKER For For
4 MICHAEL A. ROCCA For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED HYATT HOTELS CORPORATION
LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED HYATT HOTELS CORPORATION
EXECUTIVE INCENTIVE PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
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.
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
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.
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 12-Jun-2013
ISIN US8946751075 AGENDA 933812314 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 STEVEN OZONIAN For For
6 MARK SANFORD For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013
FISCAL YEAR.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 12-Jun-2013
ISIN US09062X1037 AGENDA 933814243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: CAROLINE D. Management For For
DORSA
1B. ELECTION OF DIRECTOR: STELIOS Management For For
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. Management For For
SCANGOS
1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. Management For For
DENNER
1F. ELECTION OF DIRECTOR: NANCY L. Management For For
LEAMING
1G. ELECTION OF DIRECTOR: RICHARD C. Management For For
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. Management For For
PANGIA
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1J. ELECTION OF DIRECTOR: ERIC K. Management For For
ROWINSKY
1K. ELECTION OF DIRECTOR: STEPHEN A. Management For For
SHERWIN
1L. ELECTION OF DIRECTOR: WILLIAM D. Management For For
YOUNG
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN IDEC INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
BIOGEN IDEC INC. 2008 PERFORMANCE-
BASED MANAGEMENT INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
BIOGEN IDEC INC. 2008 OMNIBUS EQUITY
PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ADOPTION OF A SHARE RETENTION POLICY.
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 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
RESOLUT-ION 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.
REGENERON PHARMACEUTICALS, INC.
SECURITY 75886F107 MEETING TYPE Annual
TICKER SYMBOL REGN MEETING DATE 14-Jun-2013
ISIN US75886F1075 AGENDA 933806854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 MICHAEL S. BROWN, M.D. For For
2 LEONARD S. SCHLEIFER For For
3 ERIC M. SHOOTER, PH.D. For For
4 GEORGE D. YANCOPOULOS For For
2. PROPOSAL TO RATIFY 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.
WASTE CONNECTIONS, INC.
SECURITY 941053100 MEETING TYPE Annual
TICKER SYMBOL WCN MEETING DATE 14-Jun-2013
ISIN US9410531001 AGENDA 933809797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1.1 ELECTION OF DIRECTOR: EDWARD E. NED Management For For
GUILLET
1.2 ELECTION OF DIRECTOR: RONALD J. Management For For
MITTELSTAEDT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL ON A NON-BINDING, ADVISORY Management Abstain Against
BASIS OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY ON PAY").
4. PROPOSAL TO AMEND OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING REQUIREMENTS.
LIANHUA SUPERMARKET HOLDINGS CO LTD
SECURITY Y5279F102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN CNE1000003P2 AGENDA 704472252 - 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/
2013/0426/LTN201304261026.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0426/LTN20130426997.pdf
1 To approve the report of the board of directors of Management For For
the Company (the "Board") for the year ended 31
December 2012
2 To approve the report of the supervisory Management For For
committee of the Company for the year ended 31
December 2012
3 To approve the consolidated audited financial Management For For
statements of the Company and the report of the
international auditors for the year ended 31
December 2012
4 To approve the profit distribution proposal of the Management For For
Company and the relevant declaration and
payment of a final dividend of RMB0.07 per share
(inclusive of tax) of the Company for the year
ended 31 December 2012
5 To approve the re-appointment of Shanghai Management For For
Certified Public Accountants as the Company's
PRC auditors and Deloitte Touche Tohmatsu as
the Company's international auditors for the
period from the conclusion of the annual general
meeting of the Company for the year 2012 to the
conclusion of the annual general meeting of the
Company for the year 2013 and to authorize the
Board to fix their respective remuneration
6 To approve the financial services agreement Management For For
dated 28 February 2013 entered into between the
Company, Bailian Group Co., Ltd. and Bailian
Group Finance Co., Ltd., the continuing
connected transactions and the annual caps
contemplated thereunder
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
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.
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.
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.
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.
SONY CORPORATION
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 20-Jun-2013
ISIN US8356993076 AGENDA 933840806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. DIRECTOR Management
1 KAZUO HIRAI For For
2 MASARU KATO For For
3 PETER BONFIELD For For
4 RYUJI YASUDA For For
5 YUKAKO UCHINAGA For For
6 MITSUAKI YAHAGI For For
7 KANEMITSU ANRAKU For For
8 YORIHIKO KOJIMA For For
9 OSAMU NAGAYAMA For For
10 TAKAAKI NIMURA For For
11 EIKOH HARADA For For
12 JOICHI ITO For For
13 TIM SCHAAFF For For
2. TO ISSUE STOCK ACQUISITION RIGHTS FOR Management For For
THE PURPOSE OF GRANTING STOCK
OPTIONS.
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.
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
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.
FLY LEASING LTD
SECURITY 34407D109 MEETING TYPE Annual
TICKER SYMBOL FLY MEETING DATE 25-Jun-2013
ISIN US34407D1090 AGENDA 933829737 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. TO RE-ELECT ERIK G. BRAATHEN AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO RE-ELECT SEAN DONLON AS A Management For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT JOSEPH M. DONOVAN AS A Management For For
DIRECTOR OF THE COMPANY.
4. TO RE-ELECT SUSAN M. WALTON AS A Management For For
DIRECTOR OF THE COMPANY.
5. TO APPOINT ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS AND
TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO DETERMINE THEIR
REMUNERATION.
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
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN GRS260333000 AGENDA 704591937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 10 JUL
2013 AND A "B" REPETITIVE MEETING ON 24
JUL-2013. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU. Non-Voting
1. Accept Financial Statements and Statutory Management For For
Reports
2. Approve Discharge of Board and Auditors Management For For
3. Approve Director Remuneration Management For For
4. Approve Auditors and Fix Their Remuneration Management For For
5. Approve Director Liability Contracts Management For For
6. Approve CEO Contract and Remuneration Management For For
7. Amend The Terms of Contract Signed Between Management For For
Executive Director and Company
8. Amend Stock Option Plan Management Abstain Against
9. Approve Use of Reserves for Participation of Management For For
Company in Realization of Business Plans
10. Amend Company Articles: Paragraph 3 (a) of Management For For
article 8 (Board of Directors) of the Company's
Articles of Incorporation by adding item (ix)
11. Approve Share Buyback Management For For
12. Ratify Director Appointment Management For For
13. Various Announcements Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ARTICLE NUMBER IN
RES. 1-0. 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.
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.
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.
KYOCERA CORPORATION
SECURITY 501556203 MEETING TYPE Annual
TICKER SYMBOL KYO MEETING DATE 26-Jun-2013
ISIN US5015562037 AGENDA 933847331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1. APPROPRIATION OF SURPLUS. Management For
2. PARTIAL AMENDMENTS TO THE ARTICLES Management For
OF INCORPORATION.
3A. ELECTION OF TETSUO KUBA AS A Management For
DIRECTOR.
3B. ELECTION OF TATSUMI MAEDA AS A Management For
DIRECTOR.
3C. ELECTION OF GORO YAMAGUCHI AS A Management For
DIRECTOR.
3D. ELECTION OF KATSUMI KOMAGUCHI AS A Management For
DIRECTOR.
3E. ELECTION OF YASUYUKI YAMAMOTO AS A Management For
DIRECTOR.
3F. ELECTION OF KEN ISHII AS A DIRECTOR. Management For
3G. ELECTION OF YOSHIHITO OHTA AS A Management For
DIRECTOR.
3H. ELECTION OF SHOICHI AOKI AS A Management For
DIRECTOR.
3I. ELECTION OF JOHN S. GILBERTSON AS A Management For
DIRECTOR.
3J. ELECTION OF JOHN S. RIGBY AS A Management For
DIRECTOR.
3K. ELECTION OF HIROSHI FURE AS A Management For
DIRECTOR.
3L. ELECTION OF YOJI DATE AS A DIRECTOR. Management For
3M. ELECTION OF TADASHI ONODERA AS A Management For
DIRECTOR.
4A. ELECTION OF KOUJI MAE AS AN AUDIT & Management For
SUPERVISORY BOARD MEMBER.
4B. ELECTION OF YASUNARI KOYANO AS AN Management For
AUDIT & SUPERVISORY BOARD MEMBER.
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3756600007 AGENDA 704578559 - 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
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
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3588600001 AGENDA 704584970 - 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 Approve Payment of Bonuses to Directors and Management For For
Corporate Auditors
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
THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 27-Jun-2013
ISIN US5010441013 AGENDA 933824256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------ ----------- -------------- -----------
1A. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
1E. ELECTION OF DIRECTOR: JOHN T. Management For For
LAMACCHIA
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: W. RODNEY Management For For
MCMULLEN
1H. ELECTION OF DIRECTOR: JORGE P. Management For For
MONTOYA
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
1J. ELECTION OF DIRECTOR: SUSAN M. Management For For
PHILLIPS
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
1M. ELECTION OF DIRECTOR: RONALD L. Management For For
SARGENT
1N. ELECTION OF DIRECTOR: BOBBY S. Management For For
SHACKOULS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF Management For For
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS IN THE SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO ISSUE A REPORT
REGARDING EXTENDED PRODUCER
RESPONSIBILITY FOR POST-CONSUMER
PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
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.
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,
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LUFKIN INDUSTRIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER Management For For
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.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Asset Fund
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date 8/6/13
* Print the name and title of each signing officer under his or her
signature.