UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-8104
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Touchstone Funds Group Trust
----------------------------
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, OH 45202
--------------------
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway
Cincinnati, OH 45202
--------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 878-4066
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Date of fiscal year end: 09/30
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Date of reporting period: 7/1/10 - 6/30/11
----------------
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 (ss.ss. 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, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Touchstone Diversified Small Cap Value Fund
Touchstone Emerging Markets Equity Fund II
Touchstone Intermediate Fixed Income Fund
Touchstone International Fixed Income Fund
Touchstone Merger Arbitrage Fund
Touchstone Small Cap Value Fund
Touchstone Short Duration Fixed Income Fund
Touchstone Total Return Bond Fund
Touchstone Ultra Short Duration Fixed Income Fund
Touchstone Value Opportunities Fund
TFGT Capital Appreciation Fund
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ABBOTT LABORATORIES Agenda Number: 933386319
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Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2011
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
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ACCENTURE PLC Agenda Number: 933362042
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Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2011
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED
AUGUST 31, 2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For
2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For
OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND AUTHORIZATION, IN A BINDING
VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
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CELGENE CORPORATION Agenda Number: 933444882
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 15-Jun-2011
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
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CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2011
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
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CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 18-Nov-2010
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 06-May-2011
ISIN: US1941621039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
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CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2011
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
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DANAHER CORPORATION Agenda Number: 933405741
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 10-May-2011
ISIN: US2358511028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1C ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF TWENTY-FIVE PERCENT (25%) OR MORE OF DANAHER'S
SHARES TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
05 TO APPROVE AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For
INCENTIVE PLAN AND MATERIAL TERMS OF PLAN PERFORMANCE
GOALS.
06 TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
07 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE OFFICER COMPENSATION.
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DELL INC. Agenda Number: 933291750
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Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 12-Aug-2010
ISIN: US24702R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt Withheld Against
MICHAEL S. DELL Mgmt Withheld Against
WILLIAM H. GRAY, III Mgmt Withheld Against
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt Withheld Against
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
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DONALDSON COMPANY, INC. Agenda Number: 933333926
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 19-Nov-2010
ISIN: US2576511099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
3 ADOPT THE DONALDSON COMPANY, INC. 2010 MASTER Mgmt For For
STOCK INCENTIVE PLAN.
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EXXON MOBIL CORPORATION Agenda Number: 933416908
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Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2011
ISIN: US30231G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
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GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2011
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
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GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 02-Jun-2011
ISIN: US38259P5089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
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JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2011
ISIN: US4781601046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
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JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2011
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr For Against
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933394277
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 26-Apr-2011
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. JACOBS Mgmt For For
PHILIP A. LASKAWY Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LAZARD LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011 AND AUTHORIZATION
OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING
BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
OF LAZARD LTD.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933414562
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2011
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
STEPHEN F. PAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For
ANNUAL INCENTIVE PLAN.
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For
PERFORMANCE ON SUSTAINABILITY GOALS.
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 25-Aug-2010
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 16-Nov-2010
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933358459
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 25-Jan-2011
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE
PLAN FOR COVERED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 03-May-2011
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For
EXECUTIVES.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 1 Year Against
ON PAY VOTES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933315601
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 13-Sep-2010
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK* Mgmt For For
PETER L. FRECHETTE* Mgmt For For
CHARLES REICH* Mgmt For For
BRIAN S. TYLER* Mgmt For For
SCOTT P. ANDERSON** Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933325599
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 13-Oct-2010
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933392069
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 04-May-2011
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2011
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933359944
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 04-Feb-2011
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
D. LILLEY Mgmt For For
02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2011
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933434653
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 07-Jun-2011
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 26-Apr-2011
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933330398
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 12-Nov-2010
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1D ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SYSCO CORPORATION Mgmt For For
1974 EMPLOYEES' STOCK PURCHASE PLAN TO RESERVE
5,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 06-May-2011
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2010
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 13-Apr-2011
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 03-Jun-2011
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2011
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
TFGT Core Plus Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Diversified Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 702775567
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2011
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Appointment of the directing council and its Mgmt Take No Action
authorization to sign the minutes of
the general meeting
2 Announcement of the reports of the board of Mgmt Take No Action
directors, internal auditors and the independent
auditor
3 Ratification of the balance sheet and profit Mgmt Take No Action
loss statement for 2010, discharge
of the board of directors and auditors from
the liabilities born from the operations
and accounts of 2010
4 Decision about the disbursement of 2010 profits Mgmt Take No Action
5 Authorizing board members to issue bonds, financial Mgmt Take No Action
bonds, asset based securites and other
borrowing instruments to domestic and to abroad
6 Presentation of information to the shareholders Mgmt Take No Action
about the donations and contributions
7 Empowerment of the board of directors in connection Mgmt Take No Action
with matters falling within the scope
of articles 334 and 335 of the turkish commercial
code
--------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702581100
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606 Meeting Type: SGM
Ticker: Meeting Date: 09-Sep-2010
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Approve to decide, as a result of the Company Mgmt For For
listing on the special stock market segment
of the BM and Fbovespa, which is called the
Novo Mercado, regarding the conversion of the
all the preferred shares issued by the Company
into common shares, at the ratio of the one
preferred share for one common share
--------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702581136
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606 Meeting Type: EGM
Ticker: Meeting Date: 09-Sep-2010
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the listing the Company on the special Mgmt For For
stock market segment of the Bm and Fbovespa,
called the Novo Mercado
2 Approve the result of the resolution stated Mgmt For For
in Item I above, regarding the conversion
of all of the preferred shares issued by the
company into common shares, at the ratio
of one preferred share for one common share
3 Approve the reverse split of shares issued by Mgmt For For
the Company at the ratio of five shares
for one new share, in such a way as to maintain
the continuity of the trading prices of the
securities of the Company
4 Approve to take cognizance, subject to the approval Mgmt For For
of the resolutions stated in the previous items,
of the extinction of the units representative
of shares issued by the Company
5 Approve the resolutions contained in the previous Mgmt For For
items, regarding the overall amendment
of the Corporate Bylaws of the Company, in
such a way as to adapt them to the regulations
of the Bm and Fbovespa Novo Mercado and other
adaptations required by the national agency
for land transportation, also known as
Antt
--------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702972527
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2011
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 To take knowledge of the directors accounts, Mgmt For For
to examine, discuss and approve the company
s consolidated financial statements for the
fiscal year ending December 31, 2010
2 Proposal for the allocation of the net profits Mgmt Against Against
from the fiscal year, and the distribution
of dividends
3 To elect the members of the board of directors Mgmt Against Against
4 To set the annual global remuneration of the Mgmt For For
administrators
5 To install and elect the members of the finance Mgmt For For
committee
6 To set the annual global remuneration of the Mgmt For For
finance committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE FROM 29 APR TO 05 MAY 2011.
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.
--------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702995626
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242 Meeting Type: EGM
Ticker: Meeting Date: 05-May-2011
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 825123 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1 To ratify the amounts paid as aggregate remuneration Mgmt Against Against
attributed to the managers of the company for
the 2010 fiscal year
2 To approve, in the form of article 32, paragraph Mgmt Against Against
5, of the corporate bylaws of the company,
the internal rules of the board of directors
of the company
3 To decide on the newspapers in which company Mgmt For For
notices will be published
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933435338
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 27-Apr-2011
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against
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.
02 APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ASM PAC TECHNOLOGY LTD Agenda Number: 702856913
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2011
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110323/LTN20110323466.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
''1 TO 7'' THANK YOU
1 To receive, consider and adopt the Audited Consolidated Mgmt For For
Financial Statements of the Company and the
Reports of the Directors and Auditor for the
year ended 31 December 2010
2 To declare a final dividend of HKD 2.10 per Mgmt For For
share and a special dividend of HKD 1.10
per share for the year ended 31 December 2010
3.i To re-elect Mr. Arthur H. Del Prado as Director Mgmt For For
3.ii To re-elect Mr. Lee Wai Kwong as Director Mgmt For For
3.iii To re-elect Mr. Chow Chuen, James as Director Mgmt For For
3.iv To authorize the board of Directors to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as the Mgmt For For
auditor and to authorize the board of Directors
to fix their remuneration
5 To appoint Mr. Robin Gerard Ng Cher Tat as Executive Mgmt For For
Director of the Company and to authorize the
board of Directors to fix the Directors' remuneration
6 To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
7 To ratify the issue of shares to Mr. Lee Wai Mgmt For For
Kwong, Mr. Lo Tsan Yin, Peter and Mr. Chow
Chuen, James, each being a director of the
Company, pursuant to Employee Share Incentive
Scheme on 15 December 2010
CMMT ONLY INDEPENDENT SHAREHOLDERS OF THE COMPANY Non-Voting
CAN VOTE FOR RESOLUTION 7.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RESOLUTION 5, RECEIPT OF
ACTUAL RECORD DATE AND ADDITIONAL COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 702735234
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: EGM
Ticker: Meeting Date: 06-Jan-2011
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101220/LTN20101220395.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To approve the Acquisition Agreement and the Mgmt For For
transactions contemplated under the Acquisition
Agreement and the implementation
2 To re-elect Mr. Charles Dean del Prado as non-executive Mgmt For For
director of the Company
3 To re-elect Mr. Petrus Antonius Maria van Bommel Mgmt For For
as non-executive director of the Company
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA NY BRH INSTL CTF DEP PROGRAM BOOK ENTRY REG S Agenda Number: 702717779
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: OGM
Ticker: Meeting Date: 17-Dec-2010
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 To discuss an increase of Capital through an Non-Voting
issuance of 31,172,068 new Preferred
Shares at a price of BRL 24.06 per share. If
approved, new shares will be offered subscription
for a 30 day period
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 702785099
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2011
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 To take cognizance of the report from management, Non-Voting
of the opinion of the finance committee,
of the report from the independent auditors
and of the summary of the report from the
audit committee and to examine, discuss and
vote on the financial statements for the
fiscal year that ended on December 31, 2010
2 To resolve regarding a proposal from the board Non-Voting
of directors for the allocation of
the net profit from the 2010 fiscal year and
ratification of the. distribution of interest
on shareholders equity and dividends paid and
to be paid
3 To resolve regarding proposals from the parent Mgmt For For
companies for election of the members of the
board of directors and of the finance committee
4 To set the global remuneration of the board Non-Voting
of directors and the finance committee
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 702802768
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: EGM
Ticker: Meeting Date: 10-Mar-2011
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 To ratify the increase of the share capital Non-Voting
resolved on at extraordinary general meeting
number 217, held on December 17, 2010, in the
amount of BRL 1,500,000,000.00, increasing
it from BRL 28,500,000,000.00 to BRL
30,000,000,000.00, through the subscription
of 62,344,140 new, nominative, book entry
shares, with no par value, of which 31,172,072
are common shares and 31,172,068 are preferred
shares
2 To increase the share capital in the amount Non-Voting
of BRL 100,000,000.00, increasing it to BRL
30,100,000,000.00, through the capitalization
of reserves, to wit, capital reserve BRL 62,613,709.13,
and part of the balance of the profit
reserve account, legal reserve, BRL 37,386,290.87,
without the issuance of shares, in accordance
with paragraph 1 of article 169 of law number
640476
3 To increase the maximum number of members of Non-Voting
the remuneration committee from 5 to 6, seeking
to provide better support for the duties of
the body
4 To standardize, in the corporate bylaws, the Non-Voting
term financial statements
5 To partially amend the corporate bylaws, in Non-Voting
the main part of article 6, as a result of
items 1 and 2, in the main part of article
23, as a result of item 3, and in line I of
article 9, as a result of item 4
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 702926570
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2011
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 804888 DUE TO ADDITION OF RESOLUTIONS. 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 SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the Audited Financial Statements for Mgmt For For
the financial year ended 31 December 2010 and
the Reports of the Directors and Auditors thereon
2 Re-elect Mr. Toh Ah Wah who retires by rotation Mgmt For For
in accordance with Articles 97(1) and (2) of
the Company's Articles of Association
3 Re-elect Mr. James Richard Suttie who retires Mgmt For For
by rotation in accordance with Articles 97(1)
and (2) of the Company's Articles of Association
4 Re-elect Dato' Chan Choon Ngai who retires in Mgmt For For
accordance with Article 103 of the Company's
Articles of Association
5 Re-elect Mr. Andreas Michael Thompson who retires Mgmt For For
in accordance with Article 103 of the Company's
Articles of Association
6 Re-appointment of Tan Sri Abu Talib bin Othman Mgmt For For
in accordance with Section 129(6) of the Companies
Act, 1965
7 Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors of the Company for the financial year
ending 31 December 2011 and to authorise the
Directors to fix their remuneration
8 Proposed Renewal of Shareholders' Mandate for Mgmt For For
British American Tobacco (Malaysia) Berhad
and its Subsidiaries to enter into Recurrent
Related Party Transactions of revenue or trading
nature with Related Parties
--------------------------------------------------------------------------------------------------------------------------
BUSAN BANK, PUSAN Agenda Number: 702734559
--------------------------------------------------------------------------------------------------------------------------
Security: Y0534Y103 Meeting Type: EGM
Ticker: Meeting Date: 18-Jan-2011
ISIN: KR7005280003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION
1 Approval of stock swap for establishment of Mgmt For For
financial holding company
2 Approval of amendment to the stock option conditions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUSAN BANK, PUSAN Agenda Number: 702785619
--------------------------------------------------------------------------------------------------------------------------
Security: Y0534Y103 Meeting Type: AGM
Ticker: Meeting Date: 04-Mar-2011
ISIN: KR7005280003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements (cash dividend Mgmt For For
per shs: KRW250)
2 Election of directors(4): (Nominee for non outside Mgmt For For
director: Young Lock Lim), (Nominees for outside
directors: Soon Cheol Lee, Jong Hwa Kim, Hae
Sik Park)
3 Election of audit committee member(1): (Nominee Mgmt For For
for audit committee member as outside director:
Hae Sik Park)
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HLDGS LTD Agenda Number: 702556222
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2010
ISIN: BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100722/LTN20100722249.pdf
1 Receive and adopt the audited accounts and the Mgmt For For
reports of the Directors and Auditors for
the YE 31 MAR 2010
2 Declare a final dividend Mgmt For For
3.i Re-elect Mr. Lo Hoi Kwong, Sunny as a Director Mgmt For For
3.ii Re-elect Mr. Lo Tang Seong, Victor as a Director Mgmt For For
3.iii Re-elect Mr. Hui Tung Wah, Samuel as a Director Mgmt For For
3.iv Re-elect Mr. Li Kwok Sing, Aubrey as a Director Mgmt For For
3.v Re-elect Mr. Lo Ming Shing, Ian as a Director Mgmt For For
3.vi Authorize the Board of Directors to fix their Mgmt For For
remuneration
4 Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company authorize
the Board of Directors to fix their remuneration
5 Authorize the Board of Directors to issue, allot Mgmt For For
and deal with additional shares of the
Company not exceeding 10% of the total nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
6 Authorize the Board of Directors to repurchase Mgmt For For
the Company's shares not exceeding 10%
of the total nominal amount of the issued share
capital of the Company as at the date of passing
of this resolution
7 Approve to extend the general mandate granted Mgmt For For
to the Board of Directors to allot, issue
and deal with additional shares in the capital
of the Company by the number of shares repurchased
by the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 702665095
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121 Meeting Type: EGM
Ticker: Meeting Date: 22-Nov-2010
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of the general meeting chairman, Mgmt For For
minutes clerk, minutes verifiers and persons
authorized to count the votes
2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: recall, confirmation of co-opting
and election of the supervisory board members
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: recall, confirmation of co-opting
and election of the Audit Committee members
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: approval of the contracts for performance
of the function of Supervisory Board members
and approval of the contracts for performance
of the function of audit committee members
5 Conclusion Mgmt Abstain Against
PLEASE NOTE THAT IF THE SHAREHOLDER WANTS TO Non-Voting
ATTEND IN PERSON, THE POA IS REQUIRED. IF THE
SUB CUSTODIAN WILL REPRESENT THE SHAREHOLDER
AT THE GENERAL MEETING, THE POA IS NOT REQUIRED.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 750563 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 703090922
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2011
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 810755 DUE TO CHANGE IN VOTING STATUS AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening, election of the general meeting chairman, Mgmt For For
minutes clerk, minutes verifiers and persons
authorized to count the votes
2 The Board of Directors report on the business Non-Voting
activity of the company and on the state of
its assets for the year 2010. overall explanation
report according to Section 118(8) of the Capital
Market Trading Act
3 Supervisory board report on the results of control Non-Voting
activities
4 Audit committee report on the results of activities Non-Voting
5 Approval of the financial statements of CEZ, Mgmt For For
a.s. and consolidated financial statements
of CEZ Group for the year 2010
6 Decision on distribution of profit of CEZ, a.s. Mgmt For For
in the year 2010
7 Decision on appointment of an auditor to carry Mgmt For For
out the statutory audit, including verification
of the financial statements of CEZ, a.s. and
consolidated financial statements of CEZ Group
for the financial period of calendar year 2011
8 Decision on amendment to the company's articles Mgmt For For
of association
9 Decision on the volume of financial means for Mgmt For For
making donations in the year 2012
10 Recall and election of supervisory board members Mgmt For For
11 Recall and election of audit committee members Mgmt For For
12.1 Approval of the contract for performance of Mgmt For For
the function of Supervisory Board member between
CEZ, a. s. and Mr. Ivo Foltyn, which was concluded
on 27 JAN 2011
12.2 Approval of the contract for performance of Mgmt For For
the function of Supervisory Board member between
CEZ, a. s. and Mr. Lukas Hampl, which was concluded
on 27 JAN 2011
12.3 Approval of the contract for performance of Mgmt For For
the function of Supervisory Board member between
CEZ, a. s. and Mr. Jiri Kadrnka, which was
concluded on 27 JAN 2011
12.4 Approval of the contract for performance of Mgmt For For
the function of Supervisory Board member between
CEZ, a. s. and Mr. Jan Kohout, which was concluded
on 27 JAN 2011
12.5 Approval of the contract for performance of Mgmt For For
the function of Supervisory Board member between
CEZ, a. s. and Mr. Lubomir Lizal, which was
concluded on 24 MAR 2011
12.6 Approval of the amendment to the Contract for Mgmt For For
performance of the function of Supervisory
Board member between CEZ, a. s. and Mr Lubomir
Klosik, which was concluded on 27 JAN 2011
12.7 Approval of the specimen Contract for performance Mgmt For For
of the function of Supervisory Board member,
including the rules for remuneration of Supervisory
Board members and provision of other fulfilment
to Supervisory Board members in the submitted
version
13 Approval of an amendment to the specimen contract Mgmt For For
for performance of the function of Audit Committee
member
14 Conclusion Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 702966257
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2011
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415417.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the board Mgmt For For
of the directors of the Company (the
"Board") for the year ended 31 December 2010
2 To consider and approve the report of the supervisory Mgmt For For
committee of the Company for the year
ended 31 December 2010
3 To consider and approve the audited financial Mgmt For For
statements and the auditors' report of the
Company for the year ended 31 December 2010
4 To consider and approve the proposal for distribution Mgmt For For
of profit of the Company for the year
ended 31 December 2010 and the declaration
of the Company's final dividend for
the year ended 31 December 2010
5 To consider and approve the budget proposals Mgmt For For
of the Company for the year 2011
6 To consider and approve the re-appointments Mgmt For For
of Ernst & Young Hua Ming and Ernst & Young
as the domestic and international auditors
of the Company for a term until the conclusion
of the next annual general meeting of the Company
and to authorise the audit committee of the
Board to determine their remuneration
7 To consider and to authorise the granting of Mgmt For For
a general mandate to the Board to issue domestic
shares and overseas listed foreign shares (H
Shares): that: (a) The Board be and is hereby
granted, during the Relevant Period (as
defined below), a general and unconditional
mandate to separately or concurrently
issue, allot and/or deal with additional domestic
shares and overseas listed foreign shares
(H Shares) of the Company, and to make or
grant offers, agreements or options which
would or might require domestic shares
and overseas listed foreign shares (H Shares)
to be issued, allotted and/or dealt with,
subject to the following conditions: (i) such
mandate shall not extend beyond the CONTD
CONT CONTD Relevant Period save that the Board may Non-Voting
during the Relevant Period make or grant offers,
agreements or options which might require the
exercise of such powers after the end of
the Relevant Period; (ii) the number of the
domestic shares and overseas listed foreign
shares (H Shares) to be issued, allotted
and/or dealt with or agreed conditionally or
unconditionally to be issued, allotted and/or
dealt with by the Board shall not exceed 20%
of each of its existing domestic shares and
overseas listed foreign shares (H Shares) of
the Company; and (iii) the Board will only
exercise its power under such mandate in
accordance with the Company Law of the PRC
and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
(as amended from time to time) or applicable
laws, rules and regulations of other government
or regulatory bodies and only if all necessary
approvals from the China Securities CONTD
CONT CONTD Regulatory Commission and/or other relevant Non-Voting
PRC government authorities are obtained (b)
For the purposes of this special resolution:
"Relevant Period" means the period from
the passing of this special resolution until
the earliest of: (i) the conclusion of the
next annual general meeting of the Company
following the passing of this special resolution;
(ii) the expiration of the 12-month period
following the passing of this special resolution;
or (iii) the date on which the authority
granted to the Board as set out in this special
resolution is revoked or varied by a special
resolution of the Shareholders of the
Company in a general meeting. (c) Contingent
on the Board resolving to separately or concurrently
issue domestic shares and overseas listed
foreign shares (H Shares) pursuant to paragraph
(a) of this special resolution, the CONTD
CONT CONTD Board be authorised to increase the registered Non-Voting
capital of the Company to reflect the number
of such shares authorised to be issued by the
Company pursuant to paragraph (a) of this
special resolution and to make such
appropriate and necessary amendments to the
Articles of Association of the Company as
they think fit to reflect such increases in
the registered capital of the Company and to
take any other action and complete any formality
required to effect the separate or concurrent
issuance of domestic shares and overseas listed
foreign shares (H Shares) pursuant to paragraph
(a) of this special resolution and the increase
in the registered capital of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 702937446
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2011
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Audited Financial Statements Mgmt For For
and the Reports of the Directors and the Independent
Auditor's Report for the year ended 31 December
2010
2 To approve the declaration of a final dividend Mgmt For For
for the year ended 31 December 2010 of HK17
cents per share
3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For
3.b To re-elect Mr. Wu Jianbin as Director Mgmt For For
3.c To re-elect Mr. Chen Bin as Director Mgmt Against Against
3.d To re-elect Dr. the Hon. David Li Kwok-po as Mgmt Against Against
Director
3.e To re-elect Dr. Fan Hsu Lai Tai, Rita as Director Mgmt For For
4 To authorise the Board to fix the remuneration Mgmt For For
of the Directors
5 To approve the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu as the Auditors and to authorise the
Board to fix their remuneration
6 To approve the granting to the Directors the Mgmt For For
general and unconditional mandate to
repurchase shares in the capital of the Company
up to 10% of the issued share capital of
the Company
7 To approve the granting to the Directors the Mgmt Against Against
general and unconditional mandate to
allot, issue and deal with new shares not exceeding
20% of the issued share capital of the
Company
8 To approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above
by adding the number of shares repurchased
pursuant to the authority granted to the Directors
by Resolution 6 above
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA MINAS GERAIS CEMIG Agenda Number: 702553125
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: EGM
Ticker: Meeting Date: 04-Aug-2010
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
1 Approve to change in the composition of the Mgmt Against Against
Board of Directors and the Finance Committee,
as a result of resignations, in accordance
with correspondence on file at the Company
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 702543376
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101 Meeting Type: EGM
Ticker: Meeting Date: 26-Jul-2010
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve that, subject to the approval of all Mgmt For For
relevant authorities and/or parties, be
and hereby given for the Company to enter into
and carry out the following: i) the acquisition
by CIMB Group SDN BHD "CIMBG'' , a wholly
owned subsidiary of the Company, of up
to 4,708.529.550 Class B ordinary shares
with par value of IDR 50 each in CIMB Niaga
"CIMB Niaga B Shares" representing up
to 19.67% of CIMB Niaga's total issued shares
whereby Khazanah Nasional Berhad "Khazanah"
shall procure its subsidiaries to sell to
CIMBG: (a) 4,092.536,308 CIMB Niaga B Shares
representing approximately 17.10 % of CIMB
Niaga's total issued shares for a consideration
of IDR 1,155 per CIMB Niaga B Share or an
aggregate amount of approximately IDR 4,727
billion); and (b) an additional 615.993.242
CIMB CONTD.
CONTD CONTD. Niaga B-Shares representing approximately Non-Voting
2.57% of CIMB Niagas total issued shares
for a consideration of IDR 1,155 per CIMB
Niaga B-Share or an aggregate amount of
approximately IDR 711 billion , which sale
is at Khazanah's sole discretion, the
discretion of which is exercisable up to 30
SEP 2010 unless mutually extended and is
subject to completion of the sale mentioned
in Item (a), upon the terms and conditions
of the conditional Share Sale and Purchase
Agreement dated 14 MAY 2010 entered into between
CIMB, CIMBG and Khazanah "Conditional
SSPA" "Proposed Acquisition''); and i) to
allot and issue up to 268,000,000 new ordinary
shares of MYR 1.00 each in the Company "CIMB
Shares" to Khazanah and/or its nominee(s)
in satisfaction of the purchase consideration
for CONTD.
CONTD CONTD. the Proposed Acquisition for and on Non-Voting
behalf of CIMBG at an issue price of
MYR 7.25 per CIMB Share ''Purchase Consideration''
upon the terms and conditions of the Conditional
SSPA The new CIMB Shares to be issued to
satisfy the Purchase Consideration shall upon
allotment and issue, rank equally in
all respects with The existing CIMB Shares,
except for any dividends, rights, benefits,
entitlements and/or other distributions, the
entitlement date of which precedes the
date of allotment and issue of the said
new CIMB Shares; the Directors of the Company
save and except for Tan Sri Dato' Md Nor
Yusof who is deemed interested in the Proposed
Acquisition be and are hereby empowered and
authorized to do all acts, deeds and things
and to execute sign and deliver on CONTD.
CONTD behalf of the Company, all such documents as Non-Voting
they may deem necessary, expedient
and/or appropriate to implement, give full
effect to and complete the Proposed Acquisition
with full powers to assent to any conditions,
modifications variations and/or amendments
in any manner as may be required by any relevant
regulatory authorities and to deal with all
matters relating thereto and to take all such
steps and do all acts and things in any matter
as they deem necessary or expedient to implement,
finalize and give full effect to the Proposed
Acquisition
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 702886738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2011
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2010 and the Reports of the Directors and Auditors
thereon
2 To re-elect Tan Sri Dato' Md Nor Yusof as a Mgmt For For
Director who retire pursuant to Article 76
of the Company's Articles of Association
3 To re-elect Dato' Sri Nazir Razak as a Director Mgmt For For
who retire pursuant to Article 76 of
the Company's Articles of Association
4 To re-elect Dato' Mohd Shukri Hussin as a Director Mgmt For For
who retire pursuant to Article 76 of the
Company's Articles of Association
5 To re-elect Hiroyuki Kudo as a Director who Mgmt For For
retire pursuant to Article 76 of the Company's
Articles of Association
6 To approve the payment of Directors' fees amounting Mgmt For For
to MYR886,586 for the financial year ended
31 December 2010
7 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditors of the Company and to authorise
the Directors to fix their remuneration
8 That pursuant to Section 132D of the Companies Mgmt For For
Act, 1965, the Directors be and are hereby
authorised to issue shares in the Company at
any time until the conclusion of the next
Annual General Meeting and upon such terms
and conditions and for such purposes as
the Directors may in their absolute discretion
deem fit, provided that the aggregate number
of shares to be issued does not exceed
10% of the issued share capital of the Company
for the time being, subject always to the approval
of all the relevant governmental and/or regulatory
authorities
9 That, subject to the Companies Act, 1965 (as Mgmt For For
may be amended, modified or re-enacted
from time to time), the Company's Memorandum
and Articles of Association and the requirements
of the Bursa Malaysia Securities Berhad
(Bursa Securities) and approvals of all the
relevant governmental and/or regulatory
authorities, the Company be and is hereby authorised
to purchase such number of ordinary shares
of MYR1.00 each in the Company (Proposed
Shares Buy-Back) as may be determined by
the Board of Directors of the Company
from time to time through Bursa Securities
upon such terms and conditions as the
Board of Directors may deem fit and expedient
in the interest of the Company provided
that the aggregate number of ordinary shares
purchased and/or held pursuant to this resolution
does not exceed 10% of the total issued and
paid-up CONTD
CONT CONTD share capital of the Company at any point Non-Voting
in time and an amount not exceeding the
total retained profits of approximately MYR1,264
million and/or share premium account of approximately
MYR4,193 million of the Company based on the
Audited Financial Statements for the financial
year ended 31 December 2010 be allocated by
the Company for the Proposed Shares Buy-Back
and that the ordinary shares of the Company
to be purchased are proposed to be
cancelled and/or retained as treasury shares
and either subsequently be cancelled,
distributed as dividends or re-sold on Bursa
Securities and that the Board of Directors
of the Company be and are hereby empowered
generally to do all acts and things to give
effect to the Proposed Shares Buy-Back and
that such authority shall commence immediately
upon passing of this ordinary CONTD
CONT CONTD resolution until: i. the conclusion of Non-Voting
the next Annual General Meeting of the Company
in 2012 at which time such authority shall
lapse unless by ordinary resolution passed
at that meeting, the authority is renewed,
either unconditionally or subject to conditions;
ii. the expiration of the period within
which the next Annual General Meeting after
that date is required by law to be held;
or iii. revoked or varied by ordinary resolution
passed by the shareholders of the Company
in a general meeting; whichever is the
earlier but not so as to prejudice the completion
of purchase(s) by the Company before
the aforesaid expiry date and, in any event,
in accordance with the provisions of the
guidelines issued by the Bursa Securities and/or
any other relevant authorities
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702697282
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2010
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101103/LTN20101103035.pdf
CMMT PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting
VOTING SERVICES ON THIS ISSUE. THIS NOTICE
IS SENT FOR INFORMATION PURPOSES ONLY. BY DEFAULT
EOC WILL TAKE NO ACTION.
1 To approve the Non-exempt Continuing Connected Mgmt For For
Transactions
2 To approve the Proposed Caps for each category Mgmt For For
of the Non-exempt Continuing Connected Transactions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702926998
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2011
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN20110407065.pdf
A1 To receive and consider the audited Statement Mgmt For For
of Accounts together with the Report of the
Directors and Independent Auditors' Report
thereon for the year ended 31 December 2010
A2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
A3I To re-elect Mr. Wang Yilin as Non-executive Mgmt For For
Director
A3II To re-elect Mr. Li Fanrong as Executive Director Mgmt For For
A3III To re-elect Mr. Lawrence J. Lau as Independent Mgmt For For
Non-executive Director
A3IV To re-elect Mr. Wang Tao as Independent Non-executive Mgmt For For
Director
A3V To authorise the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A4 To re-appoint the Company's independent auditors Mgmt For For
and to authorise the Board of Directors to
fix their remuneration
B1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of
the Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B2 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares in the capital of the Company not exceeding
20% of the share capital of the Company
in issue as at the date of passing of this
resolution
B3 To extend the general mandate granted to the Mgmt Against Against
Directors to allot, issue and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share capital
of the Company in issue as at the date of
passing of this resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE AND CHANGE IN DIRECTOR
NAME FOR RESOLUTION NO. A3.1. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702746706
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: EGM
Ticker: Meeting Date: 20-Jan-2011
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
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 SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM B ONLY. THANK YOU.
A.1 Bylaws amendments creation of an institutional Non-Voting
relation and communication officer position
and, consequently, amendment of the wording
of the main part of article 18
A.2 Amendment of the wording of lines B and G of Non-Voting
item I, of line B of item III and of line
D of item VIII, to transfer the activity of
strategic planning from the finance, investor
relations and financial control of ownership
interests officer to the CEO, and inclusion
of item XI, to define the authority
of the institutional relations and communication
officer, all from the main part of article
22
A.3 Amendment of the wording of paragraph 3 of article Non-Voting
21, as a result of the transfer of the
activity of strategic planning from the finance,
investor relations and financial control
of ownership interests officer to the CEO
B Change in the composition of the board of directors, Mgmt For For
as a result of resignation and death
of full members of the board of directors
C Voting instructions for the representatives Non-Voting
of Companhia Energetica De Minas Gerais at
the extraordinary general meeting of Cemig
Geracao E Transmissao S.A. to be held on
the same day on which the extraordinary general
meeting of CEMIG is to be called, to amend
the corporate bylaws and to change the
composition of the board of directors, if
the composition of the board of directors
of this company is changed
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702967590
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2011
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 810187 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM (4) ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Examination, discussion and vote on the management Non-Voting
report and financial statements for the fiscal
year that ended on December 31, 2010, as well
as the respective complementary documents
2 Allocation of the net profit from the 2009 fiscal Non-Voting
year, in the amount of BRL 2,257,976,000 in
accordance with the provisions of Article 192
of law 6404 of December 15, 1976, as amended
3 Determination of the form and date of payment Non-Voting
of the mandatory dividend, in the amount of
BRL 1,196,074,000
4 Election of the full and alternate members of Mgmt For For
the finance committee, as a result of the end
of the term in office and establishment of
their compensation
5 To set the global remuneration of the company Non-Voting
director's
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 703020026
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: EGM
Ticker: Meeting Date: 12-May-2011
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 2 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Exceeding, in 2011, of the target contained Non-Voting
in line d of paragraph 7 of article 11
of the corporate bylaws, in reference to the
consolidated amount of the funds allocated
to capital investments and the acquisition
of any assets, per fiscal year, at the
equivalent of, at most, forty two percent of
the Ebitda, earnings before interest, taxes,
depreciation and amortization, of the company
2 Change of the composition of the board of directors Mgmt For For
as a result of the resignation of a
member of the board of directors
3 Guidance of the vote of the representatives Non-Voting
of Companhia Energetica De Minas Gerais at
the extraordinary general meeting of Cemig
Distribuicao S.A. and at the extraordinary
general meeting of Cemig Geracao E Transmissao
S.A. to be held on the same day on which
the Cemig extraordinary general meeting is
to be called, to change the composition of
the board of directors, if the composition
of the board of directors of this company is
changed
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933381460
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Annual
Ticker: BVN Meeting Date: 25-Mar-2011
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt For For
31, 2010. A PRELIMINARY SPANISH VERSION OF
THE ANNUAL REPORT WILL BE AVAILABLE IN THE
COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt For For
31, 2010, WHICH WERE PUBLICLY REPORTED AND
ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q10 EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt For For
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2011.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Mgmt For For
US$0.33 PER SHARE OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
05 THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 Mgmt For For
- 2013 PERIOD.
--------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV Agenda Number: 702889215
--------------------------------------------------------------------------------------------------------------------------
Security: P3084R106 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2011
ISIN: MXP001161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation and, if deemed appropriate, approval Mgmt For For
of the reports that are referred to in
article 28, part iv, of the securities market
law, including the presentation of the financial
statements of the Company for the fiscal
year that ended on December 31, 2010
2 Presentation of the report regarding the fulfillment Mgmt For For
of the fiscal obligations of the
Company, in compliance with the applicable
legal provisions
3 Resolutions regarding the allocation of results, Mgmt For For
including the declaration and payment of
cash dividends
4 Designation or ratification of the members of Mgmt Against Against
the Board of Directors, as well as of the secretary
and vice secretary of the Company, resolutions
regarding the term in office and remuneration
of said persons
5 Designation or ratification of the chairperson Mgmt Against Against
of the audit committee
6 Designation or ratification of the chairperson Mgmt Against Against
of the corporate practices committee
7 Discussion and, if deemed appropriate, approval Mgmt For For
of the maximum amount of funds that can
be allocated to the acquisition of shares of
the Company, in accordance with the terms
of that which is provided for in article 56,
part iv, of the securities market law, and
presentation of the report regarding the
policies and resolutions passed by the Board
of Directors of the Company, in relation to
the purchase and sale of said shares
8 Designation of special delegates from the meeting Mgmt For For
to carry out and formalize the resolutions
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTL HLDGS LTD Agenda Number: 702932802
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2011
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411246.pdf
1 To receive and consider the audited Accounts Mgmt For For
and the Reports of the Directors and the Auditor
for the year ended 31 December 2010
2 To approve and declare a final divided for the Mgmt For For
year ended 31 December 2010
3a To re-elect Mr Chang Chih-Kai as Director Mgmt For For
3b To re-elect Mr Chen Hsien Min as Director Mgmt For For
3c To re-elect Mr Hsiao Hsi-Ming as Director Mgmt For For
3d To authorise the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
and to authorise the Board of Directors to
fix their remuneration
5a To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
5b To give a general mandate to the Directors to Mgmt Abstain Against
allot and issue shares of the Company
5c To extend the general mandate granted to the Mgmt Abstain Against
Directors to issue new shares under resolution
5B by adding the number of shares repurchased
by the Company under resolution 5A
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 702975460
--------------------------------------------------------------------------------------------------------------------------
Security: C3314P106 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2011
ISIN: AU000000EAU3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS"3
AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK
YOU.
1.1 Elect as a Director, K. Ross Cory Mgmt For For
1.2 Elect as a Director, Robert R. Gilmore Mgmt For For
1.3 Elect as a Director, Geoffrey A. Handley Mgmt For For
1.4 Elect as a Director, Wayne D. Lenton Mgmt For For
1.5 Elect as a Director, Michael Price Mgmt For For
1.6 Elect as a Director, Jonathan A. Rubenstein Mgmt For For
1.7 Elect as a Director, Donald M. Shumka Mgmt For For
1.8 Elect as a Director, Paul N. Wright Mgmt For For
2 Appoint KPMG LLP as the independent auditor Mgmt For For
3 Authorize the directors to set the auditor's Mgmt For For
pay
4 Approve the amended and restated incentive stock Mgmt For For
option plans
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 702841772
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106 Meeting Type: OGM
Ticker: Meeting Date: 26-Apr-2011
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report, balance sheet, financial Mgmt For For
statements and report of the external auditors
and account inspectors for the fiscal year
ended on December 31, 2010
2 Profit distribution for the period and dividend Mgmt For For
payments
3 Setting of board of directors' compensation Mgmt For For
4 Setting of directors' committee's compensation Mgmt For For
and their budget for 2011
5 Information on board of directors expenses, Mgmt For For
and the annual report on management,
activities and expenses of the directors' committee
6 Appointment of an external auditing firm governed Mgmt For For
by chapter XXVIII of securities market
law 18,045
7 Appointment of two account inspectors, including Mgmt For For
two deputies, and setting of their compensation
8 Appointment of risk rating agencies Mgmt For For
9 Approval of the investment and financing policy Mgmt For For
10 Information of the dividend policy and the procedures Mgmt For For
for dividends distribution
11 Information on board resolutions, regarding Mgmt For For
acts or contracts ruled by article 146
of law 18,046
12 Information of the processing, printing and Mgmt For For
distribution costs of the information
required by circular 1,816 of the superintendence
of securities and insurances
13 Other matters of interest and competence of Mgmt Abstain Against
the ordinary shareholders' meeting
14 Other necessary resolutions for the proper implementation Mgmt For For
of the above mentioned agreements
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 702709239
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: SGM
Ticker: Meeting Date: 08-Dec-2010
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101117/LTN20101117649.pdf
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"A AND B". THANK YOU.
a That each of the continuing connected transactions Mgmt For For
and the related new annual caps for each of
the financial years ending 31 December 2011,
2012 and 2013 relating to the noodles business
carried on by PT Indofood Sukses Makmur Tbk
(''Indofood'') and its subsidiaries, as described
in Table A on page 6 of the letter from the
Board Section of the circular of the Company
dated 18 November 2010 (the ''Circular'') be
and are hereby approved and any Director of
the Company be and is hereby authorized to
do all such further acts and things and execute
and/or approve all such further documents which
in his opinion may be necessary, desirable
or expedient to implement and/or give effect
to the terms of such transactions
b That each of the continuing connected transactions Mgmt For For
and the related new annual caps for each of
the financial years ending 31 December 2011,
2012 and 2013 relating to the plantations business
carried on by Indofood and its subsidiaries,
as described in Table B on page 9 of the letter
from the Board Section of the Circular be and
are hereby approved and any Director of the
Company be and is hereby authorised to do all
such further acts and things and execute and/or
approve all such further documents which in
his opinion may be necessary, desirable or
expedient to implement and/or give effect to
the terms of such transactions
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 703019958
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2011
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426363.pdf
1 To receive and adopt the Audited Accounts and Mgmt For For
the Reports of the Directors and Independent
Auditors for the year ended 31 December 2010
2 To declare a final cash dividend of HK12.00 Mgmt For For
cents (US1.54 cents) per ordinary share for
the year ended 31 December 2010
3 To re-appoint Ernst & Young as Auditors of the Mgmt For For
Company and to authorize the Board to fix
their Remuneration
4.i To re-elect Mr. Robert C. Nicholson as an Executive Mgmt For For
Director of the Company for a fixed term
of approximately three years, commencing on
the date of the 2011 AGM and expiring at the
conclusion of the annual general meeting of
the Company to be held in the third year following
the year of his reelection (being 2014)
("a fixed 3-year term")
4.ii To re-elect Mr. Benny S. Santoso as a Non-executive Mgmt For For
Director of the Company for a fixed 3-year
term
4.iii To re-elect Mr. Graham L. Pickles as an Independent Mgmt For For
Non-executive Director of the Company for a
fixed 3-year term
4.iv To re-elect Mr. Napoleon L. Nazareno as a Non-executive Mgmt For For
Director of the Company for a fixed 3-year
Term
4.v To re-elect Mr. Tedy Djuhar as a Non-executive Mgmt For For
Director of the Company for a fixed term of
approximately one year, commencing on the date
of the 2011 AGM and expiring at the conclusion
of the annual general meeting of the Company
to be held one year following the year of
his re-election (being 2012) ("a fixed 1-year
term")
4.vi To re-elect Mr. Ibrahim Risjad as a Non-executive Mgmt Against Against
Director of the Company for a fixed 1-year
term
5 To elect Dr. Loh Kung Wai, Christine as an Independent Mgmt For For
Non-executive Director of the Company for a
fixed 3-year term
6.i To authorize the Board to fix the remuneration Mgmt For For
of the Executive Directors pursuant to
the Company's Bye-laws
6.ii To authorize the Board to fix the remuneration Mgmt For For
of the Non-executive Directors (including the
Independent Non-executive Directors) at the
sum of USD 5,000 for each meeting attended
7 To authorize the Board to appoint additional Mgmt For For
directors as an addition to the Board
8 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares in the Company not exceeding 10% of
the Company's issued share capital, as described
in the AGM Notice
9 To grant a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company to
repurchase shares in the Company not exceeding
10% of the Company's issued share
capital, as described in the AGM Notice
10 To approve the addition of the aggregate nominal Mgmt Against Against
amount of shares repurchased pursuant to Resolution
(9) above to the aggregate nominal amount of
share capital which may be allotted pursuant
to Resolution (8) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF THE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933383464
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 25-Mar-2011
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF CHIEF EXECUTIVE OFFICER, OPINION OF Mgmt For For
BOARD REGARDING THE CONTENT OF THE REPORT OF
CHIEF EXECUTIVE OFFICER AND REPORTS OF THE
BOARD; REPORTS OF THE CHAIRMEN OF AUDIT AND
CORPORATE PRACTICES COMMITTEES; PRESENTATION
OF FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For For
OBLIGATIONS.
03 APPLICATION OF RESULTS FOR THE 2010 FISCAL YEAR, Mgmt For For
INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN
MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO DETERMINE AS MAXIMUM AMOUNT OF RESOURCES Mgmt For For
TO BE USED FOR SHARE REPURCHASE PROGRAM, AMOUNT
OF $3,000,000,000.00 MEXICAN PESOS.
05 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD, Mgmt For For
QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE
WITH THE SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
06 ELECTION OF MEMBERS OF COMMITTEES: I) FINANCE Mgmt For For
& PLANNING, II) AUDIT, III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
FOSCHINI LTD Agenda Number: 702564914
--------------------------------------------------------------------------------------------------------------------------
Security: S29260122 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2010
ISIN: ZAE000031019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual financial statements Mgmt For For
2 Re-appoint KPMG Inc as the Auditors' (and Mr. Mgmt For For
H. du Plessis as the designated partner) of
the Company until the following AGM and authorize
the Directors to determine their remuneration
for the past year
3 Approve the Director's fees Mgmt For For
4 Election of Mr A D Murray as Director Mgmt For For
5 Election of Mr S E Abrahams as a Director Mgmt For For
6 Election of Mr W V Cuba as a Director Mgmt For For
7 Election of Mr M Lewis as a Director Mgmt For For
8 Authorize the implementation of the Foschini Mgmt Against Against
2010 Share Incentive Scheme
9.S.1 Grant authority to repurchase Company shares Mgmt For For
10.S2 Authorize the proposed name change Mgmt For For
11 Grant authority the Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 702954151
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2011
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, the audited accounts of the Company for Mgmt For For
the financial year ended 31 December 2010,
together with the Directors' Report and Auditors'
Report, be received
2 That, a final dividend of 35.6 US cents per Mgmt For For
Ordinary Share, for the year ended 31 December
2010, be declared
3 That, the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December 2010
be approved
4 That, Mr. Alberto Bailleres be re-elected as Mgmt For For
a Director of the Company
5 That, Lord Cairns be re-elected as a Director Mgmt For For
of the Company
6 That, Mr. Javier Fernandez be re-elected as Mgmt For For
a Director of the Company
7 That, Mr. Fernando Ruiz be re-elected as a Director Mgmt For For
of the Company
8 That, Mr. Fernando Solana be re-elected as a Mgmt For For
Director of the Company
9 That, Mr. Guy Wilson be re-elected as a Director Mgmt For For
of the Company
10 That, Mr. Juan Bordes be re-elected as a Director Mgmt For For
of the Company
11 That, Mr. Arturo Fernandez be re-elected as Mgmt For For
a Director of the Company
12 That, Mr. Rafael MacGregor be re-elected as Mgmt For For
a Director of the Company
13 That, Mr. Jaime Lomelin be re-elected as a Director Mgmt For For
of the Company
14 That, Ernst and Young LLP be re-appointed as Mgmt For For
auditors of the Company to hold office until
the conclusion of the next general meeting
of the Company
15 That, the Audit Committee of the Company be Mgmt For For
authorised to agree the remuneration
of the Auditors
16 That, the Directors be authorised to allot shares, Mgmt For For
pursuant to section 551, Companies Act 2006
17 That, the Directors be empowered to disapply Mgmt For For
pre-emption rights pursuant to section 570,
Companies Act 2006
18 That, the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares
pursuant to section 701, Companies Act 2006
19 That, a general meeting other than an annual Mgmt For For
general meeting may be called on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD Agenda Number: 702568037
--------------------------------------------------------------------------------------------------------------------------
Security: Y7368M113 Meeting Type: EGM
Ticker: Meeting Date: 24-Aug-2010
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Company, subject to the approvals Mgmt Against Against
of the relevant authorities being obtained,
through its indirect wholly-owned subsidiary,
Genting Worldwide (UK) Limited ("GWWUK")
to acquire from GENS: (i) the entire issued
and paid-up share capital of Nedby of MYR
623,439,899 comprising 420,697,929 ordinary
shares in Nedby; (ii) the entire issued and
paid-up share capital of PSL of USD 23,427,094
comprising 23,427,094 ordinary shares in PSL;
(iii) the entire issued and paid-up share capital
of PWL of USD 416,571 comprising 416,571
ordinary shares in PWL; (iv) the entire issued
and paid-up share capital of GIESPL of
SGD 126,860,001 comprising 20,985,001 ordinary
shares in GIESPL and 105,875 preference shares
in GIESPL; and any new ordinary shares or
preference shares which may be issued and allotted
to CONTD
CONTD CONTD GENS in each of the Acquiree Companies Non-Voting
as the case may be, in settlement
of the outstanding advances owing by each of
the Acquiree Companies to GENS on
or prior to the completion of the Proposed
Acquisition, free from all encumbrances and
with all rights attached thereto (including,
without limitation, all dividends and distributions
paid or declared) as from the date of the conditional
Sale and Purchase Agreement dated 01 JUL 2010
entered into between GWWUK and GENS ("SPA"),
for a cash consideration of MYR 340 million
subject to adjustment for any difference in
the Acquiree Companies together with
their respective subsidiaries and associated
Company's net debt position between
31 MAY 2010 and 20 JUN 2010, if applicable,
in accordance with the terms and conditions
as set out in the SPA and as CONTD
CONTD CONTD explained in Section 2.4 of Part A of Non-Voting
the Circular dated 09 AUG 2010, the execution
by GWWUK and the performance of its obligations
and conditions pursuant to the SPA, and authorize
the Directors of the Company to do all
such acts and to enter into or execute, on
behalf of the Company, all such transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the Proposed Acquisition with full power to
assent to any conditions, modifications,
variations and/or amendments (if any) as
may be required or imposed by the relevant
authorities or consequent upon the implementation
of the said conditions, modifications, variations
and/or amendments or as the Directors of
the Company may deem fit, necessary or expedient
in order to implement the Proposed Acquisition
--------------------------------------------------------------------------------------------------------------------------
GERDAU S A Agenda Number: 702934642
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2011
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To take knowledge of the directors' accounts, Non-Voting
to examine, discuss and vote the financial
statements for the fiscal year ending December
31, 2010
2 To deliberate on the distribution of the fiscal Non-Voting
year's net profits and distribution
dividends
3 To elect the members of the board of directors Mgmt Against Against
and to set directors remuneration
4 To elect the members of the finance committee Mgmt For For
and their respective substitutes,
and to set the remuneration
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, RIO DE JANEIRO Agenda Number: 702604681
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: EGM
Ticker: Meeting Date: 21-Sep-2010
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 Approval of a new stock option plan for eligible Non-Voting
managers and employees at Gerdau operations
in North America, called the long term incentive
program, North American operations
2 Approval of the replacement of Gerdau Ameristeel Non-Voting
corp. with Gerdau S.A. as the one responsible
for carrying out the commitments resulting
from the grants of stock options for
shares issued by Gerdau Ameristeel corp.
relative; I) to the long term incentive
program, North American operations, for the
eligible Managers and Employees at Gerdau operations
in North America, relative to 2010;
II) as well as to seven stock plans of Gerdau
Ameristeel Corp. that, although not granting
new shares, have grants to be honored in
the coming four years, and III) to the long
term incentive plan of the president of Gerdau
Ameristeel Corp
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURE CO LTD Agenda Number: 703078039
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2011
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting
A.2 The 2010 audited reports Non-Voting
B.1 The 2010 financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 5 per share
B.3 The revision to the articles of incorporation Mgmt For For
B.4 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702617082
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 04-Oct-2010
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Approve the changes in the Membership of the Mgmt Against Against
Board of Directors
II Approve to pay cash dividend in the amount of Mgmt For For
MXN 0.17 per share
III Receive the report from the outside Auditor Mgmt For For
regarding the fiscal situation of the Company
IV Approve the designation of a special delegate Mgmt For For
or delegates to formalize and carry out,
if relevant, the resolutions passed by the
general meeting
V Approve the preparation, reading and the general Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702775810
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 18-Feb-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Designation of members of the board of directors Mgmt For For
II Discussion, and if relevant, approval of a proposal Mgmt For For
to pay a dividend in cash in the amount of
MXN 0.17 per share
III Designation of a delegate or delegates to formalize Mgmt For For
and execute, if deemed appropriate, the
resolutions passed by the meeting
IV Preparation, reading and approval of the meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702839599
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, approval Mgmt For For
of the merger of Ixe Grupo Financiero, S.A.B.
De C.V., from here onwards Ixe, into Grupo
Financiero Banorte, S.A.B. De C.V., from
here onwards the company, and approval of the
financial statements that will serve as the
basis for said merger
II Discussion and, if deemed appropriate, approval Mgmt For For
of the amendment of the corporate by
laws of the company
III Designation of a delegate or delegates to formalize Mgmt For For
and carry out, if deemed appropriate, the
resolutions passed by the meeting
IV Preparation, reading and approval of the meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702938525
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and approval of the reports referred Mgmt For For
in section iv, article 28 of the securities
market law, corresponding to the year ended
December 31st, 2010
II Distribution of profits Mgmt For For
III Discussion and approval of a proposed cash dividend Mgmt For For
payment equivalent to Ps MXN 0.18 per share
IV Appointment of the company's board of directors Mgmt For For
members and qualify their independence
V Determine the compensation for the company's Mgmt For For
board of directors members
VI Designation of the audit and corporate practices' Mgmt For For
committee members
VII Board of directors' report regarding shares Mgmt For For
repurchase transactions carried out during
2010 and determination of the maximum amount
of financial resources that will be
applied for share repurchases during 2011
VIII Approval to certify the company's by-laws Mgmt For For
IX Designation of delegate(s) to formalize and Mgmt For For
execute the resolutions passed by the assembly
X Drafting, reading and approval of the assembly's Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 702808683
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2011
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Hwang Wono, Iyong Seong Mgmt For For
4 Election of audit committee member Hwang Wono, Mgmt For For
Iyong Seong
5 Approval of remuneration for director Mgmt For For
6 Amendment of articles on retirement allowance Mgmt For For
for director
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 702582784
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2010
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements and statutory Mgmt For For
reports for the YE 30 JUN 2010
2 Appointment of PricewaterhouseCoopers Inc as Mgmt For For
the Auditors of the Company and Jean Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director Mgmt For For
3.2 Election of Paul Dunne as a Director Mgmt For For
3.3 Election of Terence Goodlace as a Director Mgmt For For
3.4 Election of Mpueleng Pooe as a Director Mgmt For For
4 Approve the remuneration of the Directors Mgmt For For
5.O.1 Approve to place the authorised but unissued Mgmt For For
shares under the control of the Directors
6.S.1 Grant authority for the repurchase of up to Mgmt For For
10% of the issued share capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS 5 AND 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702563316
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: CLS
Ticker: Meeting Date: 21-Sep-2010
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100729/LTN201007291043.pdf
S.1.1 Approve the types and nominal value of securities Mgmt For For
to be issued
S.1.2 Approve the proportion and number of Shares Mgmt For For
to be issued
S.1.3 Approve the subscription Price and the basis Mgmt For For
for price determination
S.1.4 Approve the target subscribers for the Rights Mgmt For For
Issue
S.1.5 Approve the amount and use of proceeds Mgmt For For
S.1.6 Approve the effective period of the resolutions Mgmt For For
S.1.7 Authorize the Rights Issue Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE FROM 15 SEP TO 21 SEP 2010.
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702600380
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: EGM
Ticker: Meeting Date: 21-Sep-2010
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 737137 DUE TO DUE TO ADDITION OF RESOLUTION
ALONG WITH CHANGE IN MEETING DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100907/LTN20100907631.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/20100907/LTN20100907617.pdf
s.1.1 Approve the types and nominal value of securities Mgmt For For
to be issued on the proposed rights issue of
A Shares and H Shares by the Bank
s.1.2 Approve the proportion and number of Shares Mgmt For For
to be issued on the proposed rights issue of
A Shares and H Shares by the Bank
s.1.3 Approve the subscription Price and the basis Mgmt For For
for price determination on the proposed rights
issue of A Shares and H Shares by the Bank
s.1.4 Approve the target subscribers for the Rights Mgmt For For
Issue on the proposed rights issue of A Shares
and H Shares by the Bank
s.1.5 Approve the amount and use of proceeds on the Mgmt For For
proposed rights issue of A Shares and H Shares
by the Bank
s.1.6 Approve the effective period of the resolutions Mgmt For For
on the proposed rights issue of A Shares and
H Shares by the Bank
s.1.7 Approve the authorization for the rights issue Mgmt For For
on the proposed rights issue of A Shares and
H Shares by the Bank
2 Approve the arrangements for the accumulated Mgmt For For
undistributed profits of the Bank prior to
the completion of the rights issue of A Shares
and H Shares
3 Approve the feasibility analysis report on use Mgmt For For
of proceeds from the rights issue of A Shares
and H Shares as specified in Appendix 1 to
the circular of the Bank dated 29 JUL 2010
4 Approve the report on utilization of proceeds Mgmt For For
from previous issuances as set out in Appendix
2 to the circular of the Bank dated 29 JUL
2010
5 Approve the payment of remuneration to Directors Mgmt For For
and Supervisors for 2009
6 Election of Mr. Xu Shanda as an Independent Mgmt For For
Non-Executive Director
7 Appointment of Mr. Li Xiaopeng as an Executive Mgmt For For
Director of the Bank
8 Approve and consider the Report of Industrial Mgmt For For
and Commercial Bank of China Limited on Utilization
of Proceeds from Previous Issuance [A Share
Convertible Corporate Bonds] as set out in
Appendix 1 to the supplemental circular of
the Bank dated 7 SEP 2010
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703090910
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2011
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 832685 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 COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412644.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN20110427957.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20110519/LTN20110519353.pdf
1 To consider and approve the 2010 Work Report Mgmt For For
of the Board of Directors of the Bank
2 To consider and approve the 2010 Work Report Mgmt For For
of the Board of Supervisors of the Bank
3 To consider and approve the Bank's 2010 audited Mgmt For For
accounts
4 To consider and approve the Bank's 2010 profit Mgmt For For
distribution plan
5 To consider and approve the proposal on the Mgmt For For
purchase of office premises by the Shanghai
Branch
6 To consider and approve the Bank's 2011 fixed Mgmt For For
assets investment budget
7 To consider and approve the re-appointment of Mgmt For For
Ernst & Young and Ernst & Young Hua Ming as
external auditors of the Bank for 2011 for
the term from the passing of this resolution
until the conclusion of the next annual general
meeting and to fix the aggregate audit fees
for 2011 at RMB 159.60 million
8 To consider and appoint Mr. Zhao Lin as a shareholder Mgmt For For
supervisor of the Bank
9 To consider and approve the payment of remuneration Mgmt For For
to directors and supervisors of the bank for
2010
--------------------------------------------------------------------------------------------------------------------------
JD GROUP LTD Agenda Number: 702729368
--------------------------------------------------------------------------------------------------------------------------
Security: S40920118 Meeting Type: AGM
Ticker: Meeting Date: 17-Feb-2011
ISIN: ZAE000030771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the annual financial statements Mgmt For For
directors and auditors reports and sanctioning
of dividends
2.1.1 Re-election of retiring director: Dr HP Greeff Mgmt For For
2.1.2 Re-election of retiring director: Dr D Konar Mgmt For For
2.1.3 Re-election of retiring director: Mr ID Sussman Mgmt For For
2.1.4 Re-election of retiring director: Mr VP Khanyile Mgmt For For
2.2.1 Confirming of casual vacancy appointment: Mr Mgmt For For
BJ van Rooy
2.2.2 Confirming of casual vacancy appointment: Mr Mgmt For For
JH Schindehutte
3 Renewal of the authority to place the Company's Mgmt For For
unissued shares under the control of the directors
4.1 Reappointment of Deloitte & Touche as the independent Mgmt For For
auditors and Mr X Botha as the designated auditor
4.2 Approval of the auditors' remuneration Mgmt For For
5 Non-binding resolution by shareholders in respect Mgmt For For
of the Group's remuneration policy
6 Precluding the JD Group Employee Share Incentive Mgmt For For
Scheme Trustees from granting further options
7.S.1 Approval of non executive directors' remuneration Mgmt For For
8.S.2 Authority to repurchase shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JD GROUP LTD Agenda Number: 703108969
--------------------------------------------------------------------------------------------------------------------------
Security: S40920118 Meeting Type: OGM
Ticker: Meeting Date: 23-Jun-2011
ISIN: ZAE000030771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval for the Acquisition and Disposal Mgmt For For
O.2 Approval for the issue of the Consideration Mgmt For For
Shares
S.1 Authorisation of Financial Assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 702841594
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2011
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING,WE WILL VOTE THAT AGENDA
AS ABSTAIN.
1 To consider adopting the minutes of the general Mgmt For For
meeting of shareholders no. 98 held on April
7, 2010
2 To acknowledge the board of directors report Mgmt For For
on year 2010 operations
3 To consider approving the balance sheet and Mgmt For For
the statement of income for the year ended
December 31, 2010
4 To consider approving the appropriation of profit Mgmt For For
from 2010 operating results and dividend payment
5.A To consider the election of Mr. Banyong Lamsam Mgmt For For
as a director to replace who retires by rotation
5.B To consider the election of Pol. Gen. Pow Sarasin Mgmt For For
as a director to replace who retires by
rotation
5.C To consider the election of Professor Dr. Yongyuth Mgmt For For
Yuthavong director as a director to replace
who retires by rotation
5.D To consider the election of Ms. Elizabeth Sam, Mgmt For For
Professor as a director to replace who
retires by rotation
5.E To consider the election of Dr. Pairash Thajchayapong Mgmt For For
as a director to replace who retires
by rotation
5.F To consider the election of Ms. Kobkarn Wattanavrangku Mgmt For For
as a director to replace who retires
by rotation
6 To consider approving the remuneration of directors Mgmt For For
7 To consider the appointment and the fixing of Mgmt For For
remuneration of the auditor
8 Other businesses (if any) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702701170
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: EGM
Ticker: Meeting Date: 08-Dec-2010
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and contingent upon the passing Mgmt For For
of Resolution 2: (a) approval be and
is hereby given for the divestment by Bayfront
Development Pte. Ltd. ("Bayfront"), an indirect
wholly-owned subsidiary of the Company, of
its one-third interest in the commercial development
comprising Marina Bay Financial Centre Tower
1, Marina Bay Financial Centre Tower 2 and
Marina Bay Link Mall (together, the "MBFC
1 Property") to be effected via: (i) The sale
of Bayfront's entire holding of one-third
of the issued shares in the capital of BFC
Development Pte. Ltd. ("BFC"), the owner and
developer of the MBFC 1 Property, and an
assignment of the shareholder's loans and accrued
interest (if any) thereon extended by Bayfront
to BFC, at the aggregate consideration of
approximately SGD 1,387 million (subject to
completion and CONTD
CONT CONTD post-completion adjustments) as set out Non-Voting
in, and upon the terms and subject to
the conditions of, the share purchase agreement
dated 11 October 2010 made between (i) Bayfront,
as vendor, (ii) Keppel Land Properties Pte
Ltd ("KLP") (a wholly-owned subsidiary of
the Company), as guarantor, and (iii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
purchaser (the "MBFC 1 Transaction"); and (ii)
the entry into of the undertaking deed by
Bayfront and KLP with RBC Dexia Trust
Services Singapore Limited (in its capacity
as trustee of K-REIT Asia) to ensure that
all rights, obligations, benefits and liabilities
relating to Marina Bay CONTD
CONT CONTD Residences Pte. Ltd., a wholly-owned subsidiary Non-Voting
of BFC, shall be excluded from the MBFC
1 Transaction, as more particularly described
in the Company's Circular to Shareholders
dated 8 November 2010; and (b) the
Directors of the Company be and are hereby
authorised to do and complete all such acts,
deeds, documents and things as may be considered
necessary or expedient for the purposes
of giving effect to the MBFC 1 Transaction
and/or this resolution
2 That, subject to and contingent upon the passing Mgmt For For
of Resolution 1: (a) approval be and
is hereby given for the acquisition of the
properties known as Keppel Towers and GE
Tower (the "KTGE Property") together with the
fixed plant and equipment relating to the
KTGE Property by Mansfield Developments Pte
Ltd ("Mansfield") (a direct wholly-owned subsidiary
of the Company) upon the terms and subject
to the conditions of the sale and purchase
agreement dated 11 October 2010 made between
(i) Mansfield, as purchaser, and (ii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
CONTD
CONT CONTD vendor (the "KTGE Transaction"), as more Non-Voting
particularly described in the Company's Circular
to Shareholders dated 8 November 2010, for
an aggregate cash consideration of SGD 573
million; and (b) the Directors of the Company
be and are hereby authorised to do and complete
all such acts, deeds, documents and
things as may be considered necessary or expedient
for the purposes of giving effect to the
KTGE Transaction and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702853082
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2011
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Director's Report and Mgmt For For
Audited Financial Statements for the year
ended 31 December 2010
2 To declare a final ordinary dividend of 9 cents Mgmt For For
per share and special dividend of 9
cents per share for the year ended 31 December
2010 (2009: Final ordinary dividend of
8 cents per share) to which the Dividend
Reinvestment Scheme shall apply
3 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mr Lim Ho Kee
4 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Prof Tsui Kai Chong
5 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mr Tan Yam Pin
6 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mr Heng Chiang Meng
7 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mrs Oon Kum Loon
8 To approve Director's fees of SGD789,000 for Mgmt For For
the year ended 31 December 2010 (2009: SGD667,000)
9 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For
and to authorise the Directors to fix
their remuneration
10 That pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 of Singapore (the "Companies
Act") and Article 8(B) of the Company's Articles
of Association, authority be and is hereby
given to the Directors of the Company to: (1)
(a) issue shares in the capital of the Company
("Shares"), whether by way of rights,
bonus or otherwise, and including any capitalisation
pursuant to Article 136 and/or Article
136A of the Company's Articles of Association
of any sum for the time being standing to
the credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b) make
or grant offers, agreements or options
that might or would require Shares to be issued
(including but not limited to the creation
and issue of (as well as adjustments
to) CONTD
CONT CONTD warrants, debentures or other instruments Non-Voting
convertible into Shares) (collectively
"Instruments"), at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (2)
(notwithstanding that the authority so conferred
by this Resolution may have ceased to be in
force) issue Shares in pursuance of any Instrument
made or granted by the Directors of the Company
while the authority was in force; provided
that: (a) the aggregate number of shares to
be issued pursuant to this Resolution (including
Shares to be issued in pursuance of Instruments
made or granted pursuant to this
Resolution and any adjustment effected under
any relevant Instrument) shall not exceed
50 per cent. of the total number of issued
Shares (excluding treasury Shares) CONTD
CONT CONTD (as calculated in accordance with sub-paragraph Non-Voting
(b) below), of which the aggregate number
of Shares to be issued other than on a pro
rata basis to shareholders of the Company shall
not exceed 20 per cent. of the total number
of issued Shares (excluding treasury Shares)
(as calculated in accordance with sub-paragraph
(b) below); (b) (subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of Shares that may
be issued under sub-paragraph (a) above, the
percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution
is passed, after adjusting for: (i) new Shares
arising from the conversion or exercise of
convertible securities CONTD
CONT CONTD or share options or vesting of share awards Non-Voting
which are outstanding or subsisting as at
the time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or sub-division of Shares; (c) in exercising
the authority granted under this Resolution,
the Company shall comply with the provisions
of the Companies Act, the Listing Manual of
the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the Articles of Association
for the time being of the Company; (d)
(unless revoked or varied by the Company
in general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next annual general
meeting of the Company or the date by which
the next annual general meeting is required
by law to be held, whichever is the
earlier
11 Approval be and is hereby given to the Directors Mgmt For For
of the Company, for the purposes of, in
connection with or where contemplated by the
Dividend Reinvestment Scheme to: (i)
allot and issue from time to time, such number
of Shares in the capital of the Company; and/or
(ii) notwithstanding that the authority
conferred by this Resolution may have ceased
to be in force, allot and issue such number
of Shares in the capital of the Company pursuant
to the application of the Dividend Reinvestment
Scheme to any dividend which was approved
while the authority conferred by this Resolution
was in force; at any time and upon such
terms and conditions and to or with such persons
as the Directors of the Company may, in
their absolute discretion, deem fit
12 (1) That for the purposes of the Companies Act, Mgmt For For
the exercise by the Directors of the Company
of all the powers of the Company to purchase
or otherwise acquire issued ordinary Shares
fully paid in the capital of the Company not
exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price(s)
as may be determined by the Directors of the
Company from time to time up to the Maximum
Price (as hereafter defined), whether by way
of: (a) market purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal access
scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act;
and otherwise in accordance with all other
laws and CONTD
CONT CONTD regulations, including but not limited Non-Voting
to, the provisions of the Companies
Act and listing rules of the SGX-ST as may
for the time being be applicable, be and
is hereby authorised and approved generally
and unconditionally (the "Share
Purchase Mandate"); (2) unless varied or revoked
by the members of the Company in a general
meeting, the authority conferred on the Directors
of the Company pursuant to the Share Purchase
Mandate may be exercised by the Directors of
the Company at any time and from time to time
during the period commencing from the date
of the passing of this Ordinary Resolution
and expiring on the earlier of: (a) the date
on which the next annual general meeting
of the Company is held or required by law to
be held; or (b) the date on which the purchases
or acquisitions of Shares by the Company
pursuant CONTD
CONT CONTD to the Share Purchase Mandate are carried Non-Voting
out to the full extent mandated; (3)
in this Ordinary Resolution: "Maximum Limit"
means that number of issued Shares representing
10 per cent. of the total number of issued
Shares as at the date of the last annual
general meeting or at the date of the passing
of this Ordinary Resolution, whichever is higher,
unless the Company has effected a reduction
of the share capital of the Company in
accordance with the applicable provisions
of the Companies Act, at any time during
the Relevant Period (as hereafter defined),
in which event the total number of issued
Shares shall be taken to be the total number
of issued Shares as altered (excluding
any treasury Shares that may be held by the
Company from time to time); "Relevant
Period" means the period commencing from
the date on which CONTD
CONT CONTD the last annual general meeting was held Non-Voting
and expiring on the date the next annual
general meeting is held or is required by law
to be held, whichever is the earlier,
after the date of this Ordinary Resolution;
and "Maximum Price", in relation to a Share
to be purchased or acquired, means the purchase
price (excluding brokerage, stamp duties, commission,
applicable goods and services tax and other
related expenses) which is: (a) in the case
of a Market Purchase, 105 per cent. of the
Average Closing Price (as hereafter
defined); and (b) in the case of an Off-Market
Purchase pursuant to an equal access scheme,
120 per cent. of the Average Closing Price,
where: "Average Closing Price" means the
average of the closing market prices of a
Share over the last five (5) Market Days (a
"Market Day" being a day on CONTD
CONT CONTD which the SGX-ST is open for trading in Non-Voting
securities), on which transactions
in the Shares were recorded, in the case of
Market Purchases, before the day on which
the purchase or acquisition of Shares was made
and deemed to be adjusted for any corporate
action that occurs after the relevant five
(5) Market Days, or in the case of Off-Market
Purchases, before the date on which the Company
makes an announcement of the offer; and (4)
the Directors of the Company and/or
any of them be and is/are hereby authorised
to complete and do all such acts and things
(including without limitation, executing
such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the interest of the Company
to give effect to the transactions contemplated
and/or authorised by this Ordinary Resolution
13 (1) That approval be and is hereby given for Mgmt For For
the purposes of Chapter 9 of the Listing Manual
of the SGX-ST, for the Company, its subsidiaries
and target associated companies (as defined
in the circular to shareholders dated 23
March 2011 (the "Circular")), or any of them,
to enter into any of the transactions
falling within the types of Interested Person
Transactions described in the Circular
with any person who falls within the classes
of Interested Persons described in the
Circular, provided that such transactions are
made on normal commercial terms and in accordance
with the review procedures for Interested
Person Transactions as set out in the Circular
(the "IPT Mandate"); (2) the IPT Mandate shall,
unless revoked or varied by the Company
in general meeting, continue in force until
the date that the next annual general CONTD
CONT CONTD meeting of the Company is held or is required Non-Voting
by law to be held, whichever is earlier;
(3) the Audit Committee of the Company be and
is hereby authorised to take such action as
it deems proper in respect of such
procedures and/or to modify or implement such
procedures as may be necessary to take into
consideration any amendment to Chapter 9 of
the Listing Manual of the SGX-ST which may
be prescribed by the SGX-ST from time to time;
and (4) the Directors of the Company and/or
any of them be and is/are hereby authorised
to complete and do all such acts and things
(including, without limitation, executing
all such documents as may be required) as they
and/ or he may consider necessary, expedient,
incidental or in the interest of the Company
to give effect to the IPT Mandate and/or this
Ordinary Resolution
0 To transact such other business which can be Mgmt Abstain For
transacted at the annual general meeting of
the Company
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702796333
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: Meeting Date: 03-Mar-2011
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
I Presentation and, if deemed appropriate, approval Non-Voting
of the report from the general director
prepared in accordance with article 172 of
the General Mercantile Companies Law,
accompanied by the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2010, as well as the opinion of
the board of directors regarding the content
of said report, presentation and, if deemed
appropriate, approval of the report
from the board of directors that is referred
to in article 172, line B, of the General Mercantile
Companies Law that contains the main accounting
and information policies and criteria
followed in the preparation CONTD
CONT CONTD of the financial information of the company, Non-Voting
presentation and, if deemed appropriate,
approval of the financial statements of the
company to December 31, 2010, both individual
and consolidated, and the allocation of
the results from the fiscal year, presentation
and, if deemed appropriate, approval of
the report regarding the fulfillment of the
tax obligations that are the responsibility
of the company, presentation and, if deemed
appropriate, approval of the annual
report regarding the activities carried out
by the Audit and Corporate Practices Committee.
Resolutions in this regard
II Presentation and, if deemed appropriate, approval Non-Voting
of the proposal from the board of directors
to pay a cash dividend, coming from the net
fiscal profit account in the amount of MXN
3.40 per share, for each one of the common,
nominative Series A and B shares, with
no par value, in circulation. Said dividend
will be paid in four installments of MXN 0.85
per share, on April 7, July 7, October 6 and
December 1, 2011. Resolutions in this regard
III Appointment and or ratification of the member Non-Voting
of the board of directors, both full and alternate
as well as of the chairperson of the Audit
and Corporate Practices Committee, classification
regarding the independence of the members of
the board of directors of the company, in accordance
with that which is established by article
26 of the Securities Market Law. Resolutions
in this regard
IV Compensation for the members of the board of Non-Voting
directors and those of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in this
regard
V Presentation and, if deemed appropriate, approval Non-Voting
of the report from the board of directors
regarding the policies of the company in regard
to the acquisition of its own shares and,
if deemed appropriate, placement of the
same, proportion and, if deemed appropriate,
approval of the maximum amount of funds that
can be allocated to the purchase of the shares
of the company for the 2011 fiscal year.
Resolutions in this regard
VI Proposal to cancel up to 22,688,700 common, Non-Voting
nominative shares, with no par value from
class I, representative of the fixed part of
the share capital, coming from the share
repurchase program that are held in the treasury
of the company, of which 11,887,900 are Series
A shares and 10,800,800 are Series B shares,
proposal and, if deemed appropriate, approval
of the amendment of article 5 of the Corporate
Bylaws of the company, for the purpose of
reflecting the corresponding decrease
in the fixed part of the share capital. Resolutions
in this regard
VII Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by
the annual and extraordinary general meeting
of shareholders
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702804192
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: EGM
Ticker: Meeting Date: 03-Mar-2011
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.
I Presentation and, if deemed appropriate, approval Non-Voting
of the report from the general director
prepared in accordance with article 172 of
the general mercantile companies law,
accompanied by the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2010, as well as the opinion of
the board of directors regarding the content
of said report, presentation and, if deemed
appropriate, approval of the report
from the board of directors that is referred
to in article 172, line b, of the general mercantile
companies law that contains the main accounting
and information policies and criteria
followed in the preparation of the financial
information of the company, presentation
and, if deemed appropriate, approval of the
financial statements of the company to CONTD
CONT CONTD December 31, 2010, both individual and Non-Voting
consolidated, and the allocation of the results
from the fiscal year, presentation and, if
deemed appropriate, approval of the report
regarding the fulfillment of the tax obligations
that are the responsibility of the company,
presentation and, if deemed appropriate,
approval of the annual report regarding the
activities carried out by the audit and corporate
practices committee. Resolutions in this
regard
II Presentation and, if deemed appropriate, approval Non-Voting
of the proposal from the board of directors
to pay a cash dividend, coming from the net
fiscal profit account in the amount of MXN
3.40 per share, for each one of the common,
nominative series A and B shares, with
no par value, in circulation. Said dividend
will be paid in four installments of MXN 0.85
per share, on april 7, july 7, october 6 and
december 1, 2011. Resolutions in this regard
III Appointment and or ratification of the member Non-Voting
of the board of directors, both full and alternate
as well as of the chairperson of the audit
and corporate practices committee, classification
regarding the independence of the members of
the board of directors of the company, in accordance
with that which is established by article
26 of the securities market law. Resolutions
in this regard
IV Compensation for the members of the board of Non-Voting
directors and those of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in this
regard
V Presentation and, if deemed appropriate, approval Non-Voting
of the report from the board of directors
regarding the policies of the company in regard
to the acquisition of its own shares and,
if deemed appropriate, placement of the
same, proportion and, if deemed appropriate,
approval of the maximum amount of funds that
can be allocated to the purchase of the shares
of the company for the 2011 fiscal year.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702819028
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2011
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To examine, discuss and approve the financial Mgmt For For
statements relating to the fiscal year
that ended on December 31, 2010
2 To decide on the distribution of the profits Mgmt For For
from the fiscal year and to distribute
dividends
3 To elect the members of the board of directors Mgmt For For
and to set their remuneration
4 To elect the members of the finance committee Mgmt For For
and set their remuneration
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702926380
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102 Meeting Type: EGM
Ticker: Meeting Date: 04-May-2011
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Ratification of the appointment and hiring of Mgmt For For
KPMG Corporate Finance LTDA. A Company with
its head office in the city of Sao Paulo, state
of Sao Paulo, at Av. Nove De Julho, 5109, sixth
floor, with Brazilian corporate taxpayer id
number 48.883.938.0001.23, from here onwards
KPMG, as the specialized company responsible
for the preparation of the valuation report
of Maxmix Comercial LTDA. Camicado Houseware,
a limited business company with its head office
in the city of Sao Paulo, state of Sao Paulo,
at Avenida Ibirapuera, 3103, store m 38, with
Brazilian corporate taxpayer id number 03.002.339.0001.15,
from here onwards Maxmix, for the purposes
provided for in paragraph 1 of article 256
of law number 6404.76, as amended, from here
onwards the Brazilian share corporation law
2 Approval of the Maxmix valuation report prepared Mgmt For For
by KPMG
3 For compliance of that which is provided for Mgmt For For
in paragraph 1 of article 256 of the Brazilian
share corporation law, approval of the transaction
for the acquisition of all of the shares
representative of the capital of Maxmix,
through the subsidiary of the company, Renner
Emprendimentos LTDA. In accordance
with the terms of that which is provided for
in the private agreement for the purchase
and sale of quotas that was entered into on
April 4, 2011, as approved by the Board of
Directors at a meeting on April 1, 2011, with
it being CONTD
CONT CONTD recorded that, bearing in mind that the Non-Voting
shares issued by the Company meet requirements
for liquidity and dispersed ownership provided
for in line ii of article 137 of the Brazilian
share corporation law, the shareholders
who dissent in the resolution will not have
the right of withdrawal provided for in paragraph
2 of article 256 of the same law
4 To authorize the executive committee of the Mgmt For For
Company to do all the acts necessary
for the implementation of the resolutions passed
at the extraordinary general meeting
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
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 THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 702696862
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N114 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2010
ISIN: ZAE000029534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Resolved that the annual financial statements Mgmt For For
of the Company and the Group for the year
ended 27TH June 2010, circulated together with
this notice, be and are hereby adopted
2.O.2 Resolved that Mr. KD Dlamini, who retires by Mgmt Abstain Against
rotation and has offered himself for re-election,
be and is hereby re-elected to the Board of
Directors of the Company
3.O.3 Resolved that Dr NN Gwagwa, who retires by rotation Mgmt For For
and has offered herself for re-election,
be and is hereby re-elected to the Board of
Directors of the Company
4.O.4 Resolved that Mr. MJ Lamberti, who retires by Mgmt For For
rotation and has offered himself for
re-election, be and is hereby re-elected to
the Board of Directors of the Company
5.O.5 Resolved that Ms P Langeni, who retires by rotation Mgmt For For
and has offered herself for re-election,
be and is hereby re-elected to the Board of
Directors of the Company
6.O.6 Resolved that Mr. IN Matthews, who retires by Mgmt For For
rotation and has offered himself for
re-election, be and is hereby re-elected to
the Board of Directors of the Company
7.O.7 Resolved that the Non-Executive Directors' annual Mgmt For For
remuneration for the 2011 financial year,
be approved
8.O.8 Resolved that Deloitte & Touche (with Mr. Andre Mgmt For For
Dennis as the Audit Partner) be and are hereby
re-elected as the Company's Auditors for the
ensuing financial year, as approved by the
Massmart Audit Committee and recommended to
shareholders
9.O.9 Resolved that the appointments of the following Mgmt For For
as Members of the Audit Committee be
and are hereby ratified and confirmed: IN Matthews,
CS Seabrooke, P Maw and P Langeni
10O10 Resolved that all the ordinary shares in the Mgmt For For
authorised but unissued share capital of
the Company be and are hereby placed under
the control of the Directors in terms
of Section 221 (2) of the Companies Act, No.61
of 1973, as amended (the Act), who shall be
authorised to allot and issue such shares to
such person or persons on such terms and conditions
as they may deem fit but not exceeding 5 percent
of the number of ordinary shares already in
issue. Such allotment will be in accordance
with the Act and the JSE Limited (JSE) Listings
Requirements (JSE Listings Requirements)
11O11 Resolved that, subject to the JSE Listings Requirements, Mgmt For For
the Directors be and are hereby authorised
to issue the ordinary shares in the authorised
but unissued share capital of the Company
for cash to such person or persons on such
terms and conditions as they may deem fit,
subject to the following: the issues in the
aggregate in any one financial year shall not
exceed 5 percent of the number of shares already
in issue and the authority hereby granted
will be valid until the Company's next annual
general meeting, provided that it will not
extend to beyond 15 months
12O12 Resolved that, in terms of Schedule 14 of the Mgmt For For
JSE Listings Requirements and in accordance
with Section 222 of the Act, where applicable,
the Company hereby amends the rules of
the Massmart Holdings Limited Employee Share
Scheme (first adopted by the Company
at a General Meeting held on 12th June 2000)
incorporated in the Massmart Holdings Limited
Employee Share Trust (the Trust) by the substitution
in their entirety of the existing terms of
the Trust with the amended and restated
terms of the Trust . The amended and restated
terms of the Trust will be tabled at this annual
general meeting and initialed by the Chairman
for identification, the salient terms and
conditions of which are as set out
in the Notice of Amendment to the Massmart
Holdings Limited Employee Share Scheme
13S.1 Resolved that, the Company and /or its subsidiaries Mgmt For For
be and are hereby authorised in terms
of Sections 85(2) and 85(3) of the Companies
Act, No. 61 of 1973, as amended (the Act),
and the JSE Limited (JSE) Listings
Requirements,(JSE Listings Requirements),
from time to time to acquire the ordinary
and/or preference shares in the issued share
capital of the Company from such shareholder(s),
at such price, in such manner and subject to
such terms and conditions as the directors
may deem fit, but subject to the Articles
of Association of the Company, the Act and
the JSE Listings Requirements, and
provided that the authority hereby granted
will be valid until the Company's next annual
general meeting, provided that it will not
extend to beyond 15 months from the date
of registration of this special resolution
and acquisitions in the aggregate in any one
financial year shall not exceed 15 percent
of that class of the Company's issued share
cap
14S.2 Resolved that, Article 43.1.7 of the Articles Mgmt For For
of Association of the Company be and is hereby
amended by the replacement of the words Black
Management Trust with Black Scarce Skills
Trust
15S.3 Resolved that Article 43.2.12 of the Articles Mgmt For For
of Association of the Company be and is hereby
deleted in its entirety and replaced with the
following, A B Preference Share shall, unless
it is converted into an ordinary share in the
Company pursuant to the provisions of Article
43.2.9, be automatically redeemed at
an amount equal to its par value on the date
that is the 7th (seventh) anniversary
of the date on which that B Preference Share
was allocated to a Beneficiary in terms
of the Management Trust, or if that B Preference
Share has not been allocated in terms of the
Management Trust, on 30TH September 2016 or
such later date as the Board of Directors of
the Company may determine
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 702729091
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N114 Meeting Type: OGM
Ticker: Meeting Date: 17-Jan-2011
ISIN: ZAE000029534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that the requirement contained in Rule Mgmt For For
8 of SRP Code, that following the implementation
of the Scheme, Walmart is obligated to make
a mandatory offer to all Massmart ordinary
shareholders, be and is hereby expressly
waived
2 Resolved that in terms of Schedule 14 of the Mgmt For For
Listings Requirements of the JSE Limited (JSE)
and subject to the approval of the JSE, and
in accordance with s222 of the Companies Act
No. 61 of 1973, as amended, where applicable,
that the rules of the Massmart Holdings Limited
Employee Share Scheme (first adopted
by the Company at an annual general meeting
held on 20000612) as amended most recently
at the annual general meeting on 20101124 and
incorporated in the Massmart Holdings
Limited Employee Share Trust (the Trust)
be amended, by the insertion of a new clause
40 into the Trust
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 702729320
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N114 Meeting Type: SCH
Ticker: Meeting Date: 17-Jan-2011
ISIN: ZAE000029534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the scheme in terms of which Walmart Mgmt For For
will acquire 51 (fifty one) Massmart ordinary
shares from each Massmart ordinary shareholder
(other than the excluded shareholders) for
every 100 (one hundred) Massmart ordinary shares
held for the scheme consideration of ZAR 148.00
(one hundred and forty eight Rand) per Massmart
ordinary share which is payable on the operative
date of the scheme, which date is expected
to be on Monday, 20110221
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING TYPE. 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.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 703114859
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2011
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-elect AT Mikati as Director Mgmt For For
2 Re-elect Jeff van Rooyen as Director Mgmt For For
3 Re-elect JHN Strydom as Director Mgmt For For
4 Re-elect MJN Njeke as Director Mgmt For For
5 Re-elect KP Kalyan as Director Mgmt For For
6 Re-elect AF Van Biljon as Chairman of the Audit Mgmt For For
Committee
7 Re-elect Jeff van Rooyen as Member of the Audit Mgmt For For
Committee
8 Re-elect JHN Strydom as Member of the Audit Mgmt Against Against
Committee
9 Re-elect NP Mageza as Member of the Audit Committee Mgmt For For
10 Re-elect MJN Njeke as Member of the Audit Committee Mgmt For For
11 Reappoint PricewaterhouseCoopers Inc and SizweNtsaluba Mgmt For For
VSP as Joint Auditors
12 Place Authorised but Unissued Shares under Control Mgmt For For
of Directors
13 Approve Remuneration Philosophy Mgmt For For
S.1 Approve Increase in Non executive Directors' Mgmt For For
Remuneration with effect from 1 July 2011
S.2 Authorise Repurchase of Up to Ten Percent of Mgmt For For
Issued Share Capital
S.3 Approve Financial Assistance to Related or Inter-related Mgmt For For
Companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE Non-Voting
TO CHANGE IN NUMBERING FOR RESOLUTIONS 14,
15 AND 16 AND CORRECT IN DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 702532006
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2010
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual financial statements Mgmt For For
2 Re-election of Mr. MC Ramaphosa as a Director Mgmt For For
3 Re-election of DDB Band as a Director Mgmt For For
4 Re-election of Mr. AF Van Biljon as a Director Mgmt For For
5 Re-election of Ms. MLD Marole as a Director Mgmt For For
6 Re-election of Mr. NP Mageza as a Director Mgmt For For
7 Re-election of Mr. A. Harper as a Director Mgmt For For
8 Re-election of Mr. NI Patel as the Director Mgmt For For
9 Approve the increase in and setting of the remuneration Mgmt For For
payable to Non-Executive Directors
10 Approve the placing of all unissued ordinary Mgmt For For
shares of 0.01 cent under the control of
the Directors
11 Approve to confirm the appointments to the Audit Mgmt For For
Committee
12 Approve the MTN Group Limited Share Appreciation Mgmt Abstain Against
Rights Scheme 2010 and Performance Share
Plan 2010
13 Approve the restraint of trade agreement with Mgmt Abstain Against
Mr. PF Nhleko
14 Approve the re-appointment of Joint External Mgmt For For
Auditors
S.15 Authorize the Company and or its subsidiaries Mgmt For For
to repurchase shares in the Company
16 Grant authority to give effect to the ordinary Mgmt For For
resolutions Numbered 1 to 14 and Special
Resolution 15
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 702560550
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108 Meeting Type: OGM
Ticker: Meeting Date: 20-Aug-2010
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approve the various transactions relating to Mgmt For For
the MTN BEE Transaction
2.S.1 Approve the specific repurchase of shares Mgmt For For
3.S.2 Approve the sanctioning of financial assistance Mgmt For For
in connection with the MTN BEE Transaction
4.O.2 Approve the initial specific issue of shares Mgmt For For
to BIC for cash
5.O.3 Approve the additional specific issue of shares Mgmt For For
to BIC for cash
6.O.4 Grant authority to give effect to the ordinary Mgmt For For
resolutions 1 and 2 and 3 and special resolutions
1 and 2
7.O.5 Approve the ESOP and the specific issue of shares Mgmt For For
under the ESOP for cash and authority to give
effect to the resolution
8.S.3 Approve the Sanctioning of financial assistance Mgmt For For
in connection with the ESOP
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 703037932
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474137 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2011
ISIN: ID1000099104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report for book year 2010, Mgmt For For
including commissioner supervisory
report
2 Ratification of financial statement and partnership Mgmt For For
and environment development program
2010, to discharge board of director and commissioner
3 Determination of profit utility for book year Mgmt For For
2010
4 Determination of remuneration for board of director Mgmt For For
and commissioner for book year 2011
5 Appointment of public accountant for book year Mgmt For For
2011 including internal audit control
6 Company's buyback plan IV Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 702887855
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2011
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN20110331790.pdf
1 To consider and approve the Report of the Board Mgmt For For
of Directors of the Company for the year
2010
2 To consider and approve the Report of the Supervisory Mgmt For For
Committee of the Company for the year
2010
3 To consider and approve the Audited Financial Mgmt For For
Statements of the Company for the year 2010
4 To consider and approve the declaration and Mgmt For For
payment of the final dividends for the year
ended 31 December 2010 in the amount and in
the manner recommended by the Board
of Directors
5 To consider and approve the authorisation of Mgmt For For
the Board of Directors to determine
the distribution of interim dividends for the
year 2011
6 To consider and approve the continuation of Mgmt For For
appointment of PricewaterhouseCoopers,
Certified Public Accountants, as the international
auditors of the Company and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited, Certified
Public Accountants, as the domestic auditors
of the Company, for the year 2011 and
to authorise the Board of Directors to fix
their remuneration
7.A To consider and approve the election of Mr Jiang Mgmt For For
Jiemin as Director of the Company
7.B To consider and approve the election of Mr Zhou Mgmt For For
Jiping as Director of the Company
7.C To consider and approve the election of Mr Wang Mgmt For For
Yilin as Director of the Company
7.D To consider and approve the election of Mr Li Mgmt For For
Xinhua as Director of the Company
7.E To consider and approve the election of Mr Liao Mgmt For For
Yongyuan as Director of the Company
7.F To consider and approve the election of Mr Wang Mgmt For For
Guoliang as Director of the Company
7.G To consider and approve the election of Mr Wang Mgmt For For
Dongjin as Director of the Company
7.H To consider and approve the election of Mr Yu Mgmt For For
Baocai as Director of the Company
7.I To consider and approve the election of Mr Ran Mgmt For For
Xinquan as Director of the Company
7.J To consider and approve the election of Mr Liu Mgmt For For
Hongru as independent Director of the Company
7.K To consider and approve the election of Mr Franco Mgmt For For
Bernabe as independent Director of the
Company
7.L To consider and approve the election of Mr Li Mgmt For For
Yongwu as independent Director of the Company
7.M To consider and approve the election of Mr Cui Mgmt For For
Junhui as independent Director of the Company
7.N To consider and approve the election of Mr Chen Mgmt For For
Zhiwu as independent Director of the Company
8.A To consider and approve the election of Mr Chen Mgmt For For
Ming as Supervisor of the Company
8.B To consider and approve the election of Mr Guo Mgmt For For
Jinping as Supervisor of the Company
8.C To consider and approve the election of Mr Wen Mgmt For For
Qingshan as Supervisor of the Company
8.D To consider and approve the election of Mr Sun Mgmt For For
Xianfeng as Supervisor of the Company
8.E To consider and approve the election of Mr Li Mgmt For For
Yuan as independent Supervisor of the Company
8.F To consider and approve the election of Mr Wang Mgmt For For
Daocheng as independent Supervisor of
the Company
9 To consider and approve, by way of special resolution, Mgmt For For
to grant a general mandate to the Board
of Directors to separately or concurrently
issue, allot and deal with additional domestic
shares and overseas listed foreign shares
in the Company not exceeding 20% of each of
its existing domestic shares and overseas
listed foreign shares of the Company in issue
10 To consider and approve, by way of special resolution, Mgmt For For
to unconditionally grant a general mandate
to determine and handle the issue of debt of
financing instruments of the Company
in the outstanding balance amount of up to
RMB100 billion, upon such terms and conditions
to be determined by the Board of Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 702563126
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: EGM
Ticker: Meeting Date: 12-Aug-2010
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 Ratification and hiring of the specialized Company Non-Voting
PricewaterhouseCoopers corporate finance
and recovery Ltda., from here onwards PWC,
for the preparation of the valuation
report for four series of zero coupon floating
rate bills issued by the Brazilian Government,
from here onwards the report, with maturity
dates on 07 SEP 2014, 07 MAR 2015, 07 SEP 2015
and 07 SEP 2016, from here onwards the lfts,
to be optionally used by the shareholders of
the Company to pay in the shares that come
to be subscribed for within the framework
of the public offering for the primary distribution
of shares of the Company, to be held in
observance of Article 62 of the corporate bylaws
of the Company and in accordance with the
terms of cvm instruction 400 of 29 DEC 2003,
as amended
2 To approve the criteria and methodologies used Non-Voting
to determine the value of the lfts, as proposed
by PWC in the draft of the report, from here
onwards the valuation criteria
3 To approve the delegation of authority to the Non-Voting
Board of Directors of the Company to
approve the report, ratifying the definitive
amount of each series of lfts, as stated in
the report, through the application of the
valuation criteria
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 702747710
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: OGM
Ticker: Meeting Date: 25-Jan-2011
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 Appointment of the director to replace the resigning Non-Voting
2 Designation of two shareholders to approve and Non-Voting
sign the meeting
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 702889188
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2011
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
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 SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU
I To examine, discuss and vote upon the board Non-Voting
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December 31,
2010
II Approval of the capital budget relating to the Non-Voting
fiscal year 2011
III Destination of the year end results of 2010 Non-Voting
IV To elect the members of the board of directors Mgmt Against Against
V To elect the chairman of the board of directors Non-Voting
VI Election of the members of the finance committee, Mgmt For For
and their respective substitutes
VII To set the total annual payment for the members Non-Voting
of the board of directors and the payment for
the members of the finance committee
--------------------------------------------------------------------------------------------------------------------------
PORTS DESIGN LTD Agenda Number: 703020494
--------------------------------------------------------------------------------------------------------------------------
Security: G71848124 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2011
ISIN: BMG718481242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426762.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors
and the auditors for the year ended 31 December
2010
2 To declare a final cash dividend of RMB 0.24 Mgmt For For
per share for the year ended 31 December 2010
3 To re-appoint KPMG as auditors and authorise Mgmt For For
the board of directors to fix their remuneration
4A.i To re-elect the retiring Director: Mr. Han Kiat Mgmt For For
Edward Tan
4A.ii To re-elect the retiring Director: Mr. Kai Tai Mgmt For For
Alfred Chan
4Aiii To re-elect the retiring Director: Mr. Pierre Mgmt For For
Frank Bourque
4A.iv To re-elect the retiring Director: Ms. Julie Mgmt For For
Ann Enfield
4A.v To re-elect the retiring Director: Mr. Rodney Mgmt For For
Ray Cone
4A.vi To re-elect the retiring Director: Ms. Wei Lynn Mgmt For For
Valarie Fong
4Avii To re-elect the retiring Director: Mr. Peter Mgmt For For
Nikolaus Bromberger
4B To authorise the board of directors to fix their Mgmt For For
remuneration
5A To give a general mandate to the directors of Mgmt Against Against
the Company to issue and allot Shares not
exceeding 20% of the issued share capital of
the Company as at the date of passing this
resolution
5B To give a general mandate to the directors of Mgmt For For
the Company to repurchase Shares not
exceeding 10% of the issued share capital of
the Company as at the date of passing this
resolution
5C To extend the general mandate granted to the Mgmt Against Against
directors of the Company for the issue of additional
Shares
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 702776521
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: AGM
Ticker: Meeting Date: 25-Feb-2011
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION
1 Approval of financial statements Mgmt For For
2 Approval of partial amendment to articles of Mgmt For For
incorporation
3.1.1 Election of Yong Nam as an outside director Mgmt For For
3.1.2 Election of Dae Gyu Byun as an outside director Mgmt For For
3.1.3 Election of Sang Gil Park as an outside director Mgmt For For
3.2.1 Election of Byung Gi Kim as an audit committee Mgmt For For
member
3.2.2 Election of Sang Gil Park as an audit committee Mgmt For For
member
3.3 Election of Jong Tae Choi as an inside director Mgmt For For
4 Approval of limit of remuneration for directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 702742291
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: EGM
Ticker: Meeting Date: 28-Jan-2011
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to increase paid in and paid out capital Mgmt For For
by rights issue source, ksei, 28 DEC 2010
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF TEXT IN RESOLUTION 1 AND CHANGE IN MEETING
TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703052643
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2011
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report and Ratification Mgmt For For
of the Consolidated Financial Statements of
the Company, Approval on the Board of Commissioner
Supervision Report and also the Annual Report
on the Partnership and Community
Development Program (Program Kemitraan dan
Bina Lingkungan) for the financial year ended
on December 31, 2010
2 Approval for the use of the net profit of the Mgmt For For
Company for the financial year ended on December
31, 2010
3 Approval on the determination of the Public Mgmt For For
Accountant Office to audit the Company's
Financial Report and the Annual Report on the
Partnership and Community Development
Program (Program Kemitraan dan Bina Lingkungan)
for the financial year ended on December 31,
2011
4 Approval on the remuneration of the Board of Mgmt For For
Directors, honorarium of the Board of Commissioners
and tantieme for the members of the Board of
Directors and the Board of Commissioners of
the Company
5 Approval on the capital participation of the Mgmt For For
Company in the form of an acquisition
of newly issued shares of PT Asuransi Dharma
Bangsa as well as the acquisition plan in
connection with such acquisition
6 Approval on the increase of the pension benefits Mgmt Against Against
for the members of Dana Pensiun Bank Mandiri
Satu up to Dana Pensiun Bank Mandiri Empat
7 Approval on the alteration of the composition Mgmt Against Against
of the management of the Company
8 Others: Realization report on the utilization Mgmt Against Against
of the net proceeds from Limited Public
Offering to the shareholders of the Company
in the context of Rights Issue of 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTIONS 3 AND 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.
--------------------------------------------------------------------------------------------------------------------------
PT BK MANDIRI PERSERO TBK Agenda Number: 702528211
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: EGM
Ticker: Meeting Date: 05-Jul-2010
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to change the composition of the Company's Mgmt Against Against
Board Members
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANGKOK Agenda Number: 702832850
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2011
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 784501 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING,WE WILL VOTE THAT AGENDA
AS ABSTAIN.
1 To acknowledge the 2010 Performance Result and Mgmt For For
2011 Work Plan of the Company
2 To approve the 2010 financial statements Mgmt For For
3 To approve the dividend payment for 2010 performance Mgmt For For
4 To appoint the auditor and consider the Auditor's Mgmt For For
fees for year 2011
5A To approve the appointment of Mr. Prasert Bunsumpun Mgmt For For
as new director in replacement of those who
are due to retire by rotation
5B To approve the appointment of Mr. Tevin Vongvanich Mgmt For For
as new director in replacement of those who
are due to retire by rotation
5C To approve the appointment of Mr. Naris Chaiyasoot Mgmt For For
as new director in replacement of those who
are due to retire by rotation
5D To approve the appointment of Mr. Ampon Kittiampon Mgmt For For
as new director in replacement of those who
are due to retire by rotation
5E To approve the appointment of Mr. Norkun Sittiphong Mgmt For For
as new director in replacement of those who
are due to retire by rotation
6 To approve the directors' and the sub-committees' Mgmt For For
remuneration for year 2011
7 To approve the debenture issuance up to the Mgmt For For
total amount of THB 100,000 million
8 Other matters (if any) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933413661
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 03-May-2011
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2010.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.20 PER ORDINARY Mgmt For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF Mgmt For
THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE Mgmt For
COMPANY.
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR Mgmt For
OF THE COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR. AS A DIRECTOR Mgmt For
OF THE COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR Mgmt For
OF THE COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For
THE COMPANY.
O10 TO RE-ELECT ROBERT ISRAEL AS A DIRECTOR OF THE Mgmt For
COMPANY.
O11 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Mgmt For
COMPANY.
O12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY Mgmt For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
O13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For
REMUNERATION OF THE AUDITORS.
O14 TO APPROVE FEES PAYABLE TO DIRECTORS. Mgmt For
O15 ESTABLISHMENT OF THE RANDGOLD RESOURCES LIMITED Mgmt For
CO-INVESTMENT PLAN.
O16 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Mgmt For
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO
SHARES.
S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For
S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For
ORDINARY SHARES.
S19 ADOPTION OF NEW ARTICLES OF ASSOCIATION. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDS LTD Agenda Number: 703048149
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2011
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 Adoption of Accounts, Reports of the Board of Mgmt For For
Directors and Auditors
2 Declaration of Dividend on Equity Shares Mgmt For For
3.a Re-appointment of the following Director retiring Mgmt For For
by rotation: Shri Ramniklal H. Ambani
3.b Re-appointment of the following Director retiring Mgmt For For
by rotation: Shri Nikhil R. Meswani
3.c Re-appointment of the following Director retiring Mgmt For For
by rotation: Prof. Ashok Misra
3.d Re-appointment of the following Director retiring Mgmt For For
by rotation: Shri Yogendra P. Trivedi
4 Appointment of Auditors: M/s. Chaturvedi & Shah, Mgmt For For
Chartered Accountants, (Registration
No. 101720W), M/s. Deloitte Haskins & Sells,
Chartered Accountants (Registration
No. 117366W) and M/s. Rajendra & Co., Chartered
Accountants (Registration No. 108355W)
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702532830
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2010
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the financial statements for Mgmt For For
the YE 31 MAR 2010, together with the reports
of the Directors and Auditors therein
2 Receive and approve the Directors' remuneration Mgmt For For
report 2010 contained in the annual report
for the YE 31 MAR 2010
3 Election of Mr. M.H. Armour as a Director of Mgmt For For
the Company
4 Election of Mr. H.A. Willard as a Director of Mgmt For For
the Company
5 Re-elect Mr. J.M. Kahn as a Director of the Mgmt For For
Company
6 Re-elect Mr. P.J. Manser as a Director of the Mgmt For For
Company
7 Re-elect Mr. D.S. Devitre as a Director of the Mgmt For For
Company
8 Re-elect Mr. M.Q. Morland as a Director of the Mgmt For For
Company
9 Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt For For
the Company
10 Re-elect Mr. M.I. Wyman as a Director of the Mgmt For For
Company
11 Declare a final dividend of 51 US cents per Mgmt For For
share
12 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
13 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
14 Authorize the Directors to allot shares Mgmt For For
S.15 Authorize the Directors to allot shares for Mgmt For For
cash otherwise than pro rata to all shareholders
S.16 Authorize the Directors to make market purchases Mgmt For For
of ordinary shares of USD 0.10 each in the
capital of the Company
S.17 Approve the calling of general meetings, other Mgmt For For
than an AGM, on not less than 14 clear days'
notice
S.18 Approve the adoption of new Articles of Association Mgmt Abstain Against
of the Company
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702799377
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2011
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 702799442
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2011
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Financial Statements (Statement Mgmt For For
of Financial Position, Statement of Income
and Statement of Appropriation of Retained
Earnings) for fiscal year 2010 (January
1, 2010 - December 31, 2010)
2 Approval of Revision to Articles of Incorporation Mgmt For For
3 Approval of Director Remuneration Limit Mgmt For For
4.1 Appointment of Executive Director Candidate: Mgmt For For
Mr. Dong Woo Han
4.2 Appointment of Non-executive Director Candidate: Mgmt For For
Mr. Jin Won Suh
4.3 Appointment of Outside Director Candidate: Mr. Mgmt For For
Tae Eun Kwon
4.4 Appointment of Outside Director Candidate: Mr. Mgmt For For
Kee Young Kim
4.5 Appointment of Outside Director Candidate: Mr. Mgmt For For
Seok Won Kim
4.6 Appointment of Outside Director Candidate: Mr. Mgmt For For
Hoon Namkoong
4.7 Appointment of Outside Director Candidate: Mr. Mgmt For For
Jae Kun Yoo
4.8 Appointment of Outside Director Candidate: Mr. Mgmt For For
Ke Sop Yun
4.9 Appointment of Outside Director Candidate: Mr. Mgmt For For
Jung Il Lee
4.10 Appointment of Outside Director Candidate: Mr. Mgmt For For
Sun Tae Hwang
4.11 Appointment of Outside Director Candidate: Mr. Mgmt For For
Haruki Hirakawa
4.12 Appointment of Outside Director Candidate: Mr. Mgmt For For
Philippe Aguignier
5.1 Appointment of Audit Committee Member Candidate: Mgmt For For
Mr. Tae Eun Kwon
5.2 Appointment of Audit Committee Member Candidate: Mgmt For For
Mr. Seok Won Kim
5.3 Appointment of Audit Committee Member Candidate: Mgmt For For
Mr. Ke Sop Yun
5.4 Appointment of Audit Committee Member Candidate: Mgmt For For
Mr. Sun Tae Hwang
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 702776608
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2011
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Minutes of 2010 Annual General Mgmt For For
Meeting of Shareholders (The 17th Meeting)
held on Wednesday, March 31, 2010
2 To acknowledge the Company's Annual Report for Mgmt For For
the year 2010
3 To approve Balance Sheet and Statement of Income Mgmt For For
for the year ended on December 31, 2010
4 To consider and approve the allocation of profit Mgmt For For
for the year 2010
5.1 To consider and approve the re-election of director Mgmt For For
in replacement of those who are retired by
rotation in the 2011 AGM of shareholders: Mr.
Sumet Tantivejkul
5.2 To consider and approve the re-election of director Mgmt For For
in replacement of those who are retired by
rotation in the 2011 AGM of shareholders: Mr.
Yos Euarchukiati
5.3 To consider and approve the re-election of director Mgmt For For
in replacement of those who are retired by
rotation in the 2011 AGM of shareholders: Mr.
Pricha Attavipach
5.4 To consider and approve the re-election of director Mgmt For For
in replacement of those who are retired by
rotation in the 2011 AGM of shareholders: Mr.
Kan Trakulhoon
6 To consider and approve the appointment of Auditor Mgmt For For
and the audit fee for year 2011 The Board of
Directors agreed with the Audit Committee to
elect KPMG Phoomchai Audit Ltd. as an auditing
firm of the Company and recommended the Meeting
to also approve the appointment of the Company's
auditors and the audit fee as follows:
The appointment of the auditors for The Siam
Cement Public Company Limited for the year
2011 - Mr. Supot Singhasaneh (Certified Public
Accountant No. 2826) and/or - Mr. Winid Silamongkol
(Certified Public Accountant No. 3378) and/or
- Mr. Charoen Phosamritlert (Certified Public
Accountant No. 4068) and/or - Ms. Sureerat
Thongarunsang (Certified Public Accountant
No. 4409) of KPMG Phoomchai Audit CONTD
CONT CONTD Ltd. To approve the auditor fee for the Non-Voting
Company's Financial Statements for the year
2011 an amount of 254,000 BAHT (the auditor
fee for the year 2010 was 248,000 BAHT).
KPMG Phoomchai Audit Ltd. and the said auditors
as mentioned above have neither relationship
nor interest with the Company, the Management,
the major shareholder or related person with
the said entity or person
7 To consider and approve the new remuneration Mgmt For For
for the Sub-Committees The Board of Directors
agreed with the proposal of the Remuneration
Committee to propose the Meeting to
consider and approve the new remuneration for
the Sub-Committees. The new remuneration
rates will replace the existing ones which
were approved by the 13th Annual General Meeting
of Shareholders held on March 22, 2006. The
details of the new remuneration are as follows:
Audit Committee Position Fixed Remuneration
Attendance (BAHT/Person/Year) (BAHT/Person/Time)
Chairman 180,000 45,000 Director 120,000 30,000
Remuneration Committee and Governance
and Nomination Committee Position Fixed Remuneration
Attendance (BAHT/Person/Year) (BAHT/Person/Time)
Chairman 150,000 37,500 CONTD
CONT CONTD Director 100,000 25,000 This remuneration Non-Voting
shall be effective from the date of the Annual
General Meeting of Shareholders until the Meeting
resolves otherwise
8 To acknowledge the remuneration for the Board Mgmt For For
of Directors The Board agreed and recommended
the Meeting to acknowledge the remuneration
and bonus for the Board of Directors for the
year 2011 as proposed by the Remuneration
Committee at the same rate payable
in accordance with the rule as approved by
the 11th Annual General Meeting of Shareholders
held on March 24, 2004, effective from
the date of approval until the Meeting resolves
otherwise
9 Other businesses (if any) Mgmt Abstain For
CMMT NOTE: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGES THE AGENDA AND/OR
ADDS NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 702858309
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P121 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2011
ISIN: TH0003010R12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 To approve the Minutes of the 2010 Annual General Non-Voting
Meeting of Shareholders (The 17th Meeting)
held on Wednesday, March 31, 2010
2 To acknowledge Company's Annual Report for the Non-Voting
year 2010
3 To approve the balance sheet and statement of Non-Voting
income for the year ended on December 31,
2010
4 To consider and approve the allocation of profit Non-Voting
for the year 2010
5.1 To consider and approve the election of Director Non-Voting
in replacement of those who are retired by
rotation: Mr. Sumet Tantivejkul
5.2 To consider and approve the election of Director Non-Voting
in replacement of those who are retired by
rotation: Mr. Yos Euarchukiati
5.3 To consider and approve the election of Director Non-Voting
in replacement of those who are retired by
rotation: Mr. Pricha Attavipach
5.4 To consider and approve the election of Director Non-Voting
in replacement of those who are retired by
rotation: Mr. Kan Trakulhoon
5.5 To consider and approve the election of Director Non-Voting
in replacement of those who are retired by
rotation
6 To Consider and approve the appointment of Auditor Non-Voting
and audit fee for the year 2011
7 To consider and approve the remuneration for Non-Voting
sub-committees
8 To acknowledge the Board of Directors' remuneration Non-Voting
9 Other business (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933408420
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 28-Apr-2011
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERMAN LARREA MOTA-V. Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X. GARCIA DE QUEVEDO T. Mgmt Withheld Against
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt Withheld Against
G.PEREZALONSO CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt Withheld Against
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STANDARD BK GROUP LTD Agenda Number: 703018615
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2011
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt annual financial statements Mgmt For For
2.1 To elect director: Doug Band Mgmt For For
2.2 To elect director: Koosum Kalyan Mgmt For For
2.3 To elect director: Yagan Liu Mgmt For For
2.4 To elect director: Chris Nissen Mgmt For For
2.5 To elect director: Cyril Ramaphosa Mgmt For For
2.6 To elect director: Ted Woods Mgmt For For
2.7 To elect director: Hongli Zhang Mgmt Abstain Against
3 Reappoint KPMG and PricewaterhouseCoopers as Mgmt For For
external auditors
4 Place unissued ordinary shares under control Mgmt For For
of directors
5 Place unissued preference shares under control Mgmt For For
of directors
6 Give directors general authority to make payment Mgmt For For
to shareholders
7 Endorse the company's remuneration policy Mgmt For For
8.1 Approve non-executive director's fees (2011): Mgmt For For
Standard Bank Group chairman
8.2 Approve non-executive director's fees (2011): Mgmt For For
Standard Bank Group director
8.3 Approve non-executive director's fees (2011): Mgmt For For
Standard Bank Group international
director
8.4.1 Approve non-executive director's fees (2011): Mgmt For For
Director's affairs committee: Chairman
8.4.2 Approve non-executive director's fees (2011): Mgmt For For
Director's affairs committee: Member
8.5.1 Approve non-executive director's fees (2011): Mgmt For For
Group risk and capital management
committee: Chairman
8.5.2 Approve non-executive director's fees (2011): Mgmt For For
Group risk and capital management
committee: Member
8.6.1 Approve non-executive director's fees (2011): Mgmt For For
Group remuneration committee: Chairman
8.6.2 Approve non-executive director's fees (2011): Mgmt For For
Group remuneration committee: Member
8.7.1 Approve non-executive director's fees (2011): Mgmt For For
Group transformation committee: Chairman
8.7.2 Approve non-executive director's fees (2011): Mgmt For For
Group transformation committee: Member
8.8.1 Approve non-executive director's fees (2011): Mgmt For For
Group audit committee: Chairman
8.8.2 Approve non-executive director's fees (2011): Mgmt For For
Group audit committee: Member
8.9 Approve non-executive director's fees (2011): Mgmt For For
Ad hoc meeting attendance
8.10 Approve non-executive director's fees (2011): Mgmt Against Against
Consultation fee per hour
9.1 Equity growth scheme: Place shares for the Standard Mgmt Against Against
Bank Equity Growth Scheme under control of
directors
9.2 Equity growth scheme: Place shares for the Standard Mgmt Against Against
Bank Equity Growth Scheme under control of
the directors in terms of the Companies Act
2008
10.1 Standard Bank Group Share Incentive Scheme: Mgmt Against Against
Place shares for the Group Share Incentive
Scheme under control of directors
10.2 Standard Bank Group Share Incentive Scheme: Mgmt Against Against
Place shares for the Group Share Incentive
Scheme under control of the directors in terms
of the Companies Act, 2008
11 Give general authority until the next annual Mgmt For For
general meeting for the company or its subsidiaries
to repurchase the company's shares
12 Authority to the directors to provide financial Mgmt For For
assistance to related or inter related
companies
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 703051944
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2011
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK
YOU
A.1 The 2010 business operations Non-Voting
A.2 The 2010 audited reports Non-Voting
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the procedures of monetary loans, Mgmt For For
endorsement and guarantee
B.4 Resolution of the spin off tsmc's solar business Mgmt For For
and solid state lighting business(become 100pct
owned subsidiaries by tsmc) , according to
the local regulations,if shareholder does not
agree the resolution of the spin off, he/she
can submit a dissension in written before shareholders'meeting.
with company confirmation,their proposed resolution
of spin off tsmc's solar business and solid
state lighting business applies to above mentioned
regulations
B.5.1 The election of independent director: Gregory Mgmt For For
C.Chow / Shareholder No.: 214553970
B.5.2 The election of independent director: Kok-Choo Mgmt For For
Chen / Shareholder No.: 9546
B.6 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE IF YOU WISH TO DISSENT PLEASE CONTACT Non-Voting
YOUR GLOBAL CUSTODIAN. THANK YOU.
CMMT PLEASE NOTE THERE ARE TWO PARTS TO THIS MEETING Non-Voting
ANNUAL SHAREHOLDER MEETING AS WELL AS MERGER
OR SPIN OFF. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
CLIENT IF YOU WISH TO PARTICIPATE IN THE SPIN
OFF EVENT.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKASI INDONESIA TBK Agenda Number: 702724267
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474137 Meeting Type: EGM
Ticker: Meeting Date: 17-Dec-2010
ISIN: ID1000099104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Changing in the composition of Company's Board Mgmt Against Against
2 Adjustment to service period of Company's Board Mgmt For For
who is still in duty
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933465709
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 01-Jun-2011
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF THE BOARD'S MANAGEMENT REPORT Mgmt For For
& CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMPANY'S ANNUAL ACCOUNTS
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2010, 2009 AND 2008
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For For
AT DECEMBER 31, 2010
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2010
05 DISCHARGE OF THE MEMBERS OF THE BOARD FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2010
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2011, AND
APPROVAL OF THEIR FEES
09 AUTHORIZATION TO BOARD TO CAUSE THE DISTRIBUTION Mgmt For For
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
ITS SHAREHOLDER MEETING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E1 ADAPTATION OF ARTICLES OF ASSOCIATION TO ABOLISHMENT Mgmt For
OF LAW OF JULY 31, 1929, ALL AS MORE FULLY
DESCRIBED IN PROXY STATEMENT
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING Mgmt For
SO THAT IT BE HELD ON FIRST WEDNESDAY OF MAY
OF EACH YEAR AT 11:00 A.M., AND CONSEQUENTIAL
AMENDMENT TO ARTICLE 15 OF ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 702855505
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B127 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2011
ISIN: TH0796010R11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU.
1 To certify the minutes of the 2010 Annual General Non-Voting
Meeting of Shareholders held on April 2,
2010
2 To acknowledge the Company's 2010 operating Non-Voting
results and to approve the audited financial
statements for the year ended December 31,
2010
3 To approve the dividend payment for the Company's Non-Voting
2010 operating results at BAHT 2.00 per share,
and after deduction of the interim dividend
payment for the first half of 2010 performance
at BAHT 0.60 per share, the Company will
pay the remaining dividend at BAHT 1.40 per
share
4 To approve the 2011 annual remuneration of the Non-Voting
Company's Directors as follows: 1.
Remuneration of Directors and Board Committees
(1) Monthly Fee 60,000 BAHT/Month (2) Board
Committees 25,000 BAHT/Month Audit Committee
/ Nomination and Remuneration Committee /
Corporate Governance Committee and other
committees (if any) 2. Annual bonus for directors
who served the Company in 2010 at the
total amount of BAHT 31 million, by taking
the Company net profit and the Board's performance
into consideration
5 To approve the 2011 annual appointment of auditors Non-Voting
and determination of their Remuneration as
follows: 1. Mr. Winid Silamongkol Certified
Public Accountant Registration No. 3378 Auditing
over the past 5 years: 1 Year (2008), or 2.
Mr. Charoen Phosamritlert Certified Public
Accountant Registration No. 4068, Auditing
over the past 5 years: 2 Years (2009 and 2010),
or 3. Mr. Vairoj Jindamaneepitak Certified
Public Accountant Registration No. 3565 Auditing
over the past 5 years: - from KPMG Phoomchai
Audit Ltd. to be appointed as the Company's
auditors in 2011 with remuneration for quarterly
and year-end audits at 2,490,000 BAHT in
total, fees for review the compliance with
condition of the BOI promotion certificates
at 75,000 BAHT each, and Non-Audit
Fees including miscellaneous expenses during
work CONTD
CONT CONTD period such as traveling, documentation Non-Voting
and facsimile expenses, at not more than 10%
of the total fees
6.1 To consider re-election of director as follows: Non-Voting
Mr. Chaikasem Nitisiri
6.2 To consider re-election of director as follows: Non-Voting
Mr. Surong Bulakul
6.3 To consider appointment of new director as follows: Non-Voting
Mr. Wittaya Suriyawong
6.4 To consider appointment of new director as follows: Non-Voting
Mr. Chainoi Puankosoom
6.5 To consider appointment of new director as follows: Non-Voting
Mr. Udom Wongviwatchai
7 Other business (if any) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703020432
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2011
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426489.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Reports Mgmt For For
of the Directors and Auditors for the
financial year ended 31 December 2010
2 To declare a final dividend for the financial Mgmt For For
year ended 31 December 2010
3a To re-elect Hon. Paul M. P. Chan, a retiring Mgmt For For
Director, as a Director
3b To re-elect Hon. Vincent K. Fang, a retiring Mgmt For For
Director, as a Director
4 To re-appoint KPMG as Auditors of the Company Mgmt For For
and to authorise the Directors to fix their
remuneration
5 To give a general mandate to the Directors for Mgmt For For
share repurchases by the Company
6 To give a general mandate to the Directors for Mgmt Against Against
issue of shares
7 To approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution No. 6
8 To approve the proposed increase in the authorised Mgmt Against Against
share capital of the Company
9 To approve the proposed share option scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TINGYI CAYMAN IS HLDG CORP Agenda Number: 702651907
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: EGM
Ticker: Meeting Date: 11-Nov-2010
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS
"1 AND 2". THANK YOU.
1 To approve and authorize (i) the TZCI Supply Mgmt For For
Agreement (as defined in the circular of
the Company dated 20 October 2010 (the "Circular"))
and the transactions contemplated thereunder;
(ii) the annual caps in relation to the TZCI
Supply Agreement; and (iii) any one director
of the Company for and on behalf of the Company
to execute all such other documents, instruments
and agreements and make any amendments to
the TZCI Supply Agreement and any other documents
and to do all such acts or things deemed by
him/them to be incidental to, ancillary
to or in connection with the matters contemplated
under the TZCI Supply Agreement
2 To approve and authorize (i) the TFS Supply Mgmt For For
Agreement (as defined in the Circular)
and the transactions contemplated thereunder;
(ii) the annual caps in relation to the TFS
Supply Agreement; and (iii) any one director
of the Company for and on behalf of the
Company to execute all such other documents,
instruments and agreements and make any amendments
to the TFS Supply Agreement and any
other documents and to do all such acts or
things deemed by him/them to be incidental
to, ancillary to or in connection with the
matters contemplated under the TFS Supply
Agreement
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101020/LTN20101020021.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF URL COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TINGYI CAYMAN IS HLDG CORP Agenda Number: 702891347
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2011
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN20110331287.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited accounts Mgmt For For
and the reports of the directors and auditors
for the year ended 31 December 2010
2 To declare the payment of a final dividend for Mgmt For For
the year ended 31 December 2010
3.1 To re-elect the retiring director and authorise Mgmt For For
the Directors to fix their remuneration:
Mr. Ryo Yoshizawa
3.2 To re-elect the retiring director and authorise Mgmt For For
the Directors to fix their remuneration:
Mr. Wu Chung-Yi
3.3 To re-elect the retiring director and authorise Mgmt For For
the Directors to fix their remuneration:
Mr. Junichiro Ida
4 To re-appoint Mazars CPA Limited as auditors Mgmt For For
of the Company and authorise the directors
to fix their remuneration
5 To consider and approve the general mandate Mgmt Against Against
for issue of shares
6 To consider and approve the general mandate Mgmt For For
to repurchase shares in the capital of
the Company
7 To consider and approve that the aggregate nominal Mgmt Against Against
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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS Agenda Number: 702848675
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2011
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Election of presidency board and authorizing Mgmt Take No Action
presidency board to sign the minutes of
meeting
2 Reading the reports of board members, auditors Mgmt Take No Action
and independent auditors
3 Discussing and approval of balance sheet and Mgmt Take No Action
income statement
4 Take a decision of dividend distribution type Mgmt Take No Action
and date
5 Approval of appointment of board members Mgmt Take No Action
6 Release of board members and auditors Mgmt Take No Action
7 Election of board members Mgmt Take No Action
8 Election of auditors Mgmt Take No Action
9 Permitting board members as per items 334 and Mgmt Take No Action
335 of TCC
10 Determination of wages of board members Mgmt Take No Action
11 Determination of wages of auditors Mgmt Take No Action
12 Informing shareholders about the donations Mgmt Take No Action
13 Informing about mortgages, pawns pledges and Mgmt Take No Action
collaterals given to third parties
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda Number: 702625914
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: EGM
Ticker: Meeting Date: 20-Oct-2010
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Board Mgmt Take No Action
2 Delegating authority to the Chairmanship to Mgmt Take No Action
sign the minutes of the meeting
3 Removing the Board of Directors members and Mgmt Take No Action
election of new members for a period of
three years
4 Wishes and hopes Mgmt Take No Action
5 Closure Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S Agenda Number: 702860013
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: OGM
Ticker: Meeting Date: 21-Apr-2011
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
1 Opening and election of the Presidency Board Mgmt Take No Action
2 Authorizing the Presidency Board to sign the Mgmt Take No Action
minutes of the meeting
3 Reading the Annual Reports of the Board of Directors Mgmt Take No Action
relating to fiscal year 2010
4 Reading the Annual Reports of the Auditors relating Mgmt Take No Action
to fiscal year 2010
5 Reading the summary of the Independent Audit Mgmt Take No Action
Firm's report relating to fiscal year 2010
6 Review, discussion and approval of the Balance Mgmt Take No Action
Sheet and profits/loss statements relating
to fiscal year 2010
7 Release of the Board members from activities Mgmt Take No Action
and operations of the Company in year 2010
8 Release of the auditors from activities and Mgmt Take No Action
operations of the Company in year 2010
9 Election of auditors for a period of one year Mgmt Take No Action
and determination of their remuneration
10 Discussion of and decision on the Board of Directors' Mgmt Take No Action
proposal concerning the distribution of profit
for year 2010
11 Informing the General Assembly regarding the Mgmt Take No Action
donations made in year 2010
12 Informing the General Assembly regarding the Mgmt Take No Action
guarantees, pledges and mortgages
provided by the Company to third parties or
the derived income thereof, in accordance
with the Decision of the Capital Markets Board
dated 09/09/2009 and numbered 28/780
13 Wishes and hopes Mgmt Take No Action
14 Closing Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A S Agenda Number: 702809825
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108 Meeting Type: OGM
Ticker: Meeting Date: 01-Apr-2011
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presiding board Mgmt Take No Action
of the general assembly meeting
2 Concerning the activities and accounts of 2010, Mgmt Take No Action
the reading and deliberation of the board
of directors and auditor's reports, the brief
independent auditing report by the independent
auditing company, namely Guney Bagimsiz
Denetim Ve Serbest Muhasebeci Mali Musavirlik
A.S. a member of Ernst Young global limited,
the acceptance, acceptance through modification
or rejection of the recommendation by the
board of directors concerning the balance sheet
and income table for 2010
3 Absolve of the board members and board auditors Mgmt Take No Action
for the company's accounts and activities
of the year 2010
4 Decision on board of directors number and election Mgmt Take No Action
of board of directors according to the
number
5 Decision on auditors number and election of Mgmt Take No Action
auditors according to the number
6 Determining the salaries of the board of directors Mgmt Take No Action
and auditors
7 The acceptance, acceptance through modification Mgmt Take No Action
or rejection of the recommendation
by the board of directors concerning the distribution
of the income of 2010
8 Presentation of information to the shareholders Mgmt Take No Action
about the profit distribution policy for the
year 2011 and following years
9 Presentation of information to the shareholders Mgmt Take No Action
about the ethical policy of the company
10 Presentation of information to the shareholders Mgmt Take No Action
about the donations for the year 2010
11 Presentation of information to the shareholders Mgmt Take No Action
about the concerned parties
12 Decision on the election of the independent Mgmt Take No Action
auditing firm elected by the board of
directors according to the rules of capital
markets board
13 In accordance with the commercial law article Mgmt Take No Action
334 and 335, give permission to the board members
to perform business activities within the fields
of activity of the company by himself
or on the behalf of others and to be a
partner in any company performing similar activities
and to make other transactions
14 Signing the minute book by the presiding board Mgmt Take No Action
and authorising the presiding board to sign
in the name and behalf of the attendants
15 Wishes and comments of our shareholders Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
VALE S A Agenda Number: 702872361
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: EGM
Ticker: Meeting Date: 18-May-2011
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
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 SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1. THANK YOU.
1 Proposal for the increase of the share capital, Mgmt For For
through the capitalization of reserves, without
the issuance of shares, and the consequent
amendment of the main part of article 5 of
the corporate bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting
OF MEETING FROM 19 APR TO 18 MAY 2011 AND CHANGE
IN MEETING TIME TO 10.00. 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.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933405246
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Special
Ticker: VALE Meeting Date: 19-Apr-2011
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF
THE BRAZILIAN CORPORATE LAW
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Abstain Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702860924
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2011
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, relating to fiscal year ended December
31, 2010
2 Distribution of the fiscal years net profits Mgmt For For
and to approval of the budget of capital of
the company
3 To elect the members of the board of directors Mgmt For For
4 To elect the members of the finance committee Mgmt For For
5 To set the directors and finance committees Mgmt Abstain Against
remuneration
--------------------------------------------------------------------------------------------------------------------------
VTECH HLDGS LTD Agenda Number: 702534480
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S108 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2010
ISIN: BMG9400S1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 MAR 2010
2 Declare a final dividend in respect of the YE Mgmt For For
31 MAR 2010
3.A Re-elect Dr. PANG King Fai as a Director Mgmt For For
3.B Re-elect Dr. William FUNG Kwok Lun as a Director Mgmt For For
3.C Re-elect Mr. Michael TIEN Puk Sun as a Director Mgmt Against Against
3.D Approve to fix the remuneration of the Directors Mgmt For For
4 Re-appoint KPMG as the Auditor of the Company Mgmt For For
at a fee to be agreed with the Directors
5 Authorize the Directors to repurchase shares Mgmt For For
representing up to 10% of the issued share
capital of the Company at the date of the AGM
6 Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares representing
up to 10% of the issued share capital of the
Company at the date of the AGM
7 Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares by the addition
of such number of shares to be repurchased
by the Company
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100628/LTN20100628308.pdf
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 702803380
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105 Meeting Type: OGM
Ticker: Meeting Date: 10-Mar-2011
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the board of directors Mgmt For For
II Report from the general director Mgmt For For
III Report from the audit and corporate practices Mgmt For For
committees
IV Approval of the financial information to December Mgmt For For
31, 2010
V Report regarding the situation of the share Mgmt For For
repurchase fund
VI Approval of the plan to cancel shares repurchased Mgmt For For
by the company that are currently treasury
shares
VII Amendment of section 5 of the Corporate Bylaw Mgmt For For
VIII Approval of the plan for allocation of results Mgmt For For
for the period from January 1 to December
31, 2010
IX Approval of the plan for the payment of a dividend Mgmt For For
of MXN 0.38 per share and the payment of an
extraordinary dividend of MXN 0.17 per share
X Report regarding the fulfillment of fiscal obligations Mgmt For For
XI Report regarding the personnel share plan Mgmt For For
XII Report from the Wal Mart De Mexico Foundation Mgmt For For
XIII Ratification of the acts of the board of directors Mgmt For For
during 2010
XIV Appointment or ratification of the members of Mgmt For For
the board of directors
XV Appointment or ratification of the chairpersons Mgmt For For
of the audit and corporate practices committees
XVI Approval of the resolutions that are contained Mgmt For For
in the minutes of the general meeting that
is held
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING TYPE FROM AGM TO OGM. 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.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI PWR CO LTD Agenda Number: 702603451
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 26-Oct-2010
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100910/LTN20100910116.pdf
1. Approve the provision of general services and Mgmt For For
labour services by Weichai Holdings and its
associates to the Company and its subsidiaries
[including the relevant supplemental agreement
and new caps]
2. Approve the supply and/or connection of utilities Mgmt For For
by Weichai Holdings and its associates to the
Company and its subsidiaries [including the
relevant supplemental agreement and new caps]
3. Approve the purchase of diesel engine parts Mgmt For For
and components, gas and scrap metals, raw materials,
etc. and related products and processing services
by the Company and its subsidiaries from Weichai
Holdings and its associates [including the
relevant supplemental agreement and the new
caps]
4. Approve the sale of diesel engines, diesel engine Mgmt For For
parts and components, materials and related
products and provision of processing services
by the Company and its subsidiaries to Weichai
Holdings and its associates [including the
relevant supplemental agreement and the new
caps]
5. Approve the sale of diesel engines and diesel Mgmt For For
engine parts by the Company to Fujian Longgong
and Shanghai Longgong Machinery and their respective
associates [including the relevant supplemental
agreement and the new caps]
6. Approve the sale of semi-finished diesel engine Mgmt For For
parts and related products by the Company and
its subsidiaries to Weichai Deutz [including
the relevant supplemental agreement and the
new caps]
7. Approve the provision of sales and warranty Mgmt For For
period repair services by the Company to Weichai
Deutz [including the relevant supplemental
agreement and the new caps]
8. Approve the purchase of diesel engine parts Mgmt For For
and components and related products by the
Company and its subsidiaries to Weichai Deutz
[including the relevant supplemental agreement
and the new caps]
9. Approve the sale of diesel engines and related Mgmt For For
products by the Company and its subsidiaries
to Weichai Heavy Machinery [including the relevant
supplemental agreement and the new caps]
10. Approve the purchase of diesel engines parts Mgmt For For
and components, materials, steel, scrap metal
and used diesel engines, etc. and related products
by the Company and its subsidiaries from Weichai
Heavy Machinery [including the relevant supplemental
agreement and the new caps]
11. Approve the Supplemental Agreement in respect Mgmt For For
of the sale of parts and components of transmissions
and related products by SFGC to Fast Transmission
and the relevant New Caps
12. Approve the Supplemental Agreement in respect Mgmt For For
of the purchase of parts and components of
transmissions and related products by SFGC
from Fast Transmission and the relevant New
Caps
13. Approve the Supplemental Agreement in respect Mgmt For For
of the sale of vehicles, parts and components
of vehicles and related products and provision
of the relevant services by Shaanxi Zhongqi
and its subsidiaries to Shaanxi Automotive
and its associates and the relevant New Caps
14. Approve the Supplemental Agreement in respect Mgmt For For
of the purchase of parts and components of
vehicles and related products by Shaanxi Zhongqi
and its subsidiaries as the case may be to
Shaanxi Automotive and its associates as the
case may be and the relevant New Caps
S.15 Approve, conditional upon: (i) the Listing Committee Mgmt For For
of the Stock Exchange of Hong Kong Limited
("Stock Exchange") granting or agreeing to
grant the listing of, and permission to deal
in, the H Shares (as specified below) to be
issued under the bonus shares issue (as specified
below); (ii) the approval by and/or filing
at the relevant governmental or regulatory
authorities of the people's republic of china
(the "PRC", which, for the purposes of this
resolution, excludes the Hong Kong special
administrative region ("Hong Kong") and the
Macau Special Administrative Region) being
obtained and/or completed (to the extent required
under the relevant PRC laws, rules and regulations);
and (iii) the approval of the bonus shares
issue by the class meetings of the holders
of H Shares and of the holders of the a shares
(as defined below), respectively: (a) the bonus
issue of shares of RMB1.00 each in the capital
of the Company ("new share(s)") to the shareholders
of the Company whose names appear on the register
of holders of H Shares and on the register
of holders of a shares, respectively, on the
record date ("record date") to be determined
by the Board of Directors of the Company ("Board")
on the basis of ten new shares for every ten
existing shares of the Company held on the
record date, by the conversion of the amount
of approximately RMB833,045,683 standing to
the credit of the capital reserve of the Company
and the application of the same in paying up
in full at par the new shares ("bonus shares
issue") (and any fractional entitlement to
the new shares will not be issued); (b) authorize
the Directors to exclude holders of H Shares
(if any) who are residents outside Hong Kong,
on account of prohibitions or requirements
under overseas laws or regulations based on
the legal enquiry on the same or for some other
reasons which the Board considers to be expedient
(as applicable), from being allotted and issued
new shares (such Shares are referred to as
the "excluded shares" hereafter); and (c) to
take any and all steps or sign any and all
documents as they consider to be necessary
desirable or expedient in connection with the
bonus shares issue and the transactions contemplated
thereunder including the dealing with any excluded
shares and any fractional entitlements to the
new shares and the proceeds from the sale thereof
in respect of the H Shares which form part
of the new shares; for the purposes of this
resolution, references to "H share(s)" mean
the overseas listed foreign share(s) issued
and/or to be issued as a part of the new shares
(as the context may require) in the capital
of the Company with a RMB denominated par value
of RMB1.00 each and are listed or proposed
to be listed (as the case may be) on the main
Board of the stock exchange; and references
to "a share(s)" mean the ordinary share(s)
issued and/or to be issued as a part of the
new shares (as the context may require) in
the capital of the Company with a RMB denominated
par value of RMB1.00 each and are listed or
proposed to be listed (as the case may be)
on the Shenzhen Stock Exchange; (d) approve,
that conditional upon the bonus shares issue
becoming unconditional, the following consequential
amendments to the Articles of Association of
the Company as a result of the bonus shares
issue, and authorize any Director to modify
such amendments as appropriate (such amendments
will not be required to be approved by the
shareholders of the Company) and to do all
such things as necessary in respect of the
amendments to the Articles of Association of
the Company pursuant to the results of the
bonus shares issue and the requirements (if
any) of the relevant authorities of the people's
republic of china (including but not limited
to all applications, filings and registrations
with the relevant authorities): (1) in the
first Paragraph of Article 7 of the Articles
of Association, the words "and revised at the
first EGM of 2010 held on 26 OCT 2010," be
added after the words "...revised at the annual
general meeting of 2008 held on 19 JUN 2009,"
(2) in the second Paragraph of Article 19 of
the Articles of Association, the words "...the
Company's total number of ordinary shares in
issue is 833,045,683 shares..." be replaced
by the words "...the Company's total number
of ordinary shares in issue is 1,666,091,366
shares..." (3) the following Paragraph be added
to Article 20 of the Articles of Association
as the fourth Paragraph: "after the implementation
of the 2010 bonus shares issue by way of the
conversion of the capital reserve, a total
of 1,666,091,366 ordinary shares of the Company
are in issue, of which holders of a shares
are interested in 1,261,291,366 shares and
holders of overseas listed foreign shares are
interested in 404,800,000 shares." (4) Article
21 of the Articles of Association. "the share
capital of the Company consists of 833,045,683
ordinary shares, of which holders of overseas
listed foreign shares are interested in 202,400,000
shares, holders of a shares are interested
in 630,645,683 shares (including 325,600,000
shares held by the promoters)." be replaced
by: "the share capital of the Company consists
of 1,666,091,366 ordinary shares, of which
holders of overseas listed foreign shares are
interested in 404,800,000 shares, holders of
a shares are interested in 1,261,291,366 shares."
(5) in Article 24 of the Articles of Association,
the words: "the Company's registered capital
is RMB833,045,683, comprising a total of 833,045,683
shares..." be replaced by the words "the Company's
registered capital is RMB1,666,091,366; comprises
of a total of 1,666,091,366 shares..."
S.16 Amend the Article 13 of the Articles of Association Mgmt For For
of the Company to read as follows: "the scope
of business of the Company shall be subject
to the items approved by the (Companies Registration
Authority); the scope of business of the Company
includes: the design, development, manufacture,
sale, maintenance of the diesel engines and
supplemental products and the import and export
business of the enterprise under the (qualification
certificate); leasing of self-owned properties,
sale of steel materials; provision of the services
of enterprise management; the Company shall
conduct its business activities within the
scope of business approved by the (Companies
Registration Authority)
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI PWR CO LTD Agenda Number: 702601647
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: CLS
Ticker: Meeting Date: 26-Oct-2010
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the bonus shares issue by the conversion Mgmt For For
of the capital reserve of the Company and
the consequential amendments to the Articles
of Association of the Company as a result
of the bonus shares issue as set out in the
notice convening the H Shareholders' Class
Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI PWR CO LTD Agenda Number: 702903926
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2011
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110401/LTN201104011772.pdf
1 To consider and approve the Annual Report of Mgmt For For
the Company for the year ended 31 December
2010
2 To consider and approve the Report of the Board Mgmt For For
of Directors of the Company for the year
ended 31 December 2010
3 To consider and approve the Report of the Supervisory Mgmt For For
Committee of the Company for the year
ended 31 December 2010
4 To consider and receive the audited financial Mgmt For For
statements of the Company and the Auditors'
Report for the year ended 31 December 2010
5 To consider and approve the final financial Mgmt For For
report of the Company for the year ended
31 December 2010
6 To consider and approve the distribution of Mgmt For For
profit to the shareholders of the Company for
the year ended 31 December 2010
7 To consider and approve the appointment of Ernst Mgmt For For
& Young Hua Ming Certified Public Accountants
as the Auditors of the Company and to authorise
the Directors to determine their remuneration,
and the non re-appointments of Shandong
Zheng Yuan Hexin Accountants Limited and Messrs.
Ernst & Young as the PRC Auditors and non-PRC
Auditors, respectively, of the Company
8 To consider and approve the granting of a mandate Mgmt For For
to the Board of Directors for payment of
interim dividend (if any) to the shareholders
of the Company for the year ending 31 December
2011
9 To consider and approve the connected transaction Mgmt Against Against
between the Company and it subsidiaries and
Beiqi Futian Motor Company Limited
10 To consider and approve the connected transaction Mgmt Against Against
between the Company and Shantui Engineering
Machinery Co. Ltd
11 To consider and approve the connected transaction Mgmt Against Against
between Shaanxi Heavy Duty Motor Company Limited
and Chutian Engineering Machinery Company Limited
12 To consider and approve the amendments to the Mgmt For For
Articles of Association of the Company as
set out in the notice convening the 2010 annual
general meeting
13 To consider and approve the granting of a general Mgmt Against Against
mandate to the Board of Directors to issue,
amongst other things, new shares
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC Agenda Number: 702939894
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2011
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION
NUMBERS. THANK YOU.
a.1 In respect of the election of the following Mgmt For For
director: Peter Marrone
a.2 In respect of the election of the following Mgmt For For
director: Patrick J. Mars
a.3 In respect of the election of the following Mgmt For For
director: John Begeman
a.4 In respect of the election of the following Mgmt For For
director: Alexander Davidson
a.5 In respect of the election of the following Mgmt For For
director: Richard Graff
a.6 In respect of the election of the following Mgmt For For
director: Robert Horn
a.7 In respect of the election of the following Mgmt For For
director: Nigel Lees
a.8 In respect of the election of the following Mgmt For For
director: Juvenal Mesquita Filho
a.9 In respect of the election of the following Mgmt For For
director: Carl Renzoni
a.10 In respect of the election of the following Mgmt For For
director: Antenor F. Silva, Jr.
a.11 In respect of the election of the following Mgmt For For
director: Dino Titaro
b In respect of the appointment of Deloitte & Mgmt For For
Touche LLP as auditors
TFGT Focused Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933386143
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 02-May-2011
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt Withheld Against
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 11-May-2011
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Abstain Against
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Abstain Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 933398011
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204 Meeting Type: Annual
Ticker: BCS Meeting Date: 27-Apr-2011
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR
ENDED 31ST DECEMBER 2010.
02 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2010.
03 TO RE-ELECT ALISON CARNWATH AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT DAMBISA MOYO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
05 TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
07 TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR Mgmt For For
OF THE COMPANY.
08 TO RE-ELECT FULVIO CONTI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
09 TO RE-ELECT ROBERT E DIAMOND JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
10 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
11 TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12 TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13 TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
15 TO RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY.
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
17 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
19 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES. Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OR TO SELL TREASURY SHARES.
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE.
23 TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS Mgmt For For
GROUP LONG TERM INCENTIVE PLAN (LTIP).
24 TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS Mgmt For For
GROUP SHARE VALUE PLAN (SVP).
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933370796
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889 Meeting Type: Special
Ticker: CX Meeting Date: 24-Feb-2011
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND ARTICLE 8 OF THE BY LAWS, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS SET FORTH
IN ARTICLES 13, NUMERAL V, AND 48 OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION, AND TO ISSUE
NOTES CONVERTIBLE INTO SHARES.
E3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
O1 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
O2 RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
O3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt Against Against
COMPANY IN ITS VARIABLE PORTION THROUGH: (A)
CAPITALIZATION OF RETAINED EARNINGS; AND (B)
ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE
THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCE OF CONVERTIBLE NOTES.
O4 APPROVAL OF A PROPOSAL TO EXTEND UNTIL DECEMBER Mgmt Against Against
2013 THE CURRENT OPTIONAL STOCK PURCHASE PROGRAM
FOR THE COMPANY'S EMPLOYEES, OFFICERS, AND
MEMBERS OF THE BOARD OF DIRECTORS.
O5 APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT Mgmt Against Against
OF THE AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES.
O6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEE.
O7 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933378487
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889 Meeting Type: Special
Ticker: CX Meeting Date: 25-Mar-2011
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND CLAUSE FIRST OF THE INDENTURE GOVERNING Mgmt For For
NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES
NAMED "CEMEX.CPO" AND TO INCREASE NUMBER OF
"CEMEX.CPO"S TO BE SUBSCRIBED AT A LATER DATE
AS A RESULT OF CONVERSION OF NOTES ISSUED BY
CEMEX, S.A.B. DE C.V., ALL OF FOREGOING TO
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING.
02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
03 READING AND APPROVAL OF THE MINUTES OF THE MEETING. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 11-May-2011
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda Number: 933310853
--------------------------------------------------------------------------------------------------------------------------
Security: 219141108 Meeting Type: Special
Ticker: CRN Meeting Date: 12-Aug-2010
ISIN: US2191411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 18, 2010, AMONG THE
GEO GROUP, INC., GEO ACQUISITION III, INC.,
A WHOLLY OWNED SUBSIDIARY OF GEO FORMED FOR
THE PURPOSE OF THE MERGER, AND CORNELL COMPANIES,
INC., PURSUANT TO WHICH CORNELL WILL BECOME
A WHOLLY OWNED SUBSIDIARY OF GEO.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE CORNELL Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2011
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 12-Aug-2010
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt Withheld Against
MICHAEL S. DELL Mgmt Withheld Against
WILLIAM H. GRAY, III Mgmt Withheld Against
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt Withheld Against
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 933416009
--------------------------------------------------------------------------------------------------------------------------
Security: 251566105 Meeting Type: Annual
Ticker: DTEGY Meeting Date: 12-May-2011
ISIN: US2515661054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Mgmt For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR
THE 2010 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For
DR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE
SUPERVISORY BOARD, FOR THE 2008 FINANCIAL YEAR.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2010 FINANCIAL YEAR.
06 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Mgmt For
AUDITOR AND THE GROUP AUDITOR PURSUANT TO SECTION
318 (1) HGB FOR THE 2011 FINANCIAL YEAR AS
WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE
CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT PURSUANT TO SECTION 37W
(5), SECTION 37Y NO. 2 WPHG (WERTPAPIERHANDELSGESETZ
- GERMAN SECURITIES TRADING ACT) IN THE 2011
FINANCIAL YEAR.
07 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE TREASURY Mgmt For
SHARES AND USE THEM WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO OFFER
SHARES AS WELL AS OF THE OPTION TO REDEEM TREASURY
SHARES, REDUCING THE CAPITAL STOCK.
08 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. Mgmt For
HUBERTUS VON GRUNBERG)
09 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. Mgmt For
H.C. BERNHARD WALTER)
10 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
T-SYSTEMS INTERNATIONAL GMBH.
11 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEFLEETSERVICES GMBH.
12 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DFMG HOLDING GMBH.
13 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZ-VERMITTLUNGSGESELLSCHAFT
MBH.
14 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
VIVENTO CUSTOMER SERVICES GMBH.
15 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
VIVENTO TECHNICAL SERVICES GMBH.
16 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DEUTSCHE TELEKOM ACCOUNTING GMBH.
17 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DEUTSCHE TELEKOM TRAINING GMBH.
18 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
NORMA TELEKOMMUNIKATIONSDIENSTE GMBH.
19 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEASIA HOLDING GMBH.
20 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
TRAVIATA TELEKOMMUNIKATIONSDIENSTE GMBH.
21 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
SCOUT24 HOLDING GMBH.
22 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
T-MOBILE WORLDWIDE HOLDING GMBH.
23 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
TELEKOM DEUTSCHLAND GMBH.
24 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Mgmt For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
MAGYARCOM HOLDING GMBH.
25 RESOLUTION ON THE AMENDMENT TO SECTION 2 OF Mgmt For
THE ARTICLES OF INCORPORATION.
26 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Mgmt For
AGREEMENT WITH THE FORMER MEMBER OF THE BOARD
OF MANAGEMENT KAI UWE RICKE.
27 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Mgmt For
AGREEMENT WITH THE FORMER MEMBER OF THE SUPERVISORY
BOARD DR. KLAUS ZUMWINKEL.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 933408002
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 04-May-2011
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933392540
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual
Ticker: ECA Meeting Date: 20-Apr-2011
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
BARRY W. HARRISON Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION (AS DESCRIBED ON
PAGE 12 OF THE ACCOMPANYING INFORMATION CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933416732
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105 Meeting Type: Annual
Ticker: FNF Meeting Date: 25-May-2011
ISIN: US31620R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
DOUGLAS K. AMMERMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
PETER O. SHEA, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND
RESTATED 2005 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE FIDELITY Mgmt For For
NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN
IN ORDER FOR SUCH PLAN TO GRANT AWARDS THAT
CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
05 TO SELECT ON A NON-BINDING ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH WE WILL SOLICIT FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933389428
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 04-May-2011
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For
1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For
SENIOR OFFICERS, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 23-Mar-2011
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933436215
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104 Meeting Type: Annual
Ticker: IM Meeting Date: 08-Jun-2011
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL Mgmt For For
1J ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933419966
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 18-May-2011
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY A. GUNNING Mgmt For For
ROBERTSON C. JONES Mgmt For For
KENNETH T. LAMNECK Mgmt For For
02 ADVISORY VOTE (NON-BINDING) ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE AMENDED INSIGHT ENTERPRISES, Mgmt For For
INC. 2007 OMNIBUS PLAN
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 24-May-2011
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 16-Nov-2010
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933425248
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 29-Apr-2011
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
JON A. MARSHALL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
2 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR FISCAL YEAR 2010
3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Mgmt For For
APPROPRIATION OF RETAINED EARNINGS
4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Mgmt For For
OF CERTAIN SHARES HELD IN TREASURY
5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
28, 2013
6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM Mgmt For For
OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL
TO SWISS FRANCS 0.52 PER SHARE
7 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011 AND THE ELECTION
OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR
FOR A ONE-YEAR TERM
8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR FISCAL YEAR 2010
9 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933486804
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 03-May-2011
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
STEPHEN ELOP Mgmt For For
DR. BENGT HOLMSTROM Mgmt For For
PROF. DR. H. KAGERMANN Mgmt For For
PER KARLSSON Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
JORMA OLLILA Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KARI STADIGH Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
16 GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL Mgmt For For
OF NOKIA.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933436657
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 24-May-2011
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN FIGUEROA Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1E ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 933425553
--------------------------------------------------------------------------------------------------------------------------
Security: 750438103 Meeting Type: Annual
Ticker: RSH Meeting Date: 19-May-2011
ISIN: US7504381036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. GOOCH Mgmt For For
1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RADIOSHACK CORPORATION TO SERVE FOR
THE 2011 FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933416934
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402 Meeting Type: Annual
Ticker: RA Meeting Date: 19-May-2011
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. ADAMS, JR. Mgmt For For
PAUL R. GOODWIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933423458
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 25-May-2011
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For
1B ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year
OF FUTURE NON-BINDING VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933437192
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 25-May-2011
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEYER KOSINSKI Mgmt For For
RICHARD RAPPAPORT Mgmt For For
RICHARD SISKIND Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON COMPENSATION Mgmt 1 Year Against
OF NAMED EXECUTIVE OFFICERS.
04 RE-APPROVAL OF THE 2006 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933400551
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 17-May-2011
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt Against Against
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt Against Against
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt Against Against
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt Against Against
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011.
03 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION GRANTING TO HOLDERS OF NOT
LESS THAN 20% OF THE CORPORATION'S SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
04 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt Against Against
OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN
LEGAL ACTIONS.
05 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
08 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Abstain Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 06-May-2011
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Abstain Against
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Abstain Against
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933403634
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Annual
Ticker: TWC Meeting Date: 19-May-2011
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933357774
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 11-Jan-2011
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. CROATTI Mgmt For For
DONALD J. EVANS Mgmt For For
THOMAS S. POSTEK Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN.
03 APPROVAL OF THE GRANT OF PERFORMANCE RESTRICTED Mgmt Against Against
SHARES TO RONALD D. CROATTI.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 27, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 23-May-2011
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933405513
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 17-May-2011
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK,
VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS.
3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS
COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS.
3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For
SHARES.
3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For
3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For
CONFORMING CHANGES.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Abstain Against
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
07 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR
AND CEO POSITIONS.
TFGT Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 703000858
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2011
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt No vote
1.2 Appoint a Director Mgmt No vote
1.3 Appoint a Director Mgmt No vote
1.4 Appoint a Director Mgmt No vote
1.5 Appoint a Director Mgmt No vote
1.6 Appoint a Director Mgmt No vote
1.7 Appoint a Director Mgmt No vote
1.8 Appoint a Director Mgmt No vote
1.9 Appoint a Director Mgmt No vote
1.10 Appoint a Director Mgmt No vote
1.11 Appoint a Director Mgmt No vote
1.12 Appoint a Director Mgmt No vote
1.13 Appoint a Director Mgmt No vote
1.14 Appoint a Director Mgmt No vote
2.1 Appoint a Corporate Auditor Mgmt No vote
2.2 Appoint a Corporate Auditor Mgmt No vote
2.3 Appoint a Corporate Auditor Mgmt No vote
2.4 Appoint a Corporate Auditor Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933403177
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 29-Apr-2011
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
ROBERT J. GEMMELL Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt Against Against
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD Agenda Number: 702929057
--------------------------------------------------------------------------------------------------------------------------
Security: Q08448112 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2011
ISIN: AU000000AAC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (6, 7 AND 8), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
2 Remuneration Report Mgmt For For
3 Election of Director - Mr. Donald McGauchie Mgmt For For
AO
4 Election of Director - Dato' Sabri Ahmad Mgmt For For
5 Re-election of Director - Mr. Arunas Paliulis Mgmt For For
6 Approval of Performance Rights Plan Mgmt For For
7 Grant of performance rights to Mr. Farley Mgmt For For
8 Approval of Managing Director / CEO termination Mgmt For For
payment
9 Renewal of proportional takeover provisions Mgmt For For
10 Approval of amendment to AAco Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702533488
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: EGM
Ticker: Meeting Date: 29-Jul-2010
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve an engagement between DBS Satellite Mgmt For For
Services Ltd., a company that is 49.8% owned
by Bezeq, with advanced digital broadcast S.A.
and Eurocom Digital Communication Ltd.
for the purchase by DBS of 47,500 Yesmaxhd
converters at a cost of USD 9,796,400
and receipt of suppliers credit for an additional
60 days at 6% a year interest B communications,
the controlling shareholder of Bezeq, has
a personal interest in the transaction because
Eurocom is an affiliate of B communications
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702649041
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: EGM
Ticker: Meeting Date: 22-Nov-2010
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of J. Rosenzweig as an independent Mgmt For For
director with entitlement to annual remuneration
and meeting attendance fees in the amounts
permitted for payment to external directors
2 Issue to Mr. Rosenzweig of a liability indemnity Mgmt For For
undertaking is the form previously approved
by general meeting for the officiating directors
3 Approval of the payment to the 2 directors appointed Mgmt For For
on behalf of the employees of the company
of compensation (NIS 12,310 net to Mr. Nomkin
and NIS 6,087 to Mr. Porat) in respect of
the delay in the issue to them of options
pursuant to the employees' options plan. (the
delay was due to the necessity for approval
by general meeting since they are directors,
which approval was not necessary for the
other employees)
4 Approval of the continuation of the present Mgmt For For
D and O insurance cover of USD 50 million for
a premium of USD 140,000
5 Amendment of the articles so as to empower the Mgmt For For
board instead of the general meeting to decide
on distribution of profits by way of dividend
etc
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702720815
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2010
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Increase of the authorized share capital of Mgmt Against Against
the Company by NIS 76 million, following the
increase, the authorized share capital will
be NIZ 2.825 million divides into NIS 1 par
value shares. The additional share capital
will serve as a reserve for employees' option
that may be decided upon in the future
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702741073
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 11-Jan-2011
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 To approve an allocation of options (and shares Mgmt No vote
underlying their exercise) to Company employees
in accordance with the Plan as described in
the Company's immediate report dated December
20, 2010, in which up to 70,000,000 options
exercisable for up to 70,000,000 ordinary
shares of NIS 1 par value each will be allocated,
accounting for approximately 2.61% of the issued
share capital of the Company (2.50% at full
dilution)
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702746516
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 24-Jan-2011
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 To approve a distribution to shareholders of Mgmt For For
the Company in the total amount of NIS 3 billion
("the Planned Distribution"), a sum not in
compliance with the "earnings test" as defined
in Section 302 of the Companies Law,
5759-1999, and to do so on the principles
and terms below and subject to the approval
of the Court for the Planned Distribution
2 Subject to the approvals of the general meeting Mgmt For For
and the Court, the amount of the Planned Distribution
will be distributed to the Company's shareholders
in six equal, semi-annual payments during 2011-2013
(without any interest or CPI-linkage payments),
as follows: The first distribution of NIS 0.5
billion, will be made by the end of May 2011,
and to the extent possible together with the
regular dividend distribution expected according
to the Company's financial statements
as of December 31, 2010; The second distribution
of NIS 0.5 billion will be made by the end
of November 2011, and to the extent possible
together with the regular dividend distribution
expected according to the Company's financial
statements as of June 30, 2011; The third
distribution of NIS 0.5 billion will
be made by the end of May 2012, and to the
CONTD.
CONT CONTD. extent possible together with the regular Non-Voting
dividend distribution expected according
to the Company's financial statements as of
December 31, 2011; The fourth distribution
of NIS 0.5 billion will be made by the end
of November 2012, and to the extent possible
together with the regular dividend distribution
expected according to the Company's financial
statements as of June 30, 2012; The fifth
distribution of NIS 0.5 billion will be made
by the end of May 2013, and to the extent
possible together with the regular
dividend distribution expected according to
the Company's financial statements
as of December 31, 2012; The sixth distribution
of NIS 0.5 billion will be made by the end
of November 2013, and to the extent possible
together with the regular dividend distribution
expected according to the Company's CONTD.
CONT CONTD. financial statements as of June 30, 2013 Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702738470
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 25-Jan-2011
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 To Mr. Rami Nomkin, an allocation of 47,774 Mgmt For For
options exercisable for up to 47,774 ordinary
shares of NIS 1 par value of the Company, accounting
for approximately 0.0015% of the issued
and paid up share capital of the Company
2 To Mr. Yehuda Porat, an allocation of 39,681 Mgmt For For
options exercisable for up to 39,681 ordinary
shares of NIS 1 par value of the Company, accounting
for approximately 0.0015% of the issued
and paid up share capital of the Company
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702741631
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 27-Jan-2011
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of Ytzhak Edelman as an external Mgmt For For
director for an additional statutory 3 year
period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN DIRECTOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. Agenda Number: 702569712
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 12-Sep-2010
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the distribution of a dividend in the Mgmt For For
amount of NIS 1,280 million; record date
02 SEP, Ex date 21 SEP, payment date 07 OCT
2010
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 702920693
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2011
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Election of Fabio Barbosa Mgmt For For
5 Election of Caio Koch-Weser Mgmt For For
6 Election of Patrick Thomas Mgmt For For
7 Re-election of Peter Backhouse Mgmt For For
8 Re-election of Frank Chapman Mgmt For For
9 Re-election of Baroness Hogg Mgmt For For
10 Re-election of Dr John Hood Mgmt For For
11 Re-election of Martin Houston Mgmt For For
12 Re-election of Sir David Manning Mgmt For For
13 Re-election of Mark Seligman Mgmt For For
14 Re-election of Philippe Varin Mgmt For For
15 Re-election of Sir Robert Wilson Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
17 Remuneration of auditors Mgmt For For
18 Political donations Mgmt Against Against
19 Authority to allot shares Mgmt Against Against
20 Disapplication of pre-emption rights Mgmt Against Against
21 Authority to make market purchases of own shares Mgmt Against Against
22 Notice periods of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME IN RESOLUTION 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2011
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
07 PHARMACEUTICAL PRICE RESTRAINT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 702966031
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2011
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for the year Mgmt For For
ended 31 December 2010
2 To approve the director's remuneration report Mgmt For For
contained in the report and accounts
3 To re appoint Ernst & Young LLP as auditors Mgmt For For
4 To authorise the directors to fix the auditor's Mgmt For For
remuneration
5 To elect Alexander Berger as a director Mgmt For For
6 To elect M. Jacqueline Sheppard QC as a director Mgmt For For
7 To re-elect Sir Bill Gammell as a director Mgmt For For
8 To authorise the Company to allot relevant securities Mgmt For For
pursuant to section 551 of the Companies Act
2006
9 To authorise the Company to allot equity securities Mgmt For For
or sell treasury shares pursuant to section
570 of the Companies Act 2006
10 To authorise the Company to make market purchases Mgmt Against Against
of the ordinary share capital of the
Company
11 To authorise the Company to call a general meeting Mgmt For For
other than an Annual General Meeting on not
less than 14 clear days notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTION 11. 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.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH Agenda Number: 702618161
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251 Meeting Type: OGM
Ticker: Meeting Date: 07-Oct-2010
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the proposed sale by Cairn UK Holdings Mgmt For For
of such number of shares as represents a
maximum of 51% of the fully diluted share capital
of Cairn India Ltd
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG BREWERIES A/S Agenda Number: 702814028
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2011
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "5.A To 5.D AND 6". THANK YOU.
1 Report on the activities of the company in the Non-Voting
past year
2 Presentation of the audited Annual Report for Mgmt For For
approval and resolution to discharge the
Supervisory Board and the Executive Board from
their obligations
3 Board recommendations regarding the distribution Mgmt For For
of profit, including declaration of
dividends
4.a Approval of the Supervisory Board remuneration Mgmt For For
for 2011
4.b Approval of the remuneration policy for the Mgmt For For
Supervisory Board and the Executive
Board of Carlsberg A/S including general guidelines
on incentive programmes for the Executive
Board
4.c Change of Article 27(3) of the Articles of Association Mgmt For For
(change of the term of office for Supervisory
Board members)
5.a Election of members to the Supervisory Board: Mgmt For For
Re-election of Povl Krogsgaard-Larsen
5.b Election of members to the Supervisory Board: Mgmt For For
Re-election of Cornelis Job van der Graaf
5.c Election of members to the Supervisory Board: Mgmt For For
Re-election of Richard Burrows
5.d Election of members to the Supervisory Board: Mgmt For For
Re-election of Niels Kaergard
6 Appointment of one auditor to audit the accounts Mgmt For For
for the current year: the Supervisory Board
proposes that KPMG Statsautoriseret Revisionspartnerselskab
be re-elected
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703142454
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2011
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
2.5 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933429258
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 11-May-2011
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. WILSON Mgmt For For
WALLACE W. CREEK Mgmt For For
WILLIAM DAVISSON Mgmt For For
ROBERT G. KUHBACH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 24-May-2011
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
DR. TAL SHAVIT Mgmt For For
02 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For
FEDERMAN AND RAY ROTHROCK.
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt For For
DIRECTORS.
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702602550
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105 Meeting Type: EGM
Ticker: Meeting Date: 27-Sep-2010
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1.1 Amend the wording of the main part of Article Mgmt For For
13, to change the maximum number of Members
of the Executive Committee of the Company,
from eight to nine Members, with the mentioned
bylaws provision coming into effect, on
approval by the shareholders, with the following
wording, the daily management of
the Company will be the responsibility of an
Executive Committee, composed of,
at least, four and, at most, nine officers,
who must live in brazil, except for the Chief
Executive Officer, the other officers will
have their title and authority established
by the Board of Directors, note the other
Bylaws provisions will remain unchanged, with
it being the case that the corporate Bylaws
of the Company must be consolidated, CONT
CONT CONT to include the corporate changes approved Non-Voting
by the EGM's held on 29 NOV 2007, and 22
DEC 2008, and the amendments proposed in Items
1.1 and 1.2
1.2 Amend the wording of the main part of Article Mgmt For For
5, to reflect the current share capital, in
accordance with the minutes of a meeting of
the Board of Directors of the Company
held on 19 NOV 2009, with the mentioned Bylaws
provision coming into effect with the
following wording, Article 5, the share capital
is BRL 2,055,495,430.54, divided into 441,396,800
common, nominative, book entry shares with
no par value, note the other Bylaws provisions
will remain unchanged, with it being the
case that the Corporate Bylaws of the Company
must be consolidated, to include the corporate
changes approved by the EGM's held on 29
NOV 2007, and 22 DEC 2008, and the amendments
proposed in Items 1.1 and 1.2
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702774767
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105 Meeting Type: EGM
Ticker: Meeting Date: 16-Feb-2011
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amendment of article 1 of the corporate bylaws Mgmt For For
of the company, as a result of the change of
the corporate name of the company to CCR S.A.
in light of this, said bylaws provision will
come into effect, on approval of the shareholders,
with the following wording, article 1. CCR
S.A. is a share corporation, governed
by these bylaws and by the applicable laws.
the other provisions of the bylaws will remain
unaltered, with it being the case that the
corporate bylaws of the company must be consolidated,
to include the amendment proposed in this item
2 The appointment of Paulo Roberto Reckziegel Mgmt For For
Guedes and Gustavo Pelliciari De Andrade,
until this point alternate members of the board
of directors of the company, to occupy the
positions of full members of the said board
of directors
3 Election of Jose Henrique Braga Polido Lopes, Mgmt For For
Ricardo Antonio Mello Castanheira,
Marco Antonio Zangari and Fernando Augusto
Camargo de Arruda Botelho to occupy the
positions of alternate members of the board
of directors of the company
4 Appointment of Newton Brandao Ferraz Ramos, Mgmt For For
until this point an alternate member of
the finance committee of the company, to occupy
the position of full member of said finance
committee
5 Election of Tarcisio Augusto Carneiro to occupy Mgmt For For
the position of alternate member of the
finance committee of the company
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933404220
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106 Meeting Type: Annual
Ticker: COT Meeting Date: 03-May-2011
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF COTT'S NAMED EXECUTIVE
OFFICERS.
04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt 1 Year Against
THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, CHANGWON Agenda Number: 702815501
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2011
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles of Mgmt For For
incorporation
3 Election of directors: Jeong Ji Taek, Bak Ji Mgmt For For
Won, Han Gi Seon, Choe Hyeong Hui and Gim Hyeong
Ju
4 Approval of limit of remuneration for directors Mgmt For For
5 Stock option for staff Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC, EDINBURGH Agenda Number: 702746958
--------------------------------------------------------------------------------------------------------------------------
Security: G3336H104 Meeting Type: OGM
Ticker: Meeting Date: 03-Feb-2011
ISIN: GB0004658141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT Mr. Nicholas MacAndrew be and
is hereby removed from office as a director
of the Company
2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT Mr. Brian Larcombe be and
is hereby removed from office as a director
of the Company
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT Mr. Edward Bramson be and
is hereby appointed as a director of the Company
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT Mr. Ian Brindle be and
is hereby appointed as a director of the Company
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT Mr. Derham O'Neill be and
is hereby appointed as a director of the Company
--------------------------------------------------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC, EDINBURGH Agenda Number: 702952208
--------------------------------------------------------------------------------------------------------------------------
Security: G3336H104 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2011
ISIN: GB0004658141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements and the Mgmt For For
Reports of the Directors and the Independent
Auditors for the year ended 31 December 2010
2 To declare a final dividend of 2.0 pence per Mgmt For For
share on the ordinary shares of the Company
3 To re-elect Keith Bedell-Pearce as a Director Mgmt For For
4 To re-elect Edward Bramson as a Director Mgmt For For
5 To re-elect Jeff Medlock as a Director Mgmt For For
6 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
7 To re-appoint KPMG Audit Plc as auditors to Mgmt For For
the Company and to authorise the directors
to determine their remuneration
8 To authorise the directors of the Company to Mgmt For For
allot shares
9 To authorise the Company to disapply statutory Mgmt For For
pre-emption rights
10 To authorise the Company to make market purchases Mgmt For For
of the ordinary share capital of the
Company
11 To increase the maximum aggregate amount of Mgmt Against Against
directors' fees and benefits to GBP 800,000
per annum
12 To amend the rules of the F&C Asset Management Mgmt Against Against
plc Long Term Remuneration Plan
13 To approve the minimum notice period for general Mgmt For For
meeting as 14 days
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 702615898
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2010
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(3), 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 Re-elect Mr. D.A. Crawford as a Director Mgmt For For
2 Amend the shareholder dividend provisions of Mgmt Against Against
the Constitution
3 Approve the participation of Mr. Ian Johnston, Mgmt Against Against
Chief Executive Officer of the Company, in
the Foster's Long Term Incentive Plan-2010
offer
4 Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2010
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 702934096
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187 Meeting Type: SCH
Ticker: Meeting Date: 29-Apr-2011
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to and in accordance with section Mgmt For For
411 of the Corporations Act, the scheme of
arrangement proposed between Foster's and the
holders of its fully paid ordinary shares and
partly paid ordinary shares, as contained in
and more precisely described in this Booklet
(of which the notice convening this meeting
forms part) is approved (with or without modification
as approved by the Supreme Court of Victoria)
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 702959959
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2011
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, conditional upon the Scheme becoming Effective, Mgmt For For
the share capital of the Company be reduced
by AUD 1,248,161,682, and be applied equally
against each ordinary share of the Company
on issue as at the Record Date, to be satisfied
by the Company agreeing to pay to its subsidiary,
Foster's Australia Limited ABN 76004056106
(Foster's Australia), an amount equal to AUD
1,248,161,682 so as to procure the transfer
by Foster's Australia of the Demerger Shares
in the manner set out in the Scheme and that
such reduction be and is hereby approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING TYPE FROM OGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 702954151
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2011
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, the audited accounts of the Company for Mgmt For For
the financial year ended 31 December 2010,
together with the Directors' Report and Auditors'
Report, be received
2 That, a final dividend of 35.6 US cents per Mgmt For For
Ordinary Share, for the year ended 31 December
2010, be declared
3 That, the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December 2010
be approved
4 That, Mr. Alberto Bailleres be re-elected as Mgmt For For
a Director of the Company
5 That, Lord Cairns be re-elected as a Director Mgmt For For
of the Company
6 That, Mr. Javier Fernandez be re-elected as Mgmt For For
a Director of the Company
7 That, Mr. Fernando Ruiz be re-elected as a Director Mgmt For For
of the Company
8 That, Mr. Fernando Solana be re-elected as a Mgmt For For
Director of the Company
9 That, Mr. Guy Wilson be re-elected as a Director Mgmt For For
of the Company
10 That, Mr. Juan Bordes be re-elected as a Director Mgmt For For
of the Company
11 That, Mr. Arturo Fernandez be re-elected as Mgmt For For
a Director of the Company
12 That, Mr. Rafael MacGregor be re-elected as Mgmt For For
a Director of the Company
13 That, Mr. Jaime Lomelin be re-elected as a Director Mgmt For For
of the Company
14 That, Ernst and Young LLP be re-appointed as Mgmt For For
auditors of the Company to hold office until
the conclusion of the next general meeting
of the Company
15 That, the Audit Committee of the Company be Mgmt For For
authorised to agree the remuneration
of the Auditors
16 That, the Directors be authorised to allot shares, Mgmt For For
pursuant to section 551, Companies Act 2006
17 That, the Directors be empowered to disapply Mgmt For For
pre-emption rights pursuant to section 570,
Companies Act 2006
18 That, the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares
pursuant to section 701, Companies Act 2006
19 That, a general meeting other than an annual Mgmt For For
general meeting may be called on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 702937345
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2011
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Company Mgmt For For
for the year ended 31 December 2010 and the
reports of the directors and auditor thereon
2 To receive and approve the Directors' Remuneration Mgmt For For
Report contained in the annual report for the
year ended 31 December 2010
3 To confirm and declare dividends Mgmt For For
4 To elect Clare Spottiswoode (member of the Remuneration Mgmt For For
Committee) as a director
5 To elect Winnie Kin Wah Fok (member of the Audit Mgmt For For
Committee) as a director
6 To re-elect Alf Duch-Pedersen (member of the Mgmt For For
Nomination Committee) as a director
7 To re-elect Lord Condon (member of the Audit, Mgmt For For
Nomination and Remuneration Committees) as
a director
8 To re-elect Nick Buckles as a director Mgmt For For
9 To re-elect Trevor Dighton as a director Mgmt For For
10 To re-elect Grahame Gibson as a director Mgmt For For
11 To re-elect Mark Elliott (member of the Nomination Mgmt For For
and Remuneration Committees) as a director
12 To re-elect Bo Lerenius (member of the Audit Mgmt For For
and Remuneration Committees) as a director
13 To re-elect Mark Seligman (member of the Audit Mgmt For For
and Remuneration Committees) as a director
14 To re-appoint KPMG Audit Plc as auditor of the Mgmt For For
Company from the conclusion of this meeting
until the conclusion of the next general meeting
at which accounts are laid before the shareholders,
and to authorise the directors to fix their
remuneration
15 That the directors be and are hereby generally Mgmt For For
and unconditionally authorised pursuant to
and in accordance with section 551 of the Companies
Act 2006 ("the Act") to exercise all the powers
of the Company to allot shares in the Company
or grant rights to subscribe for, or convert
any security into, shares in the Company: (i)
up to an aggregate nominal amount of GBP 117,550,000;
and (ii) comprising equity securities (as defined
in section 560 of the Act) up to a further
aggregate nominal amount of GBP117,550,000
provided that they are offered by way of a
rights issue to holders of ordinary shares
on the register of members at such record date(s)
as the directors may determine where the equity
securities respectively attributable to the
interests of the ordinary shareholders are
proportionate (as nearly as may be practicable)
to the respective numbers of ordinary shares
held or deemed to be held by them on any such
record date(s), subject to such exclusions
or other arrangements as the directors may
deem necessary or expedient to deal with treasury
shares, fractional entitlements, record dates,
shares represented by depositary receipts,
legal or practical problems arising under the
laws of any territory or the requirements of
any relevant regulatory body or stock exchange
or any other matter; provided that this authority
shall expire on the date of the next Annual
General Meeting of the Company, save that the
Company shall be entitled to make offers or
agreements before the expiry of such authority
which would or might require shares to be allotted
after such expiry and the directors shall be
entitled to allot shares pursuant to any such
offer or agreement as if this authority had
not expired; and all unexercised authorities
granted previously to the directors to allot
shares under section 551 of the Act shall cease
to have effect at the conclusion of this Annual
General Meeting (save to the extent that the
same are exercisable pursuant to section 551(7)
of the Act by reason of any offer or agreement
made prior to the date of this resolution which
would or might require shares to be allotted
or rights to be granted on or after that date)
16 That the directors be and are hereby empowered, Mgmt For For
pursuant to section 570 of the Act, subject
to the passing of Resolution 15 above, to allot
equity securities (as defined in section 560
of the Act) for cash pursuant to the authority
conferred by Resolution 15 above as if section
561 of the Act did not apply to any such allotment,
provided that this power shall be limited to:
(i) the allotment of equity securities in connection
with an offer or issue of equity securities
(but in the case of the authority granted under
paragraph (ii) of Resolution 15 above, by way
of rights issue only) to or in favour of the
holders of shares on the register of members
at such record date(s) as the directors may
determine where the equity securities respectively
attributable to the interests of the shareholders
are proportionate (as nearly as may be practicable)
to the respective numbers of shares held by
them on any such record date(s), but subject
to such exclusions or other arrangements as
the directors may deem necessary or expedient
in relation to fractional entitlements, treasury
shares, record dates, shares represented by
depositary receipts, legal or practical problems
arising under the laws of any territory or
the requirements of any relevant regulatory
body or stock exchange or any other matter;
and (ii) the allotment (otherwise than pursuant
to sub-paragraph (i) above) of equity securities
pursuant to the authority granted under Resolution
15(i) above up to an maximum nominal amount
of GBP17,632,000; and shall expire on the expiry
of the general authority conferred by Resolution
15 above unless previously renewed, varied
or revoked by the Company in general meeting,
save that the Company shall be entitled to
make offers or agreements before the expiry
of such power which would or might require
equity securities to be allotted, or treasury
shares to be sold, after such expiry and the
directors shall be entitled to allot equity
securities or sell treasury shares pursuant
to any such offer or agreement as if the power
conferred hereby had not expired. All previous
unutilised authorities under section 570 of
the Act shall cease to have effect at the conclusion
of this Annual General Meeting
17 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised for the purposes
of section 701 of the Act, to make market purchases
(within the meaning of section 693(4) of the
Act) of ordinary shares of 25p each in the
capital of the Company on such terms and in
such manner as the directors may from time
to time determine, provided that: (i) the maximum
number of such shares which may be purchased
is 141,060,000 (ii) the minimum price which
may be paid for each such share is 25p (exclusive
of all expenses) (iii) the maximum price which
may be paid for each such share is an amount
equal to 105% of the average of the middle
market quotations for an ordinary share in
the Company as derived from The London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which
such share is contracted to be purchased (exclusive
of expenses); and (iv) this authority shall,
unless previously revoked or varied, expire
at the conclusion of the Annual General Meeting
of the Company to be held in 2012 (except in
relation to the purchase of such shares the
contract for which was entered into before
the expiry of this authority and which might
be executed wholly or partly after such expiry)
18 That in accordance with sections 366 and 367 Mgmt For For
of the Act, the Company and all companies which
are subsidiaries of the Company during the
period when this Resolution 18 has effect be
and are hereby unconditionally authorised to:
(i) make political donations to political parties
or independent election candidates not exceeding
GBP50,000 in total (ii) make political donations
to political organisations other than political
parties not exceeding GBP50,000 in total; and
incur political expenditure not exceeding GBP50,000
in total; (as such terms are defined in the
Act) during the period beginning with the date
of the passing of this resolution and ending
on 18 November 2012 or, if sooner, at the conclusion
of the Annual General Meeting of the Company
to be held next year provided that the authorised
sum referred to in paragraphs (i), (ii) and
(iii) above may be comprised of one or more
amounts in different currencies which, for
the purposes of calculating the said sum, shall
be converted into pounds sterling at the exchange
rate published in the London edition of the
Financial Times on the date on which the relevant
donation is made or expenditure incurred (or
the first business day thereafter) or, if earlier,
on the day in which the Company enters into
any contract or undertaking in relation to
the same
19 That, with immediate effect, the Company's Articles Mgmt Against Against
of Association be amended by deleting the words
"an annual sum of GBP750,000" in Article 92(1)
relating to the aggregate annual limit on the
fees payable to directors who do not hold executive
office and replacing them with the words "an
annual sum of GBP1,000,000"
20 That a general meeting of the Company, other Mgmt Against Against
than an Annual General Meeting, may be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
GENTING BERHAD Agenda Number: 703085894
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2011
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final dividend Mgmt For For
of 4.5 sen less 25% tax per ordinary share
of 10 sen each for the financial year ended
31 December 2010 to be paid on 27 July 2011
to members registered in the Record of Depositors
on 30 June 2011
2 To approve the payment of Directors' fees of Mgmt For For
MYR932, 556 for the financial year ended
31 December 2010 (2009: MYR877, 800)
3 To re-elect Mr Chin Kwai Yoong as a Director Mgmt For For
of the Company pursuant to Article 99
of the Articles of Association of the Company
4 That Tan Sri Mohd Amin bin Osman, retiring in Mgmt For For
accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as
a Director of the Company to hold office
until the conclusion of the next Annual General
Meeting
5 That Dato' Paduka Nik Hashim bin Nik Yusoff, Mgmt For For
retiring in accordance with Section 129
of the Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
6 That Tun Mohammed Hanif bin Omar, retiring in Mgmt For For
accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as
a Director of the Company to hold office
until the conclusion of the next Annual General
Meeting
7 That Tan Sri Dr. Lin See Yan, retiring in accordance Mgmt For For
with Section 129 of the Companies Act, 1965,
be and is hereby re-appointed as a Director
of the Company to hold office until the
conclusion of the next Annual General
Meeting
8 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
9 Proposed renewal of the authority for the Company Mgmt For For
to purchase its own shares
10 Proposed exemption under Paragraph 24.1, Practice Mgmt Against Against
Note 9 of the Malaysian Code on Take-Overs
and Mergers, 2010 to Kien Huat Realty Sdn Berhad
and persons acting in concert with it
from the obligation to undertake a
mandatory take-over offer on the remaining
voting shares in the Company not already
owned by them, upon the purchase by the Company
of its own shares pursuant to the proposed
renewal of share buy-back authority
11 Authority to Directors pursuant to Section 132D Mgmt For For
of the Companies Act, 1965
12 Proposed renewal of shareholders' mandate for Mgmt For For
recurrent related party transaction
of a revenue or trading nature and proposed
new shareholders' mandate for additional
recurrent related party transaction of a revenue
or trading nature
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933411693
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 18-May-2011
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING AN AMENDED AND RESTATED Mgmt Against Against
STOCK OPTION PLAN FOR THE COMPANY;
D A RESOLUTION AMENDING ARTICLES OF THE COMPANY Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM 10 TO 12;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr For Against
"C" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702805283
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2011
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 21 MAR 11 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the annual financial statements Non-Voting
and the consolidated financial statements as
endorsed by the supervisory board and of the
management reports relating to Henkel Ag Co
KGAA and TEH Group and the presentation of
the corporate governance.and remuneration reports,
of the information required according to clause
289 (4), clause 315 (4), clause 289 (5) and
clause 315 (2) German commercial code (HGB)
end of the report to the supervisory board
for fiscal 2010. resolution to approve the
annual.financial statements of Henkel Ag Co
KGAA for fiscal 2010
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to approve and ratify the actions Non-Voting
of the personally liable partner
4. Resolution to approve and ratify the actions Non-Voting
of the supervisory board
5. Resolution to approve and ratify the actions Non-Voting
of the shareholders committee
6. Appointment of auditors for the 2011 financial Non-Voting
year: KPMG AG, Berlin
7. Election of Norbert Reithofer to the shareholders' Non-Voting
committee
8. Approval of an amendment to the existing control Non-Voting
and profit transfer agreements with the company's
wholly-owned subsidiaries: a) CHEMPHAR Handels-+Exportgesellschaft
mbH, b) Clynol GmbH, c) Hans Schwarzkopf +
Henkel GmbH, d) Henkel Erste Verwaltungsgesellschaft
mbH, e) Henkel Loctite KID GmbH, f) Henkel
Management AG, g) Henkel Wasch- und Reinigungsmittel
GmbH, h) Indola GmbH, and i) Schwarzkopf +
Henkel GmbH
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD Agenda Number: 702901566
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2011
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110401/LTN201104011462.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors
and auditor for the year ended 31 December
2010
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr Fok Kin-ning, Canning as a director Mgmt For For
3.b To re-elect Mr Lai Kai Ming, Dominic as a director Mgmt For For
3.c To re-elect Mr Cheong Ying Chew, Henry as a Mgmt For For
director
3.d To authorise the board of directors to fix the Mgmt For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor and to authorise the board of
directors to fix the auditor's remuneration
5.1 Ordinary resolution on item 5(1) of the Notice Mgmt Against Against
of the Meeting (To grant a general mandate
to the directors of the Company to issue additional
shares)
5.2 Ordinary resolution on item 5(2) of the Notice Mgmt Against Against
of the Meeting (To grant a general mandate
to the directors of the Company to repurchase
shares of the Company)
5.3 Ordinary resolution on item 5(3) of the Notice Mgmt Against Against
of the Meeting (To extend the general mandate
to the directors of the Company to issue additional
shares)
--------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 702539202
--------------------------------------------------------------------------------------------------------------------------
Security: G49133161 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2010
ISIN: GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited statement of accounts for the YE 31
MAR 2010
2. Approve the remuneration report contained in Mgmt For For
the annual report and Accounts for the YE 31
MAR 2010
3.a Re-elect Mr. Francesco Caio as a Director who Mgmt For For
retires in accordance with the Articles of
Association
3.b Re-elect Mr. Ulf Henriksson as a Director who Mgmt For For
retires in accordance with the Articles of
Association
3.c Re-elect Mr. Paul Lester as a Director who retires Mgmt For For
in accordance with the Articles of Association
3.d Re-elect Dr. Martin Read as a Director who retires Mgmt For For
in accordance with the Articles of Association
3.e Re-elect Mr. Pat Zito as a Directors who retires Mgmt For For
in accordance with the Articles of Association
4. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
5. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
6. Approve the proposed final dividend of 2.0 pence Mgmt For For
per share
7. Authorize the Directors, [in substitution for Mgmt Against Against
all subsisting authorities to the extent unused
other than in respect of any allotments made
pursuant to offers or agreements made prior
to the passing of this resolution], in accordance
with Section 551 of the Companies Act 2006,
to exercise all powers of the Company to allot
shares in the Company or grant rights to subscribe
for, or convert any security into, shares in
the Company: [a] up to an aggregate nominal
amount of GBP 26,657,543; and [b] comprising
equity securities [as specified in Section
560 of the Companies Act 2006] up to an aggregate
nominal amount of GBP 53,315,086 [including
within such limit any shares allotted or rights
granted under Paragraph [a] above] in connection
with an offer by way of a rights issue: [i]
to holders of shares in proportion [as nearly
as may be practicable] to their existing holdings;
and [ii] to holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose
any limits or restrictions and make any arrangements
as they consider necessary or appropriate to
deal with treasury shares, fractional entitlements,
record dates, shares represented by depositary
receipts, legal, regulatory or practical problems
under the laws in any territory or any other
matter; [Authority expires at the conclusion
of the next AGM of the Company after the passing
of this resolution]; and the Company may, before
this authority expires, make an offer or agreement
which would or might require shares to be allotted,
or rights to subscribe for or convert any security
into shares to be granted, after such expiry
and the Directors may allot equity securities
and grant rights in pursuance of such offer
or agreement as if this authority had not expired
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 [in substitution for all subsisting
authorities to the extent unused other than
in respect of any allotments made pursuant
to offers or agreements made prior to the passing
of this resolution], pursuant to Section 570
and Section 573 of the Companies Act 2006 to
allot equity securities [as specified in Section
560 of the Companies Act 2006] for cash pursuant
to the authority conferred on them by Resolution
7 as if Section 561[1] of the Companies Act
2006 did not apply to the allotment but this
power shall be limited: [a] to the allotment
of equity securities in connection with an
offer or issue of equity securities but in
the case of authority granted under Resolution
7[b], by way of a rights issue only, to holders
of shares in proportion [as nearly as may be
practicable] to their existing holdings; and
holders of other equity securities if this
is required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities;
and so that the Directors may impose any limits
or restrictions and make any arrangements as
they consider expedient in relation to treasury
shares, fractional entitlements, record dates,
shares represented by depositary receipts,
legal, regulatory or practical problems under
the laws in any territory or any other matter;
and [b] to the allotment of equity securities
pursuant to the authority granted under Resolution
7[a] [otherwise than under [a] above] up to
an aggregate amount of GBP 4,039,479; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this Resolution];
but that the Company may, before this power
expires, make an offer or agreement which would
or might require equity securities to be allotted
after it expires and the Directors may allot
equity securities in pursuance of such offer
or agreement as if this power had not expired
S.9 Approve, in accordance with the Articles of Mgmt For For
Association, a general meeting other than an
AGM may be called on not less than 14 clear
days' notice
S.10 Authorize the Directors to make market purchases Mgmt For For
[within the meaning of Section 693[4] of the
Companies Act 2006] of ordinary shares of 10
pence each in the capital of the Company ['ordinary
shares'] on such terms as the Directors think
fit, provided that: [a] the maximum aggregate
number of ordinary shares hereby authorized
to be purchased is 80,780,433; [b] the minimum
price [exclusive of expenses] which may be
paid for each ordinary share is 10 pence per
share; [c] the maximum price [exclusive of
expenses] which may be paid for each ordinary
share is an amount equal to the higher of:
[i] 105% of the average of the middle market
quotation for an ordinary share, as derived
from The London Stock Exchange Daily Official
List, for the 5 business days before the day
on which such share is purchased; and [ii]
that stipulated by Article 5[1] of the Buy-back
and Stabilisation Regulation 2003; and [Authority
expires at the conclusion of the next AGM of
the Company]; [except in relation to the purchase
of ordinary shares the contract for which was
concluded before such date and which is executed
wholly or partly after such date], unless such
authority is renewed prior to such time
S.11 Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006, and all companies
which are subsidiaries of the Company at any
time during the period for which this resolution
has effect to: [a] make political donations
to political parties or independent election
candidates; [b] make political donations to
political organizations other than political
parties; and [c] to incur political expenditure,
up to an aggregate amount of GBP 25,000, and
the amount authorized under each of Paragraphs
[a] to [c] shall also be limited to such amount
S.12 Adopt, with effect from the end of the AGM, Mgmt For For
the Articles of Association produced to the
AGM and initialled for the purpose of identification
by the Chairman as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the Company's existing Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 702973480
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2011
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 788740 DUE TO DELETION OF RESOLUTIONS. 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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Opening of the Meeting Non-Voting
2 The Nomination Committee proposes that the lawyer Non-Voting
Wilhelm Luning is appointed to be the Chairman
of the Annual 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 Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Non-Voting
Report and of the Group Annual Report and the
Group Auditor's Report
10 Resolution on the adoption of the Profit and Mgmt For For
Loss 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 Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief Executive
Officer
13 The Nomination Committee proposes that the Board Mgmt For For
of Directors shall consist of seven directors
and no deputy directors
14 The Nomination Committee proposes that the Annual Mgmt For For
General Meeting resolve to increase the total
Board remuneration from SEK 3,875,000 to SEK
4,325,000 for the period until the close of
the next Annual General Meeting in 2012. The
proposal includes SEK 1,000,000 to be allocated
to the Chairman of the Board, SEK 450,000 to
each of the directors of the Board and total
SEK 625,000 for the work in the committees
of the Board of Directors. The Nomination Committee
proposes that for work within the Audit Committee
SEK 150,000 shall be allocated to the Chairman
and SEK 75,000 to each of the other three members.
For work within the Remuneration Committee
SEK 50,000 shall be allocated to the Chairman
and SEK 25,000 to each of the other three members.
Finally, the Nomination Committee proposes
that for work within the New Ventures Committee
SEK 25,000 shall be allocated to each of the
five members. Furthermore, remuneration to
the auditor shall be paid in accordance with
approved invoices
15 The Nomination Committee proposes, for the period Mgmt For For
until the close of the next Annual General
Meeting, the re-election of Vigo Carlund, Wilhelm
Klingspor, Erik Mitteregger, Allen Sangines-Krause
and Cristina Stenbeck as directors of the Board.
The Nomination Committee proposes the election
of Tom Boardman and Dame Amelia Fawcett as
new directors of the Board. John Hewko and
Stig Nordin have informed the Nomination Committee
that they decline re-election at the Annual
General Meeting. The Nomination Committee proposes
that the Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board of Directors. Furthermore,
it is proposed that the Board of Directors
at the Constituent Board Meeting appoints an
Audit Committee, a Remuneration Committee and
a New Ventures Committee within the Board of
Directors
16 Approval of the procedure of the Nomination Mgmt For For
Committee
17 Resolution regarding Guidelines for remuneration Mgmt For For
to the senior executives
18 Resolution regarding incentive programme comprising Mgmt For For
the following resolutions: (a) adoption of
an incentive programme; (b) authorisation to
resolve to issue Class C shares; (c) authorisation
to resolve to repurchase Class C shares; (d)
transfer of Class B shares
19 Resolution to authorise the Board of Directors Mgmt Against Against
to resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Mgmt For For
21 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933395180
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 05-May-2011
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt For For
ROBERT J. DRUTEN Mgmt For For
RODNEY E. SLATER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 702823750
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2011
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2010
3 Explanation of policy on additions to reserves Non-Voting
and dividends
4 Proposal to adopt 2010 financial statements Mgmt For For
5 Proposal to determine the dividend over financial Mgmt For For
year 2010
6 Discharge of liability of the members of the Mgmt For For
Corporate Executive Board
7 Discharge of liability of the members of the Mgmt For For
Supervisory Board
8 Proposal to appoint Mr. A.D. Boer for a new Mgmt For For
term as a member of the Corporate Executive
Board, with effect from April 20, 2011
9 Proposal to appoint Mr. R. van den Bergh as Mgmt For For
a member of the Supervisory Board, with
effect from April 20, 2011
10 Proposal to appoint Mr. T. de Swaan for a new Mgmt For For
term as a member of the Supervisory
Board, with effect from April 20, 2011
11 Proposal to appoint Deloitte Accountants B.V. Mgmt For For
as external auditor of the Company for
financial year 2011
12 Proposal to authorize the Corporate Executive Mgmt Against Against
Board for a period of 18 months, i.e.
until and including October 20, 2012, to issue
common shares or grant rights to acquire common
shares up to a maximum of 10% of the issued
share capital, subject to the approval of
the Supervisory Board
13 Proposal to authorize the Corporate Executive Mgmt Against Against
Board for a period of 18 months, i.e.
until and including October 20, 2012, to restrict
or exclude, subject to the approval of the
Supervisory Board, pre-emptive rights in
relation to the issue of common shares
or the granting of rights to acquire common
shares
14 Proposal to authorize the Corporate Executive Mgmt For For
Board for a period of 18 months, i.e.
until and including October 20, 2012, to acquire
shares in the Company, subject to the approval
of the Supervisory Board, up to a maximum of
10% of the issued share capital at the date
of acquisition. Shares may be acquired
at the stock exchange or otherwise, at a price
(i) for common shares between par value and
110% of the opening price at Euronext Amsterdam
N.V. at the date of the acquisition, and (ii)
for the cumulative preferred financing shares
between par value and 110% of the amount paid
up (including share premium) on the relevant
shares, provided that the Company together
with its subsidiaries will not hold more than
10% of the issued share capital in the Company
15 Proposal to cancel common shares in the share Mgmt For For
capital of the Company held or to be acquired
by the Company. The number of shares that will
be cancelled shall be determined by the
Corporate Executive Board
16 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 702851723
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2011
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December 31,
2010
2 To approve the proposal for the capital budget Mgmt For For
for the year 2011
3 Destination of the year end results of 2010 Mgmt For For
4 To elect the new member of the board of directors Mgmt For For
5 To set the global remuneration of the company Mgmt For For
directors for the 2011
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 702853018
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108 Meeting Type: EGM
Ticker: Meeting Date: 19-Apr-2011
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.
1 To resolve regarding the change of the address Mgmt For For
of the head office of the company, the
opening of a branch at the old address of its
corporate head office, and the exclusion
of the reference to branches of the company
from the corporate bylaws, with the consequent
amendment of article 3 of the corporate
bylaws
2 To approve the amendment of article 5 of the Mgmt For For
corporate bylaws, to adapt it to the resolutions
of the board of directors passed on April 14,
2010, and on November 30, 2010, that approved
the increase of the share capital within the
limit of the authorized capital
3 To resolve regarding the amendment of the wording Mgmt For For
of paragraph 1 of article 30 of the corporate
bylaws
4 To resolve regarding the consolidation of the Mgmt For For
corporate bylaws of the company to reflect
the amendments mentioned above, if they are
approved
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933358459
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 25-Jan-2011
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt Against Against
COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE
PLAN FOR COVERED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 19-Apr-2011
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt No vote
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt No vote
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt No vote
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt No vote
1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt No vote
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt No vote
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt No vote
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt No vote
1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt No vote
1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt No vote
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt No vote
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt No vote
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702775632
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 22-Feb-2011
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 750908, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
A.1 The Board of Directors proposes approval of Mgmt No vote
the Annual Report, the Financial Statements
of Novartis AG and the Group Consolidated Financial
Statements for the Business Year 2010
A.2 The Board of Directors proposes discharge from Mgmt No vote
liability of its members and those of the Executive
Committee for the business year 2010
A.3 The Board of Directors proposes appropriation Mgmt No vote
of the available earnings of CHF 7,027,682,826
as: Dividend: CHF 5,452,130,559; Transfer to
free reserves: CHF 1,575,552,267; the total
dividend payment of CHF 5,452,130,559 is equivalent
to a gross dividend of CHF 2.20 per registered
share of CHF 0.50 nominal value entitled to
dividends
A.4 The Board of Directors proposes that the Compensation Mgmt No vote
System of Novartis be endorsed (non-binding
consultative vote)
A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting
Jetzer-Chung and Hans-Joerg Rudloff are retiring
from the Board of Directors, having reached
the age limit set in the Articles of Incorporation
A52.1 The Board of Directors proposes the re-election Mgmt No vote
of Ann Fudge for a three-year term
A52.2 The Board of Directors proposes the re-election Mgmt No vote
of Pierre Landolt for a three-year term
A52.3 The Board of Directors proposes the re-election Mgmt No vote
of Ulrich Lehner, Ph.D., for a three-year term
A.5.3 The Board of Directors proposes the election Mgmt No vote
of Enrico Vanni, Ph.D., for a three-year term
A.6 The Board of Directors proposes the election Mgmt No vote
of PricewaterhouseCoopers as auditor of Novartis
AG for one year
B If shareholders at the Annual General Meeting Mgmt No vote
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702821528
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: EGM
Ticker: Meeting Date: 08-Apr-2011
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 793761, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
A.1.1 Under this item, the Board of Directors proposes Mgmt No vote
approval of the merger agreement between Alcon,
Inc. ("Alcon") and Novartis AG ("Novartis"
or "Company") dated December 14, 2010
A.1.2 Under this item, the Board of Directors proposes Mgmt No vote
the creation of authorised capital through
the issuance of up to 108 million new shares
for the purpose of completing the merger of
Alcon into Novartis by means of the following
new Article 4a of the Articles of Incorporation:
Article 4a Authorised Capital in favor of Alcon,
Inc 1 Up to 8 April 2013, the Board of Directors
shall be authorised to increase the share capital
in connection with the merger of Alcon, Inc.
into the Company by a maximum amount of CHF
54,000,000 nominal value through the issuance
of maximally 108,000,000 fully paid-in registered
shares with a nominal value of CHF 0.50 each.
The pre-emptive rights of the existing shareholders
shall not apply. The Board of Directors shall
determine the issue price in accordance with
the merger agreement between Alcon, Inc. and
Novartis AG dated 14 December 2010. The new
shares shall be entitled to dividends as from
the financial year in which they are issued
and shall be subject to the registration requirements
set forth in Article 5 of the Articles of Incorporation
B If shareholders at the Extraordinary General Mgmt No vote
Meeting propose additional and/or counter-proposals,
l/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 703029226
--------------------------------------------------------------------------------------------------------------------------
Security: L7272A100 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2011
ISIN: SE0001174889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON
THE SEB DEADLINE. THE COST INCURRED WILL
BE FORWARDED TO THE CLIENT. THANK YOU.
1 Approval of the Nomination Committee's proposal Mgmt For For
that Pontus Andreasson be chairman of the
AGM and EGM
2 Reading of the Directors report on conflicting Non-Voting
interests
3 Approval of the reports of the Board of Directors Mgmt For For
of the Company and of the independent auditor
("reviseur d'entreprises") relating to the
accounts of the Company as at 31 December
2010
4 Approval of the balance sheet and of the profit Mgmt For For
and loss statement of the Company as at
31 December 2010 and of the consolidated accounts
as at 31 December 2010
5 Allocation of results for the financial year Mgmt For For
ending 31 December 2010 as follows: Profit
for the financial year 2010 to be carried forward
6 Approval of dividend distribution of EUR 1.50 Mgmt For For
(or the Swedish Krona equivalent
per Swedish Depository Receipt) per share to
be paid in cash out of the profits of the
Company
7 Presentation of the work of the Board, the Board Non-Voting
Committees and the Nomination Committee
8.i Discharge to the Directors in respect of the Mgmt For For
carrying out of their duties during the
financial year ending 31 December 2010
8.ii Discharge to the independent auditor ("reviseur Mgmt For For
d'entreprises") in respect of the carrying
out of their duties during the financial year
ending 31 December 2010
9.i.1 Statutory elections including the election of Mgmt For For
Director of the Board: Magnus Brannstrom
9.i.2 Statutory elections including the election of Mgmt For For
Director of the Board: Anders Dahlvig
9.i.3 Statutory elections including the election of Mgmt For For
Director of the Board: Marie Ehrling
9.i.4 Statutory elections including the election of Mgmt For For
Director of the Board: Lilian Fossum Biner
9.i.5 Statutory elections including the election of Mgmt For For
Director of the Board: Alexander af
Jochnick
9.i.6 Statutory elections including the election of Mgmt For For
Director of the Board: Jonas af Jochnick
9.i.7 Statutory elections including the election of Mgmt For For
Director of the Board: Robert af Jochnick
9.i.8 Statutory elections including the election of Mgmt For For
Director of the Board: Helle Kruse Nielsen
9.i.9 Statutory elections including the election of Mgmt For For
Director of the Board: Christian Salamon
9.ii Statutory elections including the election of Mgmt For For
the Chairman of the Board: Robert af Jochnick
9.iii Statutory elections including the election of Mgmt For For
Independent Auditor ("reviseur d'entreprises")
KPMG Audit S.a r.l
10 Approval of the Board of Director's proposal Mgmt For For
that the Company shall continue to have a
Nomination Committee and approval of proposed
procedure for appointment of the members
of the Nomination Committee
11 Approval of Directors' and Committee fees to Mgmt For For
be allocated as follows: EUR 62,500 to
the Chairman of the Board, EUR 27,500 to each
respective remaining non-executive director,
EUR 10,000 to each member of the Audit Committee
and EUR 5,000 to each member of the Remuneration
Committee
12 Approval of principles of remuneration to members Mgmt For For
of the Company's top management
13 Information relating to the cost calculation Non-Voting
of the Oriflame Share Incentive Plan allocations
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 703029303
--------------------------------------------------------------------------------------------------------------------------
Security: L7272A100 Meeting Type: EGM
Ticker: Meeting Date: 19-May-2011
ISIN: SE0001174889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT THE ANNUAL GENERAL MEETING ("AGM") OF ORIFLAME Non-Voting
COSMETICS S.A. (THE "COMPANY") IN RELATION
TO ITEMS 1 TO 13 OF THE AGENDA BELOW WILL BE
HELD AT THE OFFICES OF THE COMPANY AT 24 AVENUE
EMILE REUTER, L-2420 LUXEMBOURG ON 19 MAY 2011
AT 11 A.M. THE EXTRAORDINARY GENERAL MEETING
("EGM") OF THE COMPANY IN RELATION TO ITEMS
14 TO 16 OF THE AGENDA WILL BE HELD AT THE
SAME PLACE IMMEDIATELY AFTER THE CLOSING
OF THE AGM. THANK YOU
14 Approval of proposal for authorization to the Mgmt Against Against
Board of Directors to issue shares under
a new share incentive plan excluding the pre-emption
right by issue of up to 2,700,000 shares
to the Participants under such incentive plan
and in the event that the subscription price
for any share issued pursuant to the incentive
plan is less than the accounting par value
of each share so issued, authorization
to the Board of Directors to take the balance
in respect thereof from the reserves
of the Company
15 Deletion of Article 5 of the articles of association Mgmt Against Against
of the Company and replacing it with
the following: The share capital of the Company
is fixed at seventy one million two hundred
and twenty five thousand two hundred and
eighty three EURO and seventy five Cents
(EUR 71,225,283.75), represented by fifty
six million nine hundred and eighty thousand
two hundred and twenty seven (56,980,227)
shares of no nominal value. The authorised
capital of the Company is fixed at one hundred
and two million four hundred thousand EURO
(EUR 102,400,000.00). The board of directors
of the Company shall have power to issue shares
and increase the share capital of the Company
within the limits of its authorised capital
for a period ending five years after 19 May
2008 to persons exercising their rights under
the 2008 share incentive CONTD
CONT CONTD plan and to exclude the pre-emption rights Non-Voting
of existing shareholders by the issue of up
to 2,100,000 shares under such plan, and for
a period ending five years after 19 May 2011
to persons exercising their rights under the
2011 share incentive plan and to exclude
the pre-emption rights of existing shareholders
by the issue of up to 2,700,000 shares under
such plan. In the event that the subscription
price for any share issued pursuant to either
the 2008 share incentive plan or the 2011 share
incentive plan is less than the accounting
par value of each share so issued the board
shall be authorised to take the balance in
respect thereof from the reserves of the Company.
Such authorisation may be renewed by decision
of a general meeting of the shareholders.
CONTD
CONT CONTD The realisation of the authorised capital Non-Voting
will take place by the creation and
the issue of new shares of no nominal value
and which will benefit from the same
rights as shares previously issued
16 Any other business Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
PA RESOURCES AB Agenda Number: 702700130
--------------------------------------------------------------------------------------------------------------------------
Security: W6283U111 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2010
ISIN: SE0000818569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting
2 Election of Chairman of the Meeting Non-Voting
3 Establishment and approval of the list of voters Non-Voting
4 Approval of the Board's proposed agenda Non-Voting
5 Election of persons to countersign the minutes Non-Voting
6 Determining whether the meeting has been duly Non-Voting
convened
7 PA Resources' share has today a primary listing Mgmt For For
on Oslo Stock Exchange and a secondary listing
on the Nasdaq OMX Nordic Exchange in Stockholm;
In the light of the increased administration
and increased costs associated with having
the company's shares listed on both the Oslo
Stock Exchange and the Nasdaq OMX Nordic
Exchange in Stockholm and considering that
about 2% of all daily trading in the company's
shares are traded at the Oslo Stock Exchange,
the Board proposes that the General Meeting
decides that the company shall apply for
a delisting of the company's shares from the
Oslo Stock Exchange; Consequently, the Board
also proposes that the company shall apply
for a delisting of PA Resources' convertible
bond 2008/2014 from the Oslo Stock Exchange;
The convertible CONTD
CONT CONTD has a primary listing on the Nasdaq OMX Non-Voting
Nordic Exchange in Stockholm and a secondary
listing on the Oslo Stock Exchange. It can
consequently be observed that there has
never been any trading in the Company's convertible
on the Oslo Stock Exchange since the convertible
was listed, but all trading in the convertible
is and has been conducted through the Nasdaq
OMX Nordic Exchange in Stockholm
8 Other items Non-Voting
9 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PA RESOURCES AB, STOCKHOLM Agenda Number: 702537967
--------------------------------------------------------------------------------------------------------------------------
Security: W6283U111 Meeting Type: EGM
Ticker: Meeting Date: 03-Aug-2010
ISIN: SE0000818569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 721981 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting
2 Election of a Chairman of the meeting Non-Voting
3 Establishment and approval of the list of voters Non-Voting
4 Approval of the Board's proposed agenda Non-Voting
5 Election of persons to countersign the minutes Non-Voting
6 Determining whether the Meeting has been duly Non-Voting
convened
7.A Adopt a new Articles of Association including Mgmt Against Against
a change of the share capital limits [item
4] to a minimum of SEK 200,000,000 and a maximum
of SEK 800,000,000 and the number of shares
[item 5] to a minimum of 400,000,000 and a
maximum of 1,600,000,000
7.B Approve, with regard to the proposed adoption Mgmt For For
of new Articles of Association under Resolution
7.A above, a conditional amendment of the Articles
of Association as regards notice of general
meetings [item 8] in accordance with the resolution
made at the AGM held on 18 MAY 2010
8 Other items Non-Voting
9 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702847370
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 06-May-2011
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting
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 ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements and Undertakings pursuant to Articles Mgmt For For
L. 225- 38 et seq. of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For
Piwnica as Board member
O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For
O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For
member
O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For
O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For
member
O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For
member
O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade the Company's shares
E.15 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase capital
by issuing - with preferential subscription
rights - shares and/or securities giving access
to the capital of the Company and/or by
issuing securities entitling to the allotment
of debt securities
E.16 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase capital
by issuing - without preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
by issuing securities entitling to the allotment
of debt securities by way of a public offer
E.17 Option to issue shares or securities giving Mgmt Against Against
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.19 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide increase the
share capital by incorporation of premiums,
reserves, profits or other amounts
E.20 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase the
share capital by issuing shares or securities
giving access to the capital reserved for
members of savings plans with cancellation
of preferential subscription rights
in favor of the latter
E.21 Delegation of authority to be granted to the Mgmt For For
Board of Directors to grant options to
subscribe for or purchase shares
E.22 Delegation to be granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.23 Amendment of Article 11 of the Statutes Mgmt For For
E.24 Amendment of Article 12 of the Statutes Mgmt For For
E.25 Amendment of Article 19 of the Statutes Mgmt For For
E.26 Change in the name of the Company and consequential Mgmt For For
amendment of the Statutes
E.27 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 702882728
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2011
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2(a) To re-elect Mr Peter Roland Coates as a director Mgmt For For
2(b) To re-elect Mr Richard Michael Harding as a Mgmt For For
director
2(c) PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: To elect Mr Stephen David Mayne
as a director
3 To adopt the Remuneration Report (non-binding Mgmt For For
vote)
4 To approve the grant of Share Acquisition Rights Mgmt For For
to Mr David John Wissler Knox
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 28-Oct-2010
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 703146111
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2011
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Increase Board Size to 22 Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933375710
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108 Meeting Type: Annual
Ticker: SKM Meeting Date: 11-Mar-2011
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH Mgmt Abstain Against
FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER
31, 2010), AS SET FORTH IN ITEM 1 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt Abstain Against
FOR DIRECTORS. * PROPOSED CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
03 AMENDMENT TO THE COMPANY REGULATION ON EXECUTIVE Mgmt Abstain Against
COMPENSATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
4A ELECTION OF DIRECTOR. Mgmt Abstain Against
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. Mgmt Abstain Against
4C ELECTION OF MEMBERS OF THE AUDIT COMMITTEE. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703150906
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2011
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 17-May-2011
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt For For
THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702919296
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2011
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 801546 DUE TO ADDITION AND DELETION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 750922, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 The Board of Directors proposes that the annual Mgmt No vote
report, financial statements of Swisscom Ltd
and consolidated financial statements for fiscal
year 2010 be approved
1.2 The Board of Directors proposes that the Shareholders' Mgmt No vote
Meeting take affirmatively notice of the 2010
remuneration report by means of a consultative
vote
2.a The Board of Directors proposes a) that the Mgmt No vote
retained earnings of fiscal 2010 of CHF 4,841
million be appropriated as follows: Allocation
to reserves from capital contributions CHF
232 million, Allocation to free reserves CHF
622 million, Balance carried forward to new
account CHF 3,987 million
2.b The Board of Directors proposes that a dividend Mgmt No vote
of CHF 1,088 million be distributed for the
fiscal 2010 (CHF 21 gross per share). For this
purpose, the Board of Directors proposes converting
CHF 466 million in reserves from capital contributions
into free reserves and distributing these as
dividends together with additional free reserves
amounting to CHF 622 million (CHF 9 per share
from reserves from capital contributions and
CHF 12 gross per share from free reserves)
3 The Board of Directors proposes that discharge Mgmt No vote
be granted to the members of the Board of Directors
and the Group Executive Board for the 2010
financial year
4 The Board of Directors proposes that the Articles Mgmt No vote
of Incorporation be amended as specified
5.1 The Board of Directors proposes that Dr Anton Mgmt No vote
Scherrer be re-elected for a term of office
lasting until 31 August 2011 as a member and
chairman of the Board of Directors
5.2 The Board of Directors proposes that Hansueli Mgmt No vote
Loosli be re-elected for a two-year term of
office as a member of the Board of Directors
and that he be elected as chairman of the Board
of Directors as of 1 September 2011
5.3 The Board of Directors proposes that Michel Mgmt No vote
Gobet be re-elected for a two-year term of
office as member of the Board of Directors
5.4 The Board of Directors proposes that Dr Torsten Mgmt No vote
G. Kreindl be re-elected for a two-year term
of office as a member of the Board of Directors
5.5 The Board of Directors proposes that Richard Mgmt No vote
Roy be re-elected for a two-year term of office
as a member of the Board of Directors
5.6 The Board of Directors proposes that Othmar Mgmt No vote
Vock be re-elected for a one-year term of office
as a member of the Board of Directors
5.7 The Board of Directors proposes that Theophil Mgmt No vote
H. Schlatter be elected for a two-year term
of office as a member of the Board of Directors
6 The Board of Directors proposes that KPMG Ltd, Mgmt No vote
of Muri near Bern, be re-elected as statutory
auditors for the fiscal 2011
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 702924336
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2011
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 27 APRIL 2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE
1. Presentation of the financial statements and Non-Voting
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and 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 distributable Mgmt For For
profit of EUR 95,271,186.02 as follows: Payment
of a dividend of EUR 0.60 per share EUR 24,367,206.02
shall be carried forward Ex-dividend and payable
date: May 19, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Hanover
6.a Elections to the Supervisory Board: Michael Mgmt For For
Becker
6.b Elections to the Supervisory Board: Horst-Otto Mgmt For For
Gerberding
6.c Elections to the Supervisory Board: Peter Grafoner Mgmt For For
6.d Elections to the Supervisory Board: Hans-Heinrich Mgmt For For
Guertler
6.e Elections to the Supervisory Board: Andrea Pfeifer Mgmt For For
6.f Elections to the Supervisory Board: Thomas Rabe Mgmt For For
7. Resolution on the renewal of the authorized Mgmt Against Against
capital, and the corresponding amendments to
the articles of association. The 2006 authorized
capital shall be revoked. The Board of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 23,000,000 through the issue of
new bearer shares against payment in cash and/or
kind, on or before May 17, 2016. Shareholders
shall be granted subscription rights, except
for the issue of shares for acquisition purposes,
for the issue of up to 1,000,000 employee
shares, for the granting of such rights to
bondholders, for the issue of shares at a
price not materially below their market price,
and for residual amounts
8. Approval of the amended compensation system Mgmt For For
for the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 702839020
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2011
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 751532, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approval of the annual report, including the Mgmt No vote
annual financial statements and the group consolidated
financial statements for the year 2010
1.2 Consultative vote on the compensation system Mgmt No vote
2 Discharge of the members of the board of directors Mgmt No vote
and the executive committee
3 Reduction of share capital by cancellation of Mgmt No vote
repurchased shares
4.1 Appropriation of available earnings 2010 Mgmt No vote
4.2 Conversion and appropriation of reserves from Mgmt No vote
capital contributions (dividend from reserves
from capital contributions)
5.1 Re-election of Martin Taylor to the board of Mgmt No vote
directors
5.2 Re-election of Peter Thompson to the board of Mgmt No vote
directors
5.3 Re-election of Rolf Watter to the board of directors Mgmt No vote
5.4 Re-election of Felix A. Weber to the board of Mgmt No vote
directors
6 Election of the auditors: Ernst and Young Ag Mgmt No vote
7 Ad-hoc Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 702968162
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830100 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2011
ISIN: HK0511001957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110418/LTN20110418477.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the Audited Financial Statements Mgmt For For
and the Report of the Directorsand
the Independent Auditor's Report for the year
ended 31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3i To elect Dr. Charles Chan Kwok Keung as a Director Mgmt For For
3ii To elect Madam Cher Wang Hsiueh Hong as a Director Mgmt For For
3iii To elect Mr. Jonathan Milton Nelson as a Director Mgmt For For
4i To re-elect Dr. Chow Yei Ching as a retiring Mgmt For For
Director
4ii To re-elect Mr. Kevin Lo Chung Ping as a retiring Mgmt For For
Director
4iii To re-elect Mr. Chien Lee as a retiring Director Mgmt For For
4iv To re-elect Mr. Gordon Siu Kwing Chue as a retiring Mgmt For For
Director
5 To approve an increase in Director's fee Mgmt For For
6 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
of the Company and authorise Directors to
fix their remuneration
7 To give a general mandate to Directors to issue Mgmt For For
additional shares
8 To give a general mandate to Directors to repurchase Mgmt For For
issued shares
9 To extend the authority given to the Directors Mgmt For For
under Resolution 7 to shares repurchased
under the authority under Resolution 8
10 To extend the book close period from 30 days Mgmt For For
to 60 days
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE AND ADDITIONAL COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT TELEVISION BROADCASTS LIMITED ANNUAL GENERAL Non-Voting
MEETING (AGM) TO BE HELD ON 25 MAY 2011 IN
ORDER TO GIVE EFFECT TO PROVISIONS OF BROADCASTING
ORDINANCE OF HONG KONG REGARDING THE VOTING
SHARES CONTROL FOR TVB'S GENERAL MEETINGS,
A DECLARATION FORM WILL BE SENT TO THE CONCERNED
SHAREHOLDERS ON 4 MAY 11. PLEASE NOTE THAT
IF THE DULY COMPLETED DECLARATION FORM IS NOT
RETURNED TO TVB ON OR BEFORE 13 MAY 11(BP2S
DEADLINE 10:00AM 12 MAY 11), THE VOTES THAT
THE SHARES TO WHICH THE DECLARATION FORM RELATE
WILL NOT BE COUNTED ON ANY POLL AT THE ABOVE
AGM
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 703104808
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2011
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933344753
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 18-Nov-2010
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
BRETT ICAHN Mgmt For For
ROGER MELTZER Mgmt For For
DAVID SCHECHTER Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt For For
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED JUNE 30, 2010, AS SET
FORTH IN THE SUMMARY COMPENSATION TABLE.
03 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Mgmt Against Against
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
04 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP,
INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933360618
--------------------------------------------------------------------------------------------------------------------------
Security: 820280105 Meeting Type: Annual
Ticker: SHAW Meeting Date: 18-Jan-2011
ISIN: US8202801051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
STEPHEN R. TRITCH Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 PROPOSAL TO AUTHORIZE ADDITIONAL SHARES FOR Mgmt For For
DISTRIBUTION UNDER THE SHAW GROUP INC. 2008
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933440202
--------------------------------------------------------------------------------------------------------------------------
Security: 903914109 Meeting Type: Annual
Ticker: UPL Meeting Date: 25-May-2011
ISIN: CA9039141093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For
1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For
1C ELECTION OF ROBERT E. RIGNEY AS DIRECTOR Mgmt For For
1D ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For
1E ELECTION OF ROGER A. BROWN AS DIRECTOR Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING Shr Against For
HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 10-Feb-2011
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt For For
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years For
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 702850113
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2011
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Re-election of Mr Michael Chaney as a Director Mgmt For For
2.b Re-election of Mr David Ian McEvoy as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Modification to Constitution Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Amendment to Constitution (Climate
Advocacy Shareholder Group)
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703145979
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2011
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933417138
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual
Ticker: AUY Meeting Date: 04-May-2011
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JOHN BEGEMAN Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
RICHARD GRAFF Mgmt For For
ROBERT HORN Mgmt For For
NIGEL LEES Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
CARL RENZONI Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
DINO TITARO Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702969049
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2011
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Election of chairperson of the meeting and of Mgmt No vote
a person to co-sign the minutes of the general
meeting
2 Approval of the annual accounts and the annual Mgmt No vote
report for 2010 for Yara International ASA
and the group, hereunder payment of dividends
3 Guidelines for the remuneration of the members Mgmt No vote
of the executive management
4 Determination of remuneration to the auditor Mgmt No vote
5 Determination of remuneration to the members Mgmt No vote
of the board, members of the compensation committee
and the audit committee for the upcoming period
6 Determination of remuneration to the members Mgmt No vote
of the nomination committee for the upcoming
period
7 Instructions for the nomination committee - Mgmt No vote
changes to the articles of association and
instructions
8 Online participation at the general meeting Mgmt No vote
and electronic voting prior to the meeting
- change to articles of association
9 Capital reduction by means of the cancellation Mgmt No vote
of own shares and the redemption of shares
held on behalf of the Norwegian state by the
ministry of trade and industry
10 Power of attorney from the general meeting to Mgmt No vote
the board for acquisition of own shares
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ALLGREEN PPTYS LTD Agenda Number: 702904625
--------------------------------------------------------------------------------------------------------------------------
Security: Y00398100 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2011
ISIN: SG1G61871305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts of Mgmt For For
the Company for the year ended 31 December
2010 and the Reports of Directors and Auditors
thereon
2 To declare a Final Tax Exempt (One-Tier) Dividend Mgmt For For
of 5 cents per share for the year ended
31 December 2010
3 To approve the payment of SGD692,500 as Directors' Mgmt For For
Fees for the year ended 31 December 2010 (2009
:SGD490,400)
4 To elect the following Director retiring pursuant Mgmt For For
to Article 94 of the Articles of Association
of the Company and who, being eligible, offer
himself for re-election: Mr Andrew Choo Hoo
5 To elect the following Director retiring pursuant Mgmt For For
to Article 94 of the Articles of Association
of the Company and who, being eligible, offer
himself for re-election: Mdm Kuok Oon Kwong
6 To elect the following Director retiring pursuant Mgmt For For
to Article 94 of the Articles of Association
of the Company and who, being eligible, offer
himself for re-election: Mr Keith Tay Ah Kee
7 To elect the following Director retiring pursuant Mgmt For For
to Article 95 of the Articles of Association
of the Company and who, being eligible, offer
himself for re-election: Mr Lau Wah Ming
8 To elect the following Director retiring pursuant Mgmt For For
to Article 95 of the Articles of Association
of the Company and who, being eligible, offer
himself for re-election: Mr Michael Chang
9 To re-appoint the following Director pursuant Mgmt For For
to Section 153(6) of the Companies Act
(Chapter 50) who will hold office until the
next Annual General Meeting: Mr Jimmy Seet
Keong Huat
10 To re-appoint the following Director pursuant Mgmt For For
to Section 153(6) of the Companies Act
(Chapter 50) who will hold office until the
next Annual General Meeting: Mr Goh Soo Siah
11 To re-appoint Messrs Foo Kon Tan Grant Thornton Mgmt For For
as the Company's Auditors and to authorise
the Directors to fix their remuneration
12 Resolved that pursuant to Section 161 of the Mgmt For For
Companies Act (Cap.50) and the Listing Manual
of the Singapore Exchange Securities Trading
Limited, authority be and is hereby
given to the Directors of the Company to allot
and issue shares of the Company ("shares"),
whether by way of rights, bonus or otherwise,
at any time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may in their absolute
discretion deem fit provided that: (i)
the aggregate number of shares to be issued
pursuant to this Resolution does not exceed
50 per cent of the number of issued shares
of the Company, of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company does
not exceed 20 per cent of the number of issued
shares of the Company (to be CONTD
CONT CONTD calculated in such manner as may be prescribed Non-Voting
by the Singapore Exchange Securities
Trading Limited from time to time); and (ii)
(unless revoked or varied by the Company
in general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier
13 Resolved that pursuant to Section 161 of the Mgmt Against Against
Companies Act (Cap. 50), the Directors
of the Company be authorised to allot and issue
shares in the Company to the holders
of options granted by the Company under the
Allgreen Share Option Scheme (the "Scheme")
upon the exercise of such options and in
accordance with the rules of the Scheme provided
always that the aggregate number of shares
to be allotted and issued pursuant to the Scheme
shall not exceed 15% of the total number
of issued shares of the Company for the time
being
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT AG Agenda Number: 703020672
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2011
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 18 MAY 11, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2011. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE
1. Presentation of the adopted annual financial Non-Voting
statements, the approved consolidated financial
statements, the management reports of Alstria
office Reit-Ag and the consolidated group
as per December 31, 2010 and the explanatory
report of the management board on the information
in accordance with sec. 289 para. 4 and 315
para. 4 of the German commercial code (Handelsregesetzbuch,
HGB), the recommendation of the management
board on the appropriation of the annual net
profit and the report of the supervisory board
for the 2010 financial year
2. Appropriation of the annual net profit for the Mgmt For For
2010 financial year
3. Formal approval of the actions of the members Mgmt For For
of the management board for the 2010 financial
year
4. Formal approval of the actions of the members Mgmt For For
of the supervisory board for the 2010 financial
year
5. Appointment of the auditors and group auditors Mgmt For For
for the 2011 financial year and for the review
of the half-year financial report as per June
30, 2011
6.a Election of the member of the supervisory board: Mgmt Against Against
Dr. Johannes Conradi, Attorney (Rechtsanwalt),
Partner at Freshfields Bruckhaus Deringer
LLP, Hamburg
6.b Election of the member of the supervisory board: Mgmt Against Against
Roger Lee, Partner at Natixis Capital Partners,
Paris, France
6.c Election of the member of the supervisory board: Mgmt Against Against
Richard Mully, Investment Manager at Grove
International Partners (UK) Ltd., Dublin,
Ireland
6.d Election of the member of the supervisory board: Mgmt Against Against
John Van Oost, Managing Partner at Natixis
Capital Partners, Singapore, Singapore
6.e Election of the member of the supervisory board: Mgmt Against Against
Daniel Quai, Partner at Natixis Capital Partners,
Crans, Switzerland
6.f Election of the member of the supervisory board: Mgmt For For
Alexander Stuhlmann, Corporate Consultant,
Hamburg
7. Authorization to acquire own shares Mgmt Against Against
8. Creation of a new authorized capital, rescission Mgmt Against Against
of existing authorized capital that has not
been utilized and corresponding modification
of the articles of association
9. Authorization to issue bonds with warrants or Mgmt Against Against
convertible bonds, profit participation rights
or participating bonds and exclude subscription
rights, create new conditional capital 2011,
rescind existing conditional capital 2010 and
correspondingly modify the articles of association
a) authorization to issue partial debentures
with conversion or option rights or conversion
obligations, profit participation rights and
participating bonds (or a combination of these
instruments) and rescind previous authorizations
b) creation of a new conditional capital 2011
and rescission of the previous conditional
capital 2010 c) modification of the articles
of association d) authorization to modify the
articles of association
10. Resolution regarding the modification of the Mgmt For For
articles of association with respect to the
statutory provisions regarding the convocation
of annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703148660
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: EGM
Ticker: Meeting Date: 28-Jun-2011
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (i) approval be and is hereby given to Mgmt For For
amend A-REIT's trust deed dated 9 October
2002 constituting A-REIT (as amended) (the
"Trust Deed") with the Performance Fee Supplement
(as defined in the circular to unitholders
of A-REIT ("Unitholders") dated 6 June
2011 (the "Circular")) as set out in Appendix
A of the Circular; and (ii) Ascendas Funds
Management (S) Limited, as manager of A-REIT
(the "Manager"), any director of the manager
of A-REIT (the "Directors") and HSBC Institutional
Trust Services (Singapore) Limited, as trustee
of A-REIT (the "Trustee") be and are hereby
severally authorised to complete and do all
such acts and things (including executing all
such documents as may be required) as the
Manager, such Director or, as the case may
be, the Trustee may consider expedient or necessary
or in the interests of CONTD
CONT CONTD A-REIT to give effect to the Performance Non-Voting
Fee Supplement and the amendment to
the Trust Deed
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703148747
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2011
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited
(as trustee of A-REIT) (the "Trustee"), the
Statement by Ascendas Funds Management (S)
Limited (as manager of A-REIT) (the "Manager"),
and the Audited Financial Statements of A-REIT
for the financial year ended 31 March 2011
and the Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors of A-REIT Mgmt For For
to hold office until the conclusion
of the next AGM of A-REIT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to the Mgmt For For
Manager, or, as the case may be, the Trustee,
to: (a) (i) issue units in A-REIT ("Units")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, "Instruments",
and each, an "Instrument") that might or
would require Units to be issued, including
but not limited to the creation and
issue of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Manager may in
its absolute discretion deem fit; and (b) issue
Units in pursuance of any Instrument
made or granted by the Manager while this
Resolution was in force (notwithstanding
that the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force at the time such Units
are issued), provided that: (A) the aggregate
number of Units to be issued pursuant to
this Resolution (including Units to be issued
in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the total
number of issued Units (excluding
treasury Units, if any) (as calculated in accordance
with sub-paragraph (B) below), of
which the aggregate number of Units to be issued
other than on a pro rata basis to Unitholders
shall not exceed twenty per cent. (20%)
of the total number of issued Units (excluding
treasury Units, if any) (as calculated in accordance
with sub-paragraph (B) below); (B) subject
to such manner of calculation as may be prescribed
by Singapore Exchange Securities CONTD
CONT CONTD Trading Limited (the "SGX-ST") for the Non-Voting
purpose of determining the aggregate
number of Units that may be issued under sub-paragraph
(A) above, the total number of issued Units
(excluding treasury Units, if any) shall be
based on the number of issued Units (excluding
treasury Units, if any) at the time this Resolution
is passed, after adjusting for: (a)any new
Units arising from the conversion or exercise
of any Instruments which are outstanding at
the time this Resolution is passed; and (b)any
subsequent bonus issue, consolidation
or subdivision of Units; (C)in exercising the
authority conferred by this Resolution,
the Manager shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the trust
deed constituting CONTD
CONT CONTD A-REIT (as amended) (the "Trust Deed") Non-Voting
for the time being in force (unless otherwise
exempted or waived by the Monetary Authority
of Singapore); (D) (unless revoked or varied
by the Unitholders in a general meeting) the
authority conferred by this Resolution shall
continue in force until (i) the conclusion
of the next AGM of A-REIT or (ii) the date
by which the next AGM of A-REIT is required
by applicable regulations to be held, whichever
is earlier; (E) where the terms of the
issue of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other capitalisation
issues or any other events, the Manager
is authorised to issue additional Instruments
or Units pursuant to such adjustment notwithstanding
that the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force at the time the Instruments
or Units are issued; and (F) the Manager and
the Trustee be and are hereby severally authorised
to complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager or, as
the case may be, the Trustee may consider expedient
or necessary or in the interest of
A-REIT to give effect to the authority
conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 11-May-2011
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'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 SET FORTH IN THE PROXY
STATEMENT.
04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 702502483
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108 Meeting Type: AGM
Ticker: Meeting Date: 05-Jul-2010
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' report and the audited Mgmt For For
accounts for the YE 31 MAR 2010 and the Auditor's
report on the accounts
2 Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2010
3 Declare a final dividend Mgmt For For
4 Re-elect Mr. Nicholas vetch as a Director Mgmt Abstain Against
5 Re-elect Mr. Adrian Lee as a Director Mgmt For For
6 Re-elect Mr. Jonathan Short as a Director Mgmt Against Against
7 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8 Authorize the Director's to determine the Auditor's Mgmt For For
remuneration
9 Authorize the Director's to allot shares pursuant Mgmt For For
to Section 551 of the Company's Act 2006
S.10 Authorize the Director's to allot equity securities Mgmt For For
and/or sell equity securities held as
treasury shares as if Section 561(1) of the
Company's Act 2006 did not apply
S.11 Authorize the Company to purchase its own shares Mgmt For For
S.12 Adopt the new Articles of Association Mgmt For For
S.13 Grant authority for the calling of a general Mgmt For For
meeting (other than an AGM) on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933416996
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107 Meeting Type: Annual
Ticker: BMR Meeting Date: 26-May-2011
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against
ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY
VOTES RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933402733
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 17-May-2011
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr For Against
OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933415021
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106 Meeting Type: Annual
Ticker: BRE Meeting Date: 24-May-2011
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF THE COMPANY.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 702529465
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2010
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts and Directors' report for Mgmt For For
the YE 31 MAR 2010
2 Approve the Directors' remuneration report Mgmt For For
3 Election of Dido Harding as a Director Mgmt For For
4 Election of Charles Maudsley as a Director Mgmt For For
5 Election of Richard Pym as a Director Mgmt For For
6 Election of Stephen Smith as a Director Mgmt For For
7 Re-elect Clive Cowdery as a Director Mgmt For For
8 Re-elect Robert Swannell as a Director Mgmt For For
9 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
10 Authorize the Directors to agree the Auditor's Mgmt For For
remuneration
11 Authorize the Company to make limited political Mgmt For For
donations and political expenditure of
not more than GBP 20,000 in total
12 Authorize the Directors to allot shares up to Mgmt For For
a limited amount
S.13 Authorize the Directors to allot shares and Mgmt For For
sell treasury shares without making a
pre-emptive offer to shareholders
S.14 Authorize the Company to purchase its own shares Mgmt For For
S.15 Approve to call general meetings not being Mgmt For For
an AGM by notice of not less than 14 clear
days
S.16 Adopt new Articles of Association of the Company Mgmt For For
with effect from the end of the meeting
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933413700
--------------------------------------------------------------------------------------------------------------------------
Security: 112900105 Meeting Type: Annual and Special
Ticker: BPO Meeting Date: 04-May-2011
ISIN: CA1129001055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO INCREASE THE NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 11, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED MARCH 30, 2011.
B THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO "BROOKFIELD OFFICE PROPERTIES
INC.", AS MORE PARTICULARLY DESCRIBED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED
MARCH 30, 2011.
C DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt Withheld Against
MR. J. BRUCE FLATT Mgmt For For
MR. MICHAEL HEGARTY Mgmt For For
MR. F. ALLAN MCDONALD Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933393756
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 11-May-2011
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A CHANGE IN THE STATE OF FORMATION Mgmt Against Against
FROM TEXAS TO MARYLAND.
04 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For
05 APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
06 APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APT PPTYS REAL ESTATE INVT TR Agenda Number: 702970648
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105 Meeting Type: MIX
Ticker: Meeting Date: 18-May-2011
ISIN: CA1349211054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.7 AND 2". THANK YOU.
1.1 Election of Trustee: Harold Burke Mgmt For For
1.2 Election of Trustee: Paul Harris Mgmt For For
1.3 Election of Trustee: Edwin F. Hawken Mgmt For For
1.4 Election of Trustee: Thomas Schwartz Mgmt For For
1.5 Election of Trustee: Michael Stein Mgmt For For
1.6 Election of Trustee: Stanley Swartzman Mgmt For For
1.7 Election of Trustee: David Williams Mgmt For For
2 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the auditor of Canadian Apartment
Properties REIT
3 Resolution approving the amendments to Canadian Mgmt For For
Apartment Properties REIT's existing equity
incentive plans to increase the maximum number
of units of Canadian Apartment Properties
REIT issuable thereunder from an aggregate
of 6,000,000 units to an aggregate of 7,000,000
units as more fully described in Schedule "A"
of the accompanying Management Information
Circular
--------------------------------------------------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVT TR Agenda Number: 703019996
--------------------------------------------------------------------------------------------------------------------------
Security: 13650J104 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2011
ISIN: CA13650J1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "1.1 TO 1.8
AND 2". THANK YOU.
1.1 With respect to the election of the Trustees Mgmt For For
of the Trust: John A. Brough
1.2 With respect to the election of the Trustees Mgmt For For
of the Trust: James D. Fisher
1.3 With respect to the election of the Trustees Mgmt For For
of the Trust: F. Robert Hewett;
1.4 With respect to the election of the Trustees Mgmt For For
of the Trust: Stephen E. Johnson;
1.5 With respect to the election of the Trustees Mgmt For For
of the Trust: W. Reay Mackay;
1.6 With respect to the election of the Trustees Mgmt For For
of the Trust: John F. Marino;
1.7 With respect to the election of the Trustees Mgmt For For
of the Trust: Mary C. Ritchie;
1.8 With respect to the election of the Trustees Mgmt For For
of the Trust: James M. Tory;
2 With respect to the appointment of Deloitte Mgmt For For
& Touche LLP, Chartered Accountants,
as auditors of the Trust and authorizing the
Trustees to fix their remuneration
3 The resolution in the form of Exhibit "A" to Mgmt For For
the enclosed Management Information
Circular with respect to the reconfirmation
of the Unitholder Rights Plan Agreement
4 The resolution in the form of Exhibit "B" to Mgmt For For
the enclosed Management Information
Circular with respect to certain proposed amendments
to CREIT's Declaration of Trust; and
5 IN HIS/HER DISCRETION with respect to amendments Mgmt Abstain For
to the above matters and on such other business
as may properly come before the Meeting or
any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702861128
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2011
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the year
ended 31 December 2010 and the Auditors' Report
thereon
2 To declare a first and final 1-tier dividend Mgmt For For
of SGD0.06 per share for the year ended
31 December 2010
3 To approve Directors' fees of SGD1,409,220 for Mgmt For For
the year ended 31 December 2010 (2009:
SGD1,183,331)
4(a) To re-appoint the following Director, who are Mgmt For For
retiring under Section 153(6) of the Companies
Act, Cap. 50 of Singapore (the "Companies Act"),
to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting: Dr Hu Tsu Tau
4(b) To re-appoint the following Director, who are Mgmt For For
retiring under Section 153(6) of the Companies
Act, Cap. 50 of Singapore (the "Companies Act"),
to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting: Mr Richard Edward Hale
5(a) To re-elect the following Director, who are Mgmt For For
retiring by rotation pursuant to Article 95
of the Articles of Association of the Company
and who, being eligible, offer themselves
for re-election: Mr James Koh Cher Siang
5(b) To re-elect the following Director, who are Mgmt For For
retiring by rotation pursuant to Article 95
of the Articles of Association of the Company
and who, being eligible, offer themselves
for re-election: Mrs Arfat Pannir Selvam
6 To re-elect Mr Simon Claude Israel, a Director Mgmt For For
who is retiring pursuant to Article 101
of the Articles of Association of the Company
and who, being eligible, offers himself
for re-election
7 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For
the Company and to authorise the Directors
to fix their remuneration
8 To transact such other ordinary business as Mgmt Against Against
may be transacted at an Annual General Meeting
of the Company
9A That pursuant to Section 161 of the Companies Mgmt For For
Act, authority be and is hereby given to the
Directors of the Company to: (a) (i) issue
shares in the capital of the Company ("shares")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, "Instruments")
that might or would require shares to be issued,
including but not limited to the creation and
issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and (b) (notwithstanding the authority conferred
by this Resolution may have ceased to be
in force) issue shares in pursuance of any
Instrument made or granted by the Directors
CONTD
CONT CONTD while this Resolution was in force, provided Non-Voting
that: (1) the aggregate number of shares
to be issued pursuant to this Resolution (including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed fifty per cent. (50%) of the
total number of issued shares (excluding
treasury shares) in the capital of the Company
(as calculated in accordance with sub-paragraph
(2) below), of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
Company (including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed ten per
cent. (10%) of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with subparagraph (2) below); CONTD
CONT CONTD (2) (subject to such manner of calculation Non-Voting
as may be prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate number
of shares that may be issued under
subparagraph (1) above, the total number
of issued shares (excluding treasury shares)
shall be based on the total number of issued
shares (excluding treasury shares) in
the capital of the Company at the time this
Resolution is passed, after adjusting for:
(i) new shares arising from the conversion
or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising the
authority conferred by this Resolution, the
Company shall CONTD
CONT CONTD comply with the provisions of the Listing Non-Voting
Manual of the SGX-ST for the time being in
force (unless such compliance has been waived
by the SGX-ST) and the Articles of Association
for the time being of the Company; and (4)
(unless revoked or varied by the Company
in general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the Company
is required by law to be held, whichever
is the earlier
9B That the Directors of the Company be and are Mgmt For For
hereby authorised to: (a) grant awards in
accordance with the provisions of the CapitaLand
Performance Share Plan 2010 (the "Performance
Share Plan") and/or the CapitaLand Restricted
Share Plan 2010 (the "Restricted Share
Plan"); and (b) allot and issue from time
to time such number of shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards under
the Performance Share Plan and/or the Restricted
Share Plan, provided that the aggregate
number CONTD
CONT CONTD of shares to be issued, when aggregated Non-Voting
with existing shares (including treasury shares
and cash equivalents) delivered and/or to be
delivered pursuant to the Performance
Share Plan, the Restricted Share Plan and all
shares, options or awards granted under
any other share schemes of the Company
then in force, shall not exceed eight per cent.
(8%) of the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time
9C That: (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, the exercise by
the Directors of the Company of all the powers
of the Company to purchase or otherwise acquire
ordinary shares in the capital of the Company
("ordinary shares") not exceeding in aggregate
the Maximum Limit (as hereafter defined),
at such price or prices as may be determined
by the Directors of the Company from
time to time up to the Maximum Price (as
hereafter defined), whether by way of:
(i) market purchase(s) on the SGX-ST and/or
any other stock exchange on which the ordinary
shares may for the time being be listed and
quoted ("Other Exchange"); and/or (ii) off-market
purchase(s) (if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange) in accordance with any equal
access scheme(s) as may be determined
or formulated CONTD
CONT CONTD by the Directors of the Company as they Non-Voting
consider fit, which scheme(s) shall satisfy
all the conditions prescribed by the Companies
Act, and otherwise in accordance with
all other laws and regulations and rules of
the SGX-ST or, as the case may be, Other Exchange
as may for the time being be applicable,
be and is hereby authorised and approved generally
and unconditionally (the Share Purchase
Mandate); (b) unless varied or revoked by the
Company in general meeting, the authority conferred
on the Directors of the Company pursuant
to the Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this Resolution
and expiring on the earlier of: (i) the
date on which the next Annual General Meeting
of the Company is held; CONTD
CONT CONTD and (ii) the date by which the next Annual Non-Voting
General Meeting of the Company is required
by law to be held; (c) in this Resolution:
"Average Closing Price" means the average
of the last dealt prices of an ordinary
share for the five consecutive Market Days
on which the ordinary shares are transacted
on the SGX-ST or, as the case may be, Other
Exchange immediately preceding the date of
market purchase by the Company or, as the case
may be, the date of the making of the offer
pursuant to the off-market purchase, and deemed
to be adjusted in accordance with the listing
rules of the SGX-ST for any corporate action
which occurs after the relevant five-day period;
"date of the making of the offer" means the
date on which the Company makes an offer
for the purchase or acquisition of ordinary
shares from shareholders, stating therein
CONTD
CONT CONTD the purchase price (which shall not be Non-Voting
more than the Maximum Price) for each ordinary
share and the relevant terms of the equal access
scheme for effecting the off-market purchase;
"Market Day" means a day on which the
SGX-ST is open for trading in securities; "Maximum
Limit" means that number of ordinary shares
representing two per cent. (2%) of the issued
ordinary shares as at the date of the passing
of this Resolution (excluding any ordinary
shares which are held as treasury shares);
and "Maximum Price" in relation to an ordinary
share to be purchased or acquired, means the
purchase price (excluding brokerage, commission,
applicable goods and services tax and other
related expenses) which shall not exceed: (i)
in the case of a market purchase of an ordinary
share, one hundred and five per cent. (105%)
of the Average CONTD
CONT CONTD Closing Price of the ordinary shares; Non-Voting
and (ii) in the case of an off-market
purchase of an ordinary share pursuant to an
equal access scheme, one hundred and ten per
cent. (110%) of the Average Closing Price of
the ordinary shares; and (d) the Directors
of the Company and/or any of them be and
are hereby authorised to complete and do all
such acts and things (including executing
such documents as may be required) as they
and/or he may consider expedient or necessary
to give effect to the transactions
contemplated and/or authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 702874113
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: EGM
Ticker: Meeting Date: 13-Apr-2011
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (i) approval be and is hereby given for Mgmt For For
the entry into the master property management
agreement (the "Master Property Management
Agreement 2011") between HSBC Institutional
Trust Services (Singapore) Limited, in its
capacity as trustee of CMT (the "Trustee"),
CapitaMall Trust Management Limited,
in its capacity as manager of CMT (the "Manager")
and CapitaLand Retail Management Pte Ltd
as the property manager of CMT (the "Property
Manager"), as described in the circular
to the unitholders of CMT dated 25 March
2011, on the terms and conditions set out therein;
(ii) approval be and is hereby given for the
payment of all fees and expenses relating to
or arising from the Master Property Management
Agreement 2011; and CONTD
CONT CONTD (iii) the Manager, any director of the Non-Voting
Manager, and the Trustee be and are hereby
severally authorized to complete and do all
such acts and things (including executing
the Master Property Management Agreement 2011
and all other property management agreements
and other documents pursuant to or in connection
with the Master Property Management Agreement
2011) as the Manager, such director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the Master Property Management Agreement 2011
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 702877260
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2011
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 800065 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting
OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 To receive and adopt the Trustee's Report, the Mgmt For For
Manager's Statement, the Audited Financial
Statements of CMT for the financial year ended
31 December 2010 and the Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors and authorise Mgmt For For
the Manager to fix the Auditors' remuneration
3 To authorize the Manager to issue Units and Mgmt For For
to make or grant convertible instruments
4 To transact any other business as may be transacted Mgmt Against Against
at an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933396815
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100 Meeting Type: Annual
Ticker: CBL Meeting Date: 02-May-2011
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
GARY L. BRYENTON Mgmt For For
GARY J. NAY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2011.
03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
STOCKHOLDER ADVISORY VOTES RELATING TO EXECUTIVE
COMPENSATION.
05 A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
06 A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO AMEND THE BYLAWS TO PROVIDE
THAT THE ELECTION OF DIRECTORS BE DECIDED BY
A MAJORITY OF THE VOTES CAST, WITH PLURALITY
VOTING USED ONLY IF THE NUMBER OF NOMINEES
EXCEEDS THE NUMBER TO BE ELECTED.
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST Agenda Number: 702803950
--------------------------------------------------------------------------------------------------------------------------
Security: Q22625208 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2011
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL ( 1), 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 Ratification of issue of units pursuant to the Mgmt For For
unit placement
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 702937446
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2011
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Audited Financial Statements Mgmt For For
and the Reports of the Directors and the Independent
Auditor's Report for the year ended 31 December
2010
2 To approve the declaration of a final dividend Mgmt For For
for the year ended 31 December 2010 of HK17
cents per share
3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For
3.b To re-elect Mr. Wu Jianbin as Director Mgmt For For
3.c To re-elect Mr. Chen Bin as Director Mgmt Against Against
3.d To re-elect Dr. the Hon. David Li Kwok-po as Mgmt Against Against
Director
3.e To re-elect Dr. Fan Hsu Lai Tai, Rita as Director Mgmt For For
4 To authorise the Board to fix the remuneration Mgmt For For
of the Directors
5 To approve the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu as the Auditors and to authorise the
Board to fix their remuneration
6 To approve the granting to the Directors the Mgmt For For
general and unconditional mandate to
repurchase shares in the capital of the Company
up to 10% of the issued share capital of
the Company
7 To approve the granting to the Directors the Mgmt Against Against
general and unconditional mandate to
allot, issue and deal with new shares not exceeding
20% of the issued share capital of the
Company
8 To approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above
by adding the number of shares repurchased
pursuant to the authority granted to the Directors
by Resolution 6 above
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 702640245
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105 Meeting Type: EGM
Ticker: Meeting Date: 01-Nov-2010
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101012/LTN20101012199.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To consider and approve the conditional sale Mgmt For For
and purchase agreement (the "Sale and
Purchase Agreement") dated September 20, 2010
entered into between Central New Investments
Limited and the Company in relation to, among
other matters, the Acquisition (as defined
in the circular (the "Circular") of the Company
to its shareholders dated October 13, 2010)
and all the transactions contemplated pursuant
to the Sale and Purchase Agreement including
but not limited to the allotment and issue
to Central New Investments Limited (or as
it may direct) of 348,239,279 ordinary shares
of HKD 0.10 each in the share capital of
the Company at the issue price of HKD 15.8827
each credited as fully paid up and ranking
pari passu with the existing issued shares
of the Company ("Consideration Shares") pursuant
to the Sale and Purchase Agreement; CONTD.
CONT CONTD. and to authorise any one director of Non-Voting
the Company or any other person authorised
by the board of directors of the Company from
time to time to sign, execute, perfect
and deliver and where required, affix the common
seal of the Company to, all such documents,
instruments and deeds, and do all such actions
which are in his opinion necessary, appropriate,
desirable or expedient for the implementation
and completion of the Sale and Purchase
Agreement, the allotment and issue of the
Consideration Shares to Central New Investments
Limited (or as it may direct) and all other
transactions contemplated under or
incidental to the Sale and Purchase Agreement
and all other matters incidental thereto
or in connection therewith and to agree to
the variation and waiver of any of the matters
relating thereto that are, in his opinion,
CONTD.
CONT CONTD. appropriate, desirable or expedient in Non-Voting
the context of the Acquisition and are in
the best interests of the Company
2 To consider and approve the provision of construction Mgmt For For
services, decoration services and furniture
services framework agreement (the "Provision
of Construction Services, Decoration
Services and Furniture Services Framework
Agreement") dated September 20, 2010 entered
into between the Company and China Resources
(Holdings) Company Limited in relation to,
among other matters, the Continuing
Connected Transactions (as defined in the Circular)
and all the transactions contemplated pursuant
to the Provision of Construction
Services, Decoration Services and Furniture
Services Framework Agreement, including the
Construction Caps, Decoration Caps and the
Furniture Caps (as respectively defined in
the Circular); and to authorise any one
director of the Company or any other person
authorised by the board of directors
of the Company from
CONT CONTD. to authorise any one director of the Non-Voting
Company or any other person authorised
by the board of directors of the Company from
time to time to sign, execute, perfect
and deliver and where required, affix the common
seal of the Company to, all such documents,
instruments and deeds, and do all such actions
which are in his opinion necessary, appropriate,
desirable or expedient for the implementation
and completion of the Provision of
Construction Services, Decoration Services
and Furniture Services Framework Agreement
and all other transactions contemplated under
or incidental to the Provision of Construction
Services, Decoration Services and Furniture
Services Framework Agreement and all
other matters incidental thereto or in connection
therewith and to agree to the variation and
CONTD.
CONT CONTD. waiver of any of the matters relating Non-Voting
thereto that are, in his opinion, appropriate,
desirable or expedient in the context of the
Continuing Connected Transactions and are in
the best interests of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 702728164
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105 Meeting Type: EGM
Ticker: Meeting Date: 23-Dec-2010
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101205/LTN20101205031.pdf
1 To approve the Master Lending Agreements and Mgmt Against Against
the annual caps for the maximum aggregate
amount which can be lent at any time from the
Company together with its subsidiaries thereunder
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 703025634
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2011
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110428/LTN201104281068.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 7" THANK YOU
1 To receive and consider the audited Financial Mgmt For For
Statements and the Directors' Report and
the Independent Auditor's Report for the year
ended 31 December 2010
2 To declare a final dividend of HK 21.5 cents Mgmt For For
per share for the year ended 31 December 2010
3.1 To re-elect Mr. Wang Yin as Director Mgmt For For
3.2 To re-elect Mr. Yan Biao as Director Mgmt For For
3.3 To re-elect Mr. Ding Jiemin as Director Mgmt Against Against
3.4 To re-elect Mr. Shi Shanbo as Director Mgmt For For
3.5 To re-elect Mr. Wei Bin as Director Mgmt For For
3.6 To re-elect Dr. Zhang Haipeng as Director Mgmt For For
3.7 To re-elect Mr. Yan Y. Andrew as Director Mgmt For For
3.8 To re-elect Mr. Ho Hin Ngai, Bosco as Director Mgmt For For
3.9 To fix the remuneration of the Directors Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5 Ordinary Resolution in item No.5 of the Notice Mgmt For For
of Annual General Meeting. (To give a general
mandate to the Directors to repurchase shares
of the Company)
6 Ordinary Resolution in item No.6 of the Notice Mgmt Against Against
of Annual General Meeting. (To give a general
mandate to the Directors to issue new shares
of the Company)
7 Ordinary Resolution in item No.7 of the Notice Mgmt Against Against
of Annual General Meeting. (To extend the general
mandate to be given to the Directors to issue
new shares)
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 702887639
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2011
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS". THANK YOU.
1 Adoption of Reports and Financial Statements Mgmt For For
2 Declaration of a Final Ordinary Dividend and Mgmt For For
a Special Final Ordinary Dividend
3.a Approval of Directors' Fees and Audit Committee Mgmt For For
Fees
3.b Approval of Additional Directors' Fees Mgmt For For
4 Re-election of Mr Kwek Leng Peck as Director Mgmt For For
5.a Re-appointment of Director under Section 153(6) Mgmt For For
of the Companies Act, Chapter 50: Mr Kwek Leng
Beng
5.b Re-appointment of Director under Section 153(6) Mgmt For For
of the Companies Act, Chapter 50: Mr Chee Keng
Soon
5.c Re-appointment of Director under Section 153(6) Mgmt For For
of the Companies Act, Chapter 50: Mr Foo See
Juan
5.d Re-appointment of Director under Section 153(6) Mgmt For For
of the Companies Act, Chapter 50: Mr Tang See
Chim
6 Re-appointment of KPMG LLP as Auditors Mgmt For For
7 Authority for Directors to issue ordinary shares Mgmt For For
and/or make or grant offers, agreements or
options pursuant to Section 161 of the Companies
Act, Chapter 50 and the listing rules of
Singapore Exchange Securities Trading Limited
8 Renewal of Share Purchase Mandate Mgmt For For
9 Renewal of IPT Mandate for Interested Person Mgmt For For
Transactions
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 702802946
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2011
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1 Opening of the Meeting Non-Voting
2 Coming to Order Non-Voting
3 Election of Minutes-checker and Supervisors Non-Voting
of Vote-counting
4 Recording the Legality of the Meeting Non-Voting
5 Recording the Attendance and Adopting the List Non-Voting
of Votes
6 Presentation of the Financial Statements and Non-Voting
the Report of the Board of Directors for the
Year 2010: Review by the CEO
7 Presentation of the Auditor's Report Non-Voting
8 Adoption of the Financial Statements Mgmt For For
9 Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend
as well as resolution on the distribution of
assets from the invested unrestricted equity
fund: The Board of Directors proposes that
for the financial year 2010, a per-share dividend
of EUR 0.04 be paid out from the retained earnings
and EUR 0.10 per share be returned from the
invested unrestricted equity fund. The dividend
and the equity return will be paid to a shareholder
registered in the company's register of shareholders
maintained by Euroclear Finland Ltd on the
record date for dividend payment and equity
return 28 March 2011. The Board of Directors
proposes that the dividend and equity return
be paid on 8 April 2011
10 Resolution on the Discharge of the Members of Mgmt For For
the Board of Directors and the CEO from Liability
11 Resolution on the Remuneration of Members of Mgmt For For
the Board of Directors: The Board of Directors'
Nomination Committee proposes that the remuneration
of members of the Board of Directors remain
unchanged and that Chairman of the Board of
Directors be paid an annual fee of EUR 160,000,
Deputy Chairmen EUR 60,000 and ordinary members
of the Board EUR 40,000. In addition, the Nomination
Committee proposes that Chairman of the Board
and Chairmen of the Board's committees be paid
a meeting fee of EUR 700 and other Board and
committee members EUR 500 per meeting. The
Nomination Committee also proposes that members
of the Board of Directors not residing in the
Helsinki Metropolitan Area be compensated accrued
travel and lodging expenses as well as other
potential costs related to Board work
12 Resolution on the Number of Members of the Board Mgmt For For
of Directors: The Board of Directors' Nomination
Committee proposes that the number of members
of the Board of Directors be resolved at current
ten
13 Election of Members of the Board of Directors: Mgmt For For
The Board of Directors' Nomination Committee
proposes that the present members of the Board
of Directors Ronen Ashkenazi, Chaim Katzman,
Claes Ottosson, Dor J. Segal, Thomas W. Wernink,
Per-Hakan Westin and Ariella Zochovitzky be
re-elected to the Board and that Kirsi Komi,
Roger Kempe and Jorma Sonninen be elected as
new members to the Board for a term that will
continue until the closing of the next Annual
General Meeting. Said candidates have given
their consent to the election. The candidates'
personal details are available on the corporate
website at www.citycon.com/board. Of the present
members of the Board of Directors, Gideon Bolotowsky,
Raimo Korpinen and Tuomo Lahdesmaki will leave
the Board
14 Resolution on the Remuneration of the Auditor: Mgmt For For
The Board of Directors' Audit Committee proposes
that the audit fee be paid according to the
auditor's invoice
15 Election of Auditor: The Board of Directors' Mgmt For For
Audit Committee proposes that the company's
present auditor, Ernst & Young Oy, a firm of
authorised public accountants, be re-elected
as the auditor of the company
16 Authorising the Board of Directors to Decide Mgmt For For
on the Acquisition of the Company's Own Shares:
The Board of Directors proposes that the Annual
General Meeting would resolve on authorising
the Board of Directors to decide on the acquisition
of a maximum of 20,000,000 of the company's
own shares. The shares shall be acquired otherwise
than in proportion to the holdings of the shareholders
through public trading on the NASDAQ OMX Helsinki
Ltd ("Stock Exchange") at the market price
prevailing at the time of the acquisition by
using unrestricted equity. The shares shall
be acquired and paid for in accordance with
the rules of the Stock Exchange and Euroclear
Finland Ltd. The shares can be acquired to
improve the company's capital structure or
to be used in financing or implementation of
potential acquisitions or other corporate transactions
or as part of the company's incentive plan.
The company may hold, convey or cancel the
shares for said purposes. The Board of Directors
shall decide on other terms and conditions
related to the acquisition of own shares. The
authorisation is proposed to be valid until
the next Annual General Meeting
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 702805308
--------------------------------------------------------------------------------------------------------------------------
Security: Q27075102 Meeting Type: EGM
Ticker: Meeting Date: 31-Mar-2011
ISIN: AU000000CPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), 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 Ratification of issue of units pursuant to the Mgmt For For
Unit Placement
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 702849665
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2011
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 798839 DUE TO ADDITION OF RESOLUTIONS. 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 BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal year Non-Voting
2010
3 Adoption of the financial statements for the Mgmt For For
2010 financial year
4.a Establishing the dividend for the 2010 financial Mgmt For For
year
4.b Offering an optional dividend Mgmt For For
5 Discharge of the Members of the Management Board Mgmt For For
for the 2010 financial year
6 Discharge of the Members of the Supervisory Mgmt For For
Board for the 2010 financial year
7 It is proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers accountants Nv as the
auditors responsible for auditing the financial
accounts for the year 2011
8 Discussion of expansion and profile of supervisory Non-Voting
board
9.a Reappointment for 4 years of Mr. Robert van Mgmt For For
der Meer as member of the Supervisory Board
9.b Appointment for 4 years of Mr. Roel van den Mgmt For For
Berg as member of the Supervisory Board
9.c The general shareholders' meeting will be given Non-Voting
the opportunity to recommend persons to be
proposed for appointment as a member of the
supervisory board
9.d Announcement that Mr. Van Der Meer will be resigning, Non-Voting
contrary to the resignations rota, as of the
close of the general shareholders meeting so
as to improve the spread of (re) appointments
of members of the supervisory board. Mr. Van
Der Meer has indicated that he will be available
for reappointment. The supervisory board proposes
that he be reappointed for a period of 4 years
9.e The supervisory board proposes Mr. Van Den Berg Non-Voting
Meer for appointment to membership of the supervisory
board subject to the suspensive condition that
the general shareholders' meeting makes no
use of its right as referred to in 9(f) and
does not request postponement of the nomination
in order to make a recommendation. The works
council has not made use of its enhanced right
to recommend a person to be proposed for appointment
as a member of the supervisory board. The candidate
proposed by the supervisory board has, however,
the endorsement of the works council. The Netherlands
authority for the financial markets (AFM) has
already determined the integrity of Mr. Van
Den Berg as required by section 4:10 of the
financial supervision act (wet op het financieel
toezic ht)
9.f The general shareholders' meeting will be given Non-Voting
the opportunity to recommend persons for nomination
to membership of the supervisory board
9.g Given the increasing size and complexity of Non-Voting
the company, the supervisory board proposes
that Mr. Van Den Berg be appointed to membership
of the supervisory board for a period of 4
years. The supervisory board proposes Mr. Van
Den Berg for reappointment to membership of
the supervisory board subject to the suspensive
condition that the general shareholders' meeting
makes no use of its right as referred to in
9(c) and does not request postponement of the
nomination in order to make a recommendation.
The works council has indicated that where
this vacancy is concerned it does not wish
to make use of its enhanced right to recommend
a person to be proposed for appointment as
a member of the supervisory board. The candidate
proposed by the supervisory board has, however,
the endorsement of the works council
10 Amendment of remuneration of the Supervisory Mgmt For For
Board. It is proposed to set the yearly remuneration
for the members of the supervisory board as
follows the members EUR 35.000,- the Vice Chairman
EUR 40.000,- the Chairman EUR 45.0 00,- above
these amounts the following supplements will
be payable: audit committee: member EUR 7.500,-
Chairman EUR 10.000,- other committees: members
EUR 5.000,- chairman EUR 7.500
11 Any other business Non-Voting
12 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RESOLUTION 9E AND CHANGE
IN MEETING TYPE. 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.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT, LONDON Agenda Number: 702974723
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2011
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts year ended Mgmt For For
31 December 2010
2 To approve the report of the remuneration committee Mgmt For For
for the year ended 31 December 2010
3 To declare a final dividend of 20.25p per ordinary Mgmt For For
share for the year ended 31 December 2010
4 To re-elect Mr R.A. Rayne as a director Mgmt For For
5 To re elect Mr J.C. Ivey as a director Mgmt For For
6 To re-elect Mr J.D. Burns as a director Mgmt For For
7 To re-elect Mr S.P. Silver as a director Mgmt For For
8 To re-elect Mr D.M A Wisniewski as a director Mgmt For For
9 To re-elect Mr N.Q. George as a director Mgmt For For
10 To re-elect Mr D.G. Silverman as a director Mgmt For For
11 To re-elect Mr P.M. Williams as a director Mgmt For For
12 To re-elect Mr R.A. Farnes as a director Mgmt For For
13 To re-elect Mr S.A. Corbyn as a director Mgmt For For
14 To re-elect Mrs J. de Moller as a director Mgmt For For
15 To re-elect Mr S.J. Neathercoat as a director Mgmt For For
16 To re-elect Mr S.G. Young as a director Mgmt For For
17 To re-appoint BDO LLP as independent auditor Mgmt For For
18 To authorise the directors to determine the Mgmt For For
independent auditor's remuneration
19 To authorise the allotment of relevant securities Mgmt For For
20 To authorise the limited disapplication of pre-emption Mgmt For For
rights
21 To authorise the company to exercise its power Mgmt For For
to purchase its own shares
22 To authorise the reduction of the notice period Mgmt For For
for General Meetings other than an Annual
General Meeting
23 To authorise the introduction of the Derwent Mgmt For For
London plc Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933430340
--------------------------------------------------------------------------------------------------------------------------
Security: 251591103 Meeting Type: Annual
Ticker: DDR Meeting Date: 18-May-2011
ISIN: US2515911038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2011.
03 SHAREHOLDER ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
FOR FUTURE SHAREHOLDER ADVISORY VOTES REGARDING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC, LONDON Agenda Number: 702922508
--------------------------------------------------------------------------------------------------------------------------
Security: G2740B125 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2011
ISIN: GB0002668464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Financial statement Mgmt For For
2 Remuneration Report Mgmt For For
3 Re-election of D S Jenkins Mgmt For For
4 Re-election of M H Marx Mgmt For For
5 Re-election of G Prothero Mgmt For For
6 Re-election of C J Barwick Mgmt For For
7 Re-election of M S Weiner Mgmt For For
8 Re-election of V M Mitchell Mgmt For For
9 Re-election of M S Soames Mgmt For For
10 Re-election of S C Bates Mgmt For For
11 Declaration of final dividend Mgmt For For
12 Auditor's reappointment Mgmt For For
13 Authorise directors to determine auditors remuneration Mgmt For For
14 Authority to purchase own shares Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of statutory pre-emption rights Mgmt For For
17 General meetings to be called on 14 day's notice Mgmt For For
18 Adopt new articles of association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 933389113
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 26-Apr-2011
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
MARK W. BRUGGER Mgmt For For
02 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO APPROVE ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933382070
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 25-Apr-2011
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY ONE, TWO OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933444870
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 26-May-2011
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION. Mgmt Against Against
03 PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933429549
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Annual
Ticker: DFT Meeting Date: 25-May-2011
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
02 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
03 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
04 ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933423624
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 16-Jun-2011
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For
COMPENSATION PERFORMANCE MEASURE.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 702614517
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142 Meeting Type: AGM
Ticker: Meeting Date: 02-Nov-2010
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Receive the annual report of the Board of Management Non-Voting
for the FYE 30 JUN 2010, which includes compliance
with the Netherlands Corporate Governance Code
3 Adopt the financial statements of the Company Mgmt For For
for the FYE 30 JUN 2010 and allocate the
result of the FYE 30 JUN 2010 and to have the
opportunity to ask questions to the Auditors
of the Company about the financial statements
in relation to their statement on the fairness
of those accounts
4 Approve to declare a cash dividend of EUR 0.182 Mgmt For For
per ordinary share EUR 1.82 per depositary
receipt to be paid on 30 NOV 2010, it is also
recommended that, subject to its fiscal
and other limitations, the Company will offer
holders of depositary receipts the option
of taking new depositary receipts from the
Company's share premium reserve, instead of
a cash dividend
5 Grant discharge to the Board of Management from Mgmt For For
liability in respect of its Management in
the FYE 30 JUN 2010
6 Grant discharge to the Board of Supervisory Mgmt For For
Directors from liability in respect of
its supervision in the FYE 30 JUN 2010
7 Re-appoint Mr. W.G. van Hassel as a Supervisory Mgmt For For
Director. Mr W.G. van Hassel, who retires by
rotation, for a period of four years
8 Re-appoint Mr. A.E. Teeuw as a Supervisory Director, Mgmt For For
who retires by rotation, for a period of four
years
9 Approve to determine the remuneration of the Mgmt For For
Members of the Board of Supervisory
Directors as set out in the 2009/2010 remuneration
report, which is attached hereto as Annex
II
10 Approve to determine the remuneration of the Mgmt For For
members of the Board of Management
as set out in the 2009/2010 remuneration report
and adopt the remuneration policy of the
Company, including the granting of 825,000
new stock options to the members of the
Board of Management and staff of the Company
and of its Group Companies, and the allocation
thereof, as set out in the 2009/2010 remuneration
report, which is attached hereto as Annex II
11 Re-appoint Ernst & Young Accountants, Amsterdam Mgmt For For
as the Auditors of the Company for the
current FY
12 Amend the existing designation, expiring on Mgmt Against Against
30 NOV 2012, pursuant to Articles 96 and 96a
of Book 2 of the Netherlands Civil Code, of
the meeting of holders of priority shares as
the authorized body in connection with the
issue of shares and rights to obtain shares,
and the exclusion or restriction of pre-emptive
rights thereon up to a maximum of 50% of the
issued capital of the Company; said designation
and authorization to be made for the period
until 30 JUN 2012 and to apply mutatis
mutandis to the sale and transfer of bought
back shares and depositary receipts thereon
by the Company
13 Approve to continue the existing authorization Mgmt For For
of the Board of Management to acquire fully
paid shares or depositary receipts thereof
on behalf of the Company, pursuant to Article
98 of Book 2 of the Netherlands Civil Code
up to a maximum of 10% of the issued share
capital of the Company and for a price being
equal to or ranging between the nominal value
and the higher of the prevailing net asset
value or the prevailing stock market price;
said authorization to be made for the
period until 31 DEC 2011
14 Amend the Articles of Association of the Company Mgmt For For
as specified; authorize each of the Members
of the Board of Management to pass the notarial
deed to amend the Articles of Association
of the Company and to make any amendments which
may be necessary to obtain the certificate
of no-objection from the Ministry of Justice
in the Netherlands
15 Changes to the Articles of Association and the Non-Voting
Conditions of Administration of Stichting
Administratiekantoor Eurocommercial Properties
are mainly required to introduce a global
note replacing the CF-certificates and to make
the record date possible
16 Transact any other business Non-Voting
17 Closing Non-Voting
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXTENDICARE REAL ESTATE INVT TR Agenda Number: 703078495
--------------------------------------------------------------------------------------------------------------------------
Security: 302251103 Meeting Type: MIX
Ticker: Meeting Date: 07-Jun-2011
ISIN: CA3022511032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "1.1 TO 1.10
AND 2". THANK YOU.
1.1 Election of Mel Rhinelander as a Trustee Mgmt For For
1.2 Election of John F. Angus as a Trustee Mgmt For For
1.3 Election of Margery O. Cunningham as a Trustee Mgmt For For
1.4 Election of Governor Howard Dean, MD as a Trustee Mgmt For For
1.5 Election of Dr. Seth B. Goldsmith as a Trustee Mgmt For For
1.6 Election of Benjamin J. Hutzel as a Trustee Mgmt For For
1.7 Election of Michael J.L. Kirby as a Trustee Mgmt For For
1.8 Election of Alvin G. Libin as a Trustee Mgmt For For
1.9 Election of J. Thomas MacQuarrie, Q.C. as a Mgmt For For
Trustee
1.10 Election of Timothy L. Lukenda as a Trustee Mgmt For For
2 Appointment of KPMG LLP as Auditors of Extendicare Mgmt For For
REIT for the ensuing year
3 Advisory non-binding resolution to accept the Mgmt For For
approach to executive compensation
disclosed in the Management Information and
Proxy Circular of Extendicare REIT dated
April 15, 2011
4 Ordinary resolution, the full text of which Mgmt For For
is set forth in the Management Information
and Proxy Circular of Extendicare REIT dated
April 15, 2011, approving, ratifying and
confirming the adoption of a unitholder rights
plan agreement
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 702849994
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2011
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1TO 5" THANK YOU
1 To receive and adopt the Trustee's Report, Statement Mgmt For For
by the Manager, Audited Financial Statements
of Fortune REIT for the year ended 31 December
2010 and the Auditor's Report thereon
2 To re-appoint Deloitte & Touche LLP and Deloitte Mgmt For For
Touche Tohmatsu as Auditors of Fortune REIT
and authorise the Manager to fix the Auditors'
remuneration
3 To authorise the Manager to issue Units and Mgmt For For
to make or grant convertible instruments
4 To expand the scope of Fortune REIT's investment Mgmt For For
strategy so that Fortune REIT may invest
in commercial properties including retail,
office and industrial properties
5 To transact such other business as may be transacted Mgmt Against Against
at the AGM
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703085870
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2011
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110517/LTN20110517434.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To consider and approve the audited consolidated Mgmt For For
financial statements and the reports of the
directors and the auditors for the year ended
31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.i To consider and approve the re-election of Mr. Mgmt For For
He Binwu as executive Director
3.ii To consider and approve the re-election of Ms. Mgmt For For
Li Xuehua as non-executive Director
3.iii To consider and approve the re-election of Mr. Mgmt For For
Lau Hon Chuen, Ambrose as independent
non-executive Director
3.iv To consider and approve the re-election of Professor Mgmt For For
Su Xijia as independent non-executive Director
3.v To consider and approve the re-election of Professor Mgmt For For
Liu Hongyu as independent non-executive
Director
3.vi To consider and approve the appointment of Mr. Mgmt For For
Li Congrui as executive Director
3.vii To consider and approve the appointment of Mr. Mgmt For For
Li Xin as non-executive Director
4 To consider and approve the re-appointment of Mgmt For For
Ernst & Young as the auditors of the Company
and to authorise the board of directors of
the Company to fix their remuneration
5 To consider and approve a general mandate to Mgmt For For
the directors to repurchase shares (Ordinary
Resolution No. 5 as set out in the notice of
the Meeting)
6 To consider and approve a general mandate to Mgmt Against Against
the directors to issue new shares (Ordinary
Resolution No. 6 as set out in the notice of
the Meeting)
7 To consider and approve the extension of the Mgmt Against Against
general mandate to the directors to issue new
shares based on the number of shares repurchased
(Ordinary Resolution No. 7 as set out
in the notice of the Meeting)
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933385254
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 27-Apr-2011
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE J. FLATT Mgmt For For
JOHN K. HALEY Mgmt For For
CYRUS MADON Mgmt For For
SANDEEP MATHRANI Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JOHN G. SCHREIBER Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 933328115
--------------------------------------------------------------------------------------------------------------------------
Security: 370021107 Meeting Type: Consent
Ticker: GGP Meeting Date: 07-Oct-2010
ISIN: US3700211077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED PLAN Mgmt For
02 OPT OUT OF THE RELEASES Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702623198
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108 Meeting Type: EGM
Ticker: Meeting Date: 29-Oct-2010
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT Please note that the below resolution is for Non-Voting
both Company and the Trust
1 That approval is given for the Moorabbin Proposal, Mgmt For For
including the issue of 225,384,615 Stapled
Securities to the Vendors at an issue price
of 65 cents each as part consideration for
the acquisition by Goodman Group of the
Moorabbin Units, on the terms set out in
the Explanatory Memorandum for the purposes
of Listing Rule 10.11 and for all other purposes
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1), 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting
OF VOTING RESTRICTION COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702664384
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108 Meeting Type: AGM
Ticker: Meeting Date: 30-Nov-2010
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), 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 Election of a Director - Mr. Phillip Pryke Mgmt For For
2 Adoption of the Remuneration Report Mgmt For For
3 Approval of issue of Stapled Securities as a Mgmt For For
distribution on the Exchangeable Hybrid Securities
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 702873577
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2011
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 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 (3 AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Election of Mr Gene Tilbrook as a Director Mgmt For For
2 Remuneration Report Mgmt For For
3 Non-Executive Directors' Remuneration Mgmt For For
4 Grant of performance rights to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 702506520
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2010
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited financial statements Mgmt For For
together with the Directors' and Auditors'
reports for the YE 31 MAR 2010
2 Approve the Directors' remuneration report Mgmt For For
3 Re-elect Neil Thompson as a Director of the Mgmt For For
Company
4 Re-elect Charles Irby as a Director of the Company Mgmt For For
5 Re-elect Jonathan Short as a Director of the Mgmt For For
Company
6 Election of Jonathan Nicholls as a Director Mgmt For For
of the Company
7 Reappoint Deloitte LLP as the Auditors Mgmt For For
8 Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
9 Approve, the rules of the Great Portland Estates Mgmt For For
2010 Long-Term Incentive Plan the 2010
LTIP , summarized in the Chairman of the Remuneration
Committee's letter to shareholders
dated 28 MAY 2010 and produced to this
meeting and, for the purposes of identification,
signed by the Chairman, be approved and the
Directors be authorized to: a adopt the 2010
LTIP in the form produced to the meeting
and do all acts and things which they consider
necessary or expedient for the purposes of
implementing and giving effect to the 2010
LTIP; and b establish further plans based
on the 2010 LTIP but modified to take account
of local tax, exchange control or securities
laws in overseas territories, provided that
any ordinary shares made available under such
further plans are treated as counting against
the limits on individual and overall participation
in the 2010 LTIP
10 Approve, the rules of the Great Portland Estates Mgmt For For
2010 Share Incentive Plan the 2010 SIP ,
summarized in the Chairman of the Remuneration
Committee's letter to shareholders dated
28 MAY 2010 and produced to this meeting and,
for the purposes of identification, signed
by the Chairman, be approved and the Directors
be authorized to: a adopt the 2010 SIP in
the form produced to the meeting and do all
acts and things which they consider necessary
or expedient for the purposes of implementing
and giving effect to the 2010 SIP including
making any amendments required by HM Revenue
& Customs in order to obtain approval of the
2010 SIP under Schedule 2 of the Income Tax
Earnings and Pensions Act 2003; and b
CONTD.
CONTD CONTD. establish further plans based on the Non-Voting
2010 SIP but modified to take account of
local tax, exchange control or securities laws
in overseas territories, overseas territories,
provided that any ordinary shares made
available under such further plans are treated
as counting against the limits on individual
or overall participation in the 2010 SIP
11 Approve, the rules of the Great Portland Estates Mgmt For For
2010 Save As You Earn Scheme the 2010 SAYE
, summarized in the Chairman of the Remuneration
Committee's letter to shareholders dated
28 MAY 2010 and produced to this meeting and,
for the purposes of identification, signed
by the Chairman, be approved and the Directors
be authorized to: a adopt the 2010 SAYE in
the form produced to the meeting and do all
acts and things which they consider necessary
or expedient for the purposes of implementing
and giving effect to the 2010 SAYE including
making any amendments required by HM Revenue
& Customs in order to obtain approval of the
2010 SAYE under Schedule 3 of the Income Tax
Earnings and CONTD.
CONTD CONTD. Pensions Act 2003; and b establish Non-Voting
further plans based on the 2010 SAYE but modified
to take account of local tax, exchange control
or securities laws in overseas territories,
overseas territories, provided that any ordinary
shares made available under such further plans
are treated as counting against the limits
on individual or overall participation in the
2010 SAYE
12 Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to
exercise all powers of the Company to allot
shares in the Company or grant rights to subscribe
for, or convert any security into, shares in
the Company: i up to a maximum nominal
amount of GBP 13,026,870 such amount to be
reduced by the nominal amount of any equity
securities as defined in Section 560
of the Companies Act 2006 allotted under paragraph
ii below in excess of GBP 13,030,778 ; and
ii comprising equity securities as defined
in Section 560 of the Companies Act 2006
up to a maximum nominal amount of GBP 26,053,740
such amount to be reduced by any shares allotted
or rights CONTD.
CONTD CONTD. granted under paragraph i above in Non-Voting
connection with an offer by way of a Rights
Issue: A to holders of ordinary shares in
proportion as nearly as may be practicable
to their existing holdings; and B to holders
of other equity securities if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities;
and so that the Directors may make such exclusions
or other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory or
the requirements of any relevant regulatory
body or stock exchange or any other matter;
b this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of this resolution or, if earlier, CONTD.
CONTD CONTD. at the close of business on 1 OCT 2011; Non-Voting
c the Company may, before this authority
expires, make an offer or agreement which would
or might require shares to be allotted
or rights to be granted after it expires and
the Directors may allot shares or grant
rights in pursuance of such offer or agreement
as if this authority had not expired; and
d all previous unutilized authorities
under Section 80 of the Companies Act 1985
and Section 551 of the Companies Act 2006 shall
cease to have effect save to the extent that
the same are exercisable pursuant to Section
551 7 of the Companies Act 2006 by reason
of any offer or agreement made prior to the
date of this resolution which would or
might require shares to be allotted or rights
to be granted on or after that date
S.13 Authorize the Directors: i subject to the Mgmt For For
passing of resolution 12 to allot equity
securities as defined in Section 560 of the
Companies Act 2006 for cash pursuant to the
authority conferred on them by that resolution
under Section 551 of that Act; and ii to
allot equity securities as defined in Section
560 3 of that Act sale of treasury shares
for cash, in either case as if Section 561
of that Act did not apply to the allotment
but this power shall be limited: A to the
allotment of equity securities in connection
with an offer or issue of equity securities
but in the case of the authority granted under
Resolution 12 a ii , by way of a Rights Issue
only to or in favour of: I. holders of ordinary
shares in proportion as nearly as may be
practicable to their existing holdings; and
II. holders of other equity securities
if this is required by the rights CONTD.
CONTD CONTD. of those securities or, if the Directors Non-Voting
consider it necessary, as permitted by
the rights of those securities; and so that
the Directors may make such exclusions or
other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory
or the requirements of any relevant regulatory
body or stock exchange or any other matter;
and B to the allotment of equity securities
pursuant to the authority granted under resolution
12 a i and/or by virtue of Section
560 3 of the Companies Act 2006 in each case
otherwise than under paragraph A above
up to a maximum nominal amount of GBP 1,954,225;
b this power shall expire at the conclusion
of the next AGM of the Company after the passing
of this CONTD.
CONTD CONTD. resolution or, if earlier, at the close Non-Voting
of business on 1 OCT 2011; c all previous
unutilized authorities under Section 95 of
the Companies Act 1985 and Sections 570
and 573 of the Companies Act 2006 shall cease
to have effect; and d the Company may,
before this power expires, make an offer or
agreement which would or might require equity
securities to be allotted after it expires
and the Directors may allot equity securities
in pursuance of such offer or agreement as
if this power had not expired
S.14 Authorize the Directors, in accordance with Mgmt For For
the Companies Act 2006, the Company be
and to make market purchases within the meaning
of Section 693 of the Companies Act 2006 of
its shares on such terms and in such manner
as the Directors may determine, subject to
the following conditions: a the maximum number
of shares which may be purchased is 46,870,154;
b the maximum price at which shares may
be purchased shall not be more than the higher
of an amount equal to 5% above the average
of the middle market quotations for the shares
as taken from the London Stock Exchange Daily
Official List for the five business days'
preceding the date of purchase and the amount
stipulated by Article 5 1 of the Buy-back
CONTD.
CONTD CONTD. and Stabilization Regulation 2003 and Non-Voting
the minimum price shall be 12.5 pence, being
the nominal value of the shares, in each case
exclusive of expenses; and c the authority
to purchase conferred by this Resolution
shall expire at the conclusion of the next
AGM of the Company after the passing
of this Resolution or 1 OCT 2011 whichever
is the earlier, save that the Company may
before such expiry enter into a contract of
purchase under which such purchase may be
completed or executed wholly or partly after
the expiration of this authority
S.15 Approve, with effect from the conclusion of Mgmt For For
the AGM: (a) the Articles of Association
of the Company be amended by deleting all of
the provisions of the Company's Memorandum
of Association which, by virtue of Section
28 of the Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and (b) the Articles of Association
produced to the meeting and initialled by
the Chairman of the meeting for the purpose
of identification be adopted as
the Articles of Association of the Company
in substitution for, and to the exclusion
of, the existing Articles of Association
S.16 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting other than
an AGM may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933383236
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 28-Apr-2011
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. ROSENBERG Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933402365
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106 Meeting Type: Annual
Ticker: HCN Meeting Date: 05-May-2011
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
WILLIAM C. BALLARD, JR.
1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
PETER J. GRUA
1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
R. SCOTT TRUMBULL
02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
OF THE SEC.
03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For
OF THE NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 225,000,000 TO 400,000,000 FOR GENERAL
CORPORATE PURPOSES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
HELICAL BAR PLC, LONDON Agenda Number: 702535519
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2010
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts of the Company Mgmt For For
for the YE 31 MAR 2010 together with
the Directors' report and the report of the
Independent Auditor
2. Declare a final dividend of 0.25 pence per ordinary Mgmt For For
share in respect of the YE 31 MAR 2010, payable
on 23 JUL 2010 to ordinary shareholders on
the register at the close of business
on 25 JUN 2010
3. Re-elect Mr. C. G. H. Weaver as a Director of Mgmt For For
the Company
4. Re-elect Mr. A.R. Beevor as a Director of the Mgmt For For
Company
5. Re-elect Mr. G. A. Kaye as a Director of the Mgmt For For
Company
6. Re-appointment of Grant Thornton UK LLP as an Mgmt For For
Independent Auditor until the conclusion
of the next General Meeting of the Company
at which accounts are laid
7. Authorize the Directors to fix the remuneration Mgmt For For
of the Independent Auditor
8. Approve the Directors' remuneration report for Mgmt Abstain Against
the YE 31 MAR 2010
9. Authorize the Directors, for the purposes of Mgmt For For
Section 551 of the Companies Act 2006, to allot
shares and grant rights to subscribe for, or
convert any securities into shares up
to an aggregate nominal amount under Section
551(3) and (6) of the act of GBP 358,025
such amount to be reduced by the nominal
amount allotted or granted under (b) below
in excess of such sum and comprising equity
securities as specified in Section 560 of
the Act up to an aggregate nominal amount
under Section 551(3) and (6) of the act of
GBP 716,050 such amount to be reduced by
CONTD.
CONT CONTD. any allotments or grants made under (a) Non-Voting
above in connection with or pursuant to
an offer by way of rights issue in favor of
holders of ordinary shares in proportion
to the respective number of ordinary shares
held by them on the record date for such allotment
and holders of any other class of equity
securities entitled to participate therein
or if the Directors consider it necessary,
as permitted by the rights of those securities
, but subject to such exclusions or other
arrangements as the Directors may consider
necessary or appropriate to deal with fractional
entitlements, CONTD.
CONT CONTD. treasury shares, record dates or legal, Non-Voting
regulatory or practical difficulties
which may arise under the laws of or the requirements
of any regulatory body or stock exchange
in any territory or any matter whatsoever;
Authority expires at the conclusion of next
AGM of the Company ; the Company may before
such expiry make any offer or agreement which
would or might require shares to be allotted
or rights to be granted after such expiry and
the Directors may allot shares or grant rights
to subscribe for or to convert any security
into shares in pursuance of any such offer
or agreement as if the authority conferred
hereby had not expired
S.10 Authorize the Directors, Subject to the passing Mgmt For For
of Resolution No. 9 as specified, pursuant
to Sections 570(1) and 573 of the Companies
Act 2006, to allot equity securities as specified
in Section 560 of the Act of the Company
for cash pursuant to the authorization conferred
by that resolution and sell ordinary shares
as specified in Section 560(1) of the Act
held by the Company as treasury shares for
cash as if Section 561 of the Act did not
apply to any such allotment or sale, provided
that this power shall be limited to
the allotment of equity securities for cash
and the same of treasury shares in connection
with or pursuant to CONTD.
CONT CONTD. an offer or invitation to acquire equity Non-Voting
securities but in the case of the authorization
granted under Resolution 9 by way of a rights
issue only in favor of ordinary shareholders
in proportion to the respective number of
ordinary shares held by them on the record
date for such allotment or sale and holders
of any other class of equity securities entitled
to participate therein or if the Directors
consider it necessary as permitted by the rights
of these securities but subject to such exclusions
or other arrangements as the Directors may
deem necessary or appropriate to deal with
fractional entitlements, treasury shares,
record dates or legal regulatory or practical
difficulties arising CONTD.
CONT CONTD. under the laws of the requirements of Non-Voting
any regulatory body or stock exchange in
any territory or any other matter whatsoever
and in the case of the authorization granted
under Resolution 9 above of in the case of
any transfer of treasury shares and otherwise
than pursuant to this resolution, up to an
aggregate maximum nominal amount of GBP 53,703;
Authority expires the earlier at the conclusion
of the next AGM or on 30 SEP 2011 ; the Company
may before the expiry of such power make an
offer or agreement which would or might require
equity securities to be allotted, or treasury
shares to be sold after such expiry and the
Directors may allot equity securities or self
treasury shares in pursuance of such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Act to make one or more market purchases
under Section 693(4) of the Act of any of
its ordinary shares of 1 pence each in
the capital of the Company on such terms
and in such manner as the Directors may from
time to time determine and where such shares
are held as treasury shares, the Company may
use them for the purpose of its employee
share scheme provided that (a) the maximum
number of ordinary shares hereby authorized
to be purchased is 10,730,010 (b) the
maximum price which may be paid for an ordinary
share is an amount equal to 105% of the average
of the middle market quotations for an ordinary
CONTD.
CONT CONTD. share of the Company as derived from Non-Voting
the London Stock Exchange Plc's daily office
list for the five business days immediately
preceding the day on which the ordinary share
is contracted to be purchased (c) the minimum
price which shall be paid for an ordinary
share is 1 pence; Authority expires the earlier
at the conclusion of the next AGM of the Company
or on 30 SEP 2011 , the Company before this
authority expires make a contract to purchase
the ordinary shares that would or might
be executed wholly or partially after the expiry
of such authority and may make purchases of
ordinary shares in pursuance of any
such contract as if the authority had not expired
S.12 Amend the current Articles of the Company by Mgmt For For
deleting all the provisions of the Company's
Memorandum of Association which by virtue of
Section 28 of the Act are to be treated as
the provisions of the Company's Articles of
Association; adopt the new Articles
of the Company in substitution for and to the
exclusion of the current Articles as specified
S.13 Approve that the general Meeting of the Company Mgmt For For
other than an AGM on not less than 14 clear
days' notice
14. Approve the Helical Bar Plc 2010 Company Share Mgmt For For
Option Plan as specified and authorize the
Directors of the Company to do all such acts
and things which they may consider necessary
or desirable to bring the plan into effect
and adopt the plan with such modifications
as they consider necessary or desirable
to bring it into effect to obtain the approval
of the plan by HM Revenue and Customs and/or
to take account of the requirements of the
UK Listing authority and best practice
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 702997454
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2011
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial statements Mgmt For For
and the independent auditors report for the
year ended 31st December 2010, and to declare
a final dividend
2 To re-elect Charles Allen-Jones as a director Mgmt For For
3 To re-elect Jenkin Hui as a director Mgmt For For
4 To re-elect Sir Henry Keswick as a director Mgmt For For
5 To re-elect Lord Powell of Bayswater as a director Mgmt For For
6 To fix the directors fee Mgmt For For
7 To re-appoint the auditors and to authorise Mgmt Against Against
the directors to fix their remuneration
8 a. The exercise by the directors during the Mgmt For For
relevant period (for the purposes of this resolution,
relevant period being the period from the
passing of this resolution until the earlier
of the conclusion of the next annual
general meeting, or the expiration of the
period within which such meeting is required
by law to be held, or the revocation or variation
of this resolution by an ordinary
resolution of the shareholders of the company
in general meeting) of all powers of the
company to allot or issue shares and to make
and grant offers, agreements and options which
would or might require shares to be allotted,
issued or disposed of during or after the
end of the relevant period up to an aggregate
nominal amount of USD 77.4 million, be
and is hereby generally and unconditionally
approved resolution. b. The aggregate
CONTD
CONT CONTD nominal amount of share capital allotted Non-Voting
or agreed conditionally or unconditionally
to be allotted wholly for cash (whether pursuant
to an option or otherwise) by the directors
pursuant to the approval in paragraph (a),
otherwise than pursuant to a rights issue (for
the purposes of this resolution, rights
issue being an offer of shares or other securities
to holders of shares or other securities
on the register on a fixed record date in
proportion to their then holdings of such shares
or other securities or otherwise in accordance
with the rights attaching thereto (subject
to such exclusions or other arrangements
as the directors may deem necessary or
expedient in relation to fractional entitlements
or legal or practical problems under
the laws of, or the requirements of any recognised
regulatory body or any CONTD
CONT CONTD stock exchange in, any territory)), or Non-Voting
upon conversion of the USD 400,000,000
2.75pct guaranteed convertible bonds convertible
into fully-paid shares of the company, shall
not exceed USD 11.6 million, and the said
approval shall be limited accordingly
9 a. The exercise by the directors of all powers Mgmt For For
of the company to purchase its own shares,
subject to and in accordance with all applicable
laws and regulations, during the relevant
period (for the purposes of this
resolution, relevant period being the period
from the passing of this resolution
until the earlier of the conclusion of the
next annual general meeting, or the expiration
of the period within which such meeting is
required by law to be held, or the revocation
or variation of this resolution by an ordinary
resolution of the shareholders of the company
in general meeting) be and is hereby generally
and unconditionally approved resolution 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 CONTD
CONT CONTD 15pct of the aggregate nominal amount Non-Voting
of the existing issued share capital of
the company at the date of this meeting, and
such approval shall be limited accordingly
resolution c. The approval in paragraph (a)
of this resolution shall, where permitted
by applicable laws and regulations and
subject to the limitation in paragraph (b)
of this resolution, extend to permit the
purchase of shares of the company (i) by subsidiaries
of the company and (ii) pursuant to the
terms of put warrants or financial
instruments having similar effect put warrants)
whereby the company can be required to purchase
its own shares, provided that where put warrants
are issued or offered pursuant to a rights
issue (as defined in resolution 8 above)
the price which the company may pay for shares
purchased on exercise of put CONTD
CONT CONTD warrants shall not exceed 15pct more than Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933419283
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 12-May-2011
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 702796713
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2011
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 784357 DUE TO CHANGE IN VOTING STATUS. 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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Non-Voting
3 Preparation and approval of voting list Non-Voting
4 Election of one or two minute-checkers Non-Voting
5 Approval of the agenda Non-Voting
6 Confirmation that the meeting was duly convened Non-Voting
7 President's address Non-Voting
8 Presentation of annual accounts and auditors' Non-Voting
report and consolidated financial statements
and consolidated audit report (including the
auditor's opinion regarding the guidelines
for remuneration to senior executives applicable
since the last AGM)
9 Decision regarding adoption of the annual income Mgmt For For
statement and balance sheet and consolidated
income statement and balance sheet
10 Decision regarding appropriation of the profit Mgmt For For
or loss according to the balance sheet
11 Decision regarding discharge from liability Mgmt For For
for the directors and executive director
12 Determination of the number of directors Mgmt For For
13 Determination of the fees and auditor fees Mgmt For For
14 The president's statement of the duties of nominees Mgmt For For
in other companies as well as election of officers
for the period until the next AGM
15 Resolution on guidelines for remuneration to Mgmt For For
senior executives
16 Resolution authorizing the board to acquire Mgmt For For
and transfer own shares
17 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 702891222
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2011
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN20110331678.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and consider the Statement of Accounts Mgmt For For
for the year ended 31 December 2010 and
the Reports of the Directors and Auditor thereon
2 To declare a final dividend (together with a Mgmt For For
scrip alternative) for the year ended 31 December
2010
3.i To re-elect Mr. Hans Michael Jebsen Mgmt For For
3.ii To re-elect Mr. Chien Lee Mgmt For For
3.iii To re-elect Ms. Irene Yun Lien Lee Mgmt For For
4 To approve revision of annual fees payable to Mgmt For For
Non-executive Directors (except Independent
non-executive Chairman) and members of Audit
Committee and Emoluments Review Committee
5 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor of the Company at a fee to be agreed
by the Directors
6 To give Directors a general mandate to issue Mgmt Against Against
and dispose of additional shares in the Company
not exceeding 10% where the shares are to be
allotted wholly for cash, and in any event
20%, of its issued share capital
7 To give Directors a general mandate to repurchase Mgmt For For
shares in the Company not exceeding 10% of
its issued share capital
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORPORATION Agenda Number: 702730777
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106 Meeting Type: EGM
Ticker: Meeting Date: 20-Jan-2011
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the Updated Laws and Regulations, Expand
Investment Lines
2 Amend Articles to: Approve Minor Revisions on Mgmt For For
Articles Related the Number of Units of Authorized
Capital
3 Appoint an Executive Director Mgmt For For
4 Appoint a Supplementary Executive Director Mgmt For For
5.1 Appoint a Supervisory Director Mgmt For For
5.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 702767926
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107 Meeting Type: SGM
Ticker: Meeting Date: 16-Feb-2011
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
"1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110120/LTN20110120362.pdf
1 To confirm, ratify and approve the Agreements Mgmt For For
and the Transactions (both as defined in the
circular of the Company dated 21 January 2011)
and to authorise the board of directors of
the Company to take all such actions as it
considers necessary or desirable to implement
and give effect to the Agreements and the Transactions
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 702772321
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107 Meeting Type: SGM
Ticker: Meeting Date: 16-Feb-2011
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
cmmt PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110125/LTN20110125190.pdf
cmmt PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
"1". THANK YOU.
1 To confirm, ratify and approve the Master Joint Mgmt For For
Venture Agreement and the Transactions (both
as defined in the circular of the Company dated
26 January 2011) and to authorise the board
of directors of the Company to take all such
actions as it considers necessary or desirable
to implement and give effect to the Master
Joint Venture Agreement and the Transactions
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 702901528
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2011
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110325/LTN20110325233.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS "1 TO 7". THANK YOU.
1 To adopt the audited financial statements and Mgmt For For
the reports of the Directors and the auditor
for the year ended 31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.a To re-elect Mr. Kuok Khoon Chen, a retiring Mgmt For For
Director, as a Director
3.b To re-elect Mr. Wong Siu Kong, a retiring Director, Mgmt For For
as a Director
3.c To re-elect Mr. Ho Shut Kan, a retiring Director, Mgmt Against Against
as a Director
3.d To re-elect Ms. Wong Yu Pok, Marina, a retiring Mgmt For For
Director, as a Director
4 To fix Directors' fees (including fees payable Mgmt For For
to the chairman and members of the Audit Committee
and members of the Remuneration Committee)
5 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For
and to authorize the Directors to
fix its remuneration
6.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
Shares not exceeding 20% of the issued share
capital of the Company as at the date
of passing of this resolution
6.B To grant a general mandate to the Directors Mgmt For For
to repurchase Shares in the capital of
the Company not exceeding 10% of the issued
share capital of the Company as at the date
of passing of this resolution
6.C To extend, conditional upon the above resolution Mgmt Against Against
6B being duly passed, the general mandate
to allot Shares by adding the aggregate nominal
amount of the repurchased Shares to the 20%
general mandate
6.D To approve and adopt the 2011 Share Option Scheme Mgmt Against Against
and to terminate the 2002 Share Option Scheme
7 To approve the amendments to the Bye-laws of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933414776
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 24-May-2011
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933410401
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 04-May-2011
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY YEAR.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 702812086
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 07-Apr-2011
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting
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 ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0228/201102281100482.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0318/201103181100768.pdf
O.1 Approval of the annual financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Approval of the operations and Agreements pursuant Mgmt For For
to Article L. 225-86 of the Commercial Code
O.4 Allocation of income for the financial year Mgmt For For
2010
O.5 Renewal of Mr. Michel Clair's term as Supervisory Mgmt Against Against
Board member
O.6 Renewal of Mr. Jerome Bedier's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mrs. Dominique Aubernon's term as Mgmt Against Against
Supervisory Board member
O.8 Authorization to be granted to the Executive Mgmt For For
Board to trade Company's shares
E.9 Delegation to be granted to the Executive Board Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.10 Approval of the merger proposal planning for Mgmt For For
the absorption of the company CB Pierre by
Klepierre
E.11 Acknowledgement of the final fusion as well Mgmt For For
as the dissolution of the company CB Pierre
E.12 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide on the share capital
increase by issuing - with preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
issuing securities entitling to the allotment
of debt securities
E.13 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide on the share capital
increase by issuing - without preferential
subscription rights - shares and/or securities
giving access to the capital of the Company
and/or issuing securities entitling to the
allotment of debt securities, by way of a public
offer
E.14 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide on the share capital
increase by issuing - without preferential
subscription rights - shares and/or securities
giving access to the capital of the Company
and/or issuing securities entitling to the
allotment of debt securities, through private
investment pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.15 Defining issue price of shares, within the limit Mgmt Against Against
of 10% of the capital per year as part of
a share capital increase by issuing shares
- without preferential subscription
rights
E.16 Delegation of authority to be granted to the Mgmt For For
Executive Board to increase the number of
issuable securities in the event of capital
increase with or without preferential
subscription rights
E.17 Option to issue shares and/or securities giving Mgmt Against Against
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities and/or
securities giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide on the share capital
increase by incorporation of premiums, reserves,
profits or otherwise
E.19 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide on the share capital
increase by issuing shares or securities giving
access to the capital, reserved for members
of company savings plans with cancellation
of preferential subscription rights in favor
of the latter
E.20 Authorization to be granted to the Executive Mgmt Against Against
Board to carry out allocations of free shares
existing or to be issued, to employees and
corporate officers of the group or some of
them
E.21 Overall limitation of authorizations for issuing Mgmt For For
shares and securities giving access to the
capital
E.22 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL LINK. 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.
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702529996
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2010
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and financial statements Mgmt For For
for the YE 31 MAR 2010 together with the
report of the Auditors
2 Approve to confirm the interim dividends paid Mgmt For For
in the year and the payment of a final dividend
for the year of 7.0 per share
3 Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
4 Re-elect Martin Greenslade as a Director Mgmt For For
5 Re-elect Francis Salway as a Director Mgmt For For
6 Re-elect Richard Akers as a Director Mgmt For For
7 Re-elect Sir Stuart Rose as a Director Mgmt For For
8 Re-elect Bo Lerenius as a Director Mgmt For For
9 Re-elect Allson Carnwath as a Director Mgmt For For
10 Re-elect Sir Christopher Bland as a Director Mgmt For For
11 Re-elect Kevin O'Byrne as a Director Mgmt For For
12 Re-elect David Rough as a Director Mgmt For For
13 Re-appoint Chris Bartram as a Director Mgmt For For
14 Re-appoint Robert Noel as a Director Mgmt For For
15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company for the ensuing year
16 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
17 Authorize the Directors to allot shares in the Mgmt For For
Company and to grant rights to subscribe for
or convert any security into shares in the
Company; up to an aggregate nominal amount
of GBP 25,405,291 and comprising equity securities
Section 560(1) of the Companies Act 2006
up to a nominal amount of GBP 50,810,583
such amount to be reduced by an allotments
or grant made under paragraph in connection
with an offer by way of a right issue: to ordinary
shareholders in proportion as nearly as
may be practicable to their existing
holdings; and to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary;
Authority expires earlier at the conclusion
of the next AGM of the Company or 22 OCT
2011 ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.18 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 17, to allot equity securities
as defined 2006 of the Act for cash pursuant
to the authority conferred by Resolution
17 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 561 of the said Act, disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a right issue, open offer or other offer of
securities in favour of the holders of the
ordinary shares; ii) up to an aggregate nominal
amount of GBP 3,810,793; Authority expires
earlier at the conclusion of the next AGM of
the Company or 22 OCT 2011 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an
offer or agreement made prior to such expiry
S.19 Authorize the Company to purchase its own ordinary Mgmt For For
shares in accordance with Section 701 of the
Companies Act 2006 by way of market purchase
Section 693 of the 2006 Act of up 76,805,475
Ordinary Shares of 10p, at a minimum price
of 10p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires earlier at the conclusion of the AGM
of the Company in 2011 or 22 OCT 2011 ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.20 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.21 Amend the Articles of Association of the Company, Mgmt For For
by deleting all the provisions of the
Company's Memorandum of Association which by
virtue of Section 28 of the Companies
Act 2006 are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association of the
Company produced to the meeting as specified,
in substitution for and to the exclusion of
the current Articles of Association
22 Authorize the Company, in accordance with Section Mgmt For For
366 and 367 of the Companies Act 2006
the 2006 Act , in aggregate to: i make political
donations to political parties and/or
independent election candidates not exceeding
GBP 20,000 in total; ii make political donations
to political Organizations other than political
parties not exceeding GBP 20,000 in total;
and iii incur political expenditure not exceeding
GBP 20,000 in total Authority expires
at the conclusion of the AGM of the Company
in 22 JUL 2013
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933377548
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 21-Apr-2011
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 702632072
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108 Meeting Type: MIX
Ticker: Meeting Date: 11-Nov-2010
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6.1, 6.2, 7, 8.1 AND 8.2 VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(6.1, 6.2, 7, 8.1 AND 8.2), 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
CMMT THE BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 AND 4 Non-Voting
ARE FOR MIRVAC.
2.1 Re-elect James MacKenzie as a Director of Mirvac Mgmt For For
2.2 Elect James Millar as a Director of Mirvac Mgmt For For
2.3 Elect John Mulcahy as a Director of Mirvac Mgmt For For
3 Adopt the Remuneration Report of Mirvac Mgmt For For
4 Amend the Constitution of Mirvac Mgmt For For
CMMT THE BELOW RESOLUTION 5 IS FOR MPT. Non-Voting
5 Amend the Constitution of MPT Mgmt For For
CMMT THE BELOW RESOLUTIONS 6.1, 6.2, 7, 8.1 AND 8.2 Non-Voting
ARE FOR BOTH MIRVAC AND MPT.
6.1 Approve the issue of securities under the Mirvac Mgmt For For
Group Long Term Performance Plan
6.2 Approve the issue of securities under the Mirvac Mgmt For For
Group General Employee Exemption Plan
7 Approve the participation by the Managing Director Mgmt For For
in the Mirvac Group Long Term Performance
Plan
8.1 Approve the issue of 1,001,040 stapled securities Mgmt For For
under the Mirvac Group General Employee
Exemption Plan in December 2009
8.2 Approve the issue of 250,000,000 stapled securities Mgmt For For
under an institutional placement made by
Mirvac Group in April 2010
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703142353
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2011
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 703142341
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2011
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVT TR Agenda Number: 702999826
--------------------------------------------------------------------------------------------------------------------------
Security: 617914106 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2011
ISIN: CA6179141065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION
NUMBERS. THANK YOU.
1 Election of Trustees: Fraser R. Berrill, Michael Mgmt Abstain Against
A. J. Catford, Edward C. Kress, David A.
King, Michael F. B. Nesbitt, K. (Rai) Sahi
and Antony K. Stephens
2 Appointment of Ernst & Young LLP, Chartered Mgmt For For
Accountants as auditor of the Trust for
the ensuing year and authorizing the Trustees
to fix the remuneration of the auditor
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 702749435
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101 Meeting Type: EGM
Ticker: Meeting Date: 10-Mar-2011
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code and the other Securities
Investment Trust Investment Laws, , Allow
Electronic Records for BOD Resolution
2.1 Appoint an Executive Director Mgmt For For
2.2 Appoint an Executive Director Mgmt For For
3.1 Appoint a Supervisory Director Mgmt For For
3.2 Appoint a Supervisory Director Mgmt For For
3.3 Appoint a Supervisory Director Mgmt For For
4 Appoint a Substitute Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933406894
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107 Meeting Type: Annual
Ticker: PPS Meeting Date: 25-May-2011
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DOUGLAS CROCKER II Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
DALE ANNE REISS Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933449250
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102 Meeting Type: Special
Ticker: PLD Meeting Date: 01-Jun-2011
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For
WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND
INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW
PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION,
A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING
AS THE SURVIVING CORPORATION UNDER THE NAME
"PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
EACH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 702834018
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2011
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 797574, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
1 Annual activity report, financial statements Mgmt For For
(including booking of reserves in view of the
capital contribution principle) and consolidated
financial statements 2010, auditors report
2 Appropriation of retained earnings Mgmt For For
3 Discharge of the members of the board of directors Mgmt For For
and of the executive board
4 Extension of the authorised share capital Mgmt Against Against
5 Reduction of share capital for nominal value Mgmt For For
repayment to the shareholders (instead of a
dividend for the 2010 business year)
6 Amendment to art. 10 (2) of the art. of association Mgmt For For
(right to request inclusion of an agenda item)
7.1 Election to the board of director: Mr. Guenther Mgmt For For
Gose (current)
7.2 Election to the board of director: Mr. Luciano Mgmt For For
Gabriel (current)
7.3 Election to the board of director: Mr. Peter Mgmt For For
Forstmoser (current)
7.4 Election to the board of director: Mr. Nathan Mgmt For For
Hetz (current)
7.5 Election to the board of director: Mr. Gino Mgmt For For
Pfister (current)
7.6 Election to the board of director: Mr. Josef Mgmt For For
Stadler (current)
7.7 Election to the board of director: Mr. Aviram Mgmt For For
Wertheim (current)
8 Election of the auditors: PricewaterhouseCoopers Mgmt For For
AG, Zuerich
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933391194
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 05-May-2011
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933401298
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 19-May-2011
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For
1B ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For
02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE Shr For Against
BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933385418
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 03-May-2011
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
02 TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS.
03 ADOPTION OF AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR 2010.
04 APPROVAL OF THE REGENCY CENTERS CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVT TR Agenda Number: 703067668
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103 Meeting Type: MIX
Ticker: Meeting Date: 08-Jun-2011
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.9 AND 2". THANK YOU.
1.1 With respect to the election of the Trustees Mgmt For For
of the Trust: Clare R. Copeland
1.2 With respect to the election of the Trustees Mgmt For For
of the Trust: Raymond M. Gelgoot
1.3 With respect to the election of the Trustees Mgmt For For
of the Trust: Paul Godfrey, C.M., O. Ont.
1.4 With respect to the election of the Trustees Mgmt For For
of the Trust: Frank W. King, O.C.
1.5 With respect to the election of the Trustees Mgmt For For
of the Trust: Dale H. Lastman
1.6 With respect to the election of the Trustees Mgmt For For
of the Trust: Ronald W. Osborne, FCA
1.7 With respect to the election of the Trustees Mgmt For For
of the Trust: Sharon Sallows
1.8 With respect to the election of the Trustees Mgmt For For
of the Trust: Edward Sonshine, O.Ont., Q.C.
1.9 With respect to the election of the Trustees Mgmt For For
of the Trust: Charles Winograd
2 The re-appointment of Ernst & Young LLP as auditors Mgmt For For
of the Trust and authorization of
the Trust's board of trustees to fix the auditors'
remuneration
3 The resolution set forth in Appendix "A" to Mgmt For For
the accompanying management information
circular (the "Circular") authorizing and approving
certain amendments to the Trust's 2010
Amended and Restated Unit Option Plan
4 In his or her discretion with respect to such Mgmt Abstain For
other business as may properly come before
the Meeting or any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933444933
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 15-Jun-2011
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933375873
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 16-May-2011
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III: FREDERICK N. ZEYTOONJIAN
02 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVT LTD Agenda Number: 702980790
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2011
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110420/LTN20110420337.pdf
1 To receive and consider the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditors' Report for the year
ended 31st December, 2010
2 To declare a final dividend of HK7.00 cents Mgmt For For
per share for the year ended 31st December,
2010
3a To re-elect Mr. Liu Chong as Director Mgmt For For
3b To re-elect Mr. Wong Po Yan as Director Mgmt For For
3c To re-elect Mr. Liu Biao as Director Mgmt For For
3d To re-elect Mr. Wu Wai Chung, Michael as Director Mgmt For For
3e To authorize the board of Directors to fix the Mgmt For For
Directors' fees
4 To re-appoint Ernst & Young as auditors and Mgmt For For
authorise the board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company (Ordinary
Resolution No.5 set out in the Notice of Annual
General Meeting)
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company (Ordinary
Resolution No.6 set out in the Notice of Annual
General Meeting)
7 To extend the general mandate granted to the Mgmt Against Against
Directors to issue shares (Ordinary
Resolution No.7 set out in the Notice of Annual
General Meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933412506
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 19-May-2011
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703143381
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2011
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 702666097
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 02-Dec-2010
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN20101028150.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the Directors
and auditors for the year ended 30 June 2010
2 To declare the final dividend Mgmt For For
3.i.a To re-elect Dr. Fung Kwok Lun, William as Director Mgmt For For
3.i.b To re-elect Dr. Lee Shau Kee as Director Mgmt For For
3.i.c To re-elect Mr. Wong Yick -Kam, Michael as Director Mgmt For For
3.i.d To re-elect Mr. Kwok Ping -Luen, Raymond as Mgmt For For
Director
3.i.e To re-elect Mr. Chan Kai -Ming as Director Mgmt For For
3.i.f To re-elect Mr. Chan Kui- Yuen, Thomas as Director Mgmt For For
3.i.g To re-elect Mr. Kwong Chun as Director Mgmt Against Against
3.ii To fix Directors' fees, The proposed fees to Mgmt For For
be paid to each Director, each Vice Chairman
and the Chairman for the financial year ending
30 June 2011 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively
4 To re-appoint auditors and to authorise the Mgmt For For
Board of Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares Ordinary Resolution
No. 5 as set out in the notice of the AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares Ordinary Resolution
No. 6 as set out in the notice of the AGM
7 To extend the general mandate to issue new shares Mgmt Against Against
by adding the number of shares repurchased
Ordinary Resolution No. 7 as set out in the
notice of the AGM
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933412645
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 04-May-2011
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 702532311
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2010
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100625/LTN20100625085.pdf
1 To note the audited financial statements of Non-Voting
The Link Real Estate Investment Trust 'The
Link REIT' together with the Auditors' report
for the FYE 31 MAR 2010
2 To note the appointment of Auditors of The Link Non-Voting
REIT and the fixing of their remuneration
3.A Re-appoint Mr. William CHAN Chak Cheung as a Mgmt For For
Director of the Link Management Limited, as
Manager of the Link Reit
3.B Re-appoint Mr. David Charles WATT as a Director Mgmt For For
of the Link Management Limited, as Manager
of the Link Reit
3.C Re-appoint Mr. Andy CHEUNG Lee Ming as a Director Mgmt For For
of the Link Management Limited, as Manager
of the Link Reit
4.A Re-elect Mr. Nicholas Robert SALLNOW-SMITH as Mgmt For For
a Director of the Manager
4.B Re-elect Mr. Ian Keith GRIFFITHS as a Director Mgmt For For
of the Manager
4.C Re-elect Professor. Richard WONG Yue Chim as Mgmt For For
a Director of the Manager
5 Authorize the Manager to repurchase units of Mgmt For For
the Link Reit
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933421555
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 26-May-2011
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1F ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1G ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1H ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1J ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703020432
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2011
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426489.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Reports Mgmt For For
of the Directors and Auditors for the
financial year ended 31 December 2010
2 To declare a final dividend for the financial Mgmt For For
year ended 31 December 2010
3a To re-elect Hon. Paul M. P. Chan, a retiring Mgmt For For
Director, as a Director
3b To re-elect Hon. Vincent K. Fang, a retiring Mgmt For For
Director, as a Director
4 To re-appoint KPMG as Auditors of the Company Mgmt For For
and to authorise the Directors to fix their
remuneration
5 To give a general mandate to the Directors for Mgmt For For
share repurchases by the Company
6 To give a general mandate to the Directors for Mgmt Against Against
issue of shares
7 To approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution No. 6
8 To approve the proposed increase in the authorised Mgmt Against Against
share capital of the Company
9 To approve the proposed share option scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 933412607
--------------------------------------------------------------------------------------------------------------------------
Security: 91274F104 Meeting Type: Annual
Ticker: YSI Meeting Date: 01-Jun-2011
ISIN: US91274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP, AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year *
THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY
VOTES.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702563215
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: OGM
Ticker: Meeting Date: 08-Sep-2010
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting
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 ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0730/201007301004655.pdf
1 Approve, the distribution of an amount withdrawn Mgmt For For
from the account ''contribution
premium''
2 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702841974
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2011
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting
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 ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100620.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061100881.pdf
O.1 Approval of the annual financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and distribution Mgmt For For
O.4 Distribution of an amount from "distributable Mgmt For For
reserves" and from "contribution
premium"
O.5 Regulated Agreements and Undertakings Mgmt For For
O.6 Renewal of Mr. Yves Lyon-Caen's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mr. Robert Ter Haar's term as Supervisory Mgmt For For
Board member
O.8 Appointment of Mr. Jose Luis Duran as Supervisory Mgmt For For
Board member
O.9 Appointment of Mrs. Marella Moretti as Supervisory Mgmt For For
Board member
O.10 Appointment of Mr. Herbert Schimetschek as Supervisory Mgmt For For
Board member
O.11 Renewal of term of Ernst & Young Audit as principal Mgmt For For
Statutory Auditor
O.12 Appointment of Deloitte & Associes as principal Mgmt For For
Statutory Auditor
O.13 Appointment of Auditex as deputy Statutory Auditor Mgmt For For
O.14 Appointment of Beas as deputy Statutory Auditor Mgmt For For
O.15 Authorization to be granted to the Executive Mgmt For For
Board to allow the Company to trade its
own shares
E.16 Delegation to be granted to the Executive Board Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.17 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to (i) increase the
share capital by issuing ordinary shares and/or
any securities giving access to the capital
of the Company or Company's subsidiaries with
preferential subscription rights or (ii)
to issue securities entitling to the allotment
of debt securities with preferential subscription
rights
E.18 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to (i) increase the
share capital by issuing ordinary shares and/or
any securities giving access to the capital
of the Company or Company's subsidiaries with
cancellation of preferential subscription
rights or (ii) to issue securities entitling
to the allotment of debt securities with cancellation
of preferential subscription rights
E.19 Delegation of authority to be granted to the Mgmt For For
Executive Board to increase the number of
issuable securities in the event of capital
increase with or without preferential
subscription rights pursuant to 17th and 18th
resolutions
E.20 Delegation of authority to be granted to the Mgmt For For
Executive Board to carry out the issuance of
ordinary shares and/or securities giving access
to the capital of the Company, in consideration
for in-kind contributions granted to the
Company within the limit of 10% of the
share capital
E.21 Delegation of authority to the Executive Board Mgmt For For
to decide on capital increases by issuing shares
or securities giving access to the capital
of the Company reserved for members of company
savings plans, with cancellation of
preferential subscription rights, in favor
of the latter
E.22 Delegation of authority to be granted to the Mgmt For For
Executive Board to grant Company's
share purchase and/or subscription options
to employees and corporate officers
of the Company and its subsidiaries
O.23 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV Agenda Number: 702967463
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2011
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 802472 DUE TO ADDITION OF RESOLUTIONS. 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 BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening and announcements Non-Voting
2 Minutes of the general meeting of shareholders Non-Voting
of April 21, 2010
3 Approval of termination of the cooperation with Mgmt For For
VastNed Offices/Industrial N.V. through VastNed
Management B.V
4 Discussion of the report of the Management Board Non-Voting
on the 2010 financial year
5 Adoption of the financial statements for the Mgmt For For
2010 financial year
6 Explanation of dividend and reservation policy Non-Voting
7 Declaration of (final) dividend for the 2010 Mgmt For For
financial year
8 Discharge of the members of the Management Board Mgmt For For
in respect of their management during the 2010
financial year
9 Discharge of the members of the Supervisory Mgmt For For
Board in respect of their supervision of the
management conducted by the Management Board
during the 2010 financial year
10 Discussion of corporate governance structure Non-Voting
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS Non-Voting
FOR EXPRESSING A PREFERENCE ON THE APPOINTMENT
OF A MEMBER OF THE SUPERVISORY BOARD ONLY 1
OPTION CAN BE CHOSEN. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 4 OPTIONS. THANK YOU
11.1 (Re)appointment of a member of the Supervisory Mgmt For For
Board: Nomination of Mr J.B.J.M. Hunfeld
11.2 (Re)appointment of a member of the Supervisory Shr No vote
Board: Nomination of Mr B.A.G. van Nievelt
11.3 (Re)appointment of a member of the Supervisory Shr No vote
Board: Against the binding nomination
11.4 (Re)appointment of a member of the Supervisory Shr No vote
Board: Abstain
12 Explanation of the 2010 remuneration report Non-Voting
13 Any other business Non-Voting
14 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933420096
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 26-May-2011
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt Withheld Against
MICHAEL LYNNE Mgmt Withheld Against
RONALD G. TARGAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
A CHANGE IN THE VOTING STANDARD FOR TRUSTEE
ELECTIONS
06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
APPOINTMENT OF AN INDEPENDENT CHAIRMAN
07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
DECLASSIFICATION OF THE BOARD OF TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933390356
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 04-May-2011
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702715573
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105 Meeting Type: EGM
Ticker: Meeting Date: 09-Dec-2010
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Proposal as described in the Explanatory Mgmt For For
Memorandum accompanying the Notice of Meeting
convening this meeting be and is hereby approved
for all purposes including, in the case of
WHL and WFT, section 208 (as modified for WML
by section 601LC) of the Corporations Act
2. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WFT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield Management
Limited, as responsible entity of WFT, is authorised
to execute and lodge with the Australian Securities
and Investments Commission that supplemental
deed to give effect to these amendments to
the constitution of WFT
3. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WAT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield America
Management Limited, as responsible entity of
WAT, is authorised to execute and lodge with
the Australian Securities and Investments Commission
that supplemental deed to give effect to these
amendments to the constitution of WAT
4. That subject to the passing of Resolution 1 Mgmt For For
in the Notice of Meeting convening this meeting,
the document submitted to the meeting, and
for the purposes of identification signed by
the Chairperson of the meeting, is adopted
as the constitution of WHL in substitution
for the present constitution of WHL (which
is repealed)
5. That, subject to the passing of Resolutions Mgmt For For
2, 3 and 4 in the Notice of Meeting convening
this meeting and lodgement with the Australian
Securities and Investments Commission of the
supplemental deeds referred to in Resolutions
2 and 3 in the Notice of Meeting convening
this meeting, for the purpose of clause 2.3
of the Westfield Group Stapling Deed, the units
in Westfield Retail Trust 1 and Westfield Retail
Trust 2 be stapled to the Westfield Stapled
Securities in the manner contemplated by: (a)
in the case of the WFT constitution, clause
3.4(c); and (b) in the case of the WAT constitution,
clause 5.1B; and (c) in the case of the WHL
constitution, clause 2.7, in each case being
the constitutions as amended in accordance
with Resolutions 2, 3 and 4 in the Notice of
Meeting convening this meeting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AMER TR Agenda Number: 702974468
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2011
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 9 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (9), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 That the Company's Remuneration Report for the Mgmt For For
year ended 31 December 2010 be approved
3 That Mr Roy L Furman is re-elected as a Director Mgmt For For
of the Company
4 That Mr Stephen P Johns is re-elected as a Director Mgmt For For
of the Company
5 That Mr Steven M Lowy AM is re-elected as a Mgmt For For
Director of the Company
6 That Mr Brian M Schwartz AM is re-elected as Mgmt For For
a Director of the Company
7 That Mr Peter K Allen is elected as a Director Mgmt For For
of the Company
8 That Ms Ilana R Atlas is elected as a Director Mgmt For For
of the Company
9 That for the purposes of Listing Rule 10.17 Mgmt For For
and Article 10.9(a) of the Constitution
of the Company, the maximum aggregate fees
payable to Directors be increased by AUD 1,000,000
from AUD 2.5 million to AUD 3.5 million per
annum
10 That the Company's constitution be amended as Mgmt For For
set out in the Notice of Meeting
TFGT Health and Biotech
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2011
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt Withheld Against
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt Withheld Against
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt Against Against
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933419182
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 20-May-2011
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt Against Against
1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Against Against
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt Against Against
1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt Against Against
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt Against Against
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt Against Against
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt Against Against
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt Against Against
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 11-May-2011
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt Withheld Against
MAX LINK Mgmt Withheld Against
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt Withheld Against
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt Withheld Against
ALVIN S. PARVEN Mgmt Withheld Against
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt Against Against
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt Against Against
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 03-May-2011
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt Against Against
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt Against Against
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933398718
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 12-May-2011
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. CARLSON Mgmt Withheld Against
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
JOHN W. SNOW Mgmt For For
ADM. JOSEPH W. PRUEHER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
4 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH A NON-BINDING STOCKHOLDER VOTE APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
5 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 17-Feb-2011
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC. Agenda Number: 933428321
--------------------------------------------------------------------------------------------------------------------------
Security: 03969P107 Meeting Type: Annual
Ticker: RDEA Meeting Date: 19-May-2011
ISIN: US03969P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX J. BAKER, PH.D. Mgmt For For
WENDY L. DIXON, PH.D. Mgmt For For
HENRY J. FUCHS, M.D. Mgmt Withheld Against
CRAIG A. JOHNSON Mgmt For For
JOHN POYHONEN Mgmt For For
B.D. QUART, PHARM.D. Mgmt For For
KEVIN C. TANG Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF MARCUM LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933381054
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 03-May-2011
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt Against Against
1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt Against Against
1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES
05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt Against Against
07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For
THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 933323115
--------------------------------------------------------------------------------------------------------------------------
Security: 09067J109 Meeting Type: Special
Ticker: BVF Meeting Date: 27-Sep-2010
ISIN: CA09067J1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO AUTHORIZE BIOVAIL CORPORATION Mgmt For For
("BIOVAIL") TO ISSUE SUCH NUMBER OF COMMON
SHARES IN THE CAPITAL OF BIOVAIL AS IS NECESSARY
TO COMPLETE THE MERGER WITH VALEANT PHARMACEUTICALS
INTERNATIONAL ("VALEANT"), BEING 1.7809 BIOVAIL
COMMON SHARES FOR EACH SHARE OF VALEANT COMMON
STOCK, AND SUCH OTHER COMMON SHARES IN THE
CAPITAL OF BIOVAIL AS CONTEMPLATED BY THE MERGER
AGREEMENT DATED AS OF JUNE 20, 2010 AMONG VALEANT,
BIOVAIL, BIOVAIL AMERICAS CORP. AND BEACH MERGER
CORP.
02 THE RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE Mgmt For For
OF BIOVAIL TO CHANGE THE NAME OF BIOVAIL FROM
"BIOVAIL CORPORATION" TO "VALEANT PHARMACEUTICALS
INTERNATIONAL, INC.", THE FULL TEXT OF WHICH
RESOLUTION IS ATTACHED AS ANNEX E TO THE MANAGEMENT
PROXY CIRCULAR AND JOINT PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933420274
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 12-May-2011
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. FESIK Mgmt For For
DIRK D. LAUKIEN Mgmt Withheld Against
RICHARD M. STEIN Mgmt Withheld Against
CHARLES F. WAGNER, JR. Mgmt For For
BERNHARD WANGLER Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt Against Against
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933330437
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 03-Nov-2010
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK Mgmt Against Against
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1C ELECTION OF DIRECTOR: EDWARD D. MILLER, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE CAREFUSION CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE CAREFUSION CORPORATION MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 933382208
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107 Meeting Type: Annual
Ticker: CPHD Meeting Date: 26-Apr-2011
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. EASTON Mgmt For For
HOLLINGS C. RENTON Mgmt Withheld Against
GLENN D. STEELE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933431140
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 27-May-2011
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For
1C ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
05 APPROVAL OF THE CERNER CORPORATION 2011 OMNIBUS Mgmt Against Against
EQUITY INCENTIVE PLAN.
06 APPROVAL OF AN AMENDMENT TO OUR ASSOCIATE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES AVAILABLE FOR PURCHASE.
07 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
08 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SERIES A
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933408800
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 10-May-2011
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt Withheld Against
ROBERT J. BERTOLINI Mgmt For For
STEPHEN D. CHUBB Mgmt Withheld Against
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
SAMUEL O. THIER Mgmt Withheld Against
RICHARD F. WALLMAN Mgmt Withheld Against
WILLIAM H. WALTRIP Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2007 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 8,800,000 TO 12,164,000.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933415540
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2011
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
PATRICK P. GRACE Mgmt Withheld Against
THOMAS C. HUTTON Mgmt Withheld Against
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt Withheld Against
GEORGE J. WALSH III Mgmt Withheld Against
FRANK E. WOOD Mgmt Withheld Against
02 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt Against Against
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2011
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt Against Against
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt Against Against
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt Against Against
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt Against Against
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt Against Against
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933307301
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203 Meeting Type: Annual
Ticker: RDY Meeting Date: 23-Jul-2010
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt No vote
AS AT MARCH 31, 2010 AND THE PROFIT & LOSS
ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON
THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON.
02 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR Mgmt No vote
THE FINANCIAL YEAR 2009-10.
03 TO APPOINT A DIRECTOR IN PLACE OF DR. J.P. MOREAU, Mgmt No vote
WHO RETIRES BY ROTATION, AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF MS. KALPANA Mgmt No vote
MORPARIA, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR Mgmt No vote
REMUNERATION. THE RETIRING AUDITORS B S R &
CO. CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR
RE-APPOINTMENT.
O6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt No vote
SECTION 260 OF THE COMPANIES ACT, 1956 AND
ARTICLE 103 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, DR. ASHOK SEKHAR GANGULY IS
HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 933422709
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 18-May-2011
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MCCORMICK, PHD, FRS Mgmt For For
M.M. MORRISSEY, PH.D. Mgmt Withheld Against
S. PAPADOPOULOS, PH.D. Mgmt Withheld Against
G.A. SCANGOS, PH.D. Mgmt Withheld Against
LANCE WILLSEY, M.D. Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE EXELIXIS, INC. 2011 EQUITY INCENTIVE Mgmt Against Against
PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF EXELIXIS' NAMED EXECUTIVE OFFICERS.
05 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 04-May-2011
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt Against Against
1B ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt Against Against
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933404179
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309 Meeting Type: Annual
Ticker: HLS Meeting Date: 05-May-2011
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE HEALTHSOUTH CORPORATION AMENDED Mgmt Against Against
AND RESTATED 2008 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933410639
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 18-May-2011
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt Withheld Against
GERALD A BENJAMIN Mgmt Withheld Against
JAMES P BRESLAWSKI Mgmt Withheld Against
MARK E MLOTEK Mgmt Withheld Against
STEVEN PALADINO Mgmt Withheld Against
BARRY J ALPERIN Mgmt Withheld Against
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt Withheld Against
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt Withheld Against
NORMAN S MATTHEWS Mgmt For For
BRADLEY T SHEARES, PHD Mgmt For For
LOUIS W SULLIVAN, MD Mgmt For For
2 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt Against Against
PLAN.
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
2010 COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933303048
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107 Meeting Type: Annual
Ticker: ICLR Meeting Date: 19-Jul-2010
ISIN: US45103T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt No vote
O2 TO RE-ELECT DR. BRUCE GIVEN Mgmt No vote
O3 TO RE-ELECT MR. THOMAS LYNCH Mgmt No vote
O4 TO RE-ELECT MR. DECLAN MCKEON Mgmt No vote
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt No vote
S6 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt No vote
S7 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote
OF SHARES
S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY
S10 TO ALLOW AN EXTRAORDINARY GENERAL MEETING OF Mgmt No vote
THE COMPANY TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933376077
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 21-Apr-2011
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt Against Against
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933398554
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2011
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt Against Against
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against
1D ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., Mgmt For For
M.D., M.P.H.
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt Against Against
1F ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt Against Against
JR.
1H ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 28-Jul-2010
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt No vote
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt No vote
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt No vote
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt No vote
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt No vote
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt No vote
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt No vote
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt No vote
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt No vote
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr No vote
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr No vote
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933389327
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 05-May-2011
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
WALDEMAR A. CARLO, M.D. Mgmt Withheld Against
MICHAEL B. FERNANDEZ Mgmt Withheld Against
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt Withheld Against
DONNA E. SHALALA PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933417912
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 26-May-2011
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N. ANTHONY COLES, M.D. Mgmt Withheld Against
MAGNUS LUNDBERG Mgmt Withheld Against
WILLIAM R. RINGO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 200,000,000 SHARES.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THIS PROXY STATEMENT.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933341074
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 09-Dec-2010
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. DANA CALLOW, JR. Mgmt Withheld Against
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt Withheld Against
2 TO APPROVE THE ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt Against Against
PLAN.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2011
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt Against Against
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt Against Against
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt Against Against
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt Against Against
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt Against Against
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PHARMASSET, INC. Agenda Number: 933374655
--------------------------------------------------------------------------------------------------------------------------
Security: 71715N106 Meeting Type: Annual
Ticker: VRUS Meeting Date: 23-Mar-2011
ISIN: US71715N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CARNEY Mgmt For For
P. SCHAEFER PRICE Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF GRANT THORNTON LLP AS PHARMASSET, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
03 APPROVAL OF AMENDMENTS TO PHARMASSET, INC.'S Mgmt Against Against
REVISED 2007 EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE ON COMPENSATION OF PHARMASSET, Mgmt For For
INC.'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON COMPENSATION OF PHARMASSET, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933309292
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100 Meeting Type: Annual
Ticker: PSSI Meeting Date: 24-Aug-2010
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. CORLESS Mgmt No vote
MELVIN L. HECKTMAN Mgmt No vote
DELORES M. KESLER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933326476
--------------------------------------------------------------------------------------------------------------------------
Security: 74439H108 Meeting Type: Special
Ticker: PSYS Meeting Date: 05-Oct-2010
ISIN: US74439H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT"), DATED AS OF
MAY 16, 2010, BY AND AMONG THE COMPANY, UNIVERSAL
HEALTH SERVICES, INC., A DELAWARE CORPORATION
("UHS"), AND OLYMPUS ACQUISITION CORP., A DELAWARE
CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
UHS ("MERGER SUB"), AS THE MERGER AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
03 TO CONSIDER AND VOTE ON THE AMENDMENT TO THE Mgmt Against Against
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE
PLAN PREVIOUSLY APPROVED BY STOCKHOLDERS AT
THE COMPANY'S 2010 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933306804
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104 Meeting Type: Annual
Ticker: QSII Meeting Date: 11-Aug-2010
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG BARBAROSH Mgmt No vote
DR. MURRAY BRENNAN Mgmt No vote
GEORGE BRISTOL Mgmt No vote
PATRICK CLINE Mgmt No vote
AHMED HUSSEIN Mgmt No vote
RUSSELL PFLUEGER Mgmt No vote
STEVEN PLOCHOCKI Mgmt No vote
SHELDON RAZIN Mgmt No vote
MAUREEN SPIVACK Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933436619
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2011
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED G GILMAN MD PH.D Mgmt Withheld Against
JOSEPH L. GOLDSTEIN M.D Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
P. ROY VAGELOS, M.D. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE COMPANY'S SECOND AMENDED Mgmt Against Against
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt Against Against
VOTE, EXECUTIVE COMPENSATION.
05 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933393338
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 26-Apr-2011
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2010 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For
O11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2012.
O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES;
AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE
POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING
EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt For For
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION
13, THE AUTHORITY TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION)
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL
BE POUND 1,405,599 OF EQUITY SECURITIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For
THAT THE COMPANY BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT
TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY; (B) PURSUANT
TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES
ANY ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND THOSE
PRODUCED TO THE MEETING AND INITIALLED BY THE
CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS
THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY.
S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, A GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933371469
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2011
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt Against Against
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt Against Against
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt Against Against
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt Against Against
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt Against Against
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO ADD 1,530,000 SHARES TO THE
TOTAL SHARES RESERVED FOR GRANT.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2006 DIRECTORS' PLAN TO ADD 300,000 SHARES
TO TOTAL SHARES RESERVED FOR GRANT.
05 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS
PROXY STATEMENT.
06 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933417455
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 25-May-2011
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Against Against
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2011.
05 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-Jun-2011
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt Withheld Against
ROGER JEFFS Mgmt Withheld Against
CHRISTOPHER PATUSKY Mgmt For For
TOMMY THOMPSON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 23-May-2011
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt Against Against
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933408937
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 18-May-2011
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
02 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE UNIVERSAL Mgmt Against Against
HEALTH SERVICES, INC. AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN BY THE HOLDERS OF
CLASS A, B, C AND D COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933323103
--------------------------------------------------------------------------------------------------------------------------
Security: 91911X104 Meeting Type: Special
Ticker: VRX Meeting Date: 27-Sep-2010
ISIN: US91911X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 20, 2010, AMONG VALEANT PHARMACEUTICALS
INTERNATIONAL, BIOVAIL CORPORATION, BIOVAIL
AMERICAS CORP. (A WHOLLY OWNED SUBSIDIARY OF
BIOVAIL CORPORATION) AND BEACH MERGER CORP.
(A WHOLLY OWNED SUBSIDIARY OF BIOVAIL AMERICAS
CORP.)
02 APPROVAL OF THE ADJOURNMENT OF THE VALEANT PHARMACEUTICALSMgmt For For
INTERNATIONAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933428561
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102 Meeting Type: Annual
Ticker: VRX Meeting Date: 16-May-2011
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt Withheld Against
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY
CIRCULAR AND PROXY STATEMENT.
03 THE DETERMINATION AS TO HOW FREQUENTLY A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD
BE CONDUCTED.
04 THE APPROVAL OF THE COMPANY'S 2011 OMNIBUS INCENTIVE Mgmt For For
PLAN.
05 THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY COMPENSATION PLAN.
06 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL
THE CLOSE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 10-Feb-2011
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt Withheld Against
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year Against
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933297043
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100 Meeting Type: Annual
Ticker: VOLC Meeting Date: 29-Jul-2010
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIERAN T. GALLAHUE Mgmt No vote
ALEXIS V. LUKIANOV Mgmt No vote
JOHN ONOPCHENKO Mgmt No vote
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933389149
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100 Meeting Type: Annual
Ticker: VOLC Meeting Date: 02-May-2011
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. COYLE Mgmt For For
ROY T. TANAKA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE VOLCANO'S AMENDED AND RESTATED 2005 Mgmt Against Against
EQUITY COMPENSATION PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
04 RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR
THE 2011 ANNUAL MEETING PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE RELATED
COMPENSATION TABLES AND THE NARRATIVE DISCLOSURE
TO THOSE TABLES.
05 RESOLVED, THAT THE STOCKHOLDERS OF VOLCANO DETERMINE, Mgmt 1 Year For
ON AN ADVISORY BASIS, THAT THE FREQUENCY WITH
WHICH THE STOCKHOLDERS OF VOLCANO WISH TO HAVE
AN ADVISORY VOTE ON THE COMPENSATION OF VOLCANO'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT
TO THE SEC'S COMPENSATION DISCLOSURE RULES
IS EVERY.
--------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933399215
--------------------------------------------------------------------------------------------------------------------------
Security: 942683103 Meeting Type: Annual
Ticker: WPI Meeting Date: 13-May-2011
ISIN: US9426831031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Mgmt Against Against
1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Mgmt Against Against
1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Mgmt Against Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE
FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS
AND TO DELETE CERTAIN PROVISIONS FROM THE ARTICLES
OF INCORPORATION.
03 TO APPROVE THE FOURTH AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
PHARMACEUTICALS, INC.
04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933405513
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 17-May-2011
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt Against Against
1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK,
VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS.
3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS
COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS.
3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For
SHARES.
3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For
3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For
CONFORMING CHANGES.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
07 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR
AND CEO POSITIONS.
TFGT Intermediate Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933310512
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Special
Ticker: ACL Meeting Date: 16-Aug-2010
ISIN: CH0013826497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): ENRICO VANNI
1B REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): NORMAN WALKER
1C REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): PAUL CHOFFAT
1D REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): URS BAERLOCHER
1E REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): JACQUES SEYDOUX
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933334651
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108 Meeting Type: Annual
Ticker: BHP Meeting Date: 16-Nov-2010
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2010 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT DR JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT MR KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT DR JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR JACQUES NASSER AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO ELECT MS CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
09 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
10 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
12 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
13 TO APPROVE THE 2010 REMUNERATION REPORT Mgmt For For
14 TO APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE Mgmt For For
PLAN
15 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
16 TO APPROVE AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
BHP BILLITON LIMITED
17 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF BHP BILLITON PLC
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933334550
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108 Meeting Type: Contested Consent
Ticker: NILSY Meeting Date: 21-Oct-2010
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TERMINATE POWERS OF THE BOARD OF DIRECTORS Mgmt No vote
OF MMC NORILSK NICKEL AHEAD OF SCHEDULE
2A ELECT BAKAL BORIS Mgmt No vote
2B ELECT BEBCHUCK LUCIAN Mgmt No vote
2C ELECT BOUGROV ANDREY YEVGENYEVICH Mgmt No vote
2D ELECT WILKINSON TERENCE ANTHONY Mgmt No vote
2E ELECT VOLOSHIN ALEXANDER STALIEVICH Mgmt No vote
2F ELECT GOLDMAN MAXIM ALEKSANDROVICH Mgmt No vote
2G ELECT DERIPASKA OLEG VLADIMIROVICH Mgmt No vote
2H ELECT ZAKHAROVA MARIANNA ALEXANDROVNA Mgmt No vote
2I ELECT KANTOROVICH VLADIMIR DANILOVICH Mgmt No vote
2J ELECT KLISHAS ANDREY ALEXANDROVICH Mgmt No vote
2K ELECT KOSTOEV DMITRY RUSLANOVICH Mgmt No vote
2L ELECT MATVIENKO VALERY ALEXANDROVICH Mgmt No vote
2M ELECT MILLS BRADFORD ALAN Mgmt No vote
2N ELECT PIVOVARCHUK OLEG MODESTOVICH Mgmt No vote
2O ELECT RAZUMOV DMITRY VALERIEVICH Mgmt No vote
2P ELECT ROTHSCHILD NATHANIEL PHILIP JAMES Mgmt No vote
2Q ELECT SOKOV MAXIM MIKHAILOVICH Mgmt No vote
2R ELECT SOLOVYOV VLADISLAV ALEXANDROVICH Mgmt No vote
2S ELECT STRZHALKOVSKY VLADIMIR IGOREVICH Mgmt No vote
2T ELECT TITOV VASILY NIKOLAEVICH Mgmt No vote
2U ELECT HOLDEN JOHN GERARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 933312908
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232 Meeting Type: Annual
Ticker: LOGI Meeting Date: 08-Sep-2010
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Mgmt For For
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2010
02 ADVISORY VOTE ON COMPENSATION PHILOSOPHY, POLICIES Mgmt Against Against
AND PRACTICES
03 APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT Mgmt For For
OF A DIVIDEND
04 AMENDMENTS TO ARTICLES OF INCORPORATION TO IMPLEMENT Mgmt For For
THE SWISS BOOK ENTRY SECURITIES ACT
05 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FOR ACTIVITIES DURING FISCAL YEAR
2010
6A RE-ELECTION OF MR. DANIEL BOREL TO THE BOARD Mgmt For For
OF DIRECTORS
6B RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt For For
OF DIRECTORS
6C RE-ELECTION OF MR. GUERRINO DE LUCA TO THE BOARD Mgmt For For
OF DIRECTORS
6D ELECTION OF MR. NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For
6E RE-ELECTION OF MS. MONIKA RIBAR TO THE BOARD Mgmt For For
OF DIRECTORS
07 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A. AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933294213
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 08-Jul-2010
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU Mgmt For For
A1B ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A4 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
A5 TO APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For
1995 STOCK OPTION PLAN.
A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
TOMKINS PLC Agenda Number: 933318683
--------------------------------------------------------------------------------------------------------------------------
Security: 890030208 Meeting Type: Special
Ticker: TKS Meeting Date: 31-Aug-2010
ISIN: US8900302089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE (WITH OR WITHOUT MODIFICATION) A Mgmt For For
SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT")
PROPOSED TO BE MADE BETWEEN THE COMPANY AND
THE HOLDERS OF SCHEME SHARES.
GS1 SPECIAL RESOLUTION TO APPROVE CERTAIN STEPS Mgmt For For
IN CONNECTION WITH THE SCHEME OF ARRANGEMENT
AND THE ACQUISITION.
GO2 ORDINARY RESOLUTION TO APPROVE THE EXECUTIVE Mgmt For For
TEAM ARRANGEMENTS.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933299681
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Annual
Ticker: VOD Meeting Date: 27-Jul-2010
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2010
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Mgmt For For
SHARE
16 TO APPROVE THE REMUNERATION REPORT Mgmt For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Mgmt For For
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL
RESOLUTION)
S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
24 TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE Mgmt For For
SHARE INCENTIVE PLAN.
TFGT Large Cap Relative Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933383616
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 02-May-2011
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt Against Against
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt Against Against
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt Against Against
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt Against Against
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt Against Against
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt Against Against
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt Against Against
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE
IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2011
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt Against Against
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933423395
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 05-May-2011
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt Against Against
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt Against Against
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt Against Against
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt Against Against
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt Against Against
AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt Against Against
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON
STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED
STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2010
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt Withheld Against
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
SHARON T. ROWLANDS Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For
INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 11-May-2011
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933394037
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109 Meeting Type: Annual
Ticker: BCR Meeting Date: 20-Apr-2011
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KELLY Mgmt For For
GAIL K. NAUGHTON PH.D. Mgmt For For
JOHN H. WEILAND Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
03 SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SUSTAINABILITY REPORTING.
06 TO CONSIDER A SHAREHOLDER PROPOSAL FOR THE ANNUAL Shr For Against
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933376596
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 13-Apr-2011
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND CARNIVAL PLC.
02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND CARNIVAL PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND CARNIVAL PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S. FIRM
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR CARNIVAL CORPORATION.
16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2010.
18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION
& PLC.
19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For
OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED
WITH A NON-BINDING ADVISORY VOTE REGARDING
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF CARNIVAL CORPORATION & PLC.
20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010.
21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt Against Against
OF NEW SHARES BY CARNIVAL PLC.
22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 10-Jun-2011
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt Withheld Against
DON NICKLES Mgmt Withheld Against
KATHLEEN M. EISBRENNER Mgmt For For
LOUIS A. SIMPSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 11-May-2011
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt Withheld Against
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt Against Against
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt Against Against
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt Against Against
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2011
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt Against Against
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt Against Against
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt Against Against
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against
07 POLITICAL CONTRIBUTIONS. Shr For Against
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
09 ACCIDENT RISK MITIGATION. Shr For Against
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr For Against
11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr For Against
13 CANADIAN OIL SANDS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933380191
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2011
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against
1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt Against Against
1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt Against Against
COMPENSATION.
03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 10-May-2011
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt Against Against
02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For
10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933313152
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 14-Sep-2010
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt Withheld Against
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt Against Against
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933388539
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 05-May-2011
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt Withheld Against
MICHAEL G. BROWNING Mgmt Withheld Against
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt Withheld Against
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt Withheld Against
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt Against Against
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against
OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933389517
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 03-May-2011
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt Against Against
1E ELECTION OF DIRECTOR: SUE L. GIN Mgmt Against Against
1F ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt Against Against
1G ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt Against Against
1J ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against
1M ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt Against Against
1N ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1O ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 04-May-2011
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt Against Against
1B ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt Against Against
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2011
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt Withheld Against
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt Withheld Against
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt Against Against
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
08 POLICY ON WATER (PAGE 62) Shr For Against
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr For Against
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933299340
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 23-Jul-2010
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. RAYMOND BINGHAM Mgmt For For
1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH Mgmt For For
2 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
4 TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL Mgmt For For
LTD. 2010 EQUITY INCENTIVE PLAN.
S1 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 15-Jun-2011
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt Withheld Against
GERALD J. FORD Mgmt Withheld Against
H. DEVON GRAHAM, JR. Mgmt Withheld Against
CHARLES C. KRULAK Mgmt Withheld Against
BOBBY LEE LACKEY Mgmt Withheld Against
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt Withheld Against
B.M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933387854
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 04-May-2011
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Against Against
1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Against Against
1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Against Against
1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS. Mgmt Against Against
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against
RIGHTS POLICY.
06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2011
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt Against Against
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt Against Against
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2011
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Against Against
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933358865
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 26-Jan-2011
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt Withheld Against
ROBERT A. CORNOG Mgmt Withheld Against
WILLIAM H. LACY Mgmt Withheld Against
STEPHEN A. ROELL Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt Against Against
AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For
CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt Against Against
INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt Against Against
INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2011
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Against Against
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
06 POLITICAL NON-PARTISANSHIP Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr For Against
09 POLITICAL CONTRIBUTIONS Shr For Against
10 GENOCIDE-FREE INVESTING Shr For Against
11 INDEPENDENT LEAD DIRECTOR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 21-Apr-2011
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt Against Against
03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt Against Against
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt Against Against
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933423915
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 18-May-2011
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt Against Against
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR
03 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt Against Against
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2011
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2011
03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt Against Against
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS
04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933383197
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 19-Apr-2011
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt Withheld Against
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt Withheld Against
EDWARD J. MOONEY Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2011
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt Against Against
AUDITORS.
03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2011
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt Against Against
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 08-Jun-2011
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt Against Against
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt Against Against
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt Against Against
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr For Against
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933387397
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 02-May-2011
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt Against Against
1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt Against Against
1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt Against Against
1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011.
05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr For Against
06 REPORT ON POLITICAL ACTIVITY. Shr For Against
07 ACTION BY WRITTEN CONSENT. Shr For Against
08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against
09 INDEPENDENT CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933383185
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 26-Apr-2011
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt Against Against
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt Against Against
1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt Against Against
ANNUAL INCENTIVE COMPENSATION PLAN (2011).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT AUDITOR.
04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K IN THE
ENCLOSED ANNUAL MEETING MATERIALS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 06-May-2011
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Against Against
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr For Against
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933425402
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 25-May-2011
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
T.A. FANNING Mgmt Withheld Against
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt Withheld Against
D.E. KLEIN Mgmt For For
J.N. PURCELL Mgmt For For
W.G. SMITH, JR. Mgmt For For
S.R. SPECKER Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 APPROVAL OF OMNIBUS INCENTIVE COMPENSATION PLAN Mgmt Against Against
06 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 14-Jun-2011
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt Against Against
1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 26-May-2011
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt Against Against
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt Against Against
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt Against Against
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933369440
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 23-Mar-2011
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt Against Against
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt Against Against
1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933405373
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 13-May-2011
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2010.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2010.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2010.
04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Mgmt For For
RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.
05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS Mgmt For For
IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED
AT THE 2010 ANNUAL GENERAL MEETING.
06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Mgmt For For
FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE
FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION
OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS.
IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED
AS PROPOSED BY THE BOARD OF DIRECTORS, THERE
WILL BE NO VOTE ON THIS PROPOSAL 6.
07 NEW AUTHORIZED SHARE CAPITAL. Mgmt For For
08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO 12.
9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Mgmt For For
9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Mgmt For For
9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Mgmt For For
9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Mgmt For For
MCNAMARA
9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Mgmt For For
10 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011 AND REELECTION OF ERNST
& YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE-YEAR TERM.
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 05-May-2011
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Abstain Against
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Abstain Against
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Abstain Against
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Abstain Against
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Abstain Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 23-May-2011
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt Against Against
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933405513
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 17-May-2011
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt Against Against
1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK,
VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS.
3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS
COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS.
3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For
SHARES.
3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For
3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For
CONFORMING CHANGES.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
07 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR
AND CEO POSITIONS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 03-May-2011
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt Against Against
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933414548
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103 Meeting Type: Annual
Ticker: XRX Meeting Date: 26-May-2011
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt Against Against
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2011
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt Against Against
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt Against Against
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt Against Against
OF PROXY)
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
TFGT Market Neutral Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933442991
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 15-Jun-2011
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933448892
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108 Meeting Type: Annual
Ticker: ARO Meeting Date: 16-Jun-2011
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JULIAN R. GEIGER Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
DAVID B. VERMYLEN Mgmt For For
02 TO APPROVE AN EXTENSION OF THE TERM OF OUR AMENDED Mgmt For For
AND RESTATED 2002 LONG-TERM INCENTIVE PLAN,
AS WELL AS CERTAIN OTHER ADMINISTRATIVE UPDATES
TO THE PLAN.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933447244
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 22-Jun-2011
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY CHOU Mgmt For For
CAROLYN MILES Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For
WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
SHOULD BE HELD.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 933386888
--------------------------------------------------------------------------------------------------------------------------
Security: 12802T101 Meeting Type: Annual
Ticker: DVR Meeting Date: 10-May-2011
ISIN: US12802T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. TRANSIER Mgmt For For
JOHN T. MILLS Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933330350
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 03-Nov-2010
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933379578
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 19-Apr-2011
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2011.
03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF
UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO,
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933445795
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 16-Jun-2011
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
BRYAN LOURD Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 16-Nov-2010
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933446711
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106 Meeting Type: Annual
Ticker: MOV Meeting Date: 16-Jun-2011
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
RICHARD COTE Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
ALEX GRINBERG Mgmt For For
MAURICE REZNIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 31, 2012.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY
ESTABLISHED EFFECTIVE FEBRUARY 1, 2001 AND
SUBSEQUENTLY AMENDED AND RESTATED EFFECTIVE
FEBRUARY 1, 2007.
04 TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION".
05 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933447042
--------------------------------------------------------------------------------------------------------------------------
Security: 74834T103 Meeting Type: Annual
Ticker: QSFT Meeting Date: 07-Jun-2011
ISIN: US74834T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 933457144
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108 Meeting Type: Annual
Ticker: SPPI Meeting Date: 13-Jun-2011
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISHAN K. ARORA Mgmt Withheld Against
STUART M. KRASSNER Mgmt Withheld Against
LUIGI LENAZ Mgmt Withheld Against
ANTHONY E. MAIDA Mgmt Withheld Against
DILIP J. MEHTA Mgmt Withheld Against
RAJESH C. SHROTRIYA Mgmt Withheld Against
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SPECTRUM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO SPECTRUM'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000
TO 175,000,000.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 14-Jun-2011
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS, INC. Agenda Number: 933444907
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108 Meeting Type: Annual
Ticker: VNDA Meeting Date: 16-Jun-2011
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. DUGAN Mgmt For For
VINCENT J. MILANO Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO HOLD AN ADVISORY NON-BINDING VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO HOLD AN ADVISORY NON-BINDING VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF HOLDING AN ADVISORY NON-BINDING
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
TFGT Mid Cap
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 933403090
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 18-May-2011
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR 2010.
05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For For
IN RESPECT OF THEIR MANAGEMENT DURING FINANCIAL
YEAR 2010.
6A APPOINTMENT OF MR. HOMAID ABDULLA AL SHEMMARI Mgmt Against Against
AS (NON-EXECUTIVE) DIRECTOR FOR A TERM OF FOUR
YEARS.
6B APPOINTMENT OF MR. SALEM RASHED ABDULLA ALI Mgmt Against Against
AL NOAIMI AS (NON-EXECUTIVE) DIRECTOR FOR A
TERM OF FOUR YEARS.
6C APPOINTMENT OF MR. AENGUS KELLY (EXECUTIVE DIRECTOR Mgmt Against Against
AND CEO) AS DIRECTOR FOR A TERM OF FOUR YEARS.
6D RE-APPOINTMENT OF MR. PIETER KORTEWEG (NON-EXECUTIVE Mgmt Against Against
DIRECTOR AND CHAIRMAN) AS DIRECTOR FOR AN ADDITIONAL
TERM OF FOUR YEARS.
07 DESIGNATION OF MR. KEITH A. HELMING AS THE PERSON Mgmt For For
REFERRED TO IN ARTICLE 16.8 OF THE ARTICLES
OF ASSOCIATION.
08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.
9A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES.
9B AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS.
10 AUTHORIZATION OF BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
SHARES.
11 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY AND DESIGNATION OF EACH DIRECTOR AND
EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT
THE AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 933438891
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 18-May-2011
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR 2010.
05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For For
IN RESPECT OF THEIR MANAGEMENT DURING FINANCIAL
YEAR 2010.
6A APPOINTMENT OF MR. HOMAID ABDULLA AL SHEMMARI Mgmt Against Against
AS (NON-EXECUTIVE) DIRECTOR FOR A TERM OF FOUR
YEARS.
6B APPOINTMENT OF MR. SALEM RASHED ABDULLA ALI Mgmt Against Against
AL NOAIMI AS (NON-EXECUTIVE) DIRECTOR FOR A
TERM OF FOUR YEARS.
6C APPOINTMENT OF MR. AENGUS KELLY (EXECUTIVE DIRECTOR Mgmt Against Against
AND CEO) AS DIRECTOR FOR A TERM OF FOUR YEARS.
6D RE-APPOINTMENT OF MR. PIETER KORTEWEG (NON-EXECUTIVE Mgmt Against Against
DIRECTOR AND CHAIRMAN) AS DIRECTOR FOR AN ADDITIONAL
TERM OF FOUR YEARS.
07 DESIGNATION OF MR. KEITH A. HELMING AS THE PERSON Mgmt For For
REFERRED TO IN ARTICLE 16.8 OF THE ARTICLES
OF ASSOCIATION.
08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.
9A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES.
9B AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS.
10 AUTHORIZATION OF BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
SHARES.
11 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY AND DESIGNATION OF EACH DIRECTOR AND
EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT
THE AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 11-May-2011
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt Withheld Against
MAX LINK Mgmt Withheld Against
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt Withheld Against
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt Withheld Against
ALVIN S. PARVEN Mgmt Withheld Against
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt Against Against
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt Against Against
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2011
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE K. ANDERSON Mgmt Withheld Against
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
3 APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 17-Feb-2011
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933387486
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 06-May-2011
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEWSONG LEE Mgmt For For
BRIAN S. POSNER Mgmt For For
JOHN D. VOLLARO Mgmt For For
ROBERT F. WORKS Mgmt Withheld Against
WILLIAM E. BEVERIDGE Mgmt For For
DENNIS R. BRAND Mgmt For For
KNUD CHRISTENSEN Mgmt For For
GRAHAM B.R. COLLIS Mgmt For For
WILLIAM J. COONEY Mgmt For For
STEPHEN FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
RUTGER H.W. FUNNEKOTTER Mgmt For For
MARC GRANDISSON Mgmt For For
MICHAEL A. GREENE Mgmt For For
JOHN C.R. HELE Mgmt For For
DAVID W. HIPKIN Mgmt For For
W. PRESTON HUTCHINGS Mgmt For For
CONSTANTINE IORDANOU Mgmt For For
WOLBERT H. KAMPHUIJS Mgmt For For
MICHAEL H. KIER Mgmt For For
MARK D. LYONS Mgmt For For
ADAM MATTESON Mgmt For For
DAVID MCELROY Mgmt For For
MARTIN J. NILSEN Mgmt For For
NICOLAS PAPADOPOULO Mgmt For For
MICHAEL QUINN Mgmt For For
MAAMOUN RAJEH Mgmt For For
PAUL S. ROBOTHAM Mgmt For For
SOREN SCHEUER Mgmt For For
BUDHI SINGH Mgmt For For
HELMUT SOHLER Mgmt For For
JULIAN STROUD Mgmt For For
ANGUS WATSON Mgmt For For
JAMES R. WEATHERSTONE Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO EFFECT A THREE-FOR-ONE COMMON
SHARE SPLIT.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). Mgmt Against Against
06 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2011
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt Against Against
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt Against Against
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt Against Against
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933395510
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109 Meeting Type: Annual
Ticker: ALV Meeting Date: 10-May-2011
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
LARS NYBERG Mgmt For For
JAMES M. RINGLER Mgmt Withheld Against
02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LTD Agenda Number: 933486842
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 30-Mar-2011
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt Against Against
1C ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt Against Against
1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt Against Against
1F ELECTION OF DIRECTOR: MR. JOHN M. HSUAN Mgmt For For
1G ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt Against Against
1H ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1I ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1J ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR
FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
03 TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For
NON-EMPLOYEE DIRECTORS, AS SET FORTH IN AVAGO'S
PROXY STATEMENT RELATING TO ITS 2011 ANNUAL
GENERAL MEETING, FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2012 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
04 TO APPROVE THE COMPENSATION OF AVAGO'S NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY
STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL
MEETING.
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE THE COMPENSATION OF THE AVAGO'S
NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS
FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR
THREE YEARS.
06 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S PROXY STATEMENT
RELATING TO ITS 2011 ANNUAL GENERAL MEETING.
07 TO APPROVE THE 2011 SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
THE PURCHASE OR ACQUISITION BY AVAGO OF ITS
OWN ISSUED ORDINARY SHARES, AS SET FORTH IN
AVAGO'S PROXY STATEMENT RELATING TO ITS 2011
ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 933323115
--------------------------------------------------------------------------------------------------------------------------
Security: 09067J109 Meeting Type: Special
Ticker: BVF Meeting Date: 27-Sep-2010
ISIN: CA09067J1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO AUTHORIZE BIOVAIL CORPORATION Mgmt For For
("BIOVAIL") TO ISSUE SUCH NUMBER OF COMMON
SHARES IN THE CAPITAL OF BIOVAIL AS IS NECESSARY
TO COMPLETE THE MERGER WITH VALEANT PHARMACEUTICALS
INTERNATIONAL ("VALEANT"), BEING 1.7809 BIOVAIL
COMMON SHARES FOR EACH SHARE OF VALEANT COMMON
STOCK, AND SUCH OTHER COMMON SHARES IN THE
CAPITAL OF BIOVAIL AS CONTEMPLATED BY THE MERGER
AGREEMENT DATED AS OF JUNE 20, 2010 AMONG VALEANT,
BIOVAIL, BIOVAIL AMERICAS CORP. AND BEACH MERGER
CORP.
02 THE RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE Mgmt For For
OF BIOVAIL TO CHANGE THE NAME OF BIOVAIL FROM
"BIOVAIL CORPORATION" TO "VALEANT PHARMACEUTICALS
INTERNATIONAL, INC.", THE FULL TEXT OF WHICH
RESOLUTION IS ATTACHED AS ANNEX E TO THE MANAGEMENT
PROXY CIRCULAR AND JOINT PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933390609
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 10-May-2011
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1B ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt Against Against
1C ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt Against Against
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt Against Against
1F ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1H ELECTION OF DIRECTOR: LIP-BU TAN Mgmt Against Against
02 APPROVAL OF THE 2000 EQUITY INCENTIVE PLAN, Mgmt Against Against
INCLUDING AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt Against Against
SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
04 RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt Against Against
1987 STOCK INCENTIVE PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
05 APPROVAL OF AN AMENDMENT TO THE 1987 STOCK INCENTIVE Mgmt Against Against
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER.
06 VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
07 VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
REGARDING EXECUTIVE COMPENSATION.
08 RATIFICATION OF THE SELECTION OF KPMG LLC AS Mgmt Against Against
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933327808
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 11-Oct-2010
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt Withheld Against
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 24-May-2011
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
DR. TAL SHAVIT Mgmt For For
02 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For
FEDERMAN AND RAY ROTHROCK.
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt For For
DIRECTORS.
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933441418
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 23-Jun-2011
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1B ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 PROPOSAL TO APPROVE CHICO'S FAS, INC. SECOND Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933399203
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801 Meeting Type: Annual
Ticker: CIT Meeting Date: 10-May-2011
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt Against Against
1B ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt Against Against
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF CIT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN CIT'S PROXY STATEMENT
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH CIT HOLDS STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 TO APPROVE CIT'S 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, INCLUDING THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933421480
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 26-May-2011
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2005 EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 933383692
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105 Meeting Type: Annual
Ticker: CYN Meeting Date: 20-Apr-2011
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt Withheld Against
BRAM GOLDSMITH Mgmt Withheld Against
ASHOK ISRANI Mgmt For For
KENNETH ZIFFREN Mgmt Withheld Against
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTING FIRM FOR 2011.
03 AMENDMENT OF THE 2008 OMNIBUS PLAN. Mgmt Against Against
04 AMENDMENT OF THE 2010 VARIABLE BONUS PLAN. Mgmt Against Against
05 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Annual
Ticker: CLF Meeting Date: 17-May-2011
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt Against Against
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt Against Against
1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt Against Against
02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt Against Against
COMMONLY KNOWN AS "SAY ON PAY"
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933388919
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 26-Apr-2011
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1B ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt Against Against
1D ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COMERICA INCORPORATED 2011 MANAGEMENT Mgmt Against Against
INCENTIVE PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS
05 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
06 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933442220
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Annual
Ticker: CXO Meeting Date: 02-Jun-2011
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY A. LEACH Mgmt Withheld Against
WILLIAM H. EASTER III Mgmt For For
W. HOWARD KEENAN, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Annual
Ticker: CBE Meeting Date: 02-May-2011
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS
OF THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933378831
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 21-Apr-2011
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B ELECTION OF DIRECTOR: JERRY R. SATRUM Mgmt Against Against
1C ELECTION OF DIRECTOR: RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt Against Against
FOR 2011.
03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1993 STOCK AND INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2011
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt Against Against
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt Against Against
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt Against Against
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt Against Against
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt Against Against
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933442105
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107 Meeting Type: Annual
Ticker: DNDN Meeting Date: 21-Jun-2011
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BREWER Mgmt For For
MITCHELL H. GOLD, M.D. Mgmt Withheld Against
PEDRO GRANADILLO Mgmt For For
DAVID C. STUMP, M.D. Mgmt For For
02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt Against Against
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE APPROVAL Mgmt For For
OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933382070
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 25-Apr-2011
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt Withheld Against
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY ONE, TWO OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 07-Apr-2011
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt Against Against
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt Against Against
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933390192
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 02-May-2011
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 THE SHAREHOLDER PROPOSAL REGARDING DISH NETWORK Shr For Against
CORPORATION'S DUAL CLASS CAPITAL STRUCTURE.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933444870
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 26-May-2011
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt Withheld Against
JORDAN L. KAPLAN Mgmt Withheld Against
KENNETH M. PANZER Mgmt Withheld Against
LESLIE E. BIDER Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION. Mgmt Against Against
03 PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933414461
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109 Meeting Type: Annual
Ticker: ESV Meeting Date: 24-May-2011
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 AN ORDINARY RESOLUTION TO RE-ELECT J. RODERICK Mgmt For For
CLARK AS A CLASS III DIRECTOR OF ENSCO PLC
FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
O2 AN ORDINARY RESOLUTION TO RE-ELECT DANIEL W. Mgmt Against Against
RABUN AS A CLASS III DIRECTOR OF ENSCO PLC
FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
O3 AN ORDINARY RESOLUTION TO RE-ELECT KEITH O. Mgmt For For
RATTIE AS A CLASS III DIRECTOR OF ENSCO PLC
FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S Mgmt Against Against
APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
O5 AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT Mgmt Against Against
PLC AS OUR U.K. STATUTORY AUDITORS UNDER COMPANIES
ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT Mgmt For For
COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
S7 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY
AND CONFIRM THE ENTRY IN THE U.K. STATUTORY
ACCOUNTS OF ENSCO PLC FOR THE YEAR ENDED 31
DECEMBER 2010 WHEREBY DISTRIBUTABLE PROFITS
HAVE BEEN APPROPRIATED TO THE PAYMENT OF HISTORIC
DIVIDENDS ON 18 JUNE 2010, 17 SEPTEMBER 2010
AND 17 DECEMBER 2010.
S8 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE
ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE
AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS
IN RESPECT OF THE HISTORIC DIVIDENDS AND TO
AUTHORIZE AN ASSOCIATED DEED OF RELEASE.
S9 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE
ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE
AGAINST ITS DIRECTORS WITH RESPECT TO THE PAYMENT
OF THE HISTORIC DIVIDENDS AND TO ENTER INTO
AN ASSOCIATED DEED OF RELEASE.
10 A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
11 A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON-BINDING Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR,
TWO YEARS OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933444515
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109 Meeting Type: Special
Ticker: ESV Meeting Date: 31-May-2011
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO Mgmt For For
AMERICAN DEPOSITARY SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2011 AND AS AMENDED ON MARCH 1, 2011, BY
AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC.,
ENSCO INTERNATIONAL INCORPORATED AND ENSCO
VENTURES LLC, AS IT MAY BE AMENDED FROM TIME
TO TIME.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933421290
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 17-May-2011
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRADY Mgmt Withheld Against
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
C.J. ZINNGRABE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 18-May-2011
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. 2010 EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108 Meeting Type: Annual
Ticker: FTR Meeting Date: 12-May-2011
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt Withheld Against
02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY PROPOSAL.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933377485
--------------------------------------------------------------------------------------------------------------------------
Security: 382388106 Meeting Type: Annual
Ticker: GR Meeting Date: 19-Apr-2011
ISIN: US3823881061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN CORVI Mgmt For For
DIANE C. CREEL Mgmt Withheld Against
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt Withheld Against
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt Withheld Against
LLOYD W. NEWTON Mgmt For For
ALFRED M. RANKIN, JR. Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
03 APPROVE THE GOODRICH CORPORATION 2011 EQUITY Mgmt Against Against
COMPENSATION PLAN.
04 ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K IN THE PROXY
STATEMENT.
05 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106 Meeting Type: Annual
Ticker: GMCR Meeting Date: 10-Mar-2011
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt Withheld Against
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt Withheld Against
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THESE MATERIALS.
3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933379667
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 20-Apr-2011
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt Withheld Against
SCOTT L. BOK Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ROBERT T. BLAKELY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON GREENHILL'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933404460
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 19-May-2011
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt Withheld Against
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt Withheld Against
02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt Against Against
HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933381927
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 28-Apr-2011
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL O. JOHNSON Mgmt Withheld Against
JOHN TARTOL Mgmt For For
CAROLE BLACK Mgmt For For
MICHAEL J. LEVITT Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER BY 3,200,000 AND
TO PROVIDE THAT FULL VALUE AWARDS WILL BE COUNTED
AT A 2.6:1 PREMIUM FACTOR AGAINST THE REMAINING
AVAILABLE SHARE POOL
03 VOTE TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF Mgmt For For
THE COMPANY'S COMMON SHARES
04 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
05 VOTE TO ADVISE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
06 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2011
07 VOTE TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt Against Against
THE HERBALIFE LTD. EXECUTIVE INCENTIVE PLAN
FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933445795
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 16-Jun-2011
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt Withheld Against
EDGAR BRONFMAN, JR. Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
BRYAN LOURD Mgmt For For
ARTHUR C. MARTINEZ Mgmt Withheld Against
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt Withheld Against
RICHARD F. ZANNINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933403711
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 20-May-2011
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt Against Against
1J ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt Against Against
FOR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933355136
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2011
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt Against Against
1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against
1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt Against Against
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt Against Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt Against Against
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933419170
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2011
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For
1B ELECTION OF DIRECTOR: COLIN DYER Mgmt Against Against
1C ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD Mgmt Against Against
1D ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For
1E ELECTION OF DIRECTOR: MING LU Mgmt For For
1F ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt Against Against
1G ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1H ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt Against Against
1K ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt Against Against
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY")
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO PERMIT THE HOLDERS OF 30%
OF THE OUTSTANDING SHARES OF OUR COMMON STOCK
TO CALL A SPECIAL MEETING OF SHAREHOLDERS
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 08-Mar-2011
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt Withheld Against
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933395180
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 05-May-2011
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt For For
ROBERT J. DRUTEN Mgmt For For
RODNEY E. SLATER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Against Against
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt Against Against
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933401363
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 12-May-2011
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: CURTIS J. CLAWSON Mgmt For For
1C ELECTION OF DIRECTOR: JONATHON F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. ROSSITER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 19-May-2011
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt Against Against
1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt Against Against
1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt Against Against
INC. 2011 INCENTIVE AND STOCK AWARD PLAN
04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 06-May-2011
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
STEPHEN G. HANKS Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
MARY SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For
WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt Against Against
PLAN FOR TAX DEDUCTIBILITY REASONS.
05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933396978
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 26-Apr-2011
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. GOLSBY Mgmt For For
DR.STEVEN M. ALTSCHULER Mgmt For For
HOWARD B. BERNICK Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANNA C. CATALANO Mgmt For For
DR. CELESTE A. CLARK Mgmt For For
JAMES M. CORNELIUS Mgmt Withheld Against
PETER G. RATCLIFFE Mgmt For For
DR. ELLIOTT SIGAL Mgmt For For
ROBERT S. SINGER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2011.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933438738
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 14-Jun-2011
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTON J. LEVY Mgmt Withheld Against
MICHAEL SPENCE Mgmt Withheld Against
MARIO EDUARDO VAZQUEZ Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
MOLYCORP INC Agenda Number: 933439754
--------------------------------------------------------------------------------------------------------------------------
Security: 608753109 Meeting Type: Annual
Ticker: MCP Meeting Date: 01-Jun-2011
ISIN: US6087531090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL D. BALL Mgmt For For
CHARLES R. HENRY Mgmt For For
JACK E. THOMPSON Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933310435
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 31-Aug-2010
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
GERALD HELD Mgmt For For
NICHOLAS G. MOORE Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt Withheld Against
DANIEL J. WARMENHOVEN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (THE "1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF
COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION
OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE
ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS
FIXED-TERM EXPIRATION DATE.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933394443
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 05-May-2011
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt Against Against
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt Against Against
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt Against Against
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt Against Against
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt Against Against
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 TO APPROVE THE NEWFIELD EXPLORATION COMPANY Mgmt Against Against
2011 OMNIBUS STOCK PLAN.
03 TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD Mgmt Against Against
EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR FISCAL 2011.
05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF VOTING ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933364882
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106 Meeting Type: Special
Ticker: NU Meeting Date: 04-Mar-2011
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, BY AND AMONG NORTHEAST UTILITIES, NU
HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC
AND NSTAR, AS AMENDED AND AS IT MAY BE AMENDED
FURTHER, AND APPROVE THE MERGER, INCLUDING
THE ISSUANCE OF NORTHEAST UTILITIES COMMON
SHARES TO NSTAR SHAREHOLDERS PURSUANT TO THE
MERGER.
02 PROPOSAL TO INCREASE THE NUMBER OF NORTHEAST Mgmt For For
UTILITIES COMMON SHARES AUTHORIZED FOR ISSUANCE
BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH
SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION
OF TRUST BY 155,000,000 COMMON SHARES, FROM
225,000,000 AUTHORIZED COMMON SHARES TO 380,000,000
AUTHORIZED COMMON SHARES.
03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES OF THE Mgmt For For
NORTHEAST UTILITIES BOARD OF TRUSTEES AT FOURTEEN.
04 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933399289
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106 Meeting Type: Annual
Ticker: NU Meeting Date: 10-May-2011
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt Withheld Against
SANFORD CLOUD, JR. Mgmt Withheld Against
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt Withheld Against
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt Withheld Against
CHARLES W. SHIVERY Mgmt Withheld Against
JOHN F. SWOPE Mgmt Withheld Against
DENNIS R. WRAASE Mgmt For For
02 "RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
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,
THE COMPENSATION TABLES AND ANY RELATED MATERIAL
DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY
APPROVED".
03 "RESOLVED, THAT THE SHAREHOLDERS OF THE COMPANY Mgmt 1 Year Against
APPROVE, ON AN ADVISORY BASIS, THAT THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION, COMMONLY KNOWN
AS "SAY-ON-PAY," BE CONDUCTED EVERY 1, 2 OR
3 YEARS, BEGINNING WITH THIS ANNUAL MEETING".
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2011
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933418534
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 17-May-2011
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt For For
DOUGLAS E. SWANSON Mgmt Withheld Against
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt 1 Year For
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY
VOTE ON.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933398833
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100 Meeting Type: Annual
Ticker: QEP Meeting Date: 18-May-2011
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE Mgmt Withheld Against
DAVID A. TRICE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year
OF VOTING ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP FOR FISCAL YEAR 2011.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933393883
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102 Meeting Type: Annual
Ticker: STR Meeting Date: 10-May-2011
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERESA BECK Mgmt Against Against
1B ELECTION OF DIRECTOR: R.D. CASH Mgmt Against Against
1C ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt Against Against
1E ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt Against Against
1F ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933409319
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102 Meeting Type: Annual
Ticker: ROVI Meeting Date: 24-May-2011
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt Withheld Against
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
05 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year Against
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933433738
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 07-Jun-2011
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARKS Mgmt For For
KEVIN DENUCCIO Mgmt For For
IRWIN FEDERMAN Mgmt Withheld Against
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
DR. CHENMING HU Mgmt For For
CATHERINE P. LEGO Mgmt For For
SANJAY MEHROTRA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2012.
03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt Against Against
2005 INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLANS.
05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 28-Oct-2010
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933387967
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 04-May-2011
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt Withheld Against
DUNCAN H. COCROFT Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt Against Against
OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF SBA'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF SBA'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE AN AMENDMENT TO THE 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933414396
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101 Meeting Type: Annual
Ticker: SNI Meeting Date: 18-May-2011
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
DALE C. POND Mgmt Withheld Against
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933383274
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 19-Apr-2011
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt Withheld Against
CARLOS M. CARDOSO Mgmt Withheld Against
ROBERT B. COUTTS Mgmt Withheld Against
MANUEL A. FERNANDEZ Mgmt Withheld Against
MARIANNE M. PARRS Mgmt Withheld Against
02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 05-May-2011
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt Withheld Against
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt Withheld Against
STEPHEN QUAZZO Mgmt Withheld Against
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt Withheld Against
KNEELAND YOUNGBLOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For
ON AN ADVISORY BASIS, THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 933417861
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 03-May-2011
ISIN: US86074Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt Withheld Against
STEVEN S. LUCAS Mgmt For For
FRANCIS R. MCALLISTER Mgmt Withheld Against
MICHAEL S. PARRETT Mgmt For For
SHERYL K. PRESSLER Mgmt For For
MICHAEL SCHIAVONE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO APPROVE CHANGES TO THE CERTIFICATE Mgmt Against Against
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933382741
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 26-Apr-2011
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt Against Against
1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt Against Against
1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt Against Against
1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For
1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt Against Against
1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt Against Against
1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt Against Against
1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES IN THE SUNTRUST BANKS, INC. 2009
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE, AND IN THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION."
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR
THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE
YEARS.
06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr For Against
DISCLOSURE OF SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933403367
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100 Meeting Type: Annual
Ticker: SXCI Meeting Date: 11-May-2011
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK THIERER Mgmt Withheld Against
STEVEN D. COSLER Mgmt For For
TERRENCE C. BURKE Mgmt Withheld Against
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED BYLAWS TO INCREASE
THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt Against Against
SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.
04 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR
AND PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For
TO FIX THE AUDITORS REMUNERATION AND TERMS
OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933377699
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100 Meeting Type: Annual
Ticker: TE Meeting Date: 04-May-2011
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt Against Against
1C ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt Against Against
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY ON PAY VOTES.
05 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933410312
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 24-May-2011
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt Against Against
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt Against Against
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt Against Against
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt Against Against
02 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against
THAT THE FREQUENCY WITH WHICH THE SHAREHOLDERS
OF THE COMPANY SHALL HAVE AN ADVISORY VOTE
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SET FORTH IN THE COMPANY'S
PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS,
OR EVERY THREE YEARS.
04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE 2006 EQUITY AND CASH COMPENSATION
INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933358473
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 20-Jan-2011
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt Withheld Against
WILLIAM G. JURGENSEN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS MIRACLE-GRO COMPANY
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
CRITERIA UNDER THE SCOTTS COMPANY LLC AMENDED
AND RESTATED EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933436126
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 08-Jun-2011
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIRBYJON H. CALDWELL Mgmt For For
CAROLYN CORVI Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
JAMES J. O'CONNOR Mgmt Withheld Against
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt Withheld Against
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4 ADVISORY RESOLUTION RELATING TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-Jun-2011
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt Withheld Against
ROGER JEFFS Mgmt Withheld Against
CHRISTOPHER PATUSKY Mgmt For For
TOMMY THOMPSON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933428561
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102 Meeting Type: Annual
Ticker: VRX Meeting Date: 16-May-2011
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt Withheld Against
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY
CIRCULAR AND PROXY STATEMENT.
03 THE DETERMINATION AS TO HOW FREQUENTLY A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD
BE CONDUCTED.
04 THE APPROVAL OF THE COMPANY'S 2011 OMNIBUS INCENTIVE Mgmt For For
PLAN.
05 THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY COMPENSATION PLAN.
06 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL
THE CLOSE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933459744
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 29-Jun-2011
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE VERIFONE Mgmt Against Against
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER
CHANGES THEREUNDER.
03 TO APPROVE THE AMENDED AND RESTATED VERIFONE Mgmt Against Against
BONUS PLAN.
04 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933386193
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2011
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt Withheld Against
WILBUR H. GANTZ Mgmt Withheld Against
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt Withheld Against
NEIL S. NOVICH Mgmt Withheld Against
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt Withheld Against
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933389858
--------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105 Meeting Type: Annual
Ticker: WLT Meeting Date: 20-Apr-2011
ISIN: US93317Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt Withheld Against
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt Withheld Against
BERNARD G. RETHORE Mgmt For For
MICHAEL T. TOKARZ Mgmt Withheld Against
A.J. WAGNER Mgmt For For
DAVID R. BEATTY, O.B.E* Mgmt For For
KEITH CALDER* Mgmt Withheld Against
GRAHAM MASCALL* Mgmt Withheld Against
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933407896
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 03-May-2011
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933366115
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFMI Meeting Date: 28-Feb-2011
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN ELSTROTT Mgmt Withheld Against
GABRIELLE GREENE Mgmt Withheld Against
SHAHID (HASS) HASSAN Mgmt Withheld Against
STEPHANIE KUGELMAN Mgmt Withheld Against
JOHN MACKEY Mgmt Withheld Against
WALTER ROBB Mgmt Withheld Against
JONATHAN SEIFFER Mgmt Withheld Against
MORRIS (MO) SIEGEL Mgmt Withheld Against
JONATHAN SOKOLOFF Mgmt Withheld Against
DR. RALPH SORENSON Mgmt Withheld Against
W. (KIP) TINDELL, III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2011.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933389389
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 04-May-2011
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1I ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
02 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011
05 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
06 STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr For Against
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933411580
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 17-May-2011
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUSSELL GOLDSMITH Mgmt Withheld Against
ROBERT J. MILLER Mgmt For For
KAZUO OKADA Mgmt Withheld Against
ALLAN ZEMAN Mgmt For For
2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year
VOTES ON EXECUTIVE COMPENSATION
4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Against Against
PLAN
5 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2011
6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A DIRECTOR ELECTION MAJORITY VOTE STANDARD;
AND
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 21-Apr-2011
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 17 MILLION SHARES.
03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For
CASH PERFORMANCE BONUS PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 2, 2011.
05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933385468
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: AGL Meeting Date: 03-May-2011
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
DEAN R. O'HARE Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 THE ADOPTION OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN.
04 THE ADOPTION OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
05 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt 1 Year For
DETERMINE THE FREQUENCY (ANNUAL, BIENNIAL OR
TRIENNIAL) OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933450657
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Special
Ticker: AGL Meeting Date: 14-Jun-2011
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF AGL RESOURCES Mgmt For For
INC. COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER 6,
2010, AMONG AGL RESOURCES INC., APOLLO ACQUISITION
CORP., OTTAWA ACQUISITION LLC AND NICOR INC.
02 TO APPROVE AN AMENDMENT TO AGL RESOURCES INC.'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF DIRECTORS THAT MAY
SERVE ON AGL RESOURCES INC.'S BOARD OF DIRECTORS
FROM 15 TO 16 DIRECTORS
03 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ISSUANCE OF SHARES AND/OR THE AMENDMENT
TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933386179
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 06-May-2011
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against
VOTE
05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For
ANNUAL CASH INCENTIVE COMPENSATION PLAN
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
SEVENTH (FAIR PRICE PROTECTION)
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (DIRECTOR ELECTIONS)
08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (REMOVAL OF DIRECTORS)
09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against
10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933389884
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 29-Apr-2011
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES C. DIGGS Mgmt For For
J. BRETT HARVEY Mgmt For For
MICHAEL J. JOYCE Mgmt For For
B ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED OFFICERS.
C ADVISORY VOTE ON WHETHER THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE
YEARS.
D RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 21-Jun-2011
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933390647
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 06-May-2011
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year For
VOTES.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933382688
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2011
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
02 A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 17-Feb-2011
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933370227
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2011
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933381143
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 28-Apr-2011
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2011.
03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933388577
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 05-May-2011
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. PERRY Mgmt For For
WILLIAM J. SCHOLLE Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
PHILIP G. WEAVER Mgmt For For
HENRY J. THEISEN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RECOMMEND THE FREQUENCY OF CASTING AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933402733
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 17-May-2011
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr For Against
OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 12-Apr-2011
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt For For
1B ELECTION OF DIRECTOR: GLENN JONES Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For
2 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
3 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF THE NON-BINDING
VOTE ON EXECUTIVE COMPENSATION
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 29, 2011
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933328242
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 26-Oct-2010
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933388919
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 26-Apr-2011
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1B ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1D ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COMERICA INCORPORATED 2011 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS
05 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
06 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933410019
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 16-May-2011
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year For
05 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933300319
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 22-Jul-2010
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt Withheld Against
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933313152
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 14-Sep-2010
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 933366177
--------------------------------------------------------------------------------------------------------------------------
Security: 24522P103 Meeting Type: Special
Ticker: DLM Meeting Date: 07-Mar-2011
ISIN: US24522P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 24, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG DEL MONTE FOODS
COMPANY, BLUE ACQUISITION GROUP, INC., AND
BLUE MERGER SUB INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2011
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 28-Apr-2011
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933400789
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106 Meeting Type: Annual
Ticker: ENH Meeting Date: 11-May-2011
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BOLINDER Mgmt For For
SUSAN FLEMING CABRERA Mgmt For For
SCOTT D. MOORE Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
ROBERT A. SPASS Mgmt For For
DAVID CASH Mgmt For For
JOHN V. DEL COL Mgmt For For
WILLIAM M. JEWETT Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID CASH Mgmt For For
SIMON MINSHALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID CASH Mgmt For For
SIMON MINSHALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
02 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF WHICH EXECUTIVE Mgmt 1 Year Against
COMPENSATION WILL BE SUBJECT TO AN ADVISORY
VOTE OF SHAREHOLDERS.
05 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN.
06 TO AMEND THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
07 TO DECREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
FROM 15 TO 14 MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933389466
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 10-May-2011
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN A. THORINGTON Mgmt For For
DAVID L. PORGES Mgmt For For
JAMES E. ROHR Mgmt For For
DAVID S. SHAPIRA Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVAL OF THE 2011 EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVAL OF THE EXECUTIVE COMPENSATION OF THE Mgmt For For
COMPANY
5 RECOMMENDATION ON THE FREQUENCY WITH WHICH THE Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
6 APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO ADOPT A
MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR
ELECTIONS
7 APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY RELATED TO
VACANCIES IN THE BOARD OF DIRECTORS
8 APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO ELIMINATE
SHAREHOLDER PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933379578
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 19-Apr-2011
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2011.
03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF
UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO,
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933404129
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 19-May-2011
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO ARTICLE EIGHTH OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 APPROVE AN AMENDMENT TO ARTICLE NINTH OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933387599
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 05-May-2011
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE AND REPLACE THE
SUPERMAJORITY VOTING PROVISIONS.
06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 17-May-2011
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933384810
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 03-May-2011
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt For For
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
G.D. FORSEE Mgmt For For
J.A. MITCHELL Mgmt For For
W.C. NELSON Mgmt For For
J.J. SHERMAN Mgmt For For
L.H. TALBOTT Mgmt For For
R.H. WEST Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933319065
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 30-Sep-2010
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 THE APPROVAL OF AN AMENDMENT TO THE 2003 LONG-TERM Mgmt For For
EXECUTIVE COMPENSATION PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES
(FROM 14,000,000 SHARES TO 24,000,000 SHARES).
04 THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE EXECUTIVE PERFORMANCE PLAN.
05 A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY Mgmt For For
VOTING STANDARD.
06 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
TO CALL A SPECIAL MEETING OF THE COMPANY'S
SHAREHOLDERS.
07 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
RELATED TO THE REMOVAL OF DIRECTORS.
08 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
RELATED TO AMENDMENTS TO THE COMPANY'S ARTICLES
OF INCORPORATION AND BYLAWS.
09 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
REGARDING THE RELATED PERSON TRANSACTION PROVISION.
10 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933396411
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 30-Apr-2011
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
GEORGE H. CONRADES Mgmt For For
JUDSON C. GREEN Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOCHEN ZEITZ Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO ARTICLE V OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT A SIMPLE
MAJORITY VOTE
03 APPROVAL OF AMENDMENTS TO ARTICLE VII OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
A SIMPLE MAJORITY VOTE
04 APPROVAL OF AMENDMENTS TO DELETE ARTICLE VIII Mgmt For For
AND RENUMBER ARTICLE IX OF THE RESTATED ARTICLES
OF INCORPORATION TO ADOPT A SIMPLE MAJORITY
VOTE
05 APPROVAL OF HARLEY-DAVIDSON, INC. SHORT-TERM Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES
06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
08 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
09 SHAREHOLDER PROPOSAL REGARDING SURVIVOR BENEFITS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933365757
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 02-Mar-2011
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt Withheld Against
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE COMPANY'S PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE 2010
SUMMARY COMPENSATION TABLE AND THE OTHER RELATED
TABLES AND DISCLOSURE.
03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For
TWO YEARS, OR THREE YEARS TO BE THE PREFERRED
FREQUENCY WITH WHICH THE COMPANY IS TO HOLD
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933419283
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 12-May-2011
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933390457
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 05-May-2011
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON M. HUNTSMAN Mgmt For For
PATRICK T. HARKER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102 Meeting Type: Annual
Ticker: IGT Meeting Date: 01-Mar-2011
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933436835
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 26-May-2011
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933370087
--------------------------------------------------------------------------------------------------------------------------
Security: 46612H402 Meeting Type: Special
Ticker: JCG Meeting Date: 01-Mar-2011
ISIN: US46612H4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against
NOVEMBER 23, 2010, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED JANUARY 18, 2011 (AS AMENDED, THE "MERGER
AGREEMENT") WITH CHINOS HOLDINGS, INC., ("PARENT"),
AND CHINOS ACQUISITION CORPORATION, ("MERGER
SUB") AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933425349
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 11-May-2011
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
K. ELIZABETH DIETZE Mgmt For For
02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF THE VOTING ON THE COMPENSATION OF THE TRUST'S
NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933405400
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 10-May-2011
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED MATERIALS DISCLOSED
IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933326933
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101 Meeting Type: Annual
Ticker: MOLX Meeting Date: 29-Oct-2010
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BIRCK Mgmt For For
ANIRUDH DHEBAR Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
MARTIN P. SLARK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF MOLEX INCORPORATED
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933423496
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 25-May-2011
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933393934
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 11-May-2011
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1D ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1E ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1F ELECTION OF DIRECTOR: W.C. NOLAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1H ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1J ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933451192
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 07-Jun-2011
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt Withheld Against
MYRON M. SHEINFELD Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITOR'S REMUNERATION.
03 PROPOSAL TO APPROVE A NONBINDING ADVISORY VOTE Mgmt Against Against
REGARDING THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ADOPT THE MAJORITY VOTE Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
06 SHAREHOLDER PROPOSAL TO ADOPT THE REQUIREMENT Shr For Against
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933394443
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 05-May-2011
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 TO APPROVE THE NEWFIELD EXPLORATION COMPANY Mgmt For For
2011 OMNIBUS STOCK PLAN.
03 TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD Mgmt For For
EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR FISCAL 2011.
05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF VOTING ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933398403
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 11-May-2011
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933397588
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 12-May-2011
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933390344
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 05-May-2011
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
HUGH H. ROBERTS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933397158
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 10-May-2011
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
MARK W. KOWLZAN Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
JAMES D. WOODRUM Mgmt For For
02 PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
03 PROPOSAL ON FREQUENCY OF THE VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
04 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933408103
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 19-May-2011
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
COSTAS MIRANTHIS Mgmt For For
REMY SAUTTER Mgmt For For
JURGEN ZECH Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE LTD., THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2012 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE UNDER OUR 2005 EMPLOYEE EQUITY PLAN,
AS AMENDED AND RESTATED.
04 TO APPROVE OUR SWISS SHARE PURCHASE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
05 CONSIDER A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
06 CONSIDER A NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF A SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933378401
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 21-Apr-2011
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
RICHARD M. HOYT Mgmt For For
2 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS
3 ADVISORY (NON-BINDING) VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
4 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 17-May-2011
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDISON C. BUCHANAN Mgmt Withheld Against
R. HARTWELL GARDNER Mgmt Withheld Against
JIM A. WATSON Mgmt Withheld Against
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE REGARDING FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR DIRECTORS
6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933394962
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 09-May-2011
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE INDEPENDENT ACCOUNTANTS FOR 2011.
3A AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: REMOVING ANY DIRECTOR FROM OFFICE.
3B AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: CERTAIN BUSINESS COMBINATIONS.
3C AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
CERTIFICATE.
3D AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
BY-LAWS.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
6A APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. KEY EMPLOYEES INCENTIVE PLAN.
6B APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. 2007 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933396295
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 11-May-2011
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, BY A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER VOTES ON APPROVAL OF
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
05 SHAREHOLDER PROPOSAL CONCERNING GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933407911
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 18-May-2011
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE PROXY STATEMENT
04 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2011
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP FOR 2011.
3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933410463
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 18-May-2011
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES Mgmt For For
AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
03 A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt 1 Year Against
BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED
IN THE CD&A.
04 AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Mgmt For For
TO INCREASE THE COMMON STOCK SHARES AUTHORIZED
TO BE ISSUED BY 850,000 SHARES.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933417203
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 18-May-2011
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY Mgmt For For
ARNOUD W.A. BOOT Mgmt For For
J. CLIFF EASON Mgmt For For
02 FREQUENCY OF SHAREHOLDER'S ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
FLEXIBLE STOCK PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933400676
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2011
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1E ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1H ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1I ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2011.
06 STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON Shr For Against
THE DEATH OF A SENIOR EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933382640
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 21-Apr-2011
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL L. AMICK* Mgmt For For
SHARON A. DECKER* Mgmt For For
D. MAYBANK HAGOOD* Mgmt For For
WILLIAM B. TIMMERMAN* Mgmt For For
KEVIN B. MARSH** Mgmt For For
02 APPROVAL OF AMENDMENT TO DIRECTOR COMPENSATION Mgmt For For
AND DEFERRAL PLAN
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES FROM 150,000,000
TO 200,000,000
04 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
05 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTE
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933378843
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 19-Apr-2011
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
PAUL M. ANDERSON Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933404256
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 03-May-2011
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. CHADWELL Mgmt Withheld Against
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt Withheld Against
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
TAWFIQ POPATIA Mgmt Withheld Against
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
JAMES L. WELCH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 VOTE ON AN ADVISORY BASIS ON THE FREQUENCY OF Mgmt 1 Year Against
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933371798
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 24-Mar-2011
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2006 EMPLOYEE Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR FUTURE ISSUANCE UNDER THE PLAN
BY 7,000,000 SHARES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933382943
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 27-Apr-2011
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
1C ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1G ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1H ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1I ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1J ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For
1M ELECTION OF DIRECTOR: KESSEL D. STELLING, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1O ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1P ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
02 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
03 TO RATIFY THE 2010 TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
04 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2011 Mgmt For For
DIRECTOR STOCK PURCHASE PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2011.
7A ARE YOU THE BENEFICIAL OWNER, IN ALL CAPACITIES, Mgmt Against
OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON
STOCK? IF YOU ANSWERED "NO," TO QUESTION 7A,
DO NOT ANSWER QUESTION 7B OR 7C YOUR SHARES
REPRESENTED BY THE PROXY ARE ENTITLED TO TEN
VOTES PER SHARE.
7B IF YOUR ANSWER TO QUESTION 7A WAS "YES," HAVE Mgmt Against
YOU ACQUIRED MORE THAN 1,139,063 SHARES OF
SYNOVUS COMMON STOCK SINCE FEBRUARY 17, 2007
(INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)?
IF YOU ANSWERED "NO," TO QUESTION 7B, DO NOT
ANSWER QUESTION 7C. SHARES REPRESENTED BY THE
PROXY ARE ENTITLED TO TEN VOTES PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933380103
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 27-Apr-2011
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt Withheld Against
THEODORE J. BIGOS Mgmt Withheld Against
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt Withheld Against
KAREN L. GRANDSTRAND Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt Withheld Against
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt Withheld Against
RALPH STRANGIS Mgmt Withheld Against
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES RESERVED FOR ISSUANCE UNDER THE TCF
EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL
PLAN
03 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF PERFORMANCE-BASED COMPENSATION
POLICY
04 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
05 APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
08 ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933398009
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 26-Apr-2011
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR. Mgmt For For
WILLIAM R. COOK Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2011 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt Against Against
OFFICERS.
04 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933371469
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2011
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN TO ADD 1,530,000 SHARES TO THE
TOTAL SHARES RESERVED FOR GRANT.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 DIRECTORS' PLAN TO ADD 300,000 SHARES
TO TOTAL SHARES RESERVED FOR GRANT.
05 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS
PROXY STATEMENT.
06 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 23-Jun-2011
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933337140
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107 Meeting Type: Annual
Ticker: TW Meeting Date: 12-Nov-2010
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D ELECTION OF DIRECTOR: MARK V. MACTAS Mgmt For For
1E ELECTION OF DIRECTOR: MARK MASELLI Mgmt For For
1F ELECTION OF DIRECTOR: GAIL E. MCKEE Mgmt For For
1G ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1I ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1J ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933402101
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 25-May-2011
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt For For
1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO INDICATE, ON AN ADVISORY BASIS, THAT FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION BE
HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
04 TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY Mgmt For For
LIMITED SAVINGS-RELATED SHARE OPTION SCHEME
2011.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933402430
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 17-May-2011
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. ANTOIAN Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 APPROVAL OF THE ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REQUIRING A NEW POLICY Shr For Against
AND REPORT ON BOARD OF DIRECTORS DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933384365
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 28-Apr-2011
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
2 RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS' REMUNERATION.
3 RENEW THE AUTHORIZATION OF THE COMPANY AND/OR Mgmt For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF THE COMPANY'S ORDINARY SHARES.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933410259
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 18-May-2011
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK EQUIVALENT
PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Mgmt For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933421808
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 27-May-2011
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1D ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1E ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
2010.
4 SHAREHOLDER PROPOSAL - THAT THE BOARD OF DIRECTORS Shr For Against
ADOPT A POLICY TO REVIEW AND DETERMINE WHETHER
TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE
COMPENSATION.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2011
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933390647
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 06-May-2011
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year For
VOTES.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933416528
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 23-Jun-2011
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1B NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt Against Against
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1C NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt Against Against
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
02 A PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt Against Against
THE NUMBER OF AUTHORIZED SHARES TO 2,000,000,000
SHARES.
03 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt Against Against
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
04 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt 1 Year Against
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
05 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 29-Apr-2011
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933374996
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 22-Mar-2011
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
DAVID R. BEATTY Mgmt For For
SOPHIE BROCHU Mgmt For For
ROBERT CHEVRIER Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
RONALD H. FARMER Mgmt For For
DAVID A. GALLOWAY Mgmt For For
HAROLD N. KVISLE Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
GUYLAINE SAUCIER Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 AMENDMENTS TO THE BANK'S BY-LAWS Mgmt For For
04 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933399366
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 12-May-2011
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN THE 2011 MANAGEMENT PROXY CIRCULAR DATED
MARCH 10, 2011 DELIVERED IN ADVANCE OF THE
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF BCE.
4A CRITICAL MASS OF QUALIFIED WOMEN ON BOARD. Shr For Against
4B EQUITY RATIO. Shr For Against
4C ADDITIONAL INFORMATION ON COMPARATOR GROUPS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2011
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
07 PHARMACEUTICAL PRICE RESTRAINT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933385292
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 30-Apr-2011
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
THOMAS R. SCHIFF Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 VOTING ON A NONBINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 VOTING ON A NONBINDING PROPOSAL TO ESTABLISH Mgmt 1 Year For
THE FREQUENCY OF FUTURE NONBINDING VOTES ON
EXECUTIVE COMPENSATION.
05 RE-APPROVING THE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For
IN THE CINCINNATI FINANCIAL CORPORATION STOCK
PLAN OF 2006.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933401301
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 12-May-2011
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. ROSENBERG Mgmt For For
ENRIQUE F. SENIOR Mgmt For For
DONALD G. SODERQUIST Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
03 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933382070
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 25-Apr-2011
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt Withheld Against
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY ONE, TWO OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 18-Apr-2011
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt Against Against
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORPORATION Agenda Number: 933409054
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102 Meeting Type: Annual
Ticker: ERF Meeting Date: 13-May-2011
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN V. DODGE Mgmt For For
ROBERT B. HODGINS Mgmt Withheld Against
GORDON J. KERR Mgmt For For
DOUGLAS R. MARTIN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ELLIOTT PEW Mgmt For For
GLEN D. ROANE Mgmt Withheld Against
W.C. (MIKE) SETH Mgmt For For
DONALD T. WEST Mgmt For For
HARRY B. WHEELER Mgmt For For
CLAYTON H. WOITAS Mgmt For For
ROBERT L. ZORICH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND Agenda Number: 933343953
--------------------------------------------------------------------------------------------------------------------------
Security: 29274D604 Meeting Type: Special
Ticker: ERF Meeting Date: 09-Dec-2010
ISIN: CA29274D6046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
(THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT
OF WHICH IS SET FORTH IN APPENDIX "C" TO THE
ACCOMPANYING INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE FUND DATED OCTOBER 25, 2010
(THE "INFORMATION CIRCULAR"), TO APPROVE THE
CONVERSION OF THE FUND FROM ITS CURRENT TRUST
STRUCTURE TO A CORPORATE STRUCTURE BY WAY OF
A PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER
SECTION 193 OF THE BUSINESS CORPORATIONS ACT
(ALBERTA).
02 IF THE ARRANGEMENT RESOLUTION IS PASSED, TO Mgmt For For
CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS,
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION,
THE FULL TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, TO APPROVE A STOCK OPTION
PLAN, A COPY OF WHICH IS SET FORTH IN APPENDIX
"E" TO THE INFORMATION CIRCULAR, FOR ENERPLUS
CORPORATION ("NEWCO"), THE SUCCESSOR TO THE
FUND FOLLOWING COMPLETION OF THE ARRANGEMENT,
TO TAKE EFFECT UPON COMPLETION OF THE ARRANGEMENT.
03 IF THE ARRANGEMENT RESOLUTION IS PASSED, TO Mgmt For For
CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS,
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION,
THE FULL TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, TO APPROVE A SHAREHOLDER
RIGHTS PLAN FOR NEWCO TO TAKE EFFECT UPON COMPLETION
OF THE ARRANGEMENT.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933394556
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 05-May-2011
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO ELECT MR SIMON DINGEMANS AS A DIRECTOR Mgmt For For
04 TO ELECT MS STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
05 TO ELECT MS JUDY LEWENT AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt Against Against
07 TO RE-ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
09 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt Against Against
13 TO RE-ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt Against Against
14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt Against Against
17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT AUDITORS Mgmt For For
19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME Mgmt For For
OF SENIOR STATUTORY AUDITOR
S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING Mgmt Against Against
OTHER THAN AN AGM
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933383236
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 28-Apr-2011
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. ROSENBERG Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2011
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2011
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr For Against
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr For Against
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933386648
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Annual
Ticker: MWV Meeting Date: 18-Apr-2011
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEADWESTVACO CORPORATION 2005 PERFORMANCE
INCENTIVE PLAN.
04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933416744
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2011
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 20-Aug-2010
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 933303086
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300 Meeting Type: Annual
Ticker: NGG Meeting Date: 26-Jul-2010
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT SIR JOHN PARKER Mgmt Against Against
04 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
05 TO RE-ELECT KEN HARVEY Mgmt For For
06 TO RE-ELECT STEVE LUCAS Mgmt For For
07 TO RE-ELECT STEPHEN PETTIT Mgmt For For
08 TO RE-ELECT NICK WINSER Mgmt For For
09 TO RE-ELECT GEORGE ROSE Mgmt Against Against
10 TO RE-ELECT TOM KING Mgmt For For
11 TO RE-ELECT MARIA RICHTER Mgmt For For
12 TO RE-ELECT JOHN ALLAN Mgmt For For
13 TO RE-ELECT LINDA ADAMANY Mgmt For For
14 TO RE-ELECT MARK FAIRBAIRN Mgmt For For
15 TO RE-ELECT PHILIP AIKEN Mgmt For For
16 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS Mgmt For For
LLP
17 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
REMUNERATION
18 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES
S20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
S22 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS Mgmt Against Against
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933396598
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 10-May-2011
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933364882
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106 Meeting Type: Special
Ticker: NU Meeting Date: 04-Mar-2011
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, BY AND AMONG NORTHEAST UTILITIES, NU
HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC
AND NSTAR, AS AMENDED AND AS IT MAY BE AMENDED
FURTHER, AND APPROVE THE MERGER, INCLUDING
THE ISSUANCE OF NORTHEAST UTILITIES COMMON
SHARES TO NSTAR SHAREHOLDERS PURSUANT TO THE
MERGER.
02 PROPOSAL TO INCREASE THE NUMBER OF NORTHEAST Mgmt For For
UTILITIES COMMON SHARES AUTHORIZED FOR ISSUANCE
BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH
SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION
OF TRUST BY 155,000,000 COMMON SHARES, FROM
225,000,000 AUTHORIZED COMMON SHARES TO 380,000,000
AUTHORIZED COMMON SHARES.
03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES OF THE Mgmt For For
NORTHEAST UTILITIES BOARD OF TRUSTEES AT FOURTEEN.
04 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933399289
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106 Meeting Type: Annual
Ticker: NU Meeting Date: 10-May-2011
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 "RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
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,
THE COMPENSATION TABLES AND ANY RELATED MATERIAL
DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY
APPROVED".
03 "RESOLVED, THAT THE SHAREHOLDERS OF THE COMPANY Mgmt 1 Year Against
APPROVE, ON AN ADVISORY BASIS, THAT THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION, COMMONLY KNOWN
AS "SAY-ON-PAY," BE CONDUCTED EVERY 1, 2 OR
3 YEARS, BEGINNING WITH THIS ANNUAL MEETING".
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2011
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933382791
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101 Meeting Type: Annual
Ticker: NYX Meeting Date: 28-Apr-2011
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt Against Against
1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For
VOTING WITH RESPECT TO CERTAIN PROVISIONS IN
OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY
REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE
PROPOSED CHARTER AMENDMENT).
04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION (THE "SAY-ON-PAY" PROPOSAL).
05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt 1 Year
TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE
EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL).
06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr For Against
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK
THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE KENNETH STEINER PROPOSAL).
07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933410829
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 25-May-2011
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1G ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933412289
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102 Meeting Type: Annual
Ticker: POM Meeting Date: 20-May-2011
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
PATRICIA A. OELRICH Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 A PROPOSAL RECOMMENDING, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2011
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr For Against
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr For Against
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr For Against
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr For Against
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933431544
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 19-May-2011
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against
PAPER PURCHASING POLICY.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Shr For Against
REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 933400842
--------------------------------------------------------------------------------------------------------------------------
Security: 844030106 Meeting Type: Annual
Ticker: SUG Meeting Date: 04-May-2011
ISIN: US8440301062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
ERIC D. HERSCHMANN Mgmt Withheld Against
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt Withheld Against
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO ADOPT AN ADVISORY, NONBINDING RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO SELECT ON AN ADVISORY, NONBINDING BASIS, Mgmt 1 Year Against
THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
THE PREPARATION OF A CORPORATE SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933378843
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 19-Apr-2011
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
PAUL M. ANDERSON Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933440567
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102 Meeting Type: Annual
Ticker: STO Meeting Date: 19-May-2011
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Mgmt For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt For For
DISTRIBUTION OF THE DIVIDEND
07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For For
AUDITOR
09 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY
10 ELECTION OF INGRID RASMUSSEN YNEW ELECTED AS Mgmt For For
MEMBER OF THE NOMINATION COMMITTEE
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE
12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
14 MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS Mgmt For For
15 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For
16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For For
17 PROPOSAL FROM A SHAREHOLDER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933445757
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208 Meeting Type: Annual
Ticker: TEF Meeting Date: 17-May-2011
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
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 2010.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For
DIVIDENDS TO BE CHARGED TO UNRESTRICTED RESERVES.
3A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES Mgmt For For
1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND
36 OF THE BY-LAWS FOR ADJUSTMENT THEREOF TO
THE LATEST LEGISLATIVE DEVELOPMENTS.
3B AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Mgmt For For
PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS.
3C AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Mgmt For For
ARTICLE 26 BIS TO THE BY-LAWS.
4A AMENDMENT OF THE REGULATIONS FOR THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES
5, 8.1, 11 AND 13.1 OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING FOR ADJUSTMENT
TO THE LATEST LEGISLATIVE DEVELOPMENTS.
4B AMENDMENT OF THE REGULATIONS FOR THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
14.1 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING.
5A RE-ELECTION OF MR. ISIDRO FAINE CASAS. Mgmt Against Against
5B RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. Mgmt For For
5C RE-ELECTION OF MR. JULIO LINARES LOPEZ. Mgmt For For
5D RE-ELECTION OF MR. DAVID ARCULUS. Mgmt For For
5E RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. Mgmt For For
5F RE-ELECTION OF MR. PETER ERSKINE. Mgmt For For
5G RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. Mgmt Against Against
5H RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. Mgmt For For
5I APPOINTMENT OF MR. CHANG XIAOBING. Mgmt For For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL PURSUANT TO THE
TERMS AND CONDITIONS OF SECTION 297.1.B) OF
THE COMPANIES ACT, OVER A MAXIMUM PERIOD OF
FIVE YEARS, DELEGATING THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS PURSUANT TO SECTION 506
OF THE COMPANIES ACT.
07 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. Mgmt For For
08 LONG-TERM INCENTIVE PLAN BASED ON SHARES OF Mgmt For For
TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE
TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE
DIRECTORS).
09 RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL Mgmt For For
OF A LONG-TERM INCENTIVE RESTRICTED PLAN CONSISTING
OF THE DELIVERY OF SHARES OF TELEFONICA, S.A.
AIMED AT EMPLOYEES AND EXECUTIVE PERSONNEL
AND LINKED TO THEIR CONTINUED EMPLOYMENT IN
THE TELEFONICA GROUP.
10 GLOBAL INCENTIVE SHARE PURCHASE PLAN OF TELEFONICA, Mgmt For For
S.A. APPROVAL OF AN INCENTIVE SHARE PURCHASE
GLOBAL PLAN FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
11 DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, Mgmt For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2010
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt Against Against
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 19-May-2011
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933389389
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 04-May-2011
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1I ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
02 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011
05 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr For Against
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
TFGT Sands Capital Select Growth
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 11-May-2011
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 03-May-2011
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 07-Jun-2011
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2011
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933486828
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186 Meeting Type: Annual
Ticker: ASML Meeting Date: 20-Apr-2011
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2010, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2010.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2010.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
09 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For
OF THE SB EFFECTIVE APRIL 20, 2011.
10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011.
12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A.
13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 12-May-2011
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 14-Mar-2011
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933416629
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 06-May-2011
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP FOR 2011. Mgmt For For
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
05 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300 MILLION TO
600 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 02-Jun-2011
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 3 Years For
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933396524
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 10-May-2011
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. BRADBURY* Mgmt For For
ROY A. WHITFIELD* Mgmt For For
GERALD MOLLER, PH.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933403711
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 20-May-2011
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
FOR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933376077
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 21-Apr-2011
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933441420
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 10-Jun-2011
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD
VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 19-May-2011
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 1,000,000,000.
07 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933425250
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 03-Jun-2011
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
REED HASTINGS Mgmt For For
JAY C. HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For
4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr Against For
BROUGHT BEFORE THE MEETING REGARDING MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2010
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt For For
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933433930
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104 Meeting Type: Annual
Ticker: OPEN Meeting Date: 07-Jun-2011
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM GURLEY Mgmt For For
DANIEL MEYER Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933384086
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 26-Apr-2011
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT.
3 RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S Mgmt For For
SECTION 162(M) PLAN.
5 TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. Mgmt For For
LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS.
6 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 02-Jun-2011
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CASTING FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPENSATION PAID BY THE COMPANY TO
OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2011
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933455265
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2011
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 31, 2012.
03 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2011
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 17-May-2011
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt For For
THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933368044
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2011
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1J ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For
2005 LONG-TERM EQUITY INCENTIVE PLAN
05 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN NUMBER OF AUTHORIZED SHARES
UNDER THE PLAN
06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2011
07 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For
FOR BEVERAGE CONTAINERS
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2011
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Take No Action
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 10-Feb-2011
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt For For
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years For
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933358980
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 27-Jan-2011
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3 4 DIRECTOR
GARY P. COUGHLAN Mgmt For For
MARY B. CRANSTON Mgmt For For
F.J. FERNANDEZ-CARBAJAL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DAVID J. PANG Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
JOHN A. SWAINSON Mgmt For For
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933386193
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2011
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
TFGT Short Duration Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933397817
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Annual
Ticker: ADVS Meeting Date: 11-May-2011
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
CHRISTINE S. MANFREDI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 PROPOSAL TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 11-May-2011
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
JIM W. NOKES Mgmt For For
BARRY W. PERRY Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933377512
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 26-Apr-2011
ISIN: US0144821032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
S.M. KURIYAMA Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
J.N. WATANABE Mgmt For For
02 ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933389226
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 29-Apr-2011
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2011.
03 ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
OF ALLEGHANY CORPORATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933419106
--------------------------------------------------------------------------------------------------------------------------
Security: 00184X105 Meeting Type: Annual
Ticker: AOL Meeting Date: 25-May-2011
ISIN: US00184X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For
2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For
3 ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For
4 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
5 ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For
6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For
7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933366507
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 10-Feb-2011
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
02 TO APPROVE OUR ATWOOD OCEANICS, INC. AMENDED Mgmt For For
AND RESTATED 2007 LONG-TERM INCENTIVE PLAN
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITORS.
04 TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED
TO AS A "SAY ON PAY" PROPOSAL.
05 TO ESTABLISH, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS
OF ADVISORY "SAY ON PAY" PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933434449
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 08-Jun-2011
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD N. CABELA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1E ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1G ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1J ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON WHETHER AN ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO, OR THREE YEARS.
05 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING.
06 APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE NONVOTING
COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933392033
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105 Meeting Type: Annual
Ticker: CPLA Meeting Date: 10-May-2011
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
04 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING
THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS
(SAY WHEN ON PAY).
05 TO APPROVE AN INCENTIVE BONUS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933448208
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2011
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
RAKESH GANGWAL Mgmt For For
SHIRA GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
MITCHELL D. STEENROD Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933300319
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 22-Jul-2010
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933393821
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 12-May-2011
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FERGUSON Mgmt For For
DAMON T. HININGER Mgmt For For
DONNA M. ALVARADO Mgmt For For
WILLIAM F. ANDREWS Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON SELECTION OF THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSAL.
05 APPROVAL OF THE AMENDED AND RESTATED 2008 STOCK Mgmt For For
INCENTIVE PLAN OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933358889
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 18-Jan-2011
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2009 INCENTIVE Mgmt For For
STOCK PLAN
03 EXECUTIVE OFFICER BONUS PLAN AND PERFORMANCE Mgmt For For
CRITERIA
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933414930
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 12-May-2011
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PETER SHARPE* Mgmt For For
BRUCE W. DUNCAN** Mgmt For For
KEVIN W. LYNCH** Mgmt For For
02 TO APPROVE ARTICLES OF AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE THE FIRST INDUSTRIAL REALTY TRUST, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING.
05 TO INDICATE, ON AN ADVISORY (I.E. NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH THE COMPANY
STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 933399140
--------------------------------------------------------------------------------------------------------------------------
Security: 345203202 Meeting Type: Annual
Ticker: FRPT Meeting Date: 22-Apr-2011
ISIN: US3452032028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. DAY Mgmt For For
JOHN W. PAXTON, SR. Mgmt For For
THOMAS A. CORCORAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO APPROVE AMENDMENTS TO THE FORCE PROTECTION, Mgmt For For
INC. 2008 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933404460
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 19-May-2011
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933390801
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103 Meeting Type: Annual
Ticker: HTS Meeting Date: 04-May-2011
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933397463
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 05-May-2011
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. COGAN Mgmt For For
STEPHEN F. FISHER Mgmt For For
SARAH E. NASH Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933419497
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 12-May-2011
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt For For
MICHAEL J. QUILLEN Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933391257
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 04-May-2011
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1F ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933429056
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 26-May-2011
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933410615
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 18-May-2011
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLEMENT S. DWYER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS Mgmt For For
1C ELECTION OF DIRECTOR: J. RODERICK HELLER III Mgmt For For
1D ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2011 AND TO AUTHORIZE
THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933378362
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 21-Apr-2011
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET
CORPORATION.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2011
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933383781
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 29-Apr-2011
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
G. GILMER MINOR, III Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933357180
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 19-Jan-2011
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
ROBERT E. PRICE Mgmt For For
KEENE WOLCOTT Mgmt For For
EDGAR ZURCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 933441583
--------------------------------------------------------------------------------------------------------------------------
Security: 746927102 Meeting Type: Annual
Ticker: QLTI Meeting Date: 26-May-2011
ISIN: CA7469271026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUTCHOFSKY, ROBERT L. Mgmt For For
CARTER, BRUCE L.A. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
FALBERG, KATHRYN E. Mgmt For For
MASSEY, IAN J. Mgmt For For
TURNER, JOSEPH L. Mgmt For For
WOOD, L. JACK Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE CORPORATION'S PROXY
STATEMENT DATED APRIL 15, 2011.
04 ADVISORY VOTE ON THE FREQUENCY OF WHICH THE Mgmt 1 Year Against
SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS
BE SUBMITTED TO THE CORPORATION'S SHAREHOLDERS
EVERY: (I) ONE YEAR, (II) TWO YEARS, OR (III)
THREE YEARS; WITH SUCH FREQUENCY THAT RECEIVES
THE HIGHEST NUMBER OF VOTES CAST BEING THE
PREFERRED ADVISORY VOTE OF THE SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933400498
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 11-May-2011
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
FEE PLAN.
05 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
06 VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE Mgmt 1 Year
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933382222
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 27-Apr-2011
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933326767
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 19-Oct-2010
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS J. TIERNAN Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF THE COMPANY'S AUTHORIZED SHARES
OF COMMON STOCK FROM 60,000,000 TO 120,000,000.
3 PROPOSAL TO APPROVE THE COMPANY'S 2010 INCENTIVE Mgmt Against Against
COMPENSATION PLAN TO REPLACE THE COMPANY'S
EXPIRING 2001 INCENTIVE COMPENSATION PLAN.
4 PROPOSAL TO APPROVE THE COMPANY'S 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO REPLACE THE COMPANY'S
EXPIRING 2001 EMPLOYEE STOCK PURCHASE PLAN.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933405640
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 10-May-2011
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
02 RATIFICATION OF ERNST AND YOUNG, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933417417
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 24-May-2011
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. FREEMAN, III Mgmt For For
GEORGE A. NEWBILL Mgmt For For
THOMAS G. SLATER, JR. Mgmt For For
R. GREGORY WILLIAMS Mgmt For For
02 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
03 FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year Against
OFFICER COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933391269
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 12-May-2011
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933306866
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 03-Aug-2010
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933390611
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 06-May-2011
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933446557
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 26-May-2011
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BARRETTE* Mgmt For For
Y. BROUILLETTE* Mgmt For For
J.D. GILLESPIE* Mgmt For For
B.E. KENSIL** Mgmt For For
E.A. PETTERSSON** Mgmt For For
G.A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
J.W. DAVIS+ Mgmt For For
B.E. KENSIL+ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
R. BARRETTE$ Mgmt For For
D.T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
W.J. TRACE$ Mgmt For For
C.H. REPASY@ Mgmt For For
W.J. TRACE@ Mgmt For For
A.L. WATERS@ Mgmt For For
R. BARRETTE# Mgmt For For
D.T. FOY# Mgmt For For
J.L. PITTS# Mgmt For For
W.J. TRACE# Mgmt For For
08 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
09 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION EVERY
10 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (PWC) AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
TFGT Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 933314990
--------------------------------------------------------------------------------------------------------------------------
Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 14-Sep-2010
ISIN: US65440K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt Against Against
1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt Against Against
1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt Against Against
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt Against Against
1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING APRIL 2, 2011
03 PROPOSAL TO APPROVE THE 99(cent) ONLY STORES 2010 Mgmt Against Against
EQUITY INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL - LIMITS FOR DIRECTORS Shr Against For
RECEIVING 20% IN AGAINST VOTES
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933370859
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 08-Mar-2011
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN T. BANE Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
MARYELLEN C. HERRINGER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against
AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 933416465
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104 Meeting Type: Annual
Ticker: AYR Meeting Date: 26-May-2011
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. ADAMS, JR. Mgmt Withheld Against
RONALD L. MERRIMAN Mgmt For For
CHARLES W. POLLARD Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW)
TO AUDIT THE FINANCIAL STATEMENTS FOR FISCAL
YEAR 2011 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM'S FEES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933377512
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 26-Apr-2011
ISIN: US0144821032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt Withheld Against
W.A. DOANE Mgmt Withheld Against
W.A. DODS, JR. Mgmt Withheld Against
C.G. KING Mgmt Withheld Against
S.M. KURIYAMA Mgmt Withheld Against
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
J.N. WATANABE Mgmt For For
02 ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 933390368
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 10-May-2011
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN Mgmt For For
1B ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1C ELECTION OF DIRECTOR: HEIDI J. EDDINS Mgmt For For
1D ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For
1H ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For
1I ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For
1J ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHIPPAR Mgmt Against Against
1L ELECTION OF DIRECTOR: BRUCE W. STENDER Mgmt Against Against
02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933413635
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101 Meeting Type: Annual
Ticker: ANH Meeting Date: 25-May-2011
ISIN: US0373471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For
1B ELECTION OF DIRECTOR: LEE A. AULT Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For
02 THE APPROVAL OF THE EXTERNALIZATION PROPOSAL. Mgmt For For
03 AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933453881
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 22-Jun-2011
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt Withheld Against
DAVID E. WEISS Mgmt For For
02 NON-BINDING ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO AMEND THE APOGEE ENTERPRISES, INC. Mgmt Against Against
2009 STOCK INCENTIVE PLAN.
05 PROPOSAL TO AMEND THE APOGEE ENTERPRISES, INC. Mgmt Against Against
2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 933352205
--------------------------------------------------------------------------------------------------------------------------
Security: 043353101 Meeting Type: Annual
Ticker: ARM Meeting Date: 20-Jan-2011
ISIN: US0433531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt Withheld Against
RHONDA L. BROOKS Mgmt Withheld Against
STEVEN G. ROTHMEIER Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2010 LONG-TERM INCENTIVE PLAN TO INCREASE
THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION
SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO "MERITOR, INC.".
--------------------------------------------------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION Agenda Number: 933287028
--------------------------------------------------------------------------------------------------------------------------
Security: 043632108 Meeting Type: Annual
Ticker: ASCMA Meeting Date: 09-Jul-2010
ISIN: US0436321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. HOLTHOUSE Mgmt No vote
BRIAN C. MULLIGAN Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL RELATING TO THE REDEMPTION Shr No vote
OF THE PREFERRED SHARE PURCHASE RIGHTS ISSUED
PURSUANT TO OUR RIGHTS AGREEMENT DATED SEPTEMBER
17, 2008, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 933416807
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104 Meeting Type: Annual
Ticker: AF Meeting Date: 18-May-2011
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ENGELKE, JR. Mgmt Withheld Against
PETER C. HAEFFNER, JR. Mgmt Withheld Against
RALPH F. PALLESCHI Mgmt Withheld Against
02 THE APPROVAL OF AN AMENDMENT TO THE 2005 RE-DESIGNATED, Mgmt Against Against
AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR
OFFICERS AND EMPLOYEES OF ASTORIA FINANCIAL
CORPORATION.
03 THE APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt Against Against
COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S
NAMED EXECUTIVE OFFICERS.
04 THE APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES
TO APPROVE THE COMPENSATION OF ASTORIA FINANCIAL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
05 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 933396930
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103 Meeting Type: Annual
Ticker: BXS Meeting Date: 27-Apr-2011
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. HOLLIMAN, JR. Mgmt Withheld Against
WARREN A. HOOD, JR. Mgmt For For
JAMES V. KELLEY Mgmt Withheld Against
TURNER O. LASHLEE Mgmt Withheld Against
ALAN W. PERRY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANCORPSOUTH, Mgmt Against Against
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE THE BANCORPSOUTH, INC. LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 933416477
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 06-May-2011
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt Withheld Against
HASSELL H. MCCLELLAN Mgmt Withheld Against
GREGORY F. MILZCIK Mgmt Withheld Against
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE BARNES GROUP INC. PERFORMANCE Mgmt Against Against
BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS,
AS AMENDED.
04 ADVISORY (NON-BINDING) RESOLUTION REGARDING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
05 ADVISORY (NON-BINDING) RESOLUTION REGARDING Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPANY'S EXECUTIVE COMPENSATION.
06 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Shr For Against
BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
07 STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
AND ITS AMENDED AND RESTATED BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 933426024
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 25-May-2011
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt Withheld Against
REBECCA B. ROBERTS Mgmt For For
WARREN L. ROBINSON Mgmt For For
JOHN B. VERING Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE HOLDING THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933414916
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 01-Jun-2011
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt Withheld Against
ANTHONY A. NICHOLS, SR. Mgmt Withheld Against
GERARD H. SWEENEY Mgmt Withheld Against
D. PIKE ALOIAN Mgmt Withheld Against
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt Withheld Against
JAMES C. DIGGS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt Against Against
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2011.
03 TO HOLD AN ADVISORY, NON-BINDING VOTE ON OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 933383921
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 20-Apr-2011
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER O. WILDE Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
04 A NON-BINDING PROPOSAL TO GIVE ADVICE WITH RESPECT Mgmt 1 Year Against
TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE
ON OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES.
05 THE APPROVAL OF THE BROOKLINE BANCORP, INC. Mgmt Against Against
2011 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 933427216
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 24-May-2011
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. BROWN Mgmt For For
ROBERT W. FOY Mgmt Withheld Against
EDWIN A. GUILES Mgmt For For
BONNIE G. HILL Mgmt For For
THOMAS M. KRUMMEL, M.D. Mgmt For For
RICHARD P. MAGNUSON Mgmt Withheld Against
LINDA R. MEIER Mgmt Withheld Against
PETER C. NELSON Mgmt Withheld Against
LESTER A. SNOW Mgmt For For
GEORGE A. VERA Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year For
04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
05 AMENDMENT TO THE GROUP'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IN ORDER TO
ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS
06 AMENDMENT TO THE GROUP'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE GROUP IS AUTHORIZED TO ISSUE
IN ORDER TO EFFECT A STOCK SPLIT
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933369212
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 22-Feb-2011
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JEFFREY M. JOHNSON Mgmt For For
MICHAEL T. MCCOY, M.D. Mgmt For For
MARILYN S. WARD Mgmt Withheld Against
II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
III ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
IV THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL,
INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933391459
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 13-May-2011
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1B ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1C ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING Agenda Number: 933434350
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 26-May-2011
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. FRANCIS Mgmt For For
DOUGLAS W. VICARI Mgmt For For
THOMAS A. NATELLI Mgmt Withheld Against
THOMAS D. ECKERT Mgmt Withheld Against
JOHN W. HILL Mgmt Withheld Against
GEORGE F. MCKENZIE Mgmt For For
JEFFREY D. NUECHTERLEIN Mgmt For For
02 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 CONSIDER AND VOTE UPON A NON-BINDING ADVISORY, Mgmt Against Against
RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPANY'S
2011 PROXY STATEMENT.
04 ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING Mgmt 1 Year For
VOTE, AS TO THE FREQUENCY OF FUTURE ADVISORY
VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933441418
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 23-Jun-2011
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1B ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 PROPOSAL TO APPROVE CHICO'S FAS, INC. SECOND Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRITECH, INC. Agenda Number: 933315497
--------------------------------------------------------------------------------------------------------------------------
Security: 16937A200 Meeting Type: Annual
Ticker: CAGC Meeting Date: 08-Sep-2010
ISIN: US16937A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YU CHANG Mgmt Withheld Against
XIAO RONG TENG Mgmt Withheld Against
GENE MICHAEL BENNETT Mgmt For For
LUN ZHANG DAI Mgmt For For
HAI LIN ZHANG Mgmt For For
CHARLES LAW Mgmt For For
ZHENG WANG Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP. AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO ADOPT THE CHINA AGRITECH, INC. 2010 OMNIBUS Mgmt Against Against
SECURITIES AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933414699
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 11-May-2011
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CIARDELLA Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO REAPPROVE THE PERFORMANCE-BASED Mgmt Against Against
COMPENSATION MEASURES TO BE USED UNDER THE
COHU, INC. 2005 EQUITY INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE COHU, Mgmt For For
INC. 1997 EMPLOYEE STOCK PURCHASE PLAN.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933304773
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105 Meeting Type: Annual
Ticker: CMCO Meeting Date: 26-Jul-2010
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt No vote
RICHARD H. FLEMING Mgmt No vote
ERNEST R. VEREBELYI Mgmt No vote
WALLACE W. CREEK Mgmt No vote
STEPHEN RABINOWITZ Mgmt No vote
LINDA A. GOODSPEED Mgmt No vote
NICHOLAS T. PINCHUK Mgmt No vote
LIAM G. MCCARTHY Mgmt No vote
CHRISTIAN B. RAGOT Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011
03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt No vote
2010 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 933404167
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 06-May-2011
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt Withheld Against
S. MARCE FULLER Mgmt Withheld Against
ALLEN A. KOZINSKI Mgmt Withheld Against
JOHN R. MYERS Mgmt Withheld Against
JOHN B. NATHMAN Mgmt For For
ROBERT J. RIVET Mgmt For For
WILLIAM W. SIHLER Mgmt Withheld Against
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
06 PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933417140
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108 Meeting Type: Annual
Ticker: DCOM Meeting Date: 19-May-2011
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. CLARK, JR. Mgmt Withheld Against
STEVEN D. COHN Mgmt Withheld Against
JOHN J. FLYNN Mgmt Withheld Against
KENNETH J. MAHON Mgmt Withheld Against
KATHLEEN M. NELSON Mgmt For For
ROBERT C. GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933395091
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107 Meeting Type: Annual
Ticker: DUF Meeting Date: 12-May-2011
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt Withheld Against
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
EXIDE TECHNOLOGIES Agenda Number: 933314609
--------------------------------------------------------------------------------------------------------------------------
Security: 302051206 Meeting Type: Annual
Ticker: XIDE Meeting Date: 15-Sep-2010
ISIN: US3020512063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT F. ASPBURY Mgmt For For
JAMES R. BOLCH Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
DAVID S. FERGUSON Mgmt For For
JOHN O'HIGGINS Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
JOHN P. REILLY Mgmt For For
MICHAEL P. RESSNER Mgmt For For
CARROLL R. WETZEL Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt Against Against
AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933425628
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 24-May-2011
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BARKER Mgmt For For
CLAUDE E. DAVIS Mgmt For For
SUSAN L. KNUST Mgmt For For
MARIBETH S. RAHE Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
02 APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE REGULATIONS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 APPROVE THE FIRST FINANCIAL BANCORP KEY EXECUTIVE Mgmt For For
SHORT TERM INCENTIVE PLAN.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITORS.
06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY ON PAY FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933381220
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 20-Apr-2011
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. BAER Mgmt Withheld Against
KAREN S. BELDEN Mgmt Withheld Against
R. CARY BLAIR Mgmt Withheld Against
JOHN C. BLICKLE Mgmt Withheld Against
ROBERT W. BRIGGS Mgmt Withheld Against
RICHARD COLELLA Mgmt Withheld Against
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt Withheld Against
TERRY L. HAINES Mgmt Withheld Against
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt Withheld Against
PHILIP A. LLOYD II Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY PROPOSAL REGARDING FIRSTMERIT'S Mgmt Against Against
EXECUTIVE COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF A VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
05 TO APPROVE THE ADOPTION OF FIRSTMERIT'S 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS S.A. Agenda Number: 933400739
--------------------------------------------------------------------------------------------------------------------------
Security: L3466T104 Meeting Type: Annual
Ticker: FSR Meeting Date: 12-May-2011
ISIN: LU0490650438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 DIRECTOR
GARY BLACK Mgmt For For
THOMAS DICKSON Mgmt For For
JAN SPIERING Mgmt For For
WRAY T. THORN Mgmt For For
O2 TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED COMPANY Mgmt For For
DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S.
SUBSIDIARIES.
O3 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LTD. (BERMUDA) TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (THE "INDEPENDENT
AUDITOR") FOR FISCAL YEAR 2011 AND UNTIL OUR
2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND TO REFER THE DETERMINATION OF THE AUDITOR'S
REMUNERATION TO THE BOARD OF DIRECTORS.
O4 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
APPOINTMENT OF DELOITTE S.A. (LUXEMBOURG) TO
SERVE AS THE COMPANY'S REVISEUR D'ENTREPRISES
AGREE (THE "AUTHORIZED STATUTORY AUDITOR")
FOR THE FISCAL YEAR 2011 AND UNTIL OUR 2012
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
O5 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
O6 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
O7 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
PREPARED IN ACCORDANCE WITH U.S. GAAP AND THE
ANNUAL ACCOUNTS OF THE COMPANY PREPARED IN
ACCORDANCE WITH LUXEMBOURG GAAP, IN EACH CASE
AS AT AND FOR THE YEAR ENDED DECEMBER 31, 2010
(TOGETHER, THE "LUXEMBOURG STATUTORY ACCOUNTS").
O8 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS ON THE BUSINESS OF THE COMPANY
IN RELATION TO THE YEAR ENDED DECEMBER 31,
2010 AND THE AUTHORIZED STATUTORY AUDITOR'S
REPORTS ON THE LUXEMBOURG STATUTORY ACCOUNTS
AS AT AND FOR THE YEAR ENDED DECEMBER 31, 2010.
O9 TO ALLOCATE, AS REQUIRED BY LUXEMBOURG LAW, Mgmt For For
THE COMPANY'S RESULTS AND PART OF ITS DISTRIBUTABLE
RESERVES.
O10 TO GRANT A DISCHARGE TO EACH OF THE CURRENT Mgmt For For
AND PAST DIRECTORS AND OFFICERS OF THE COMPANY
IN RESPECT TO THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2010.
O11 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, ALL Mgmt For For
INTERIM DIVIDENDS DECLARED SINCE THE COMPANY'S
LAST ANNUAL GENERAL MEETING OF SHAREHOLDERS.
S12 TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against Against
(STATUTS) TO LIMIT THE VOTING RIGHTS OF CERTAIN
OF THE COMPANY'S U.S. SHAREHOLDERS UNDER LIMITED
CIRCUMSTANCES.
S13 TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
(STATUTS) TO, AMONG OTHER THINGS (I) CLARIFY
THE ROLES OF THE AUTHORIZED STATUTORY AUDITOR
AND THE INDEPENDENT AUDITOR, (II) CLARIFY THE
AUTHORITY OF THE BOARD OF DIRECTORS OF THE
COMPANY TO ISSUE SHARES UPON THE CONVERSION
OF CONVERTIBLE DEBT, (III) AMEND THE TERM "WARRANT"
AND (IV) CHANGE THE DATE OF THE COMPANY'S ANNUAL
GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933397425
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 09-May-2011
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. ALLEN Mgmt For For
BRUCE A. CAMPBELL Mgmt Withheld Against
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt Withheld Against
GARY L. PAXTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO APPROVE REVISED PERFORMANCE CRITERIA WHICH Mgmt Against Against
MAY APPLY TO PERFORMANCE-BASED STOCK AWARDS
GRANTED UNDER THE AMENDED AND RESTATED STOCK
OPTION AND INCENTIVE PLAN.
04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION (SAY ON PAY VOTE).
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year Against
SAY ON PAY VOTE IN THE FUTURE.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933458514
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100 Meeting Type: Annual
Ticker: FRED Meeting Date: 15-Jun-2011
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt Withheld Against
JOHN R. EISENMAN Mgmt Withheld Against
ROGER T. KNOX Mgmt Withheld Against
THOMAS H. TASHJIAN Mgmt Withheld Against
B. MARY MCNABB Mgmt Withheld Against
MICHAEL T. MCMILLAN Mgmt Withheld Against
BRUCE A. EFIRD Mgmt Withheld Against
02 APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED
IN THE PROXY STATEMENT.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933403646
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 27-Apr-2011
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt Withheld Against
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt Withheld Against
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt Withheld Against
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt Withheld Against
02 TO CONSIDER AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO VOTE IN AN ADVISORY (NON-BINDING) CAPACITY Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO APPROVE THE APPOINTMENT
OF BKD, LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933345399
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206 Meeting Type: Annual
Ticker: GSM Meeting Date: 06-Dec-2010
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BARGER Mgmt For For
MR. DANJCZEK Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt Withheld Against
MR. LAVIN Mgmt For For
02 APPROVE THE COMPANY'S 2010 ANNUAL EXECUTIVE Mgmt Against Against
BONUS PLAN.
03 APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against
EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933412087
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 20-May-2011
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. FERNANDO NIEBLA Mgmt Against Against
1B ELECTION OF DIRECTOR: GARY M. CUSUMANO Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt Against Against
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE Mgmt Against Against
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933375291
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 14-Apr-2011
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt Withheld Against
LEE R. MITAU Mgmt Withheld Against
R. WILLIAM VAN SANT Mgmt Withheld Against
02 A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE ATTACHED PROXY STATEMENT.
03 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 3, 2011.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933377536
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 31-Mar-2011
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. BERTUCCI Mgmt Withheld Against
CARL J. CHANEY Mgmt Withheld Against
THOMAS H. OLINDE Mgmt For For
JOHN H. PACE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
03 ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS AS SET FORTH
UNDER THE HEADING "COMPENSATION OF DIRECTORS
AND EXECUTIVE OFFICERS".
04 ADVISORY (NON-BINDING) RESOLUTION THAT WITH Mgmt 1 Year Against
REGARD TO FREQUENCY, EACH NON-BINDING SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY WILL OCCUR
EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933411821
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Special
Ticker: HBHC Meeting Date: 29-Apr-2011
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For
21, 2010, BY AND BETWEEN HANCOCK HOLDING COMPANY
AND WHITNEY HOLDING CORPORATION, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 933395419
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 26-Apr-2011
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.G. EDDY Mgmt For For
D.C. EVERITT Mgmt For For
S.D. FAZZOLARI Mgmt Withheld Against
S.E. GRAHAM Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt For For
J.M. LOREE Mgmt For For
A.J. SORDONI III Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933400943
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 17-May-2011
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt Withheld Against
BATEY M. GRESHAM, JR. Mgmt Withheld Against
DAN S. WILFORD Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO USA,LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, Mgmt Against Against
THAT THE SHAREHOLDERS OF HEALTHCARE REALTY
TRUST INCORPORATED APPROVE, ON A NON-BINDING
ADVISORY BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K IN THE COMPANY'S
PROXY STATEMENT FOR THE 2011 ANNUAL MEETING
OF SHAREHOLDERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
ON AN ANNUAL (1YEAR), BIENNIAL (2 YEARS) OR
TRIENNIAL (3 YEARS) BASIS.
--------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933448842
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508 Meeting Type: Annual
Ticker: HTGC Meeting Date: 01-Jun-2011
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
JOSEPH W. CHOW Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO VOTE ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO VOTE ON AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.
05 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, Mgmt For For
WITH THE APPROVAL OF THE BOARD OF DIRECTORS,
TO SELL OR OTHERWISE ISSUE UP TO 20% OF THE
COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE
BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.
06 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, Mgmt For For
WITH THE APPROVAL OF BOARD, TO OFFER & ISSUE
DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO
SHARES OF ITS COMMON STOCK AT AN EXERCISE OR
CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS
OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE
LESS THAN THE MARKET VALUE PER SHARE BUT MAY
BE BELOW THE COMPANY'S THEN CURRENT NAV PER
SHARE.
07 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933363309
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 23-Feb-2011
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. CAMP* Mgmt For For
EDWARD B. CLOUES, II** Mgmt Withheld Against
W AUGUST HILLENBRAND* Mgmt For For
THOMAS H. JOHNSON* Mgmt For For
NEIL S. NOVICH* Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING BY THE SHAREHOLDERS
ON COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 AUTHORITY, TO THE PROXIES IN THEIR DISCRETION, Mgmt Against Against
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933419409
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 06-May-2011
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt Withheld Against
E. STEWART SHEA III Mgmt Withheld Against
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF PROPOSED AMENDMENTS TO THE 2010 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 900,000 SHARES AND
INCREASE SHARES AVAILABLE FOR ISSUANCE AS FULL
VALUE AWARDS BY 450,000 SHARES.
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING Mgmt 1 Year For
RESOLUTION TO APPROVE THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933392336
--------------------------------------------------------------------------------------------------------------------------
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 04-May-2011
ISIN: US46069S1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID B. BELL Mgmt Against Against
02 ELECTION OF DIRECTOR: DR. ROBERT W. CONN Mgmt Against Against
03 ELECTION OF DIRECTOR: JAMES V. DILLER Mgmt For For
04 ELECTION OF DIRECTOR: GARY E. GIST Mgmt Against Against
05 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
06 ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For
07 ELECTION OF DIRECTOR: JAN PEETERS Mgmt Against Against
08 ELECTION OF DIRECTOR: ROBERT N. POKELWALDT Mgmt Against Against
09 ELECTION OF DIRECTOR: JAMES A. URRY Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 TO APPROVE INTERSIL CORPORATION AMENDED AND Mgmt Against Against
RESTATED 2008 EQUITY COMPENSATION PLAN, AS
DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT
4 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933323709
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 01-Oct-2010
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BERMAN Mgmt Withheld Against
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
2 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933412126
--------------------------------------------------------------------------------------------------------------------------
Security: 486587108 Meeting Type: Annual
Ticker: KDN Meeting Date: 04-May-2011
ISIN: US4865871085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933413053
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103 Meeting Type: Annual
Ticker: KNX Meeting Date: 19-May-2011
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. BLISS Mgmt Withheld Against
RICHARD J. LEHMANN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933378184
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 27-Apr-2011
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KEMPER Mgmt Withheld Against
DAVID D. MANDARICH Mgmt Withheld Against
DAVID SIEGEL Mgmt For For
02 TO APPROVE THE M.D.C. HOLDINGS, INC. 2011 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 TO APPROVE THE M.D.C. HOLDINGS, INC. 2011 STOCK Mgmt Against Against
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 TO APPROVE AN ADVISORY PROPOSAL REGARDING THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS (THE "SAY ON PAY" PROPOSAL).
05 AN ADVISORY VOTE TO ESTABLISH THE FREQUENCY Mgmt 1 Year For
OF SUBMISSION TO SHAREOWNERS OF "SAY ON PAY"
PROPOSALS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933443412
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 08-Jun-2011
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt Withheld Against
ROBERT C. HOOD Mgmt Withheld Against
DENNIS C. KAKURES Mgmt Withheld Against
ROBERT P. MCGRATH Mgmt Withheld Against
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt Withheld Against
M. RICHARD SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Against Against
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933444868
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 19-May-2011
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt Withheld Against
G. STEVEN DAWSON Mgmt For For
R. STEVEN HAMNER Mgmt Withheld Against
ROBERT E. HOLMES, PH.D. Mgmt For For
SHERRY A. KELLETT Mgmt For For
WILLIAM G. MCKENZIE Mgmt Withheld Against
L. GLENN ORR, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 PROPOSAL FOR AN ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
04 PROPOSAL FOR AN ADVISORY RESOLUTION REGARDING Mgmt 1 Year Against
WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933396928
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 19-May-2011
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. BARNETTE, JR. Mgmt For For
ALAN W. BRAUN Mgmt Withheld Against
LARRY E. DUNIGAN Mgmt Withheld Against
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt Withheld Against
ROBERT G. JONES Mgmt Withheld Against
PHELPS L. LAMBERT Mgmt Withheld Against
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
MARJORIE Z. SOYUGENC Mgmt Withheld Against
KELLY N. STANLEY Mgmt Withheld Against
LINDA E. WHITE Mgmt Withheld Against
02 APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year Against
DETERMINING THE FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933381129
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 28-Apr-2011
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAY G. BENOIST Mgmt For For
RICHARD M. ROMPALA Mgmt Withheld Against
JOSEPH D. RUPP Mgmt Withheld Against
02 NON-BINDING VOTE ON APPROVAL OF THE COMPENSATION Mgmt Against Against
FOR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933314596
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103 Meeting Type: Annual
Ticker: OVTI Meeting Date: 23-Sep-2010
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 933375518
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 11-Apr-2011
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. ERICKSON Mgmt Withheld Against
NATHAN I. PARTAIN Mgmt Withheld Against
JAMES B. STAKE Mgmt For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED Mgmt For For
TO EXECUTIVE OFFICERS
4 ADVISORY VOTE OF INTERVAL FOR THE ADVISORY VOTE Mgmt 1 Year Against
ON VOTING ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933383781
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 29-Apr-2011
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
G. GILMER MINOR, III Mgmt Withheld Against
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt Withheld Against
JAMES E. ROGERS Mgmt Withheld Against
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt Withheld Against
ANNE MARIE WHITTEMORE Mgmt Withheld Against
02 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 933405789
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106 Meeting Type: Annual
Ticker: PVA Meeting Date: 04-May-2011
ISIN: US7078821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt Withheld Against
EDWARD B. CLOUES, II Mgmt Withheld Against
ROBERT GARRETT Mgmt Withheld Against
STEVEN W. KRABLIN Mgmt Withheld Against
MARSHA R. PERELMAN Mgmt Withheld Against
P. VAN MARCKE DE LUMMEN Mgmt For For
H. BAIRD WHITEHEAD Mgmt Withheld Against
GARY K. WRIGHT Mgmt Withheld Against
02 AMENDMENT TO SEVENTH AMENDED AND RESTATED 1999 Mgmt Against Against
EMPLOYEE STOCK INCENTIVE PLAN.
03 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 933396992
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 04-May-2011
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt Withheld Against
ANDREW W. CODE Mgmt Withheld Against
JAMES J. GAFFNEY Mgmt Withheld Against
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt Withheld Against
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt Withheld Against
JOHN E. STOKELY Mgmt Withheld Against
02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
03 SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
04 FREQUENCY VOTE: ADVISORY VOTE ON HOW OFTEN THE Mgmt 1 Year For
COMPANY SHOULD HOLD THE ADVISORY SAY-ON-PAY
VOTE
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933396295
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 11-May-2011
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, BY A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER VOTES ON APPROVAL OF
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
05 SHAREHOLDER PROPOSAL CONCERNING GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933401248
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 02-May-2011
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT AUDITORS FOR 2011.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS IN THE POTLATCH CORPORATION 2005 STOCK
INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933389036
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 19-Apr-2011
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, M.D. Mgmt Withheld Against
P. MUELLER, JR., D.D.S. Mgmt Withheld Against
JAMES D. ROLLINS III Mgmt Withheld Against
HARRISON STAFFORD II Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE ADVISORY PROPOSAL REGARDING Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. ("SAY-ON-PAY")
04 APPROVAL OF THE ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
("SAY-ON-FREQUENCY")
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933355566
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103 Meeting Type: Special
Ticker: RBN Meeting Date: 07-Jan-2011
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COMMON SHARES, WITHOUT Mgmt For For
PAR VALUE, IN CONNECTION WITH THE MERGER (THE
"MERGER") CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 6, 2010
(THE "MERGER AGREEMENT"), BY & AMONG ROBBINS
& MYERS, INC, T-3 ENERGY SERVICES, INC. ("T-3"),
TRIPLE MERGER I, INC. AND TRIPLE MERGER II,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ROBBINS Mgmt For For
& MYERS SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF THE PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933320056
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100 Meeting Type: Annual
Ticker: RT Meeting Date: 06-Oct-2010
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR FOR A TERM OF Mgmt Against Against
THREE YEARS TO THE BOARD OF DIRECTORS: SAMUEL
E. BEALL, III
1B ELECTION OF CLASS III DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: BERNARD
LANIGAN, JR.
2 TO APPROVE THE COMPANY'S 2010 EXECUTIVE INCENTIVE Mgmt Against Against
COMPENSATION PLAN
3 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 31, 2011
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933358702
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 28-Jan-2011
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE COMPENSATION OF THE CORPORATION'S Mgmt For For
EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES AND THEIR
IMPLEMENTATION.
04 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933366014
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 17-Feb-2011
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt Withheld Against
BEVERLY HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt Withheld Against
CHARLES W. RITTER, JR. Mgmt Withheld Against
JOE F. SANDERSON, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE SANDERSON FARMS, INC. Mgmt Against Against
AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH THE COMPANY
SHOULD HOLD FUTURE NON-BINDING, ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 933399037
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 27-Apr-2011
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt Abstain Against
1B ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For
1C ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT Mgmt Abstain Against
1D ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt Abstain Against
1F ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1G ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt Abstain Against
02 APPROVE A NON-BINDING ADVISORY RESOLUTION ON Mgmt Against Against
COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
OFFICERS.
03 APPROVE A NON-BINDING ADVISORY RESOLUTION ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY RESOLUTION ON
THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
OFFICERS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933382171
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 03-May-2011
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt Withheld Against
J. RALPH ATKIN Mgmt For For
MARGARET S. BILLSON Mgmt For For
IAN M. CUMMING Mgmt Withheld Against
HENRY J. EYRING Mgmt For For
ROBERT G. SARVER Mgmt Withheld Against
STEVEN F. UDVAR-HAZY Mgmt Withheld Against
JAMES L. WELCH Mgmt For For
MICHAEL K. YOUNG Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION Shr For Against
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 933321844
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101 Meeting Type: Annual
Ticker: SWHC Meeting Date: 27-Sep-2010
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt Withheld Against
MICHAEL F. GOLDEN Mgmt Withheld Against
JEFFREY D. BUCHANAN Mgmt For For
JOHN B. FURMAN Mgmt For For
MITCHELL A. SALTZ Mgmt Withheld Against
I. MARIE WADECKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP (FORMERLY Mgmt For For
BDO SEIDMAN, LLP), AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933415146
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 05-May-2011
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt Withheld Against
JOSEPH M. ADAMKO Mgmt Withheld Against
LOUIS J. CAPPELLI Mgmt Withheld Against
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt Withheld Against
HENRY J. HUMPHREYS Mgmt Withheld Against
ROBERT W. LAZAR Mgmt For For
CAROLYN JOY LEE Mgmt For For
JOHN C. MILLMAN Mgmt Withheld Against
EUGENE ROSSIDES Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF CROWE
HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011.
03 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN, WHICH WAS ORIGINALLY
APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2001
AND REAPPROVED IN 2006, THE MATERIAL TERMS
OF WHICH ARE DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
05 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against
OF STERLING BANCORP TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF STERLING BANCORP
FROM 50,000,000 TO 100,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. Agenda Number: 933377574
--------------------------------------------------------------------------------------------------------------------------
Security: 860370105 Meeting Type: Annual
Ticker: STEI Meeting Date: 07-Apr-2011
ISIN: US8603701058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ELSTROTT Mgmt For For
THOMAS M. KITCHEN Mgmt For For
ALDEN J. MCDONALD, JR. Mgmt For For
RONALD H. PATRON Mgmt For For
ASHTON J. RYAN, JR. Mgmt For For
JOHN K. SAER, JR. Mgmt For For
FRANK B. STEWART, JR. Mgmt Withheld Against
02 SAY ON PAY VOTE: ADVISORY (NON-BINDING) VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED
IN THE PROXY STATEMENT).
03 FREQUENCY VOTE: ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For
ON HOW OFTEN THE COMPANY SHOULD HOLD A SAY-ON-PAY
VOTE.
04 TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933395471
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106 Meeting Type: Annual
Ticker: SYA Meeting Date: 11-May-2011
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt For For
ROBERT R. LUSARDI Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE THE RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER VOTING RELATING TO
EXECUTIVE COMPENSATION.
05 VOTE TO APPROVE THE AMENDMENT TO THE SYMETRA Mgmt For For
FINANCIAL CORPORATION EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105 Meeting Type: Annual
Ticker: DBRN Meeting Date: 17-Dec-2010
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt Against Against
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt Withheld Against
MICHAEL W. RAYDEN Mgmt Withheld Against
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE JONES GROUP INC. Agenda Number: 933412431
--------------------------------------------------------------------------------------------------------------------------
Security: 48020T101 Meeting Type: Annual
Ticker: JNY Meeting Date: 19-May-2011
ISIN: US48020T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt Against Against
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt Against Against
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt Against Against
1D ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS Mgmt For For
02 RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION
FOR THE YEAR 2011.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933393984
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 02-May-2011
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt Withheld Against
ELLEN R. GORDON Mgmt Withheld Against
LANE JANE LEWIS-BRENT Mgmt Withheld Against
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF NON-BINDING RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 933401488
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 10-May-2011
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt Withheld Against
DANIEL A. GRAFTON Mgmt For For
GERARD R. HOST Mgmt Withheld Against
DAVID H. HOSTER II Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt Withheld Against
R. MICHAEL SUMMERFORD Mgmt For For
LEROY G. WALKER, JR. Mgmt For For
WILLIAM G. YATES III Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt For For
PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION - TO PROVIDE A RECOMMENDATION
FOR THE FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S
EXECUTIVE COMPENSATION.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt Against Against
- TO RATIFY THE SELECTION OF KMPG LLP AS TRUSTMARK
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933431900
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108 Meeting Type: Annual
Ticker: TNP Meeting Date: 03-Jun-2011
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL G. JOLLIFFE Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
TAKIS ARAPOGLOU Mgmt For For
2 TO RECEIVE AND CONSIDER THE 2010 AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY.
3 APPOINTMENT OF ERNST & YOUNG (HELLAS), ATHENS, Mgmt For For
GREECE AS AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION.
4 TO SET THE REMUNERATION OF THE DIRECTORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933394974
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102 Meeting Type: Annual
Ticker: UIL Meeting Date: 10-May-2011
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THELMA R. ALBRIGHT Mgmt Withheld Against
ARNOLD L. CHASE Mgmt Withheld Against
BETSY HENLEY-COHN Mgmt Withheld Against
SUEDEEN G. KELLY Mgmt For For
JOHN L. LAHEY Mgmt Withheld Against
DANIEL J. MIGLIO Mgmt Withheld Against
WILLIAM F. MURDY Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMENDATION, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against
OF UIL HOLDINGS CORPORATION TO INCREASE THE
NUMBER OF SHARES AUTHORIZED.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933380468
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 26-Apr-2011
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN C. GALLAGHER Mgmt For For
GREG M. GRAVES Mgmt For For
PAUL UHLMANN III Mgmt Withheld Against
THOMAS J. WOOD III Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR AND TO EXAMINE AND AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR 2011.
3 TO CONSIDER AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO APPROVE AN AMENDMENT TO THE UMB FINANCIAL Mgmt Against Against
CORPORATION LONG-TERM INCENTIVE COMPENSATION
PLAN.
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD
OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933376243
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104 Meeting Type: Annual
Ticker: UFPI Meeting Date: 13-Apr-2011
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GARSIDE Mgmt Withheld Against
GARY F. GOODE Mgmt For For
MARK A. MURRAY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
03 TO APPROVE EXECUTIVE COMPENSATION. (THIS IS Mgmt For For
AN ADVISORY VOTE.)
04 TO RECOMMEND THE FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION. (THIS IS AN ADVISORY
VOTE.)
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933385545
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101 Meeting Type: Annual
Ticker: VVC Meeting Date: 11-May-2011
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. CHAPMAN Mgmt Withheld Against
J.H. DEGRAFFENREIDT, JR Mgmt For For
NIEL C. ELLERBROOK Mgmt Withheld Against
JOHN D. ENGELBRECHT Mgmt Withheld Against
ANTON H. GEORGE Mgmt Withheld Against
MARTIN C. JISCHKE Mgmt For For
ROBERT G. JONES Mgmt Withheld Against
WILLIAM G. MAYS Mgmt Withheld Against
J. TIMOTHY MCGINLEY Mgmt Withheld Against
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt Withheld Against
02 APPROVE THE VECTREN CORPORATION AT RISK COMPENSATION Mgmt Against Against
PLAN, AS AMENDED AND RESTATED.
03 APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 TO PROVIDE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR VECTREN FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933397689
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 03-May-2011
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. MOREL JR.* Mgmt Withheld Against
JOHN H. WEILAND* Mgmt For For
ROBERT C. YOUNG* Mgmt For For
MARK A. BUTHMAN* Mgmt For For
DOUGLAS A. MICHELS# Mgmt For For
02 TO AMEND OUR AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS
SO THAT ALL OF OUR DIRECTORS STAND FOR ELECTION
EACH YEAR.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE EXECUTIVE COMPENSATION VOTE.
06 TO APPROVE THE ADOPTION OF THE WEST PHARMACEUTICAL Mgmt Against Against
SERVICES, INC. 2011 OMNIBUS INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933339168
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Special
Ticker: WAL Meeting Date: 30-Nov-2010
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS
OF THE COMPANY'S COMMON STOCK IN ORDER TO PRESERVE
THE TAX TREATMENT OF THE COMPANY'S NET OPERATING
LOSSES AND BUILT-IN LOSSES.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 933359374
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 26-Jan-2011
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt Withheld Against
LARRY E. RITTENBERG Mgmt Withheld Against
MICHAEL T. YONKER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A NAME CHANGE OF
THE COMPANY TO "WOODWARD, INC."
04 PROPOSAL REGARDING ADVISORY (NON-BINDING) VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
VOTING.
TFGT Ultra Short Duration Fixed
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Touchstone Funds Group Trust
By (Signature and Title)* /s/ Jill T. McGruder
-----------------------------
Jill T. McGruder, President
Date: August 18, 2011
*Print the name and title of each signing officer under his or her signature.