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: 811-08004
NAME OF REGISTRANT: Aston Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 120 North LaSalle Street,
25th Floor
Chicago, IL 60602
NAME AND ADDRESS OF AGENT FOR SERVICE: Kenneth Anderson, President
120 North LaSalle Street,
25th Floor
Chicago, IL 60602
REGISTRANT'S TELEPHONE NUMBER: 312-268-1400
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
ASTON Dynamic Allocation Fund
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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.
ASTON Small Cap Growth Fund
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ACACIA RESEARCH CORPORATION Agenda Number: 933606064
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Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ACTG
ISIN: US0038813079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE ADOPTION OF THE 2012 ACACIA Mgmt Against Against
RESEARCH CORPORATION STOCK INCENTIVE PLAN,
WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
STOCK APPRECIATION RIGHTS AND DIRECT STOCK
AWARDS.
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ACHILLION PHARMACEUTICALS INC Agenda Number: 933618918
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Security: 00448Q201
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: ACHN
ISIN: US00448Q2012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: JASON Mgmt For For
FISHERMAN
1.2 ELECTION OF CLASS III DIRECTOR: GARY Mgmt For For
FRASHIER
1.3 ELECTION OF CLASS III DIRECTOR: DAVID Mgmt For For
WRIGHT
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR 2006 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000
SHARES THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM
6,422,748 SHARES TO 13,422,748 SHARES.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BLACK Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NOT VALID; DO NOT VOTE Mgmt Withheld Against
PHILIP D. GREEN Mgmt For For
MICHAEL J. KLUGER Mgmt For For
GLEN E. TULLMAN Mgmt For For
STUART L. BASCOMB Mgmt For For
DAVID D. STEVENS Mgmt For For
RALPH H "RANDY" THURMAN Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS,
INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER BY
1,000,000.
3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
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AMARIN CORPORATION PLC Agenda Number: 933458336
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Annual
Meeting Date: 12-Jul-2011
Ticker: AMRN
ISIN: US0231112063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION TO RE-ELECT DR. JOSEPH Mgmt For For
ANDERSON AS A DIRECTOR.
O2 ORDINARY RESOLUTION TO RE-ELECT DR. JAMES Mgmt For For
I. HEALY AS A DIRECTOR.
O3 ORDINARY RESOLUTION TO ELECT MS. KRISTINE Mgmt For For
PETERSON AS A DIRECTOR.
O4 ORDINARY RESOLUTION TO ELECT DR. DAVID Mgmt For For
FEIGAL AS A DIRECTOR.
O5 ORDINARY RESOLUTION (ADVISORY, NON-BINDING Mgmt For For
VOTE) ON THE COMPANY'S EXECUTIVE
COMPENSATION.
O6 ORDINARY RESOLUTION (ADVISORY, NON-BINDING Mgmt 1 Year For
VOTE) ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
O7 ORDINARY RESOLUTION (ADVISORY, NON-BINDING Mgmt For For
VOTE) ON THE DIRECTORS' REMUNERATION REPORT
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
O8 ORDINARY RESOLUTION TO RE-APPOINT DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION.
S9 SPECIAL RESOLUTION TO ADOPT AND APPROVE THE Mgmt For For
AMARIN CORPORATION PLC 2011 STOCK INCENTIVE
PLAN.
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ARIBA, INC. Agenda Number: 933534566
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 20-Jan-2012
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
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AVG TECHNOLOGIES NV Agenda Number: 933653621
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2011
5. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2011
6. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2011
7. ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
MANAGEMENT BOARD
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CARBO CERAMICS INC. Agenda Number: 933602080
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CRR
ISIN: US1407811058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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CARRIZO OIL & GAS, INC. Agenda Number: 933613780
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CRZO
ISIN: US1445771033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt Withheld Against
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE (I) AN AMENDMENT TO THE Mgmt For For
INCENTIVE PLAN OF CARRIZO OIL & GAS, INC.,
AS AMENDED AND RESTATED EFFECTIVE APRIL 30,
2009, TO AUTHORIZE 2,850,000 ADDITIONAL
SHARES FOR ISSUANCE AND (II) THE
REAFFIRMATION OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
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COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933542981
--------------------------------------------------------------------------------------------------------------------------
Security: 20453E109
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: CPX
ISIN: US20453E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 9, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG THE
COMPANY, SUPERIOR ENERGY SERVICES, INC. AND
ITS INDIRECT WHOLLY OWNED SUBSIDIARY, SPN
FAIRWAY ACQUISITION, INC.
02 TO APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
OUR NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
03 TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE OR DATES IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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CYBERONICS, INC. Agenda Number: 933494611
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 22-Sep-2011
Ticker: CYBX
ISIN: US23251P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L ROSENTHAL, PHD Mgmt For For
JON T. TREMMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CYBERONICS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 27, 2012.
03 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For
ADVISORY VOTE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
04 SAY WHEN ON PAY - PROPOSAL TO APPROVE BY Mgmt 3 Years For
ADVISORY VOTE THE FREQUENCY OF FUTURE
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
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DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DXCM
ISIN: US2521311074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
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DFC GLOBAL CORP Agenda Number: 933517231
--------------------------------------------------------------------------------------------------------------------------
Security: 23324T107
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: DLLR
ISIN: US23324T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. WEISS Mgmt For For
RONALD MCLAUGHLIN Mgmt For For
02 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE THE Mgmt 3 Years For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
TO BE EVERY ONE, TWO OR THREE YEARS.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2012.
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DIGITALGLOBE, INC. Agenda Number: 933595677
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: DGI
ISIN: US25389M8771
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICK S. CYPRUS Mgmt For For
WARREN C. JENSON Mgmt For For
KIMBERLY TILL Mgmt For For
2 THE APPROVAL OF THE AMENDMENT OF THE 2007 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
4 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
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ENCORE CAPITAL GROUP, INC. Agenda Number: 933620951
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRANDON BLACK Mgmt For For
GEORGE LUND Mgmt For For
WILLEM MESDAG Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
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FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933570512
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FCS
ISIN: US3037261035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1C ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For
1D ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1G ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1H ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1I ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING.
05 PROPOSAL WITHDRAWN. Mgmt For For
06 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
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G-III APPAREL GROUP, LTD. Agenda Number: 933633198
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: GIII
ISIN: US36237H1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
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HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933591732
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HGR
ISIN: US41043F2083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
PATRICIA B. SHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION CHANGING OUR NAME TO
"HANGER, INC."
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
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HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HMA
ISIN: US4219331026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
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HEALTHSOUTH CORPORATION Agenda Number: 933582478
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
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HURON CONSULTING GROUP INC. Agenda Number: 933571970
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUBOSE AUSLEY Mgmt For For
JOHN S. MOODY Mgmt For For
2. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE HURON CONSULTING Mgmt For For
GROUP INC. 2012 OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933483315
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 18-Jul-2011
Ticker: ICLR
ISIN: US45103T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For
O4 TO RE-ELECT MS. CATHRIN PETTY Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
S6 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S7 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933613336
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
ROY A. WHITFIELD Mgmt Withheld Against
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Against Against
2010 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,553,475 SHARES.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION Agenda Number: 933624214
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: INAP
ISIN: US45885A3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. COE Mgmt For For
J. ERIC COONEY Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933513928
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
M. FLANIGAN Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933583343
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933634443
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FOSTER Mgmt For For
TERESA A. HOPP Mgmt For For
WILLIAM F. MURDY Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 933606886
--------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KNXA
ISIN: US4888791070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RENEE B. BOOTH Mgmt For For
TROY A. KANTER Mgmt For For
REBECCA J. MADDOX Mgmt For For
2 TO APPROVE, ON AN ADVISOY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO APPROVE GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933547450
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 29-Feb-2012
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
FRANKLIN D. KRAMER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933537435
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENTS TO THE MICROSEMI Mgmt For For
CORPORATION 2008 PERFORMANCE INCENTIVE
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933545709
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 21-Feb-2012
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO DECLASSIFY OUR BOARD OF DIRECTORS.
02 DIRECTOR
DAVID D. HARRISON Mgmt For For
STEVEN J. KLINGER Mgmt For For
MICHAEL N. HAMMES Mgmt For For
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933616508
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933562515
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For
1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1F. ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt Against Against
1I. ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt Against Against
1J. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For
2. TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933562387
--------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: OMX
ISIN: US67622P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
UNDER THE HEADING "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933496855
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 29-Sep-2011
Ticker: OVTI
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WEN-LIANG WILLIAM HSU Mgmt For For
HENRY YANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2012.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 7,200,000 SHARES, APPROVAL OF
THE 2007 EQUITY INCENTIVE PLAN FOR PURPOSES
OF CODE SECTION 162(M) AND APPROVAL OF
OTHER CHANGES TO THE 2007 EQUITY INCENTIVE
PLAN.
04 APPROVAL OF ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
STOCKHOLDERS WILL VOTE ON A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS IN FUTURE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933589179
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ONXX
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL GODDARD Mgmt For For
ANTONIO J. GRILLO LOPEZ Mgmt For For
WENDELL WIERENGA Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2005 EQUITY PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For
PERFORMANCE BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933575485
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RA
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT SCHMIEGE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933600430
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND
NARRATIVE IN THE PROXY STATEMENT FOR THE
COMPANY'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933570322
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. HUBBELL Mgmt Withheld Against
LINDA H. GRAHAM Mgmt Withheld Against
BILL J. DISMUKE Mgmt For For
LARRY L. PRINCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 933635697
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 933599675
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES N. WHITE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN J. KILLEEN Mgmt For For
2 TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933599687
--------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: FIRE
ISIN: US83616T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CRISTINZIANO Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
STEVEN R. POLK Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 933571944
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SWC
ISIN: US86074Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
MICHAEL S. PARRETT Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
SHERYL K. PRESSLER Mgmt For For
MICHAEL SCHIAVONE Mgmt For For
2. APPROVAL OF THE STILLWATER MINING COMPANY Mgmt For For
2012 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR
COMMON STOCK FROM 125,000,000 SHARES TO
250,000,000 SHARES.
03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933508357
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
03 APPROVE, ON AN ADVISORY BASIS, OPTION OF Mgmt 1 Year For
EVERY 1 YEAR, 2 YEARS OR 3 YEARS FOR FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933578772
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For
TENET HEALTHCARE CORPORATION ANNUAL
INCENTIVE PLAN, INCLUDING THE PERFORMANCE
GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933569432
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4 ADOPTION OF THE GEO GROUP, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
DIRECTOR ELECTION BY THE MAJORITY VOTE
STANDARD.
6 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THE REVIEW, DEVELOPMENT AND ADOPTION OF
HUMAN RIGHTS POLICIES.
7 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.
8 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS, INC Agenda Number: 933600024
--------------------------------------------------------------------------------------------------------------------------
Security: 885807206
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: THLD
ISIN: US8858072064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILFRED E. JAEGER Mgmt For For
DAVID R. PARKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933569026
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TQNT
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C. ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1E. ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE TRIQUINT 2012 INCENTIVE Mgmt Against Against
PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933484519
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
CLAUDE F. KRONK Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 933577124
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For
1C. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For
JR
1F. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For
1H. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2012.
4. AS MAY BE RECOMMENDED BY THE BOARD OF Mgmt Against Against
DIRECTORS, THE PROXIES ARE AUTHORIZED TO
VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 933623565
--------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TWTC
ISIN: US87311L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. STOCKHOLDER PROPOSAL TO ESTABLISH POLICY Shr For Against
REQUIRING THAT BOARD CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS ONE OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD HEALTH SYSTEMS, INC. Agenda Number: 933516417
--------------------------------------------------------------------------------------------------------------------------
Security: 922036207
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: VHS
ISIN: US9220362076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. D'ARCY Mgmt For For
ROBERT GALVIN, M.D. Mgmt For For
CAROL J. BURT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
03 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
04 TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933640573
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JEFFREY E. STIEFLER Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VOCUS, INC. Agenda Number: 933617079
--------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: VOCS
ISIN: US92858J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY GOLDING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933603006
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF ERIC J. TOPOL,
M.D. TO OUR BOARD OF DIRECTORS TO FILL A
VACANCY IN CLASS I, TO HOLD OFFICE UNTIL
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
3. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE APPOINTMENT OF LESLIE V.
NORWALK. TO OUR BOARD OF DIRECTORS TO FILL
A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL
THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
PROXY STATEMENT FOR THE 2012 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.
--------------------------------------------------------------------------------------------------------------------------
WALTER INVESTMENT MGMT. CORP Agenda Number: 933598041
--------------------------------------------------------------------------------------------------------------------------
Security: 93317W102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: WAC
ISIN: US93317W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK O'BRIEN Mgmt For For
SHANNON SMITH Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 APPROVAL AND RATIFICATION OF REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTING FIRM. PROPOSAL
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 933537396
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
RONALD M. SEGA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL REGARDING THE REAPPROVAL OF Mgmt For For
MATERIAL TERMS FOR QUALIFIED
PERFORMANCE-BASED AWARDS FOR SECTION 162(M)
PURPOSES UNDER THE WOODWARD 2006 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933612877
--------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: WXS
ISIN: US98233Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA O. SOMMER Mgmt For For
JACK VANWOERKOM Mgmt For For
GEORGE L. MCTAVISH Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
ASTON/Barings International Fund
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration Mgmt For For
report
3 To declare the Final Dividend Mgmt For For
4 To elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
5 To elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Colin Homes (Non-Executive Mgmt For For
Director) as a Director of the Company
16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
18 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
A.1e Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt Against Against
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt Against Against
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
Legal Corporate, with power to substitute
and without prejudice to other delegations
of powers to the extent applicable, for the
filing with the clerk's office of the
commercial court of Brussels of the
resolutions referred under item B.9 above
and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. 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 Mgmt No vote
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt No vote
of the Board of Management
3. Ratification of the actions of the members Mgmt No vote
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt No vote
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt No vote
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt No vote
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt No vote
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt No vote
4.F Supervisory Board elections: Dr. rer. pol. Mgmt No vote
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt No vote
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt No vote
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt No vote
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt No vote
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt No vote
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt No vote
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt No vote
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. 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 Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN EGYPT LTD, MOUNT PLEASANT WA Agenda Number: 703447892
--------------------------------------------------------------------------------------------------------------------------
Security: Q2159B110
Meeting Type: EGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000CNT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption by New Centamin of the New Mgmt For For
Centamin Employee Share Option Plan
2 Amendment of Executive Director LFS Plan Mgmt For For
3 Amendment of Employee LFS Plan Mgmt For For
4 Adoption by New Centamin of the New Mgmt For For
Centamin Executive Director LFS Plan
5 Adoption by New Centamin of the New Mgmt For For
Centamin Employee LFS Plan
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN EGYPT LTD, MOUNT PLEASANT WA Agenda Number: 703449214
--------------------------------------------------------------------------------------------------------------------------
Security: Q2159B110
Meeting Type: SCH
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000CNT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to and in accordance with Mgmt For For
section 411 of the Corporations Act 2001
(Cth), the scheme of arrangement between
Centamin and its Shareholders which is
set out in Annexure B of the Scheme Booklet
of which the notice convening this
meeting forms part, is agreed to (with or
without modification) as
approved by the Supreme Court of Western
Australia
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC, ST HELIER Agenda Number: 703804244
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and Adopt the Financial Statements Mgmt For For
and Reports
2 Adoption of the Remuneration Report Mgmt Against Against
3.1 To re-elect Josef El-Raghy Mgmt For For
3.2 To re-elect Trevor Schultz Mgmt For For
3.3 To re-elect Gordon Edward Haslam Mgmt For For
3.4 To re-elect Professor G. Robert Bowker Mgmt For For
3.5 To re-elect Mark Arnesen Mgmt For For
3.6 To re-elect Mark Bankes Mgmt For For
3.7 To re-elect Kevin Tomlinson Mgmt For For
4.1 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditors
4.2 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
5 Approval of the Use of Electronic Mgmt For For
Communications
6 Allotment Mgmt For For
7 Disapplication of Pre-Emption Rights Mgmt For For
8 To authorise the Company to make market Mgmt For For
purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703632059
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Establish Articles Related to
Supplementary Auditors, a Director
Appointed By Board to Convene and Chair a
Shareholders Meeting
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 Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703873883
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
7.B That authority be and is hereby given to Mgmt For For
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
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on Proxy Edge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. 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 Non-Voting
and annual report for the 2011 financial
year with the report of the supervisory
board, the group financial statements, the
group annual report, and the report
pursuant to sections 289(4), 289(5),
315(2)5 and 315(4) of the German commercial
code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 650,000,000 as
follows: payment of a dividend of EUR 2.30
plus a special dividend of EUR 1 per
no-par share EUR 44,559,124.40 shall be
allocated to the revenue reserves
ex-dividend and payable date: May 17, 2012
3. Ratification of the acts of the board of Mgmt For For
MDs
4. Ratification of the acts of the supervisory Mgmt For For
board
5.a Elections to the supervisory board: Richard Mgmt For For
Berliand
5.b Elections to the supervisory board: Joachim Mgmt For For
Faber
5.c Elections to the supervisory board: Mgmt For For
Karl-Heinz Floether
5.d Elections to the supervisory board: Richard Mgmt For For
M. Hayden
5.e Elections to the supervisory board: Craig Mgmt For For
Heimark
5.f Elections to the supervisory board: David Mgmt For For
Krell
5.g Elections to the supervisory board: Monica Mgmt For For
Maechler
5.h Elections to the supervisory board: Mgmt For For
Friedrich Merz
5.i Elections to the supervisory board: Thomas Mgmt For For
Neisse
5.j Elections to the supervisory board: Mgmt For For
Heinz-Joachim Neubuerger
5.k Elections to the supervisory board: Gerhard Mgmt For For
Roggemann
5.l Elections to the supervisory board: Erhard Mgmt For For
Schipporeit
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the articles of association The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 6,000,000
through the issue new registered no-par
shares against contributions in cash and/or
kind, on or before May 15, 2012 (authorized
capital IV). Shareholders' subscription
rights may be excluded for residual amounts
and for the issue of employee shares of up
to EUR 900,000
7. Amendment to section 13 of the articles of Mgmt For For
association in respect of the remuneration
for the supervisory board being adjusted as
follows: The chairman of the supervisory
board shall receive a fixed annual
remuneration of EUR 170,000, the deputy
chairman EUR 105,000 and an ordinary board
member EUR 70,000. furthermore, the
chairman of the audit committee shall
receive an additional compensation of EUR
60,000 and the chairman of any other
committee EUR 40,000, an ordinary member
of the audit committee shall receive EUR
35,000 and an ordinary member of another
committee EUR 30,000
8. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 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
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 703342220
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 ,8 AND 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 (7, 8 AND 9),
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
1 Re-election of Mr P A Clinton as a Director Mgmt For For
2 Election of Ms P J Dwyer as a Director Mgmt For For
3 Election of Ms J Swales as a Director Mgmt For For
4 Re-election of Mr M J Ullmer as a Director Mgmt For For
5 Election of Mr M Wesslink as a Director Mgmt For For
6 Approval of Proportional Takeover Provision Mgmt For For
7 Approval of the participation of Mr John Mgmt Against Against
Pollaers, Chief Executive Officer of the
Company, in the Foster's Long Term
Incentive Plan-2011 offer
8 Approval of the participation of Mr John Mgmt Against Against
Pollaers, Chief Executive Officer of the
Company, in the Foster's Long Term
Incentive Plan-2012 offer
9 Adoption of Remuneration Report Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 703414007
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: SCH
Meeting Date: 01-Dec-2011
Ticker:
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to and in accordance with Mgmt For For
section 411 of the Corporations Act, the
scheme of arrangement proposed between
Foster's and the holders of Foster's Shares
(other than any entity within the SABMiller
Group), the terms of which are 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]
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG Agenda Number: 703690429
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2012. 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 Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA (previously Fresenius SE) and
the Group, the Explanatory Report of the
General Partner on the Disclosures
according to sec. 289 paras. 4 and 5 and
sec. 315 para. 4 German Commercial Code
(Handelsgesetzbuch) and the Report of the
Supervisory Board of Fresenius SE & Co.
KGaA for the Financial Year 2011;
Resolution on the Approval of the Annual
Financial Statements of Fresenius SE & Co.
KGaA (previously Fresenius SE) for the
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the Then Management Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
4. Resolution on the Approval of the Actions Mgmt For For
of the Then Supervisory Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
5. Resolution on the Approval of the Actions Mgmt For For
of the General Partner from January 28,
2011, until December 31, 2011
6. Resolution on the Approval of Actions of Mgmt For For
the Supervisory Board from January 28,
2011, until December 31, 2011
7. Election of the Auditor and Group Auditor Mgmt For For
for the Financial Year 2012
8. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner
9. Resolution on Authorizing the Issue of Mgmt For For
Option Bonds and/or Convertible Bonds and
the Exclusion of Subscription Rights as
well as a Resolution Concerning the
Creation of a Conditional Capital and the
Corresponding Amendment to the Articles of
Association
10. Resolution on the Authorization to Purchase Mgmt For For
and Use Own Shares Pursuant to sec. 71
para. 1 no. 8 of the German Stock
Corporation Act and on the Exclusion of
Subscription Rights
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 703735920
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, the audited accounts of the Company Mgmt For For
for the financial year ended 31 December
2011, together with the Directors' Report
and Auditors' Reports thereon, be received
2 That, a final dividend of 40.0 US cents per Mgmt For For
Ordinary Share, for the year ended 31
December 2011, be declared
3 That, the Directors' Remuneration Report Mgmt For For
for the financial year ended 31 December
2011 be approved
4 That, Mr Alberto Bailleres be re-elected as Mgmt Abstain Against
a Director of the Company
5 That, Lord Cairns be re-elected as a Mgmt For For
Director 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 Mgmt For For
Director 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 Mgmt For For
Director of the Company
10 That, Mr Juan Bordes be re-elected as a Mgmt For For
Director 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 Mgmt For For
Director of the Company
14 That, Ms Maria Asuncion Aramburuzabala be Mgmt For For
elected as a Director of the Company
15 That, Mr Alejandro Bailleres be elected as Mgmt For For
a Director of the Company
16 That, Ernst & Young LLP be re-appointed as Mgmt For For
auditors of the Company (the "Auditors") to
hold office until the conclusion of the
next general meeting of the Company at
which the accounts are laid before the
Company
17 That, the Audit Committee of the Company be Mgmt For For
authorised to agree the remuneration of the
Auditors
18 That, the Directors be authorised to allot Mgmt For For
shares, pursuant to section 551, Companies
Act 2006
19 That, the Directors be empowered to Mgmt For For
disapply pre-emption rights pursuant to
section 570, Companies Act 2006
20 That, the Directors be authorised to make Mgmt For For
market purchases of the Company's ordinary
shares pursuant to section 701, Companies
Act 2006
21 That, a general meeting other than an Mgmt For For
annual general meeting may be called on not
less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
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.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS S A Agenda Number: 703434390
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EUR 2,968,765.80 capital increase through Mgmt For For
the issue of 29,687,658 new
non-voting shares of the class B, with
nominal value of 0.10 Euros per share and
without share premium, against voluntary
reserves, with a ratio of 1 new class B
share per every 10 old shares of the
classes A or B. Amend article 6 of the
Articles of Association, about the
corporate capital. Request before the
national and foreign relevant bodies the
admission to quotation of the new shares
in the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, the Stock
Exchange Linking Service, SIBE, and NASDAQ.
2 Grant to the Board of Directors, within the Mgmt For For
provisions in section 297.1.B of the
Capital Companies Act, and with
substitution powers, the authority to
increase the corporate capital, up to an
amount equivalent to 50 per cent of the
capital at the time this authority is
given, all at once or in stages. Grant
to the Board of Directors, with
substitution powers, the authority to
exclude the preferential subscription
rights for the capital increase, in
conformity with article 506 of the Capital
Companies Act
3.1 Amend the Articles of Association. Amend Mgmt For For
articles 1, 9, 13, 14, 16, 17.bis, 23,
25, 26, 27, 28, 29 and 30 of the Articles
in order to bring their contents in
line with the current Capital Companies Act
and introduce some improvements in their
text
3.2 Include a new article 9.bis in the Articles Mgmt For For
in order to include the new
legislation concerning corporate web sites
under the current Capital
Companies Act
3.3 Amend articles 22 and 22.bis of the Mgmt For For
Articles in order to introduce more
flexibility in the requirements concerning
General Meeting convening and distance
meetings of the Board, and to bring their
contents in line with the current Capital
Companies Act
4 Amend articles 5, 6, 7, 8, 9, 11, 12, 16, Mgmt For For
19 and 20 of the General Meeting
Regulations in order to bring their
contents in line with the current Capital
Companies Act and introduce some
improvements in their text
5 Decide on the corporate web site, in Mgmt For For
conformity with article 11.bis of the
Capital Companies Act
6 Delegate powers for the execution, public Mgmt For For
recording and implementation of the
resolutions adopted by the General Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 25 NOV 2011 TO
24 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 703883884
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
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
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703174639
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 March 2011
2 To declare a final dividend of 14.68p per Mgmt For For
ordinary share
3 To re-elect Charles Gregson Mgmt For For
4 To re-elect Michael Spencer Mgmt For For
5 To re-elect John Nixon Mgmt For For
6 To re-appoint Iain Torrens Mgmt For For
7 To re-appoint Hsieh Fu Hua Mgmt For For
8 To re-appoint Diane Schueneman Mgmt For For
9 To re-elect John Slevwright Mgmt For For
10 To re-appoint Robert Standing Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the directors to set the Mgmt For For
remuneration of the auditors of the
Company
13 To approve the remuneration report Mgmt Against Against
14 To authorise the directors to allot shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
17 To authorise the Company to make political Mgmt For For
donations and incur political
expenditure
18 To authorise the Company to call general Mgmt For For
meetings on 14 days' notice
19 To approve the ICAP plc 2011 Unapproved Mgmt For For
Company Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S 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.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 703326707
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 05-Oct-2011
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS 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 Discussion of the financial statements and Mgmt Abstain Against
directors' report for 2010
2 Re-appointment of accountant auditors and Mgmt For For
report as to their fees
3.1 Re-appointment of N. Gilad as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.2 Re-appointment of Y. Rosen as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.3 Re-appointment of C. Erez as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.4 Re-appointment of M. Vidman as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.5 Re-appointment of A. Paz as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.6 Re-appointment of E. Sarig as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.7 Re-appointment of A. Shochat as an Mgmt For For
officiating director until the next AGM.
his remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.8 Re-appointment of V. Medina as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
4 Appointment of O. Eli as a director Mgmt For For
5 Issue to O. Eli of an undertaking for Mgmt For For
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external Mgmt For For
director for a statutory 3 year period
7 Approval of annual remuneration and meeting Mgmt For For
attendance fees for J. Dior in the
amounts permitted by law and issue to him
of an undertaking for liability exemption
and indemnity and inclusion in D and O
insurance cover
8 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to d and o
liability insurance and indemnity
the aggregate amount of all indemnities is
not limited in amount by the articles
9 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of the
company's approved from of liability
exemption and indemnity undertakings of
those d and o who are officers of the owner
of control, limited in the aggregate
to USD 300 Million
10 As in 9 above with regard to D and O who Mgmt For For
are not officers of the owner of
control
11 Renewal of the management agreement by Mgmt Against Against
which the owner of control manages the
company for an additional 3 years on the
same terms: USD 3.5 Million a year
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 703673764
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR 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 935418,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-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 Annual report, financial statements and Mgmt For For
Group accounts for the year 2011, report of
the Statutory Auditors
2 Appropriation of disposable profit; Mgmt For For
dissolution and distribution of "share
premium reserve/capital contribution
reserve"
3 Discharge of the members of the Board of Mgmt For For
Directors and of the Executive Board
4.1.1 Elections to the Board of Directors: Mgmt For For
Re-election of Mr. Leonhard Fischer
4.1.2 Elections to the board of directors: Mgmt For For
Re-election of Mrs. Claire Giraut
4.2.1 Elections to the board of directors: New Mgmt For For
election of Mr. Gilbert Achermann
4.2.2 Elections to the board of directors: New Mgmt For For
election of Mr. Andreas Amschwand
5 Appointment of the Statutory Auditors: KPMG Mgmt For For
AG, Zurich
6 Capital reduction (with amendment to the Mgmt For For
Articles of Incorporation)
7 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.,LTD. Agenda Number: 703657431
--------------------------------------------------------------------------------------------------------------------------
Security: J28710101
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3392750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 703686280
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 26 cents per share for the
year ended 31 December 2011 (2010: final
dividend of 23.7 cents per share tax-exempt
(one-tier), adjusted for the bonus issue)
3 To re-elect Dr Lee Boon Yang as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
4 To re-elect Mr Choo Chiau Beng as director, Mgmt For For
each of whom will be retiring by rotation
pursuant to Article 81B of the Company's
Articles of Association and who, being
eligible, offers himself/herself for
re-election pursuant to Article 81C
5 To re-elect Mrs Oon Kum Loon as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
6 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company
for the financial year ended 31 December
2011, comprising the following: (1)
the payment of directors' fees of an
aggregate amount of SGD1,382,500 in
cash (2010: SGD944,170); and (2) (a) the
award of an aggregate number of
34,000 existing ordinary shares in the
capital of the Company (the
"Remuneration Shares") to Dr Lee Boon Yang,
Mr Lim Hock San, Mr Sven Bang Ullring, Mr
Tony Chew Leong-Chee, Mrs Oon Kum Loon, Mr
Tow Heng Tan, Mr Alvin Yeo Khirn Hai,
Mr Tan Ek Kia and Mr Danny Teoh as payment
CONT CONTD Ullring; (iv) 3,000 Remuneration Non-Voting
Shares to Mr Tony Chew Leong-Chee; (v)
3,000 Remuneration Shares to Mrs Oon Kum
Loon; (vi) 3,000 Remuneration Shares to Mr
Tow Heng Tan; (vii) 3,000 Remuneration
Shares to Mr Alvin Yeo Khirn Hai;
(viii) 3,000 Remuneration Shares to Mr Tan
Ek Kia; and (ix) 3,000 Remuneration
Shares to Mr Danny Teoh; (b) the directors
of the Company and/or any of them be and
are hereby authorised to instruct a third
party agency to purchase from the market
34,000 existing shares at such price as the
directors of the Company may deem
fit and deliver the Remuneration Shares to
7 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration
8 That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 of Singapore
(the "Companies Act") and Article 48A 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 124
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
CONT CONTD 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 of the Company 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: (i)
the aggregate number of Shares to be
issued pursuant to this Resolution
CONT CONTD treasury Shares) (as calculated in Non-Voting
accordance with sub-paragraph (ii)
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 and any
adjustment effected under any relevant
Instrument) shall not exceed five (5) per
cent. of the total number of issued Shares
(excluding treasury Shares) (as
calculated in accordance with sub-paragraph
(ii) below); (ii) (subject to such
manner of calculation as may be prescribed
CONT CONTD total number of issued Shares Non-Voting
(excluding treasury Shares) at the time
this Resolution is passed, after adjusting
for: (a) new Shares arising from the
conversion or exercise of convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting as at the time this
Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
sub-division of Shares; (iii) in exercising
the authority conferred by this
Resolution, the Company shall comply with
the provisions of the Companies
Act, the Listing Manual of the SGX-ST for
CONT CONTD shall continue in force until the Non-Voting
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
9 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors
of the Company of all the powers of the
Company to purchase or otherwise
acquire Shares 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
CONT CONTD , the provisions of the Companies Act Non-Voting
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 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:
(a) the date on which the next annual
CONT CONTD extent mandated; (3) in this Non-Voting
Resolution: "Maximum Limit" means that
number of issued Shares representing five
(5) 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 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
CONT CONTD the next annual general meeting is Non-Voting
held or is required by law to be held,
whichever is the earlier, after the date of
this 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
CONT CONTD Shares were recorded, in the case of Non-Voting
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 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,
10 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGXST, for the
Company, its subsidiaries and target
associated companies (as defined in
Appendix 2 to this Notice of Annual
General Meeting ("Appendix 2")), or any of
them, to enter into any of the
transactions falling within the types of
Interested Person Transactions
described in Appendix 2, with any person
who falls within the classes of
Interested Persons described in Appendix 2,
provided that such transactions are made
on normal commercial terms and in
CONT CONTD meeting is held or is required by law Non-Voting
to be held, whichever is the 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 are
hereby authorised to complete and do all
such acts and things (including, without
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703863565
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to June 20 for the 41st Financial Year, and
Set the 41st Financial Year for Three
months from March 21st, 2012 and the 42nd
Financial Year for 9 months from June 21st,
2012
3.1 Appoint a Director Mgmt Against Against
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933553869
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT (HWEJANG) Mgmt For For
2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 30TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG Mgmt For For
HOON LEE
4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN Mgmt For For
MYUNG PYO
4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. Mgmt For For
HAN KIM
4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KEUK-JE SUNG
4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOON HO LEE
4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SANG KYUN CHA
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. Mgmt For For
HAN KIM
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 703897148
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase Auditors Board Size to 6
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. 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.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 703363008
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
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
2.a To elect as a Director Lady Winifred Kamit Mgmt For For
2.b To re-elect as a Director Mr. Don Mercer Mgmt For For
2.c To re-elect as a Director Mr. Richard Mgmt For For
Knight
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
4 Renewal of Proportional Takeover Bid Mgmt For For
Approval Rule
--------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 703627515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
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
3.1.1 Election of director Lee Hae Jin Mgmt For For
3.2.1 Election of outside director Huh Yong Soo Mgmt For For
3.2.2 Election of outside director Lee Jong Woo Mgmt For For
4.1 Election of audit committee member Huh Yong Mgmt For For
Soo
4.2 Election of audit committee member Lee Jong Mgmt For For
Woo
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 703882363
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKO RES LTD Agenda Number: 703310071
--------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: MIX
Meeting Date: 21-Sep-2011
Ticker:
ISIN: CA6539051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "2.1, 2.2, 2.3, 2.4, 2.5 AND 3".
THANK YOU.
1 To fix the number of directors to be Mgmt For For
elected at the meeting at five
2.1 Election of Edward S. Sampson as a Director Mgmt For For
2.2 Election of William T. Hornaday as a Mgmt For For
Director
2.3 Election of C. J. (Jim) Cummings as a Mgmt For For
Director
2.4 Election of Conrad P. Kathol as a Director Mgmt For For
2.5 Election of Wendell W. Robinson as a Mgmt For For
Director
3 To appoint KPMG LLP, Chartered Accountants, Mgmt For For
as auditors of the Corporation for the
ensuing year at a remuneration to be fixed
by the directors
4 To approve the shareholder rights plan of Mgmt Against Against
the Corporation, as more
particularly described in the accompanying
Management Information Circular and
Proxy Statement of the Corporation dated
August 24, 2011 (the
"Information Circular")
--------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 933502646
--------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Annual and Special
Meeting Date: 21-Sep-2011
Ticker: NKRSF
ISIN: CA6539051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT FIVE.
02 DIRECTOR
EDWARD S. SAMPSON Mgmt For For
WILLIAM T. HORNADAY Mgmt For For
C.J. (JIM) CUMMINGS Mgmt For For
CONRAD P. KATHOL Mgmt For For
WENDELL W. ROBINSON Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
04 TO APPROVE THE SHAREHOLDER RIGHTS PLAN OF Mgmt Against Against
THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY STATEMENT OF
THE CORPORATION DATED AUGUST 24, 2011 (THE
"INFORMATION CIRCULAR").
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt For
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt No vote
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt No vote
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt No vote
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt No vote
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt No vote
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt No vote
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt No vote
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt No vote
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt For
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt No vote
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt No vote
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 703740452
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.2 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company, and to
authorise the directors to fix the fees and
expenses of the auditor
S.1 To approve the issue of 248,700 Performance Mgmt For For
Rights to the Managing Director, Peter
Botten, pursuant to the rules and terms of
issue of the Long Term Incentive Plan
(LTI Plan)
S.2 To approve the issue of 53,600 Performance Mgmt For For
Rights to Executive Director, Gerea
Aopi, pursuant to the rules and terms of
issue of the LTI Plan
S.3 To approve the issue of 37,905 Restricted Mgmt For For
Shares to the Managing Director, Peter
Botten, pursuant to the LTI Plan by way of
a mandatory deferral of 50% of the
Managing Director's short term incentive in
respect of the 2011 year
S.4 To approve the issue of 9,454 Restricted Mgmt For For
Shares to the Executive Director, Gerea
Aopi, pursuant to the LTI Plan by way of a
mandatory deferral of 50% of the Executive
Director's short term incentive in respect
of the 2011 year
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 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 (2 TO 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSIONS COMMENT. IF
YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PALADIN ENERGY LTD, SUBIACO WA Agenda Number: 703402610
--------------------------------------------------------------------------------------------------------------------------
Security: Q7264T104
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000PDN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 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 (1 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
1 Remuneration Report Mgmt For For
2 Re-election of Director - Mr. Sean Llewelyn Mgmt For For
3 Amendments to Constitution Mgmt For For
4 Ratification of Share Issue Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD S A Agenda Number: 703369529
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 15-Nov-2011
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1026/201110261106018.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended June 30, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2011 and setting the
dividend
O.4 Regulated Agreements pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Mgmt For For
Laurent Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For
Board member
O.7 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory
Auditor
O.8 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade Company's shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or any securities
providing access to the capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company with
cancellation of preferential
subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights pursuant
to the 12th and 13th resolutions
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within
the limit of 10% of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company in case of public offer
initiated by the Company
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
securities representing debts entitling to
the allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.20 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to issue share
subscription warrants in case of public
offer on shares of the Company
E.21 Amendment to the Statutes relating to the Mgmt For For
length of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 703723608
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and the Financial Statements for the
year ended 31 December 2011 with the
related Auditor's Report
2 To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2011
3 To declare a final dividend of 17.24 pence Mgmt For For
per ordinary share of the Company for the
year ended 31 December 2011, which shall be
payable on 24 May 2012 to shareholders who
were on the register of members at the
close of business on 30 March 2012
4 To elect Mr Alexander Johnston as a Mgmt For For
director
5 To elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
6 To re-elect Mr Keki Dadiseth as a director Mgmt For For
7 To re-elect Sir Howard Davies as a director Mgmt For For
8 To re-elect Mr Robert Devey as a director Mgmt For For
9 To re-elect Mr John Foley as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a Mgmt For For
director
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mr Paul Manduca as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a Mgmt For For
director
15 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
16 To re-elect Mr Barry Stowe as a director Mgmt For For
17 To re-elect Mr Tidjane Thiam as a director Mgmt For For
18 To re-elect Lord Turnbull as a director Mgmt For For
19 To re-elect Mr Michael Wells as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as the Mgmt For For
Company's auditor until the conclusion of
the next general meeting at which the
Company's accounts are laid
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Political donations Mgmt For For
23 Renewal of authority to allot ordinary Mgmt For For
shares
24 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
25 That the Prudential International Mgmt For For
Savings-Related Share Option Scheme for
Non-Employees 2012 summarised in Appendix 2
to this Notice of Meeting, the rules of
which are produced by the Chairman for the
purpose of identification, be and is hereby
approved
26 Renewal of authority for disapplication of Mgmt For For
pre-emption rights
27 Renewal of authority for purchase of own Mgmt For For
shares
28 That a general meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 703660642
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Mgmt For For
Capital to 3.9418B shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Set Trading Unit to 100
shs.
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 Against Against
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Allow Board to Authorize Use of Stock Mgmt Against Against
Option Plan
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 703696255
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements of the company for
the year ended 31 December 2011 together
with the Directors' Reports and the
Auditor's Report on the financial
statements
2 To declare a final dividend of USD 0.40 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2011
3 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
4 To re-elect Philippe Lietard as a director Mgmt For For
of the company
5 To re-elect Mark Bristow as a director of Mgmt For For
the company
6 To re-elect Graham Shuttleworth a director Mgmt For For
of the company
7 To re-elect Norborne Cole Jr as a director Mgmt For For
of the company
8 To re-elect Christopher Coleman as a Mgmt For For
director of the company
9 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company
10 To re-elect Karl Voltaire as a director of Mgmt For For
the company
11 To re-elect Andrew Quinn as a director of Mgmt For For
the company
12 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office unit the
conclusion of the next AGM of the company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
14 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares
15 Awards of ordinary shares to non-executive Mgmt For For
directors
16 Authority to disapply pre-emption rights Mgmt For For
17 Authority for the company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703483622
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the terms of the Amended Mgmt For For
Operating Agreement and the New Lock-Up
Agreement (particulars of which are
summarised in Part II of the circular
accompanying the notice of the meeting
((the "Circular")) be and are hereby
approved and that the Directors be and are
hereby authorised to take all such steps as
may be necessary or desirable in relation
thereto and to implement the same with
such non-material modifications,
variations, revisions or amendments
as they shall deem necessary, expedient or
desirable; and CONTD
CONT CONTD (b) the Company's consent to the Non-Voting
amendment of the ROL Partnership
Agreement in the manner described in Part I
of the Circular be and is hereby approved
and that the Directors be and are hereby
authorised to consent to the amendment
thereof with such non-material
modifications, variations, revisions
or amendments as they shall deem necessary,
expedient or desirable
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703735564
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973300 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2011 together with the report of
the auditors of the Company
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusio n of the
next Annual General Meeting of the Company
4 To authorise the Board to determine the Mgmt For For
remuneration of the auditors of the Co
mpany for 2012
5 To re-elect Jacques Aigrain as a director Mgmt For For
of the Company
6 To re-elect Gerardo Arostegui as a director Mgmt For For
of the Company
7 To re-elect Michael Biggs as a director of Mgmt For For
the Company
8 To re-elect Mel Carvill as a director of Mgmt For For
the Company
9 To re-elect Fergus Dunlop as a Director of Mgmt For For
the Company
10 To re-elect Phil Hodkinson as a director of Mgmt For For
the Company
11 To re-elect Denise Mileham as a director of Mgmt For For
the Company
12 To re-elect Peter Niven as a director of Mgmt For For
the Company
13 To re-elect Gerhard Roggemann as a director Mgmt For For
of the Company
14 To re-elect Tim Wade as a director of the Mgmt For For
Company
15 To approve the election of Andy Briggs as a Mgmt For For
director of Friends Life Group plc
16 To approve the election of Peter Gibbs as a Mgmt For For
director of Friends Life Group plc
17 To approve the election of Mary Phibbs as a Mgmt For For
director of Friends Life Group plc
18 To approve the election of Tim Tookey as a Mgmt For For
director of Friends Life Group plc
19 To approve the re-election of Clive Cowdery Mgmt For For
as a director of Friends Life Grou p plc
20 To approve the re-election of John Tiner as Mgmt For For
a director of Friends Life Group p lc
21 To declare a final dividend of 13.42p per Mgmt For For
share on the ordinary shares of the Company
22 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.3 of
the Articles of Incorporation of the
Company
23 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with Arti
cle 4.12 of the Articles of Incorporation
of the Company
24 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
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 the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 703727430
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved group
financial statements, the combined
management report and group management rep
ort of SAP AG, including the Executive
Board's explanatory notes relating to t he
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of th e
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal y ear 2011
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2011
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2011
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fisc al
year 2011
5. Resolution on the approval of the system of Mgmt Against Against
Executive Board compensation
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial st
atements for fiscal year 2012 : Following a
corresponding recommendation by th e audit
committee, the Supervisory Board proposes
that KPMG AG Wirtschaftspruf
ungsgesellschaft, Berlin, Germany, be
appointed auditors of the financial stat
ements and group financial statements for
fiscal year 2012
7.a Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703636968
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7 Approval of the balance sheet and of the Mgmt No vote
profit and loss accounts as of December 31,
2011
8 Decision on allocation of 2011 profits Mgmt No vote
9 Transfers between reserve accounts Mgmt No vote
10 Discharge of the members of the Board of Mgmt No vote
Directors
11 Discharge of the auditor Mgmt No vote
12 Appointment of the auditor for the year Mgmt No vote
2012 and determination of its remuneration
: The Board proposes to re-appoint Ernst &
Young as external auditors for the year
2012
13 Resolution on company acquiring own FDRs Mgmt No vote
and/or own A- or B-shares
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category A
14.1 Election of a Director for a three-year Mgmt No vote
term: Mr. Hadelin de Liedekerke Beaufort
14.2 Election of a Director for a three-year Mgmt No vote
term: Mr. Conny Kullmann
14.3 Election of a Director for a three-year Mgmt No vote
term: Pr. Dr. Miriam Meckel
14.4 Election of a Director for a three-year Mgmt No vote
term: Mr. Marc Speeckaert
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category B
14.5 Election of a Director for a three-year Mgmt No vote
term: Mr. Serge Allegrezza
14.6 Election of a Director for a three-year Mgmt No vote
term: Mr. Victor Rod
15 Determination of the remuneration of Board Mgmt No vote
members
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703638607
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Amendment of the articles of incorporation Mgmt No vote
in order to comply with the Law of May 24,
2011 on certain rights of shareholders of
listed companies and amendment of the
articles 19, 21, 22, 29 and 35 of the
articles of incorporation
4 Introduction of an authorized share capital Mgmt No vote
into the articles of incorporation,
acknowledgment of the special report
drafted by the board of directors and
amendment of article 4 of the articles of
incorporation as proposed and made
available on the website of the Company
(www.ses.com) and granting of an
authorization to the board of directors of
the Company to issue, from time to time, up
to 6,922,305 shares (i.e. 4,614,870 A
Shares and 2,307,435 B Shares) without
indication of a par value, within the
limits of the authorised share capital,
hence creating an authorised share capital,
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 703676126
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts for the Mgmt For For
year ended December 31, 2011 and reports
of the Directors and Auditor
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a Director of Mgmt For For
the Company
4 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
5 To re-elect Dr. David Ginsburg as a Mgmt For For
Director of the Company
6 To re-elect Graham Hetherington as a Mgmt For For
Director of the Company
7 To re-elect David Kappler as a Director of Mgmt For For
the Company
8 To re-elect Anne Minto as a Director of the Mgmt For For
Company
9 To re-elect Angus Russell as a Director of Mgmt For For
the Company
10 To re-elect David Stout as a Director of Mgmt For For
the Company
11 To elect Susan Kilsby as a Director of the Mgmt For For
Company
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
13 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the
remuneration of the Auditor
14 To authorize the allotment of shares Mgmt For For
15 To authorize the disapplication of Mgmt For For
pre-emption rights
16 To authorize market purchases Mgmt For For
17 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt Against Against
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 703738609
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201619.pdf
O.1 The purpose of this resolution is to Mgmt For For
approve the corporate accounts for the
financial year ended December 31, 2011
O.2 The purpose of this resolution is to Mgmt For For
approve the consolidated accounts for the
financial year ended December 31, 2011
O.3 The purpose of this resolution is to rule Mgmt For For
on the allocation of the income for the
financial year ended December 31, 2011
O.4 The purpose of this resolution is to ratify Mgmt Against Against
the cooptation of Mrs. Isabelle Kocher as
director
O.5 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Gerard Mestrallet as
director
O.6 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Jean-Louis Chaussade as
director
O.7 The purpose of this resolution is to Mgmt For For
appoint Mrs. Delphine Ernotte Cunci as
director
O.8 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Patrick Ouart as director
O.9 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Amaury de Seze as director
O.10 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Harold Boel as director
O.11 The purpose of this resolution is to renew Mgmt For For
the term of the Ernst & Young firm as
principal Statutory Auditor
O.12 The purpose of this resolution is to renew Mgmt For For
the term of the Auditex firm as deputy
Statutory Auditor
O.13 The purpose of this resolution is the Mgmt For For
approval of the regulated agreements and
commitments pursuant to Articles L. 225-38
et seq. of the Commercial Code
O.14 The purpose of this resolution, pursuant to Mgmt Against Against
Articles L. 225-38 et seq. of the
Commercial Code and pursuant to Article L.
225-42-1 of the Commercial Code, is the
approval of the commitments made benefiting
Mr. Jean-Louis Chaussade
O.15 The purpose of this resolution is to Mgmt For For
authorize the Company to trade its own
shares
E.16 The purpose of this resolution is the Mgmt For For
authorization to be granted to the Board of
Directors to reduce the share capital by
cancellation of treasury shares of the
Company
E.17 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
share capital of the Company via issuance,
with shareholders' preferential
subscription right, of equity securities
and/or any other securities giving
immediately or eventually access to the
capital of the Company
E.18 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital of the Company via issuance, with
cancellation of shareholders' preferential
subscription right, through public offer,
of equity securities and/or any other
securities giving immediately or eventually
access to the capital of the Company
E.19 The purpose of this resolution is the Mgmt Against Against
delegation of authority to be granted to
the Board of Directors in case of issuance,
with cancellation of shareholders'
preferential subscription right, of shares
and/or any securities giving immediately or
eventually access to the capital of the
Company to set the issue price within the
annual limit of 10% of the share capital of
the Company
E.20 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue, within the
framework of an offer pursuant to Article
L. 411-2 II of the Monetary and Financial
Code, shares and/or securities giving
access to the capital of the Company, with
cancellation of shareholders' preferential
subscription right
E.21 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
number of issuable securities in case of
capital increase, with or without
shareholders' preferential subscription
right within the limit of 15% of the
initial issuance
E.22 The purpose of this resolution is the Mgmt For For
delegation of powers to be granted to the
Board of Directors to increase share
capital of the Company in consideration for
contributions in kind composed of equity
securities or securities giving access to
capital
E.23 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital by incorporation of premiums,
reserves, profits or any other amount which
may be capitalized
E.24 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital in consideration for contributions
of securities carried out within the
framework of a public exchange offer
initiated by the Company
E.25 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue hybrid
securities representative of debts
E.26 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans, with cancellation
of shareholders' preferential subscription
right for the benefit of the latter
E.27 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital, with cancellation of shareholders'
preferential subscription right in favor of
category (ies) of designated beneficiary
within the framework of the implementation
of international employees stock ownership
and savings plans of SUEZ ENVIRONNEMENT
Group
E.28 The purpose of this resolution is the Mgmt Against Against
authorization to be granted to the Board of
Directors to carry out the free allocation
of shares
E.29 The purpose of this resolution is the Mgmt For For
overall limitation of authorizations
E.30 The purpose of this resolution is to Mgmt For For
specify the powers to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 703413005
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111027/LTN20111027203.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the Directors and Auditor for the year
ended 30 June 2011
2 To declare the final dividend Mgmt For For
3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For
Director
3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For
3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt Against Against
Director
3(ii) To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Director, Vice Chairman
and Chairman for the financial year ending
30 June 2012 are HKD 100,000, HKD
110,000 and HKD 120,000 respectively)
4 To re-appoint Auditor 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 Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution No.7 as
set out in the notice of the AGM)
8 To approve the new share option scheme of Mgmt Against Against
SUNeVision Holdings Ltd. and to
terminate the operation of its existing
share option scheme (Ordinary
Resolution No. 8 as set out in the notice
of the AGM)
9 To terminate the operation of the existing Mgmt Against Against
share option scheme of SmarTone
Telecommunications Holdings Limited and to
approve its new share option scheme
(Ordinary Resolution No. 9 as set out in
the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For
103(B)(ii), 121(A), 125, 127, 128 and 135
of the Articles of Association (Special
Resolution as set out in the notice of the
AGM)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
10. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR 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 935432,
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 Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 703874102
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 703619467
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of chairperson of the meeting : Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the
chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated
Financial Statements and Group Auditor's
Report for 2011. Speech by President and
CEO Lars Nyberg in connection herewith and
a description of the Board of Directors
work during 2011
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated
Statement of Comprehensive Income and
Consolidated Statement of Financial
Position for 2011
8 Resolution concerning appropriation of the Mgmt For For
Company's profits as per the adopted
Balance Sheet and setting of record date
for the stock dividend
9 Resolution concerning discharging of Mgmt For For
members of the Board of Directors and
the President from personal liability
towards the Company for the
administration of the Company in 2011
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the Annual General Meeting :
Eight (8) with no deputy board
members
11 Remuneration to the Board of Directors Mgmt For For
until the next annual general meeting
would be SEK 1,100,000 to the chairman
(same as previously), SEK 450,000
(same as previously) to each other board
member elected by the annual general
meeting. The chairman of the board's audit
committee would receive
remuneration of SEK 150,000 (same as
previously) and other members of the
audit committee would receive SEK 100,000
each (same as previously), and the
chairman of the board's remuneration
committee would receive SEK 55,000 (same as
previously) and other members of the
12 Re-election of Maija-Liisa Friman, Ingrid Mgmt For For
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom, Jon Risfelt and
Per-Arne Sandstrom. Conny Karlsson
has declined re-election. New election of
Olli-Pekka Kallasvuo
13 Election of chairman of the Board of Mgmt For For
Directors : Anders Narvinger
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors : The number of
auditors shall, until the end of the annual
general meeting 2013, be one (1)
15 Remuneration to the auditors shall be paid Mgmt For For
as per invoice
16 Election of auditors and deputy auditors : Mgmt For For
Re-election of
PricewaterhouseCoopers AB until the end of
the annual general meeting 2013
17 Election of Nomination Committee : Kristina Mgmt For For
Ekengren (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Thomas
Eriksson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Anders Narvinger
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20.a The Board of Directors' proposal for Mgmt Against Against
implementation of a long-term incentive
program 2012/2015
20.b The Board of Directors' proposal for Mgmt Against Against
hedging arrangements for the program
21 Matter submitted by the shareholder Folksam Mgmt For For
regarding announced proposal that the
annual general meeting should resolve to
give the Board of Directors an assignment
to adjust TeliaSonera's current ethical
guidelines in accordance with the UN's
Declaration of Human Rights and OECD's 2011
guidelines for multinational companies
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 703882630
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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 Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
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
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 703732481
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt Against Against
Remuneration Report
4 To elect Simon Thompson as a Director Mgmt For For
5 To elect Steve Lucas as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect David Bamford as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Steven McTiernan as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors Mgmt For For
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors' authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the Company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To Increase the limit on Directors' fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 703690594
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR 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 935500,
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 annual report, group and parent Mgmt For For
bank accounts
1.2 Advisory vote on the compensation report Mgmt Against Against
2011
2 Appropriation of retained earnings and Mgmt For For
distribution
3 Discharge of the members of the board of Mgmt Against Against
directors and the group executive board for
the financial year 2011
4.1.1 Re-election of members of the board of Mgmt For For
directors: Mr Michel Demare
4.1.2 Re-election of members of the board of Mgmt For For
directors: Mr David Sidwell
4.1.3 Re-election of members of the board of Mgmt For For
directors: Mr Rainer Marc Frey
4.1.4 Re-election of members of the board of Mgmt For For
directors: Mrs Ann F. Godbehere
4.1.5 Re-election of members of the board of Mgmt For For
directors: Mr Axel P. Lehmann
4.1.6 Re-election of members of the board of Mgmt For For
directors: Mr Wolfgang Mayrhuber
4.1.7 Re-election of members of the board of Mgmt For For
directors: Mr Helmut Panke
4.1.8 Re-election of members of the board of Mgmt For For
directors: Mr William G. Parrett
4.1.9 Re-election of members of the board of Mgmt For For
directors: Mr Joseph Yam
4.2.1 Election of new candidates for the board of Mgmt For For
directors: Mrs Isabelle Romy
4.2.2 Election of new candidates for the board of Mgmt For For
directors: Mrs Beatrice Weder di Mauro
4.2.3 Election of new candidates for the board of Mgmt For For
directors: Mr Axel A. Weber
4.3 Re-election of the auditors Ernst and Young Mgmt For For
Ltd., Basel
4.4 Re-election of the special auditors BDO AG, Mgmt For For
Zurich
5 Increase of conditional capital and Mgmt Against Against
approval of amended article 4A para. 1 of
the articles of association
6.1 Amendments of the articles of association: Mgmt For For
deletion of Article 37 of the articles of
association
6.2 Amendments of the articles of association: Mgmt For For
deletion of Article 38 of the articles of
association
7 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 4.4. 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.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 703793768
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the audited accounts Mgmt For For
2 To approve the remuneration report of the Mgmt Against Against
directors
3 To approve the sustainability report of the Mgmt For For
directors
4 To re-elect Colin Day as a director Mgmt For For
5 To re-elect Esther Dyson as a director Mgmt For For
6 To re-elect Orit Gadiesh as a director Mgmt For For
7 To re-elect Philip Lader as a director Mgmt For For
8 To re-elect Ruigang Li as a director Mgmt For For
9 To re-elect Stanley (Bud) Morten as a Mgmt For For
director
10 To re-elect Koichiro Naganuma as a director Mgmt For For
11 To re-elect John Quelch as a director Mgmt For For
12 To re-elect Mark Read as a director Mgmt For For
13 To re-elect Paul Richardson as a director Mgmt For For
14 To re-elect Jeffrey Rosen as a director Mgmt For For
15 To re-elect Timothy Shriver as a director Mgmt For For
16 To re-elect Sir Martin Sorrell as a Mgmt For For
director
17 To re-elect Paul Spencer as a director Mgmt For For
18 To re-elect Solomon Trujillo as a director Mgmt For For
19 To re-appoint Deloitte LLP as the auditors Mgmt For For
and authorise the directors to determine
their remuneration
20 To authorise the directors to allot Mgmt For For
relevant securities
21 To authorise the company to purchase its Mgmt For For
own shares
22 To authorise the disapplication of Mgmt For For
pre-emption rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
4.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 703636906
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
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 935336,
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 Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt No vote
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt No vote
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt No vote
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt No vote
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt No vote
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt No vote
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt No vote
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt No vote
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt No vote
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt No vote
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt No vote
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt No vote
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt No vote
Don Nicolaisen
6.2 Re-election of auditors: Mgmt No vote
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 2.2, 4
AND 5.1. 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.
ASTON/Cardinal Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt Split 50% For Split
WILLAM H. HERNANDEZ Mgmt Split 50% For Split
R. WILLIAM IDE, III Mgmt Split 50% For Split
LUTHER C. KISSAM, IV Mgmt Split 50% For Split
JOSEPH M. MAHADY Mgmt Split 50% For Split
BARRY W. PERRY Mgmt Split 50% For Split
JOHN SHERMAN, JR. Mgmt Split 50% For Split
HARRIETT TEE TAGGART Mgmt Split 50% For Split
ANNE MARIE WHITTEMORE Mgmt Split 50% For Split
2. RATIFICATION OF THE APPOINTMENT OF Mgmt Split 50% For Split
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO Mgmt Split 50% For Split
APPROVE THE COMPANY'S COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933482123
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2011
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933615506
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY W. PENSKE Mgmt For For
ROBERT L. ROSEN Mgmt For For
BENNETT ROSENTHAL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933622121
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
EUGENE I. DAVIS Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2007 INCENTIVE PLAN (AS AMENDED) FOR
SECTION 162(M) PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933586654
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933513295
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2012
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE)
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 933562818
--------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CSE
ISIN: US14055X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM G. BYRNES Mgmt For For
JOHN K. DELANEY Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2012.
3 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933584319
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For
INC. FIRST AMENDED AND RESTATED SENIOR
EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933636978
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
V. BURNS HARGIS Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN DIRECTOR
ELECTIONS.
3. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE THE ANNUAL INCENTIVE PLAN. Mgmt For For
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2012.
7. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
RE-INCORPORATION IN DELAWARE.
8. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
LOBBYING EXPENDITURES.
9. SHAREHOLDER PROPOSAL RELATING TO THE Shr Against For
SUPERMAJORITY VOTING STANDARD.
10. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Abstain Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933621903
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For
2. TO SATISFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AMENDMENT TO CONCHO RESOURCES' 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933562680
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. BARRETT Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
RONALD L. NELSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CYS INVESTMENTS, INC Agenda Number: 933591681
--------------------------------------------------------------------------------------------------------------------------
Security: 12673A108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CYS
ISIN: US12673A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN E. GRANT Mgmt For For
TANYA S. BEDER Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
("PROPOSAL 2").
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
("PROPOSAL 3").
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012
("PROPOSAL 4").
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933569115
--------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: EPR
ISIN: US29380T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR. Mgmt Split 54% For Split
JAMES A. OLSON Mgmt Split 54% For Split
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Split 54% For Split
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt Split 54% For Split
GOALS UNDER THE COMPANY'S 2007 EQUITY
INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
REVENUE CODE SECTION 162(M).
4. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt Split 54% For Split
GOALS UNDER THE COMPANY'S ANNUAL
PERFORMANCE-BASED INCENTIVE PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Split 54% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933568529
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EQUIFAX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933604197
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. KEARNEY 2015 Mgmt For For
JEFFERY W. YABUKI 2015 Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION THAT WOULD ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AS SET FORTH IN THE
AMENDMENT.
3. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For
MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933564963
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For
FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr Against For
CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 933555837
--------------------------------------------------------------------------------------------------------------------------
Security: 38376A103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: GOV
ISIN: US38376A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA D. GILMORE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933508066
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1K ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr Against For
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933570409
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933584888
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M BERGMAN Mgmt For For
GERALD A BENJAMIN Mgmt For For
JAMES P BRESLAWSKI Mgmt For For
MARK E MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt For For
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
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 AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2011 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933589092
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
P. BOUSQUET-CHAVANNE Mgmt For For
MICHAEL C. BOYD Mgmt For For
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
JOHN B. (JAY) MORSE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933633592
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER 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
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933634669
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BLATT Mgmt No vote
EDGAR BRONFMAN, JR. Mgmt No vote
CHELSEA CLINTON Mgmt No vote
SONALI DE RYCKER Mgmt No vote
BARRY DILLER Mgmt No vote
MICHAEL D. EISNER Mgmt No vote
VICTOR A. KAUFMAN Mgmt No vote
DONALD R. KEOUGH Mgmt No vote
BRYAN LOURD Mgmt No vote
ARTHUR C. MARTINEZ Mgmt No vote
DAVID ROSENBLATT Mgmt No vote
ALAN G. SPOON Mgmt No vote
A. VON FURSTENBERG Mgmt No vote
RICHARD F. ZANNINO Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933609666
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD B. KAMINS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933590184
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS Y. BECH Mgmt Split 50% For Split
ROBERT J. CRESCI Mgmt Split 50% For Split
W. BRIAN KRETZMER Mgmt Split 50% For Split
RICHARD S. RESSLER Mgmt Split 50% For Split
STEPHEN ROSS Mgmt Split 50% For Split
MICHAEL P. SCHULHOF Mgmt Split 50% For Split
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt Split 50% For Split
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt Split 50% For Split
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Split 50% For Split
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 933622183
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. AMENT Mgmt For For
KELLY J. BARLOW Mgmt For For
THOMAS J. CARELLA Mgmt For For
BRIAN T. CLINGEN Mgmt For For
ROBERT M. FINLAYSON Mgmt For For
PETER R. FORMANEK Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
JAMES P. HALLETT Mgmt For For
SANJEEV K. MEHRA Mgmt For For
CHURCH M. MOORE Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
GREGORY P. SPIVY Mgmt For For
JONATHAN P. WARD Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 933597669
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For
BUTTERFIELD
1C. ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. CINTANI Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933617651
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. ALLOTT Mgmt For For
JEFFREY C. CROWE Mgmt For For
EDWARD A. LAPEKAS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933565268
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BAKER Mgmt For For
KURT M. CELLAR Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
JON L. LUTHER Mgmt For For
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt For For
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt Split 50% For Split
DAVID J. ALDRICH Mgmt Split 50% For Split
KEVIN L. BEEBE Mgmt Split 50% For Split
MOIZ M. BEGUWALA Mgmt Split 50% For Split
TIMOTHY R. FUREY Mgmt Split 50% For Split
BALAKRISHNAN S. IYER Mgmt Split 50% For Split
THOMAS C. LEONARD Mgmt Split 50% For Split
DAVID P. MCGLADE Mgmt Split 50% For Split
ROBERT A. SCHRIESHEIM Mgmt Split 50% For Split
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 50% For Split
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt Split 50% For Split
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY'S 2012
FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933594447
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD
PROPERTY TRUST, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933556978
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933570411
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIMON M. LORNE Mgmt Split 50% For Split
PAUL D. MILLER Mgmt Split 50% For Split
WESLEY W. VON SCHACK Mgmt Split 50% For Split
2. APPROVAL OF THE TELEDYNE TECHNOLOGIES Mgmt Split 50% For Split
INCORPORATED AMENDED AND RESTATED 2008
INCENTIVE AWARD PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 50% For Split
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF NON-BINDING RESOLUTION ON Mgmt Split 50% For Split
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt Split 50% For Split
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt Split 50% For Split
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt Split 50% For Split
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Split 50% For Split
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt Split 50% For Split
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933486068
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE SAY-ON-PAY
VOTES.
05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933570055
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ZARLEY Mgmt Split 50% For Split
DAVID S. BUZBY Mgmt Split 50% For Split
MARTIN T. HART Mgmt Split 50% For Split
JEFFREY F. RAYPORT Mgmt Split 50% For Split
JAMES R. PETERS Mgmt Split 50% For Split
JAMES A. CROUTHAMEL Mgmt Split 50% For Split
JOHN GIULIANI Mgmt Split 50% For Split
2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt Split 50% For Split
EMPLOYEE STOCK PURCHASE PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Split 50% For Split
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933573328
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED Shr Against For
VESTING OF RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933608246
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
ASTON/Cornerstone Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933490930
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 29-Aug-2011
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MCCAUSLAND Mgmt For For
LEE M. THOMAS Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
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: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
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: A.J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH 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
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shr Against For
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
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: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt For For
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr For Against
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr For Against
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933631815
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
SHANE S. KIM Mgmt For For
J. PAUL RAINES Mgmt For For
KATHY VRABECK Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933567553
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: GD
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 For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE 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
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr For Against
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
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: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933564165
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against
REQUIRES THE BOARD CHAIRMAN TO BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN 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
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
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: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 19-Aug-2011
Ticker: MCHP
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 For For
02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REVISE THE DEFINITION OF "PERFORMANCE
GOALS" FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 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, 2012.
04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
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: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Abstain Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 933586034
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Special
Meeting Date: 04-May-2012
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2011
O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND
O4 APPOINTMENT OF MR. LAURENT ATTAL AS Mgmt For For
DIRECTOR
O5 REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR Mgmt For For
O6 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS Mgmt For For
DIRECTOR
O7 REAPPOINTMENT OF MS. CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O8 REAPPOINTMENT OF MS. CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O9 REAPPOINTMENT OF MR. KLAUS POHLE AS Mgmt For For
DIRECTOR
O10 APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
O11 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
O12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN SHARES ISSUED BY
THE COMPANY
E14 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ALLOT EXISTING OR NEW
CONSIDERATION-FREE SHARES TO SOME OR ALL
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP
E15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933573518
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
RAYMOND G. VIAULT Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933480648
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF
THE NOMINATIONS AND GOVERNANCE COMMITTEE)
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER Mgmt For
ORDINARY SHARE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For
PRE-EMPTION RIGHTS MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
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: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr For Against
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933509412
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THE PROXY
STATEMENT.
03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2012.
ASTON/DoubleLine 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.
ASTON/Fairpointe Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933591136
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt Against Against
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF AKAMAI TECHNOLOGIES, INC'S
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 933577023
--------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BLC
ISIN: US0805551050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. ALTABEF Mgmt For For
HENRY P. BECTON, JR. Mgmt Withheld Against
JAMES M. MORONEY III Mgmt For For
LLOYD D. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933600769
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS COPPINGER Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt Against Against
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933584991
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. FOSTER Mgmt For For
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 For For
WILLIAM H. WALTRIP Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 29,
2012.
4. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS BY THE BOARD OF
DIRECTORS PERTAINING TO USDA CITATIONS AND
ANIMAL WELFARE CONSIDERATIONS.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933566878
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2014: JAMES R.
BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: PHILIP K.
ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUKE V. SCORSONE).
2B) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: L. RICHARD
FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE DAVID L. KING).
2C) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: W. CRAIG
KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON).
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2011.
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2011 IN AN AMOUNT OF
$0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt Abstain Against
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt Abstain Against
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2011.
9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 2, 2017.
12. TO AMEND THE CHICAGO BRIDGE & IRON 2008 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt Against Against
OF THE SUPERVISORY BOARD.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 28-Apr-2012
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt Withheld Against
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt Withheld Against
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt Withheld Against
THOMAS R. SCHIFF Mgmt Withheld Against
KENNETH W. STECHER Mgmt Withheld Against
JOHN F. STEELE, JR. Mgmt For For
E. ANTHONY WOODS Mgmt Withheld Against
2. RATIFYING THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADOPTING THE CINCINNATI FINANCIAL Mgmt Against Against
CORPORATION 2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE Agenda Number: 933598899
--------------------------------------------------------------------------------------------------------------------------
Security: 204386106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CGV
ISIN: US2043861069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF BOARD OF DIRECTORS & AUDITORS' Mgmt For For
REPORTS, AND APPROVAL OF THE STATUTORY
FINANCIAL STATEMENTS FOR FISCAL YEAR 2011
2. ALLOCATION OF EARNINGS Mgmt For For
3. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011
4. RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
BRUNCK
5. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER APPERT
6. RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For
VALOT
7. ALLOCATION OF DIRECTORS' FEES FOR FISCAL Mgmt For For
YEAR 2012
8. DELEGATION OF POWERS AND AUTHORITY TO THE Mgmt For For
BOARD OF DIRECTORS TO TRADE IN COMPANY'S
SHARES
9. APPROVAL OF THE FINANCIAL RELATED-PARTY Mgmt For For
AGREEMENTS FALLING WITHIN SCOPE OF SECTION
L.225-38 OF THE FRENCH COMMERCIAL CODE
10. RELATED-PARTY AGREEMENTS WITHIN SCOPE OF Mgmt For For
FRENCH COMMERCIAL CODE IN RELATION WITH
COMPENSATION OF SENIOR EXECUTIVE OFFICER
11. APPROVAL OF RELATED-PARTY AGREEMENT WITHIN Mgmt For For
SCOPE OF THE FRENCH COMMERCIAL CODE BETWEEN
COMPANY & MR. STEPHANE- PAUL FRYDMAN
12. APPROVAL OF RELATED-PARTY AGREEMENT WITHIN Mgmt For For
SCOPE OF THE FRENCH COMMERCIAL CODE BETWEEN
THE COMPANY AND MR. PASCAL ROUILLER
13. POWERS FOR PUBLICITY FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CON-WAY,INC. Agenda Number: 933593510
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CNW
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM R. CORBIN Mgmt For For
1C. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt Against Against
1D. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt Against Against
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For
2. APPROVE CON-WAY INC. 2012 EQUITY AND Mgmt For For
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933599017
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt Withheld Against
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt Withheld Against
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
GARETH ROBERTS Mgmt Withheld Against
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2011 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For
COMPANY AGREEMENT OF OUR SUBSIDIARY,
DENBURY ONSHORE, LLC.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933518435
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN A. ABRAMS Mgmt For For
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBACKER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 150,000,000.
04 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933564963
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For
FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933587098
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
4. AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933490574
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 18-Aug-2011
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D, PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM, M.D Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933559607
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. CODY Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
GRACIA C. MARTORE Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
SUSAN NESS Mgmt For For
NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933494320
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 14-Sep-2011
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
IF ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
IG ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt Against Against
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
03 THE APPROVAL OF AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt Against Against
DEFERRED STOCK UNIT PLAN FOR OUTSIDE
DIRECTORS.
05 THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR PERFORMANCE SHARES
ISSUED.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDING APRIL 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933508066
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt Against Against
1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt Against Against
1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt Against Against
1K ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933574445
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: BARBARA L. Mgmt For For
BOWLES
1B. ELECTION OF CLASS II DIRECTOR: ROGER W. Mgmt Against Against
HALE
1C. ELECTION OF CLASS II DIRECTOR: JOHN C. Mgmt For For
STALEY
1D. ELECTION OF CLASS III DIRECTOR: WILLIAM G. Mgmt For For
DEMPSEY
2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
THE CLASSIFICATION OF THE BOARD OVER A
THREE-YEAR PERIOD.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933561664
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1.2 ELECTION OF DIRECTOR: LEROY D. NOSBAUM Mgmt For For
1.3 ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For
2 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3 PROPOSAL TO APPROVE THE ITRON, INC.2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933536522
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt Withheld Against
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt Withheld Against
LAWRENCE J. MURPHY Mgmt Withheld Against
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt Withheld Against
DAVID M. STOUT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2012.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2013: W. ROY DUNBAR
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt Against Against
2015: MICHAEL J. MAPLES
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt Against Against
2015: STEPHEN R. HARDIS
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt Against Against
2015: WILLIAM R. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt Against Against
2015: ROBERT HOLLAND, JR.
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933566397
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt Withheld Against
C.B. BLACK Mgmt Withheld Against
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt Withheld Against
W.F. MILLER, III Mgmt Withheld Against
E.M. ZANE Mgmt Withheld Against
2. 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, 2012.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP Agenda Number: 933573746
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt Against Against
1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
2. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF MANPOWER INC. TO CHANGE
THE NAME OF THE CORPORATION TO
MANPOWERGROUP INC.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt Against Against
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt Against Against
SINCLAIR
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt Against Against
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 933629264
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
SIR PETER L. BONFIELD Mgmt Withheld Against
GREGORY K. HINCKLEY Mgmt Withheld Against
J. DANIEL MCCRANIE Mgmt For For
KEVIN C. MCDONOUGH Mgmt Withheld Against
PATRICK B. MCMANUS Mgmt Withheld Against
DR. WALDEN C. RHINES Mgmt Withheld Against
DAVID S. SCHECHTER Mgmt Withheld Against
2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RE-APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE VARIABLE INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933505743
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: MOLX
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR D. JANNOTTA Mgmt Withheld Against
JOHN H. KREHBIEL, JR. Mgmt For For
DONALD G. LUBIN Mgmt Withheld Against
ROBERT J. POTTER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL YEAR 2012.
03 NON-BINDING ADVISORY VOTE ON FISCAL YEAR Mgmt For For
2011 COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE 2008 MOLEX Mgmt Against Against
STOCK INCENTIVE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE 2005 MOLEX Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933609060
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. HERINGTON Mgmt Withheld Against
H. SANFORD RILEY Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933556257
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt Withheld Against
SUSAN CROWN Mgmt Withheld Against
DIPAK C. JAIN Mgmt Withheld Against
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt Withheld Against
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt Against Against
2012 STOCK PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS IN A CHANGE IN
CONTROL SITUATION, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2000 STOCK PLAN.
03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 933583444
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2. FINAL DIVIDEND Mgmt For For
3. RE-ELECTION OF DAVID ARCULUS Mgmt For For
4. RE-ELECTION OF PATRICK CESCAU Mgmt For For
5. RE-ELECTION OF WILL ETHRIDGE Mgmt For For
6. RE-ELECTION OF RONA FAIRHEAD Mgmt For For
7. RE-ELECTION OF ROBIN FREESTONE Mgmt For For
8. RE-ELECTION OF SUSAN FUHRMAN Mgmt For For
9. RE-ELECTION OF KEN HYDON Mgmt For For
10. RE-ELECTION OF JOSH LEWIS Mgmt For For
11. RE-ELECTION OF JOHN MAKINSON Mgmt For For
12. RE-ELECTION OF GLEN MORENO Mgmt For For
13. RE-ELECTION OF MARJORIE SCARDINO Mgmt For For
14. REAPPOINTMENT OF VIVIENNE COX Mgmt For For
15. APPROVAL OF REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
16. REAPPOINTMENT OF AUDITORS Mgmt For For
17. REMUNERATION OF AUDITORS Mgmt For For
18. ALLOTMENT OF SHARES Mgmt For For
19. WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. NOTICE OF MEETINGS Mgmt For For
22. ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933561133
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt Against Against
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt Against Against
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt Against Against
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt Against Against
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt Against Against
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933495283
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2011
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933558667
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1D. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1F. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1G. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1H. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt Against Against
1I. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933589220
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt Against Against
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR CERTAIN CORPORATE
MATTERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933602357
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt Against Against
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt Against Against
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt Against Against
1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt Against Against
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 CONFIRM THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt Against Against
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt Against Against
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt Against Against
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1G. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt Against Against
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 933556942
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. DENHAM Mgmt Withheld Against
JAMES A. KOHLBERG Mgmt Withheld Against
DAVID E. LIDDLE Mgmt Withheld Against
DOREEN A. TOBEN Mgmt Withheld Against
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933565080
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. DUDERSTADT Mgmt Against Against
1E. ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt Against Against
1F. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For
1G. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt Against Against
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933537815
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
R. NAUMANN-ETIENNE Mgmt Withheld Against
02 TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933595374
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER# Mgmt For For
PATRICK J. JUNG# Mgmt For For
DUANE K. SATHER# Mgmt For For
D.J. PEETZ, JR., M.D.$ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933605682
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. KEYSER Mgmt For For
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
ASTON/Harrison Street Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933578847
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt No vote
SCOTT S. INGRAHAM Mgmt No vote
LEWIS A. LEVEY Mgmt No vote
WILLIAM B. MCGUIRE, JR. Mgmt No vote
WILLIAM F. PAULSEN Mgmt No vote
D. KEITH ODEN Mgmt No vote
F. GARDNER PARKER Mgmt No vote
F.A. SEVILLA-SACASA Mgmt No vote
STEVEN A. WEBSTER Mgmt No vote
KELVIN R. WESTBROOK Mgmt No vote
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED DECLARATION OF TRUST TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES THAT
MAY BE ISSUED FROM 100,000,000 TO
175,000,000.
4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. FOY Mgmt For For
THOMAS J. DEROSA Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For
ASSOCIATES PROPERTIES, INC. 2012 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933600315
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933598205
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt No vote
PIERO BUSSANI Mgmt No vote
DEAN JERNIGAN Mgmt No vote
MARIANNE M. KELER Mgmt No vote
DAVID J. LARUE Mgmt No vote
JOHN F. REMONDI Mgmt No vote
JEFFREY F. ROGATZ Mgmt No vote
JOHN W. FAIN Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt No vote
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt No vote
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt No vote
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt No vote
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt No vote
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 703722579
--------------------------------------------------------------------------------------------------------------------------
Security: 265270207
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: CA2652702077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1 AND 2". THANK YOU.
1 Election of Trustees: Detlef Bierbaum, Mgmt No vote
Donald K. Charter, Michael J. Cooper,
Peter A. Crossgrove, Joanne Ferstman,
Robert G. Goodall, David J. Goodman, Ned
Goodman, Duncan Jackman and Robert Tweedy
2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote
as the auditor of the Trust and its
subsidiaries and authorizing the trustees
of the Trust to fix the
remuneration of the auditor
3 To consider and vote on a resolution to Mgmt No vote
amend the Trust's deferred unit
incentive plan to increase the number of
deferred units that may be granted under
the plan by a further 750,000 units
4 To consider and vote on a special Mgmt No vote
resolution, substantially in the form
attached as Appendix A to the accompanying
Management Information Circular
authorizing an amendment to the Declaration
of Trust to authorize the Trustees
to, among other things, create and issue
one or more new classes of preferred
equity securities of the Trust, issuable in
series, that rank in priority to REIT
Units
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933569115
--------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: EPR
ISIN: US29380T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR. Mgmt For For
JAMES A. OLSON Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S 2007 EQUITY
INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
REVENUE CODE SECTION 162(M).
4. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S ANNUAL
PERFORMANCE-BASED INCENTIVE PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt No vote
CHARLES L. ATWOOD Mgmt No vote
LINDA WALKER BYNOE Mgmt No vote
MARY KAY HABEN Mgmt No vote
BRADLEY A. KEYWELL Mgmt No vote
JOHN E. NEAL Mgmt No vote
DAVID J. NEITHERCUT Mgmt No vote
MARK S. SHAPIRO Mgmt No vote
GERALD A. SPECTOR Mgmt No vote
B. JOSEPH WHITE Mgmt No vote
SAMUEL ZELL Mgmt No vote
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shr No vote
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 933631841
--------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: IRC
ISIN: US4574612002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt No vote
1.2 ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt No vote
1.4 ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt No vote
1.5 ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt No vote
1.6 ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt No vote
1.7 ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt No vote
APPROVING OUR EXECUTIVE COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CHARTER TO INCREASE THE TOTAL NUMBER OF
SHARES OF PREFERRED STOCK THAT THE COMPANY
HAS AUTHORITY TO ISSUE FROM 6,000,000 TO
12,000,000.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933620432
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD K. ALDAG, JR. Mgmt No vote
G. STEVEN DAWSON Mgmt No vote
R. STEVEN HAMNER Mgmt No vote
ROBERT E. HOLMES, PH.D. Mgmt No vote
SHERRY A. KELLETT Mgmt No vote
WILLIAM G. MCKENZIE Mgmt No vote
L. GLENN ORR, JR. Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt No vote
ALAN B. GRAF, JR. Mgmt No vote
JOHN S. GRINALDS Mgmt No vote
RALPH HORN Mgmt No vote
PHILIP W. NORWOOD Mgmt No vote
W. REID SANDERS Mgmt No vote
WILLIAM B. SANSOM Mgmt No vote
GARY SHORB Mgmt No vote
2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt No vote
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933605719
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt No vote
DAVID M. FICK Mgmt No vote
EDWARD J. FRITSCH Mgmt No vote
KEVIN B. HABICHT Mgmt No vote
RICHARD B. JENNINGS Mgmt No vote
TED B. LANIER Mgmt No vote
ROBERT C. LEGLER Mgmt No vote
CRAIG MACNAB Mgmt No vote
ROBERT MARTINEZ Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE OBJECTIVES FOR THE 2007
PERFORMANCE INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt No vote
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
5. RATIFICATION OF THE SELECTION OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933462006
--------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Special
Meeting Date: 01-Jul-2011
Ticker: NHP
ISIN: US6386201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS, INC., ITS WHOLLY OWNED SUBSIDIARY,
NEEDLES ACQUISITION LLC, AND NATIONWIDE
HEALTH PROPERTIES, INC. (NHP), AND APPROVE
THE MERGER OF NHP WITH AND INTO NEEDLES
ACQUISITION LLC AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933581717
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt No vote
1.2 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt No vote
1.3 ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt No vote
1.4 ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt No vote
1.5 ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt No vote
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE BOARD'S
CLASSIFIED STRUCTURE
3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES
4 APPROVAL OF AN AMENDMENT TO THE RAYONIER Mgmt No vote
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE UNDER THE PLAN
5 REAPPROVAL OF THE MATERIAL TERMS OF Mgmt No vote
PERFORMANCE-BASED AWARDS UNDER THE RAYONIER
INCENTIVE STOCK PLAN
6 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933557906
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2011.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TR Agenda Number: 933582719
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt For For
1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For
JR.
1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For
1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For
1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For
1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For
1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS SUCH COMPENSATION IS SET FORTH
IN OUR 2012 PROXY STATEMENT, WHICH IS
COMMONLY REFERRED TO AS "SAY-ON-PAY".
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, WHICH IS COMMONLY REFERRED TO AS
"SAY-WHEN-ON-PAY".
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933631738
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt No vote
STEPHEN L. GREEN Mgmt No vote
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 933620634
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt No vote
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
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: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 933571691
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
F. ALEXANDER FRASER Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
HANS S. WEGER Mgmt For For
2 RATIFY THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, FOR FISCAL
2012.
3 THE APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933597772
--------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BEE
ISIN: US86272T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. BOWEN Mgmt No vote
KENNETH FISHER Mgmt No vote
RAYMOND L. GELLEIN, JR. Mgmt No vote
LAURENCE S. GELLER CBE Mgmt No vote
JAMES A. JEFFS Mgmt No vote
RICHARD D. KINCAID Mgmt No vote
SIR DAVID M.C. MICHELS Mgmt No vote
WILLIAM A. PREZANT Mgmt No vote
EUGENE F. REILLY Mgmt No vote
SHELI Z. ROSENBERG Mgmt No vote
2 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS.
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt No vote
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt No vote
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt No vote
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt No vote
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt No vote
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt No vote
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt No vote
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt No vote
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt No vote
ERIC J. FOSS Mgmt No vote
ROBERT P. FREEMAN Mgmt No vote
JON A. GROVE Mgmt No vote
JAMES D. KLINGBEIL Mgmt No vote
LYNNE B. SAGALYN Mgmt No vote
MARK J. SANDLER Mgmt No vote
THOMAS W. TOOMEY Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933463337
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Special
Meeting Date: 01-Jul-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF
NATIONWIDE HEALTH PROPERTIES, INC. ("NHP")
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS, ITS WHOLLY OWNED SUBSIDIARY,
NEEDLES ACQUISITION LLC, AND NHP.
02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF VENTAS CAPITAL STOCK FROM 310,000,000 TO
610,000,000 AND THE NUMBER OF AUTHORIZED
SHARES OF VENTAS COMMON STOCK FROM
300,000,000 TO 600,000,000.
03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
VENTAS COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
VENTAS COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933586767
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt No vote
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt No vote
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt No vote
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt No vote
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt No vote
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt No vote
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt No vote
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt No vote
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt No vote
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt No vote
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933603121
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
ASTON/Herndon Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 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 Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933570358
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS
DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE
PROXY STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2004 AFLAC INCORPORATED LONG-TERM
INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL
SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2013 MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933567779
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For
1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1.5 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1.6 ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
1.7 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 300,000,000 TO
600,000,000.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
PREFERRED STOCK FROM 10,000,000 TO
50,000,000.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933598774
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. DENAHAN-NORRIS Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1.3 ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt Against Against
1.4 ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt Withheld Against
AL GORE Mgmt Withheld Against
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt Against Against
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 933622513
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
JAMES R. BORIS Mgmt For For
MARK F. DUFFY Mgmt For For
FRANK E. ENGLISH, JR. Mgmt For For
JANET P. FROETSCHER Mgmt For For
JILL R. GOODMAN Mgmt For For
PAUL KEPES Mgmt For For
DUANE R. KULLBERG Mgmt For For
BENJAMIN R. LONDERGAN Mgmt For For
R. EDEN MARTIN Mgmt For For
RODERICK A. PALMORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
SAMUEL K. SKINNER Mgmt For For
CAROLE E. STONE Mgmt For For
EUGENE S. SUNSHINE Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933581058
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN A. FURBACHER Mgmt Withheld Against
JOHN D. JOHNSON Mgmt Withheld Against
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
PROPOSALS 4 AND 5.
4 STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD FOR DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
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: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt Against Against
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 For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt Against Against
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
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 & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933616522
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. BERGMARK Mgmt Withheld Against
M. ANN VAN KEMPEN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 1 Year Against
POLICIES AND PROCEDURES DESCRIBED IN CD&A,
AND COMPENSATION OF NAMED EXECUTIVE
OFFICERS, INCLUDING COMPENSATION TABLES
EVERY ONE, TWO OR THREE YEARS.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt Abstain Against
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT THE TIME THE
ANNUAL MEETING STARTS.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE).
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 20% OF OUTSTANDING SHARES
PER ANNUM UNTIL MAY 16, 2017.
9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For
CORE LABORATORIES N.V. ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE DECISION
TO LIST THE COMPANY'S SHARES ON THE NYSE
EURONEXT IN AMSTERDAM AND FOR OTHER
REASONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933589282
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt Against Against
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For
1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN FOR
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933623957
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For
M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO ENDO HEALTH
SOLUTIONS INC.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933528397
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG EXPRESS
SCRIPTS, INC., MEDCO HEALTH SOLUTIONS,
INC., ARISTOTLE HOLDING, INC., ARISTOTLE
MERGER SUB, INC., AND PLATO MERGER SUB,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF
IT IS NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT).
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE 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
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933490889
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 18-Aug-2011
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALEXANDER J. DENNER Mgmt Withheld *
DR. RICHARD MULLIGAN Mgmt For *
PROF. LUCIAN A. BEBCHUK Mgmt Withheld *
DR. ERIC J. ENDE Mgmt Withheld *
MGT NOM N. BASGOZ, M.D. Mgmt For *
MGT NOM C. J. COUGHLIN Mgmt For *
MGT NOM G. M. LIEBERMAN Mgmt For *
MGT NOM L. OLANOFF M.D. Mgmt For *
MGT NOM B. L. SAUNDERS Mgmt For *
MGT NOM P. ZIMETBAUM MD Mgmt For *
02 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against *
BASIS, THE COMPENSATION OF FOREST
LABORATORIES' NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year *
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For *
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP 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, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt Against Against
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933585234
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW P. CLIFTON Mgmt For For
1D. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1E. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt Against Against
1F. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt Against Against
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 Against Against
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt Against Against
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933557956
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN CARSON Mgmt For For
JOHN DILLON Mgmt For For
JIM JENNESS Mgmt For For
DON KNAUSS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933564165
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt Against Against
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Against Against
1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt Against Against
MCCORKINDALE
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against
REQUIRES THE BOARD CHAIRMAN TO BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933561171
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933587670
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013.
4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr For Against
WORKERS' NATIONAL PENSION FUND, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933570322
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. HUBBELL Mgmt For For
LINDA H. GRAHAM Mgmt For For
BILL J. DISMUKE Mgmt For For
LARRY L. PRINCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933565953
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt Against Against
1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt Against Against
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt Against Against
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt Against Against
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt Against Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVE, BY NONBINDING VOTE, THE 2011 Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"REPORT ON STEPS TAKEN TO REDUCE RISK OF
ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933560422
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt Withheld Against
MICHAEL F. MORRISSEY Mgmt For For
RONALD C. REIMER Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT & RESTATEMENT OF Mgmt For For
WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED &
RESTATED, TO (A) EXTEND TERM OF THE PLAN TO
DECEMBER 31, 2017, & (B) RESUBMIT FOR
STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES &
BUSINESS CRITERIA UNDER THE PLAN FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933509412
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THE PROXY
STATEMENT.
03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933573328
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED Shr For Against
VESTING OF RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr For Against
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933588949
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: YUM
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: MIRIAN GRADDICK-WEIR Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr For Against
INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For
PALM OIL POLICY.
ASTON/Lake Partners LASSO Alternatives Fund
--------------------------------------------------------------------------------------------------------------------------
RBB FUNDS INC Agenda Number: 933636308
--------------------------------------------------------------------------------------------------------------------------
Security: 749255261
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: BPLSX
ISIN: US7492552614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN A. BRODSKY Mgmt For For
ROBERT SABLOWSKY Mgmt For For
JAY F. NUSBLATT Mgmt For For
J. RICHARD CARNALL Mgmt For For
NICHOLAS A. GIORDANO Mgmt For For
ARNOLD M. REICHMAN Mgmt For For
ROBERT A. STRANIERE Mgmt For For
GREGORY P. CHANDLER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ROYCE FUND Agenda Number: 933543399
--------------------------------------------------------------------------------------------------------------------------
Security: 780905766
Meeting Type: Special
Meeting Date: 15-May-2012
Ticker: RYSFX
ISIN: US7809057661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ELIMINATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT RESTRICTION LIMITING
ITS INVESTMENT IN THE SECURITIES OF FOREIGN
ISSUERS.
ASTON/M.D. Sass Enhanced Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
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: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt Against Against
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
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 Against Against
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt Abstain Against
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS 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 Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
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: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr For Against
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Abstain Against
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933516099
--------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: CEG
ISIN: US2103711006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH EXELON Mgmt For For
CORPORATION ON SUBSTANTIALLY THE TERMS SET
FORTH IN THE MERGER AGREEMENT.
02 ADVISORY VOTE ON COMPENSATION THAT MAY Mgmt Against Against
BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE COMPLETION OF THE
PROPOSED MERGER.
03 ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt Against Against
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933574825
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933516087
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF EXELON CORPORATION
COMMON STOCK, WITHOUT PAR VALUE, TO
CONSTELLATION ENERGY GROUP, INC.
STOCKHOLDERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS
OF EXELON, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933552538
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 02-Apr-2012
Ticker: EXC
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: CHRISTOPHER M. CRANE Mgmt For For
1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against
1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt Against Against
1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933589763
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt Withheld Against
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE FIRSTENERGY CORP. 2007
INCENTIVE PLAN AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr Against For
COMBUSTION WASTE
6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
COAL-RELATED COSTS AND RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr Against For
VOTE
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt Against Against
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933508066
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1K ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Abstain Against
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933565888
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt Against Against
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
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: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933565763
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For
5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr Against For
AND REPORTING.
6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933564165
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against
REQUIRES THE BOARD CHAIRMAN TO BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt Withheld Against
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN -
STOCK OPTIONS FOR EVERYONE - TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN. LOWE'S
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt Withheld Against
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
02 TO RATIFY THE APPOINTMENT OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Abstain Against
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr For Against
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933587555
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933559140
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND.
9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
10. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.
11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
12. DIRECTOR
BRUCE BROWN Mgmt For For
STEPHEN ELOP Mgmt For For
HENNING KAGERMANN Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
MARTEN MICKOS Mgmt For For
ELIZABETH NELSON Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt Withheld Against
KARI STADIGH Mgmt Withheld Against
13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR.
14. ELECTION OF AUDITOR. Mgmt For For
15. AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933456837
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 07-Jul-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE BUSINESS COMBINATION Mgmt No vote
AGREEMENT, DATED AS OF FEBRUARY 15, 2011,
AS AMENDED, BY AND AMONG DEUTSCHE BORSE AG,
NYSE EURONEXT, ALPHA BETA NETHERLANDS
HOLDING N.V. ("HOLDCO") AND POMME MERGER
CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
2A TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt No vote
ARTICLES OF ASSOCIATION TO AMEND THE HOLDCO
ARTICLES OF ASSOCIATION AND TO APPROVE
CERTAIN EXTRAORDINARY TRANSACTIONS OF
HOLDCO.
2B TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt No vote
ARTICLES OF ASSOCIATION TO ELECT DIRECTORS
IN CERTAIN CIRCUMSTANCES AND REMOVE
DIRECTORS.
2C TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt No vote
ARTICLES OF ASSOCIATION PROVIDING FOR THE
APPOINTMENT OF DIRECTORS TO THE HOLDCO
BOARD, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN Mgmt No vote
OF THE NYSE EURONEXT BOARD, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IN ORDER TO
(1) SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD
SPECIAL MEETING ON A DATE THAT IS ON OR
ABOUT DATE OF EXPIRATION OF OFFER
ACCEPTANCE PERIOD FOR EXCHANGE OFFER, IN
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933582757
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt Against Against
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 Against Against
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 For For
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 Against Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr Against For
10% OF THE OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE STEINER PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933586440
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2013 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
3. TO APPROVE AMENDMENTS TO OUR 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS SHARE PLAN, AS
AMENDED AND RESTATED.
4. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
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 Against Against
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933488682
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 8, 2011, BY AND AMONG DUKE
ENERGY CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME, AND
THE MERGER DESCRIBED THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For
JR.
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt Against Against
1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt Against Against
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933620343
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt Against Against
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933614477
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: SPLS
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: DREW G. FAUST 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
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDER ACTION BY MAJORITY
WRITTEN CONSENT.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG TERM CASH INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
7. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt Against Against
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
8. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For
A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD
75% NET AFTER-TAX SHARES ACQUIRED THROUGH
COMPENSATION PLANS AND PROHIBITION ON
HEDGING OF HELD SHARES.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
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 For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt Against Against
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933511998
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'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.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY WITH WHICH SYSCO WILL CONDUCT
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS Mgmt For For
TO IMPLEMENT A STAGGERED DECLASSIFICATION
OF THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD BEGINNING WITH THE ELECTION OF THE
CLASS II DIRECTORS FOR A ONE-YEAR TERM AT
SYSCO'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
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 Against Against
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt Against Against
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933529717
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2012
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE WALGREEN CO. 2011 Mgmt For For
CASH-BASED INCENTIVE PLAN.
04 ADVISORY VOTE ON THE APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
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 For For
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: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
ASTON/Montag & Caldwell Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY 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
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 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 Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
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: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933536344
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE 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
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA 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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO
HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING,
INC., ARISTOTLE MERGER SUB, INC., AND PLATO
MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
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 For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
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 For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
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: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr Against For
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
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
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 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933566258
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD E. COX, JR. Mgmt For For
S.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
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
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: SUSAN Mgmt For For
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933596720
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2011
FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2011 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2011 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MR S B MITTAL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
12. TO RE-APPOINT MS H NYASULU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
13. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For
RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR K J STORM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
16. TO RE-APPOINT MR P S WALSH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
17. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION.
18. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY.
19. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY.
21. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012
FINANCIAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
ASTON/Montag & Caldwell Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY 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
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 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 Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
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: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933536344
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE 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
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA 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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO
HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING,
INC., ARISTOTLE MERGER SUB, INC., AND PLATO
MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
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 For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
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 For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
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: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr Against For
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
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
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 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933566258
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD E. COX, JR. Mgmt For For
S.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
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
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: SUSAN Mgmt For For
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933596720
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2011
FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2011 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2011 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MR S B MITTAL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
12. TO RE-APPOINT MS H NYASULU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
13. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For
RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR K J STORM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
16. TO RE-APPOINT MR P S WALSH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
17. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION.
18. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY.
19. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY.
21. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012
FINANCIAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
ASTON/Montag & Caldwell Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT
OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933574849
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT
OF STOCKHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933574407
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933627208
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD.
5. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ELIMINATE SUPERMAJORITY VOTING. THIS
PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4
IS ALSO APPROVED.
6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN Mgmt For For
FOR DIRECTORS OF AMPHENOL CORPORATION.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO TAKE ACTION TO ELIMINATE
SUPERMAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933584042
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933570168
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. APPROVAL OF OUR AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933616522
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. BERGMARK Mgmt For For
M. ANN VAN KEMPEN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 3 Years For
POLICIES AND PROCEDURES DESCRIBED IN CD&A,
AND COMPENSATION OF NAMED EXECUTIVE
OFFICERS, INCLUDING COMPENSATION TABLES
EVERY ONE, TWO OR THREE YEARS.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT THE TIME THE
ANNUAL MEETING STARTS.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE).
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 20% OF OUTSTANDING SHARES
PER ANNUM UNTIL MAY 16, 2017.
9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For
CORE LABORATORIES N.V. ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE DECISION
TO LIST THE COMPANY'S SHARES ON THE NYSE
EURONEXT IN AMSTERDAM AND FOR OTHER
REASONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933616534
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE A. JONES Mgmt For For
1C ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4 TO ELIMINATE THE CLASSIFIED BOARD. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt For For
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933511506
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2011
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
AJITA G. RAJENDRA Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 120,000,000 TO
240,000,000.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933522535
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF NALCO
HOLDING COMPANY PURSUANT TO THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JULY 19, 2011.
02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOLLOWING
COMPLETION OF THE MERGER TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ECOLAB
COMMON STOCK TO 800,000,000 SHARES.
03 ADJOURN THE ECOLAB SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933568810
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPER-MAJORITY VOTING.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY
VOTE ON ELECTIONEERING, POLITICAL
CONTRIBUTIONS AND COMMUNICATION
EXPENDITURES.
6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY
CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN
UNLESS SUCH PLAN IS SUBMITTED TO A
STOCKHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For
M.D., PHD.
1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For
BOARD OF DIRECTORS
6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
SUPERMAJORITY VOTES
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2012 STOCK OPTION PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
AN INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
CHADWICK
02 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933518435
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN A. ABRAMS Mgmt For For
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBACKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 150,000,000.
04 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933556207
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
HUGH L. MILLER Mgmt For For
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
FASTENAL COMPANY INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF FASTENAL
COMPANY TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933604197
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. KEARNEY 2015 Mgmt For For
JEFFERY W. YABUKI 2015 Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION THAT WOULD ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AS SET FORTH IN THE
AMENDMENT.
3. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For
MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933522232
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD.
04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Mgmt For For
05 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
06 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For
STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933584888
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M BERGMAN Mgmt For For
GERALD A BENJAMIN Mgmt For For
JAMES P BRESLAWSKI Mgmt For For
MARK E MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt For For
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
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 AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2011 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ICE
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
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF PERFORMANCE GOALS UNDER
SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933536851
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1999 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933493811
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 15-Sep-2011
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARI J. BAKER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY YEAR.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933546535
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON 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 & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE JOY GLOBAL INC. 2007 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Against Against
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933566436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT L. WAGMAN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For
CORPORATION 1998 EQUITY INCENTIVE PLAN TO
EXPLICITLY ALLOW PARTICIPATION BY
NON-EMPLOYEE DIRECTORS AND TO INCREASE THE
NUMBER OF SHARES OF LKQ COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
544,417, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN TO
ALLOW ADJUSTMENTS TO THE TARGET GOALS
THEREUNDER DUE TO UNUSUAL, ATYPICAL OR
NON-RECURRING ITEMS, AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LKQ CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 19-Aug-2011
Ticker: MCHP
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 For For
02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REVISE THE DEFINITION OF "PERFORMANCE
GOALS" FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 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, 2012.
04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 933565686
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1.8 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR.
4 TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE AUTHORIZED SHARES OF CLASS B COMMON
STOCK, INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
REFER TO THE CLASS A COMMON STOCK AS
"COMMON STOCK" AND MAKE CERTAIN OTHER
CONFORMING CHANGES.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933587872
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 27,
2013.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933579469
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROLD J. DESROCHE Mgmt For For
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933606153
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
25, 2012.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933488505
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: RL
ISIN: US7315721032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS AND THE CORPORATION'S
COMPENSATION PHILOSOPHY, POLICIES AND
PRACTICES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY FOR HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION TO "RALPH LAUREN
CORPORATION".
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For
PERFORMANCE BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
PVH CORP Agenda Number: 933638073
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933484204
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
MURRAY F. BRENNAN, M.D. Mgmt For For
GEORGE H. BRISTOL Mgmt For For
PATRICK B. CLINE Mgmt For For
AHMED D. HUSSEIN Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
02 APPROVE SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QSI'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933618502
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933623731
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE ROPER Mgmt For For
INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE AND TO
RE-APPROVE THE QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 933622486
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
JERRY A. GREENBERG Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
ROBERT L. ROSEN Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933593407
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933586731
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1G. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W.P. Mgmt For For
REID-ANDERSON
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933537815
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
R. NAUMANN-ETIENNE Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 933586616
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
GLEN A. DELL Mgmt For For
SAMUEL G. LISS Mgmt For For
2 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3 TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
ASTON/Neptune International Fund
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 703652986
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2011
3.a Adoption of the 2011 Financial Statements Mgmt For For
of the Company
3.b Discussion on the dividend policy Non-Voting
3.c Allocation of profit and adoption of the Mgmt For For
dividend proposal
4.a Discharge from liability of the members of Mgmt For For
the Board of Management in office in 2011
for the performance of their duties in 2011
4.b Discharge from liability of the members of Mgmt For For
the Supervisory Board in office in 2011 for
the performance of their duties in 2011
5.a Appointment of Mr. A.C.M.A. Buchner and Mgmt For For
approval conditional share grant
5.b Reappointment of Mr. L.E. Darner Mgmt For For
5.c Reappointment of Mr. K. R. Nichols Mgmt For For
6.a Appointment of Ms. S.M. Baldauf Mgmt For For
6.b Appointment of Mr. B.J.M. Verwaayen Mgmt For For
6.c Reappointment of Mr. R.G.C. van den Brink Mgmt For For
6.d Reappointment of Sir Peter B. Ellwood Mgmt For For
7 Modernization Articles of Association of Mgmt For For
Akzo Nobel N.V.
8.a Authorization for the Board of Management Mgmt For For
to issue shares
8.b Authorization for the Board of Management Mgmt For For
to restrict or exclude the
pre-emptive rights of the shareholders
9 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
10 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 703738370
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditors' Reports and the Financial
Statements for the year ended 31 December
2011
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December2011
3 To declare a final dividend Mgmt For For
4 To re-elect Mr. J-P Luksic as a Director Mgmt For For
5 To re-elect Mr. G S Menendez as a Director Mgmt For For
6 To re-elect Mr. R F Jara as a Director Mgmt Against Against
7 To re-elect Mr. G A Luksic as a Director Mgmt Against Against
8 To re-elect Mr. J G Claro as a Director Mgmt For For
9 To re-elect Mr. W M Hayes as a Director Mgmt For For
10 To re-elect Mr. H Dryland as a Director Mgmt Against Against
11 To re-elect Mr. T C Baker as a Director Mgmt For For
12 To re-elect Mr. M L S De Sousa-Oliveira as Mgmt For For
a Director
13 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the Directors to fix their
remuneration
14 To grant authority to the Directors to Mgmt For For
allot securities
15 To grant power to the Directors to allot Mgmt For For
securities for cash other than on a pro
rata basis to shareholders
16 To renew the Company's authority to make Mgmt For For
market purchases of Ordinary Shares
17 To permit the Company to call general Mgmt Against Against
meetings (other than annual general
meetings) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 703342597
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Plc and BHP Billiton Limited
for the year ended 30 June 2011, together
with the Directors' Report and the
Auditor's Report, as set out in the Annual
Report
2 Lindsay Maxsted was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers himself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
3 Shriti Vadera was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers herself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
4 Malcolm Broomhead offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
5 John Buchanan offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
6 Carlos Cordeiro offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
7 David Crawford offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
8 Carolyn Hewson offers herself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
9 Marius Kloppers offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
10 Wayne Murdy offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
11 Keith Rumble offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
12 John Schubert offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
13 Jacques Nasser offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
14 That KPMG Audit Plc be re-appointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
15 General authority to issue shares in BHP Mgmt For For
Billiton Plc
16 Issuing shares in BHP Billiton Plc for cash Mgmt For For
17 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP
Billiton Plc purchased by BHP Billiton
Limited)
18 Remuneration Report Mgmt For For
19 Approval of termination benefits Mgmt For For
20 Approval of grants to Executive Director - Mgmt For For
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt Against Against
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 703332180
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 14-Oct-2011
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110825/LTN20110825231.pdf
1 Resolution in relation to the issue of Mgmt For For
subordinated term debts of China Life
Insurance Company Limited
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966938 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 Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0404/LTN20120404016.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426384.pd f
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
Year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the Year 2011
3 To consider and approve the Financial Mgmt For For
Report of the Company for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Plan of the Company for the Ye
ar 2011
5 To consider and approve the Remuneration of Mgmt For For
Directors and Supervisors of the C ompany
6 To consider and approve the Remuneration of Mgmt For For
Auditors of the Company for the Ye ar 2011
and the Appointment of
PricewaterhouseCoopers Zhong Tian Certified
Pub lic Accountants Limited Company and
PricewaterhouseCoopers as its PRC auditor
and international auditor, respectively,
for the year 2012
7 To consider and approve the Issue of Debt Mgmt For For
Financing Instruments
8 To consider and approve the Proposed Mgmt For For
Amendments to Articles 157 and 158 of the
Articles of Association
9 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Board of Directors Meetings
10 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Supervisory Committee Meetings
11 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an Executive Dir ector of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt Against Against
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 703740616
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420562.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.32 per Mgmt For For
share for the year ended 31 December 2011
3(a) To re-elect Mr. Houang Tai Ninh as Director Mgmt For For
3(b) To re-elect Dr. Li Ka Cheung, Eric as Mgmt Against Against
Director
3(c) To re-elect Dr. Cheng Mo Chi as Director Mgmt Against Against
3(d) To re-elect Mr. Bernard Charnwut Chan as Mgmt Against Against
Director
3(e) To re-elect Mr. Siu Kwing Chue, Gordon as Mgmt For For
Director
3(f) To fix the fees for all Directors Mgmt For For
4 To appoint PricewaterhouseCoopers as the Mgmt For For
auditor of the Company to hold office until
the conclusion of the next annual general
meeting of the Company and authorise the
Directors to fix their remuneration
5 Ordinary Resolution in Item No.5 of the Mgmt For For
Notice 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 Mgmt Against Against
Notice 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 Mgmt Against Against
Notice of Annual General Meeting. (To
extend the general mandate to be given to
the Directors to issue shares)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO
18 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 703336330
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2011 Mgmt For For
2 Directors' remuneration report 2011 Mgmt Against Against
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election PS Walsh as a director Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own ordinary shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
19 Reduced notice of a general meeting other Mgmt Against Against
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703926519
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
8.73 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
8.74 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
8.75 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
8.76 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
8.77 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
8.78 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
8.79 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
8.80 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
8.81 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
8.82 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
8.83 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
8.84 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
8.85 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
8.86 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
8.87 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
8.88 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
8.89 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
8.90 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
8.91 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
8.92 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
8.93 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
8.94 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
8.95 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
8.96 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
8.97 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
8.98 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
8.99 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
8.100 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
8.101 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
8.102 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
8.103 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
8.104 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
8.105 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
8.106 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
8.107 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
8.108 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
8.109 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
8.110 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
8.111 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
8.113 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
8.114 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
8.115 Approve, in accordance with Chapter XI of Mgmt No vote
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt No vote
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt Against Against
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt Against Against
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt Against Against
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
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.
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 703728735
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 29-May-2012
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201546.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0511/201205111202410.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Discharge of duties to the Management Mgmt For For
O.4 Allocation of income Mgmt For For
O.5 Approval of regulated agreements and Mgmt Against Against
commitments
O.6 Renewal of term of Mr. Matthieu Dumas as Mgmt Against Against
Supervisory Board member for a three-year
period
O.7 Renewal of term of Mr. Robert Peugeot as Mgmt Against Against
Supervisory Board member for a three-year
period
O.8 Appointment of Mr. Blaise Guerrand as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Nicolas Puech as Mgmt For For
Supervisory Board member
O.10 Authorization granted to the Management to Mgmt Against Against
trade Company's shares
O.11 Powers to carry out all legal formalities Mgmt For For
E.12 Authorization to cancel all or part of the Mgmt For For
shares purchased by the Company (Article
L.225-209)
E.13 Authorization to the Management to grant Mgmt Against Against
share purchase options
E.14 Authorization to the Management to allocate Mgmt Against Against
free of charge common shares of the Company
E.15 Amendment to the Statutes Mgmt For For
E.16 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt Against Against
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt Against Against
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S 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.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933507393
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Oct-2011
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION TO REVOKE THE Mgmt Against
RESOLUTION PASSED BY THE SHAREHOLDERS AT
THE ANNUAL GENERAL MEETING HELD ON JUNE 12,
2004.
S2 SPECIAL RESOLUTIONS TO APPROVE A RESTRICTED Mgmt Against
STOCK UNITS PLAN 2011 ("2011 RSU PLAN") AND
TO GRANT RESTRICTED STOCK UNITS ("RSUS")
THEREUNDER TO "ELIGIBLE EMPLOYEES" OF THE
COMPANY.
S3 SPECIAL RESOLUTION TO APPROVE GRANT OF RSUS Mgmt Against
UNDER THE 2011 RSU PLAN TO "ELIGIBLE
EMPLOYEES' OF THE SUBSIDIARY COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 09-Jun-2012
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2012, THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE DIRECTORS &
AUDITORS THEREON.
O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2012.
O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For
KAMATH, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For
BOYLES, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For
JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO FIX THEIR
REMUNERATION.
S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION.
S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933541751
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 01-Feb-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INTRODUCE AMENDMENTS AND ADDITIONS TO Mgmt For For
THE CHARTER OF OJSC MMC NORILSK NICKEL.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933542068
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 03-Feb-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 (I) TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt Against
REMUNERATION TO BE PAID TO AN INDEPENDENT
DIRECTOR SHALL BE USD 62,500 PER QUARTER;
(II) TO APPROVE REMUNERATION PROGRAM FOR
INDEPENDENT DIRECTORS OF OJSC MMC NORILSK
NICKEL - OPTION PLAN. (III) AFOREMENTIONED
REMUNERATION TO BE PAID OUT AFTER SIGNING
BY AN INDEPENDENT DIRECTOR OF THE
CONFIDENTIALITY AGREEMENT IN FORM APPROVED
BY THE BOARD OF DIRECTORS OF MMC NORILSK
NICKEL.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933656209
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt No vote
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt No vote
ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
03 TO APPROVE THE DISTRIBUTION OF PROFITS AND Mgmt No vote
LOSSES OF OJSC MMC NORILSK NICKEL FOR 2011
IN ACCORDANCE WITH THE BOARD OF DIRECTORS
RECOMMENDATIONS OUTLINED IN THE REPORT OF
THE BOARD OF DIRECTORS OF MMC NORILSK
NICKEL, CONTAINING THE MOTIVATED POSITION
OF THE BOARD REGARDING THE AGENDA OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY TO BE HELD ON 29 OF JUNE, 2012;
TO PAY DIVIDENDS ON ORDINARY REGISTERED
SHARES OF MMC NORILSK NICKEL FOR 2011 IN
CASH IN THE AMOUNT OF RUB 196 PER ORDINARY
SHARE.
4A ELECTION OF DIRECTOR: BANDA ENOS NED Mgmt No vote
4B ELECTION OF DIRECTOR: BARBASHEV SERGEY Mgmt No vote
VALENTINOVICH
4C ELECTION OF DIRECTOR: BASHKIROV ALEXEY Mgmt No vote
VLADIMIROVICH
4D ELECTION OF DIRECTOR: BOUGROV ANDREY Mgmt No vote
YEVGENYEVICH
4E ELECTION OF DIRECTOR: VOYTOVICH OLGA Mgmt No vote
VALERYEVNA
4F ELECTION OF DIRECTOR: VOLOSHIN ALEXANDER Mgmt No vote
STALIEVICH
4G ELECTION OF DIRECTOR: VOLYNETS ARTEM Mgmt No vote
OLEGOVICH
4H ELECTION OF DIRECTOR: DERIPASKA OLEG Mgmt No vote
VLADIMIROVICH
4I ELECTION OF DIRECTOR: DAUPHIN CLAUDE Mgmt No vote
4J ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA Mgmt No vote
ALEXANDROVNA
4K ELECTION OF DIRECTOR: ZELKOVA LARISA Mgmt No vote
GENNADIEVNA
4L ELECTION OF DIRECTOR: COLLINS SIMON MATTHEW Mgmt No vote
4M ELECTION OF DIRECTOR: MILLS BRADFORD ALAN Mgmt No vote
4N ELECTION OF DIRECTOR: MISHAROV STALBEK Mgmt No vote
STEPANOVICH
4O ELECTION OF DIRECTOR: MOSHIRI ARDAVAN Mgmt No vote
4P ELECTION OF DIRECTOR: PIVOVARCHUK OLEG Mgmt No vote
MODESTOVICH
4Q ELECTION OF DIRECTOR: PRINSLOO GERHARD Mgmt No vote
4R ELECTION OF DIRECTOR: RAZUMOV DMITRY Mgmt No vote
VALERIEVICH
4S ELECTION OF DIRECTOR: SOKOV MAXIM Mgmt No vote
MIKHAILOVICH
4T ELECTION OF DIRECTOR: STRASHKO VLADIMIR Mgmt No vote
PETROVICH
4U ELECTION OF DIRECTOR: STRZHALKOVSKY Mgmt No vote
VLADIMIR IGOREVICH
5A ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: VOZNENKO PETR VALERIEVICH
5B ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA
5C ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: KARGACHOV ALEXEY ANATOLIEVICH
5D ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: PERSHINKOV DMITRY VIKTOROVICH
5E ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: SIROTKINA TAMARA ALEXANDROVNA
06 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF Mgmt No vote
MMC NORILSK NICKEL'S 2012 RUSSIAN
ACCOUNTING STATEMENTS.
07 TO APPROVE CJSC "KPMG" AS AUDITOR OF MMC Mgmt No vote
NORILSK NICKEL'S 2012 CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS.
08 TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt No vote
REMUNERATION TO BE QUARTERLY PAID TO AN
INDEPENDENT DIRECTOR SHALL BE USD 120 000
PER YEAR, AND THAT THEIR TRAVEL EXPENSES
SHALL BE REIMBURSED UPON PRESENTATION OF
DOCUMENTAL PROOF IN ACCORDANCE WITH THE
COMPANY STANDARDS SET FOR THE I CATEGORY OF
JOB POSITIONS; THE PAYMENT OF THE ABOVE
STATED REMUNERATIONS SHALL BE DONE AFTER
THE INDEPENDENT DIRECTOR SIGNS
CONFIDENTIALITY AGREEMENT IN ACCORDANCE
WITH THE FORM APPROVED BY THE BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
09 TO APPROVE INTERRELATED TRANSACTIONS, WHICH Mgmt No vote
ARE INTERESTED PARTY TRANSACTIONS FOR ALL
MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
OF DIRECTORS AND MANAGEMENT BOARD, A
SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
FOR DAMAGES THAT THEY MAY SUFFER IN
CONNECTION WITH THEIR APPOINTMENT TO
CORRESPONDING POSITIONS, IN THE AMOUNT NOT
EXCEEDING USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION US DOLLARS) FOR EACH
MEMBER.
10 APPROVE TRANSACTION, TO WHICH MEMBERS OF Mgmt No vote
BOARD AND MANAGEMENT BOARD ARE INTERESTED
PARTIES AND THE SUBJECT OF WHICH IS MMC
NORILSK NICKEL'S LIABILITY TO INDEMNIFY
MEMBERS OF BOARD AND MANAGEMENT BOARD
ACTING AS BENEFICIARIES TO THE TRANSACTION,
BY RUSSIAN INSURANCE COMPANY FOR TERM 1
YEAR WITH INDEMNIFICATION LIMIT OF USD
200,000,000, THE LIMIT OF USD 6,000,000 IN
EXCESS OF THE TOTAL LIMIT FOR INDEPENDENT
DIRECTORS, AND THE LIMIT OF USD 25,000,000
FOR ADDITIONAL COVERAGE OF THE PRINCIPAL
AGREEMENT, AT A PREMIUM NOT EXCEEDING USD
1,200,000.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703855164
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 703862599
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
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
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0229/201202291200510.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200826.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt Against Against
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Ratification of the cooptation of Mr. Mgmt For For
Francesco Trapani as Board member
O.6 Ratification of the cooptation of Mr. Felix Mgmt For For
G. Rohatyn as Censor
O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For
member
O.8 Appointment of Mr. Albert Frere as Board Mgmt Against Against
member
O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt Against Against
member
O.10 Appointment of Lord Powell Of Bayswater as Mgmt Against Against
Board member
O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For
as Board member
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.15 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital in favor of employees of the Group
E.17 Compliance of the Statutes with legal Mgmt For For
provisions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD Agenda Number: 703737289
--------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: BMG578481068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements and the Independent
Auditors' Report for the year ended 31st
December 2011, and to declare a final
dividend
2 To re-elect Edouard Ettedgui as a Director Mgmt Against Against
3 To re-elect Adam Keswick as a Director Mgmt Against Against
4 To re-elect Ben Keswick as a Director Mgmt Against Against
5 To re-elect Sir Henry Keswick as a Director Mgmt Against Against
6 To re-elect Lincoln K.K. Leong as a Mgmt For For
Director
7 To re-elect A.J.L. Nightingale as a Mgmt Against Against
Director
8 To re-elect Percy Weatherall as a Director Mgmt Against Against
9 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their
remuneration
10 That: (a) the exercise by the Directors Mgmt For For
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) of all powers of the Company to
allot or issue shares and to make and grant
offers, agreements and options which would
CONT CONTD nominal amount of share capital Non-Voting
allotted 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
CONT CONTD stock exchange in, any territory)), Non-Voting
or the issue of shares pursuant to the
Company's Employee Share Purchase Trust,
shall not exceed USD 2.5 million,
and the said approval shall be limited
accordingly
11 That: (a) the exercise by the Directors of Mgmt For For
all powers 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
CONT CONTD aggregate nominal amount of the Non-Voting
existing issued share capital of the
Company at the date of this meeting, and
such approval shall be limited
accordingly; and (c) the approval in
paragraph (a) of this Resolution shall,
where permitted by applicable laws and
regulations and subject to the
limitation in paragraph (b) of this
Resolution, extend to permit the purchase
of shares of the Company (i) by
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
CONT CONTD more than the average of the market Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 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 BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR 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 935314,
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 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For
A.512 Re-election of Srikant Datar, PH.D. Mgmt For For
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Abstain For
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 703745084
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967678 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 To approve Joint Stock Company (JSC) Mgmt No vote
NOVATEK's 2011 annual report, annual
financial statements, including the
Company's RSA profit and loss statement as
well as profit allocation. To allocate for
the total 2011 dividend payment
18,217,836,000 (Eighteen billion two
hundred and seventeen million eight hundred
and thirty six thousand) rubles (incl.
dividend paid for IH2011).
1.2 To pay dividends on ordinary shares of JSC Mgmt No vote
NOVATEK for FY2011 (RSA) in the amount of
RR 3.50 (three rubles fifty kopecks) per
one ordinary share which constitutes
10,627,071,000 (Ten billion six hundred and
twenty seven million seventy one thousand)
rubles (net of dividends in size of 2.50
(two rubles fifty kopecks) per one ordinary
share paid for IH2011). To determine the
size, schedule, form and procedure of
paying dividends
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
2.1 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Andrei Igorevich Akimov
2.2 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Burckhard Bergmann
2.3 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Ruben Karlenovich Vardanian
2.4 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Ives Louis Darricarrere
2.5 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Mark Gyetvay
2.6 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Leonid Viktorovich
Mikhelson
2.7 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Alexander Egorovich
Natalenko
2.8 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Kirill Gennadievich
Seleznev
2.9 To elect members of the Board of Director Mgmt No vote
of JSC NOVATEK: Gennady Nikolaevich
Timchenko
3.1 To elect member of the Revision Commission Mgmt No vote
of JSC NOVATEK: Maria Alexeyevna Panasenko
3.2 To elect member of the Revision Commission Mgmt No vote
of JSC NOVATEK: Igor Alexandrovich Ryaskov
3.3 To elect member of the Revision Commission Mgmt No vote
of JSC NOVATEK: Sergey Egorovich Fomichev
3.4 To elect member of the Revision Commission Mgmt No vote
of JSC NOVATEK: Nikolai Konstantinovich
Shulikin
4 To elect Leonid Viktorovich Mikhelson as Mgmt No vote
Chairman of JSCNOVATEK's Management Board
for the period of 5 years effective 25 May
2012
5 To approve ZAO PricewaterhouseCoopers Audit Mgmt No vote
as auditor of JSC NOVATEK for 2012
6 To pay remuneration to the elected members Mgmt No vote
of JSC NOVATEK's Board of Directors and
compensate their expenses in the form and
in the amount set forth by the Regulation
on Remuneration and Compensations Payable
to the Members of JSC NOVATEK's Board of
Directors
7 To establish the size of remuneration to Mgmt No vote
the members of JSC NOVATEK's Revision
Commission during the period of exercising
their duties in the amount of RUB 1,500,000
(one million five hundred rubles each)
8 To approve a related party transaction Mgmt No vote
(Amendment Agreements to the Gas Supply
Agreement N30Pk-2010/2009-690-M of
27.01.2010) between JSC NOVATEK (Supplier)
and OAO Gazprom (Buyer) subject to the
following material terms and conditions:
Subject of the transaction: natural gas
supply. Gas supply volume: not more than
23,600,000,000 (Twenty three billion six
hundred million) cubic meters. Price of the
transaction: not more than 44,900,000,000
(Forty four billion nine hundred million)
roubles including 18% VAT. The gas price is
calculated for the period of 2012-2013
based on the forecasted increase in gas
--------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 703305385
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 13-Sep-2011
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To terminate the powers of the members of Mgmt No vote
Rosneft Board of Directors
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
2.1 Elect the members of Rosneft Board of Mgmt No vote
Directors : Vladimir Leonidovich Bogdanov
2.2 Elect the members of Rosneft Board of Mgmt No vote
Directors : Matthias Warnig
2.3 Elect the members of Rosneft Board of Mgmt No vote
Directors : Andrey Leonidovich Kostin
2.4 Elect the members of Rosneft Board of Mgmt No vote
Directors : Alexander Dmitrievich Nekipelov
2.5 Elect the members of Rosneft Board of Mgmt No vote
Directors : Hans-Joerg Rudloff
2.6 Elect the members of Rosneft Board of Mgmt No vote
Directors : Nikolay Petrovich Tokarev
2.7 Elect the members of Rosneft Board of Mgmt No vote
Directors : Eduard Yurievich Khudainatov
2.8 Elect the members of Rosneft Board of Mgmt No vote
Directors : Sergey Vladimirovich Shishin
2.9 Elect the members of Rosneft Board of Mgmt No vote
Directors : Dmitry Evgenievich Shugayev
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 703324830
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110905/LTN201109051135.pdf
1 To consider and to approve the following Mgmt Against Against
resolution: "That, as set out in the
circular dated 5 September 2011 issued by
the Company to its shareholders (the
"Circular"): (a) the New Comprehensive
Agreement entered into between the
Company and China National Petroleum
Corporation be and is hereby
approved, ratified and confirmed; (b) the
Non-Exempt Continuing Connected
Transactions and the Proposed Caps of the
Non-Exempt Continuing Connected
Transactions under the New Comprehensive
Agreement, which the Company expects to
occur in the ordinary and usual course of
CONT CONTD on behalf of the Company be and is Non-Voting
hereby approved, ratified and
confirmed and that Mr. Zhou Mingchun be and
is hereby authorised to make any amendment
to the New Comprehensive Agreement as he
thinks desirable and necessary and to
do all such further acts and things and
execute such further documents and take all
such steps which in his opinion may be
necessary, desirable or expedient to
implement and/or give effect to the terms
of such transactions
2 To consider and approve Mr Wang Lixin as Mgmt Against Against
Supervisor of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE OF 19 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 703819738
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968556 DUE TO RECEIPT OF A CTUAL
PAST RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DIS REGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN201204051168.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year 2011
3 To consider and approve the Audited Mgmt For For
Financial Statements of the Company for th
e year 2011
4 To consider and approve the declaration and Mgmt For For
payment of the final dividend for the year
ended 31 December 2011 in the amount and in
the manner recommended by the Board of
Directors
5 To consider and approve the authorisation Mgmt For For
of the Board of Directors to determi ne the
distribution of interim dividends for the
year 2012
6 To consider and approve the continuation of Mgmt Abstain Against
appointment of PricewaterhouseCoop ers,
Certified Public Accountants, as the
international auditors of the Compan y and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants, as the domestic auditors of
the Company, for the year 2012 and t o
authorise the Board of Directors to
determine their remuneration
7 To consider and approve, by way of special Mgmt Against Against
resolution, to grant a general mand ate to
the Board of Directors to separately or
concurrently issue, allot and d eal 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
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For
AS TO COMPLY WITH LAW 12.353/10, WHICH
PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN
THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED
COMPANIES AND MIXED JOINT STOCK
CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For
("TERMORIO"), USINA TERMELETRICA DE JUIZ DE
FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON
THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt Abstain Against
COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404
OF DEC 15, 1976 AND TO ARTICLE 25 OF THE
COMPANY'S BY LAWS. THE MEMBER OF THE BOARD
SHALL BE ELECTED BY THE MINORITY
SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE
239 OF ACT NO. 6.404 OF DEC 15, 1976 AND
ARTICLE 19 OF COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Jan-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR
THE ASSESSMENT OF NET ASSETS RELATIVE TO
THE SPUN OFF PORTIONS TO BE CONVERTED TO
PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. AT BOOK
VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
SPLIT-OFF OF BRK AND SPUN OFF PORTION OF
PETROBRAS, PRO RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For
AND THE SPUN OFF PORTION OF PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS
FOR THE DEVELOPMENT OF ACCOUNTING
ASSESSMENT REPORT OF PETROQUISA'S NET
EQUITY TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., AT BOOK
VALUE, FOR ASSESSMENT OF PETROQUISA'S NET
EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
ACQUISITION OPERATION OF PETROQUISA BY
PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For
PETROQUISA BY PETROBRAS, WITH FULL TRANSFER
OF PETROQUISA'S NET EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557350
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For
ACCOMPANIED OF OPINION FROM THE FISCAL
BOARD, REGARDING THE FINANCIAL YEAR ENDED
AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt Abstain
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For
AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Feb-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF
MEMBERS OF THE EXECUTIVE BOARD FROM ONE
CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO
ONE CHIEF EXECUTIVE OFFICER AND SEVEN
OFFICERS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For
DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA
DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO
THE ARTICLE 150 OF THE CORPORATIONS ACT
(LAW NO 6.404/1976) AND THE ARTICLE 25 OF
THE COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 933515314
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: Special
Meeting Date: 28-Oct-2011
Ticker: PLZLY
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH Mgmt For For
OR WITHOUT MODIFICATION)
SG1 TO APPROVE (A) THE SCHEME AND AUTHORISE THE Mgmt For For
DIRECTORS TO TAKE ALL SUCH ACTION THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO CARRY
THE SCHEME INTO EFFECT; (B) THE REDUCTION
OF THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING AND EXTINGUISHING ALL OF THE
SCHEME SHARES; (C) SUBJECT TO AND
CONDITIONAL UPON THE REDUCTION OF CAPITAL;
AND (D) AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION.
SG2 TO APPROVE THE REDUCTION OF THE CAPITAL OF Mgmt For For
NEW POLYUS GOLD TO BE ISSUED IN ACCORDANCE
WITH THE SCHEME BY THE REDUCTION OF THE
NOMINAL VALUE OF EACH ORDINARY SHARE IN THE
CAPITAL OF NEW POLYUS GOLD TO BE ISSUED IN
ACCORDANCE WITH THE SCHEME FROM 1.00 TO
0.50.
SG3 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
UP TO 201,805,817 ORDINARY SHARES OF 0.0001
EACH (ORDINARY SHARES) IN THE COMPANY FROM
JENINGTON INTERNATIONAL INC. AT THE
FOLLOWING PURCHASE PRICE: THE MINIMUM
PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 0.0001 AND
THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE AN AMOUNT EQUAL TO THE
CLOSING PRICE OF THE LEVEL I GLOBAL
DEPOSITARY SHARES EACH REPRESENTING ONE
POLYUS GOLD SHARE
SG4 TO APPROVE THE TERMS OF THE DRAFT LETTER Mgmt For For
CONTRACT BETWEEN THE COMPANY AND JENINGTON
INTERNATIONAL INC. TABLED TO THE MEETING
PURSUANT TO WHICH THE COMPANY AGREES TO
PURCHASE ORDINARY SHARES FROM JENINGTON
INTERNATIONAL INC.
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 933636411
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: Annual
Meeting Date: 28-May-2012
Ticker: PLZLY
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
IN THE AMOUNT OF USD 0.041 PER ORDINARY
SHARE.
3. TO RE-ELECT ADRIAN COATES AS A DIRECTOR OF Mgmt For For
THE COMPANY.
4. TO ELECT GERMAN PIKHOYA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
5. TO ELECT ROBERT BUCHAN AS AN INDEPENDENT Mgmt Against Against
DIRECTOR OF THE COMPANY.
6. TO ELECT THE EARL OF CLANWILLIAM AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY.
7. TO ELECT BRUCE BUCK AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY.
8. TO ELECT KOBUS MOOLMAN AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY.
9. TO ELECT DMITRY RAZUMOV AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10. TO ELECT ALEXANDER MOSIONZHIK AS A DIRECTOR Mgmt For For
OF THE COMPANY.
11. TO ELECT ANNA KOLONCHINA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
12. TO RE-APPOINT ZAO DELOITTE & TOUCHE CIS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 933646498
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: Special
Meeting Date: 08-Jun-2012
Ticker: PLZLY
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO ADOPT THE NEW ARTICLES OF ASSOCIATION. Mgmt For For
O2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
EQUITY SECURITIES (ON THE TERMS SET OUT IN
RESOLUTION 2).
S3 TO AUTHORISE THE DISAPPLICATION OF CERTAIN Mgmt For For
PRE-EMPTION RIGHTS (ON THE TERMS SET OUT IN
RESOLUTION 3).
S4 TO AUTHORISE THE COMPANY TO MAKE ON-MARKET Mgmt For For
SHARE BUY BACKS (ON THE TERMS SET OUT IN
RESOLUTION 4).
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt Against Against
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703664753
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL BALLOT Non-Voting
MEETING.THANK YOU.
1 Approval of major transaction amendment: To Mgmt For For
approve the transaction executed earlier -
Crude Oil Sales - Purchase Agreement No.
0000709/0674K/IN09COD009 between China
National Petroleum Corporation and Rosneft
of 17.02.09 (Sales-Purchase Agreement),
approved by the General Shareholders
Meeting of Rosneft on June 19, 2009 as part
of a major transaction comprising the
series of related transactions, by way of
execution of Addendum 1 to the
Sales-Purchase Agreement (the Addendum),
containing the specified material terms
2.1 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
amendment of a related-party transaction
executed earlier - the Crude Oil Delivery
Agreement No. 0000609/0675(as
specified)/176/16/9 between Rosneft and
Transneft of 10.04.2009 (Delivery
Agreement), approved by the General
Shareholders Meeting of Rosneft on June 19,
2009 by way of execution of Addendum 4 (the
Addendum), containing the specified
material terms
2.2 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
related-party transaction, which is
executed by Rosneft Oil Company (the
Company) as part of the ordinary economic
and business activity
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703863818
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report of the Mgmt No vote
Company
2 Approval of the financial (accounting) Mgmt No vote
statements, including profit and loss
statements (profit and loss accounts) of
the Company
3 Approval of the distribution of the Company Mgmt No vote
profits for 2011
4 On amount, timing, and form of payment of Mgmt No vote
dividends for 2011
5 On remuneration and reimbursement of Mgmt No vote
expenses for members of the Board of
Directors of the Company
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
6.1 Election of members of the Board of Mgmt No vote
Director of the Company: Warnig, Matthias
6.2 Election of members of the Board of Mgmt No vote
Director of the Company: Kuzovlev, Mikhail
Valerievich
6.3 Election of members of the Board of Mgmt No vote
Director of the Company: Laverov, Nikolay
Pavlovich
6.4 Election of members of the Board of Mgmt No vote
Director of the Company: Nekipelov,
Alexander Dmitrievich
6.5 Election of members of the Board of Mgmt No vote
Director of the Company: Rudloff,
Hans-Joerg
6.6 Election of members of the Board of Mgmt No vote
Director of the Company: Khudainatov,
Eduard Yurievich
6.7 Election of members of the Board of Mgmt No vote
Director of the Company: Shishin, Sergey
Vladimirovich
6.8 Election of members of the Board of Mgmt No vote
Director of the Company: Shugaev, Dmitry
Evgenievich
6.9 Election of members of the Board of Mgmt No vote
Director of the Company: Scherbovich, Ilya
Viktorovich
7.1 Election of member of the Internal Audit Mgmt No vote
Commission of the Company: Litvina, Elena
Yurievna
7.2 Election of member of the Internal Audit Mgmt No vote
Commission of the Company: Nozadze, Georgy
Avtandilovich
7.3 Election of member of the Internal Audit Mgmt No vote
Commission of the Company: Pakhomov, Sergey
Alexandrovich
7.4 Election of member of the Internal Audit Mgmt No vote
Commission of the Company: Fisenko, Tatiana
Vladimirovna
7.5 Election of member of the Internal Audit Mgmt No vote
Commission of the Company: Yugov, Alexander
Sergeevich
8 Approval of the auditor of the Company Mgmt No vote
9.1.1 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VBRR
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
9.1.2 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VTB
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or USA dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
9.1.3 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreements on General Terms of Deposit
Operations and on General Terms of Deposit
Operations with Conversion, of transactions
with OJSC GPB (bank) involving the
placement by the Company of cash funds in
Russian rubles, and/or US dollars, and/or
EURO in the maximum total amount of
493,000,000.0 thousand rubles with
potential conversion of the deposit on the
CONT CONTD 10%; for EURO - no lower than Libor Non-Voting
(EURO) for the respective term minus 10%
9.1.4 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC AB
Russia involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
9.1.5 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Conversion
Operations, of transactions with OJSC VBRR
(bank) involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
CONT CONTD minus 0.8 rubles; for transactions Non-Voting
with the EURO/US dollar pair - no lower
than weighted average rate at MICEX-RTS as
at the day of settlements minus 0.5 EURO
9.1.6 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on Futures Transactions on the
Financial Markets and the General Agreement
on General Terms of Conversion Operations
Using the Electronic Communication Tools,
of transactions with OJSC Bank VTB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
CONT CONTD for transactions with the EURO/ruble Non-Voting
pair - no lower than weighted average rate
at MICEX-RTS as at the day of settlements
minus 0.8 rubles; for transactions with the
EURO/US dollar pair - no lower than
weighted average rate at MICEX-RTS as at
the day of settlements minus 0.5 EURO
9.1.7 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 578,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.8 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.9 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC VBRR (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
91.10 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC Bank VTB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
Agreement on the Procedure for Concluding
Credit Transactions using the "Reuter
Dealing" system and other remote banking
systems) and long-term loans in rubles
and/or US dollars and/or EURO in the
maximum total amount of 373,050,000.0
thousand rubles on the following
CONT CONTD higher than Libor (US dollars) for Non-Voting
the respective term plus 10%; for EURO -
not higher than Libor (Euro) for the
respective term plus 10% 2) long-term
loans: maximum total amount-157,050,000.0
thousand rubles; term - from 31 days to 7
years; interest rate-no higher than 10%
annually; financing arrangement fee-no
higher than 1% of the credit amount; credit
use fee-no higher than 0.5% annually
91.11 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
General Agreement on the Procedure for
Concluding Credit Transactions) and
long-term loans in rubles and/or US dollars
and/or EURO in the maximum total amount of
320,700,000.0 thousand rubles on the
following conditions: 1) short-term loans:
maximum total amount-216,000,000.0 thousand
CONT CONTD no higher than Libor (EURO) for the Non-Voting
respective term plus 10% 2) long-term
loans: maximum total amount-104,700,000.0
thousand rubles; interest rate-no higher
than 10% annually; financing arrangement
fee-no higher than 1% of the credit amount;
credit use fee-no higher than 0.5% annually
term - from 31 days to 7 years
91.12 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
91.13 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Vostoknefteprodukt (buyer) of
petroleum products in the amount of 2,238.2
thousand tons for the total value of
67,789,867.1 thousand rubles, including:
gasoline - 981,3 thousand tons; diesel and
jet fuel - 1,060.7 thousand tons; other
petroleum products - 196.2 thousand tons
91.14 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Bunker (buyer) of petroleum products
in the amount of 3,568.6 thousand tons for
the total value of 63,964,123.0 thousand
rubles, including: diesel fuel - 580
thousand tons; other petroleum products
-2,988.6 thousand tons
91.15 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by LLC
RN-Yuganskneftegaz of services (works)
involving hydrocarbon production at
oil-and-gas fields to which the Company
holds the respective development licenses,
including: crude oil in the amount of
65,383.2 thousand tons; associated gas in
the amount 4,584.3 million cubic meters and
transfer of produced hydrocarbons to the
Company for further realization for a
maximum total fee of 180,632,631.7 thousand
91.16 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Transfer of fixed assets (as per
the list) belonging to the Company (lessor)
to LLC RN-Yuganskneftegaz (lessee) for
temporary use and utilization (lease) for a
maximum total fee of 77,000,000.0 thousand
rubles
91.17 To approve the related party transactions, Mgmt No vote
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by OJSC AK Transneft of
services to the Company involving the
transportation of 123,180.0 thousand tons
of crude oil by trunk pipelines in 2013 for
a maximum total fee of 208,000,000.0
thousand rubles
9.2.1 To approve the transaction in which all Mgmt No vote
members of the Board of Directors of the
Company are related parties: To set the
price of the related party transaction
(insurance premium amount), which is the
conclusion of the Insurance Agreement
between the Company (insurant) and OJSC
SOGAZ (insurer) covering the liability of
OJSC Rosneft Oil Company, any subsidiary of
OJSC Rosneft Oil Company, the members of
the Board of Directors, managers and
employees of OJSC Rosneft Oil Company, , at
1,200,000 US dollars
9.2.2 To approve the transaction in which all Mgmt No vote
members of the Board of Directors of the
Company are related parties: To approve the
Insurance Agreement between the Company
(insurant) and OJSC SOGAZ (insurer)
covering the liability of OJSC Rosneft Oil
Company, any subsidiary of OJSC Rosneft Oil
Company, the members of the Board of
Directors, managers and employees of OJSC
Rosneft Oil Company, as a related party
transaction on the following conditions:
Subject of the Agreement: on the basis of
all terms of the Insurance Agreement, the
Insurer shall, in the event of any insured
occurrence stipulated in the Agreement, pay
CONT CONTD Rosneft Oil Company (as stipulated in Non-Voting
the Agreement); 3. any person, who prior to
the start of the insurance period was, as
of the start of the insurance period is, or
in the course of the insurance period
becomes a member of the Rosneft's Board of
Directors, as well as a director according
the securities issue prospectus or an
executive mentioned as such in any
information on the listing or in the
prospectus of the securities issued by
Rosneft; 4. any person, who prior to the
start of the period was, as of the start of
the insurance period is, or during the
insurance period becomes (A) a director or
CONT CONTD shadow or de facto director, (d) Non-Voting
director of a stand-alone/subsidiary entity
and/or a representative office/branch, ( )
chief accountant, as well as (f) a person
that occupied, occupies, or will occupy the
post of director/executive of OJSC
ROSNEFTEGAZ to the extent of action
(inaction) in respect to making managerial
decisions in relation to to the Insurant
emanating from the ownership by OJSC
ROSNEFTEGAZ of the securities of the
Insured, (f) the wife/husband or common-law
partner of the insured person, as well as
(g) an external administrator, hair, lawful
representative or executor of the will of a
CONT CONTD , as well as any third parties which Non-Voting
may suffer damage/loss. The price of the
Agreement (insurance premium amount):
1,200,000 US dollars The insurance period:
from July 10, 2012 to July 10, 2013. This
Agreement, however, applies to
events/actions/events occurred/conducted
from July 10, 2006 (the date the continual
insurance cover started). Insurance amount
under the Agreement (Limit of liability):
150,000,000 US dollars: Additional limits
for independent directors (in excess of the
general limit of liability): 1,000,000 US
dollars - a special additional limit for
each independent director, 6,000,000 US
CONT CONTD and/or other persons, as well as Non-Voting
related to any costs and expenses by the
Insured entities. Insurance events under
the Agreement: the advent of all following
circumstances: (A) the appearance of an
obligation of Insured entities to repay
monetary or any other damage or any other
legal or objective compensation in view of
wrongful action of the Insured entities in
any jurisdiction, (b) claims against the
Insured entities in view of losses of other
entities specified in item (A) above.
Deductible amount (to be deducted in the
event the Insurant pays compensation upon
claims against the Insured entities
CONT CONTD other claims filed in the USA or Non-Voting
Canada: 100,000 US dollars: in respect to
all other claims filed all over the world,
except for the US and Canada: 100,000 US
dollars
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703800157
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report for 2011 Mgmt No vote
2 Approve the annual report for 2011, Mgmt No vote
including: accounting balance, profit and
loss statement (disclosure forms)
3 Approve distribution of profits for 2011; Mgmt No vote
3.2 Pay dividends for ordinary shares in
the amount of RUB 2.08 per one share, and
for preferred shares in the amount of RUB
2.59 per one share
4 Approve CJSC Ernst & Young Vneshaudit as Mgmt No vote
the auditor for 2012 and the 1st quarter of
2013
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 To elect the following member of the Board Mgmt No vote
of Directors: Gref Herman Oskarovich
5.2 To elect the following member of the Board Mgmt No vote
of Directors: Guriev Sergei Maratovich
5.3 To elect the following member of the Board Mgmt No vote
of Directors: Danilov-Danilyan Anton
Viktorovich
5.4 To elect the following member of the Board Mgmt No vote
of Directors: Dmitriev Mikhail Egonovich
5.5 To elect the following member of the Board Mgmt No vote
of Directors: Zlatkis Bella Ilyinichna
5.6 To elect the following member of the Board Mgmt No vote
of Directors: Ivanova Nadezhda Yurievna
5.7 To elect the following member of the Board Mgmt No vote
of Directors: Ignatiev Sergei Mikhailovich
5.8 To elect the following member of the Board Mgmt No vote
of Directors: Luntovsky Georgy Ivanovich
5.9 To elect the following member of the Board Mgmt No vote
of Directors: Matovnikov Mikhail Yurievich
5.10 To elect the following member of the Board Mgmt No vote
of Directors: Mau Vladimir Aleksandrovich
5.11 To elect the following member of the Board Mgmt No vote
of Directors: Profumo Alessandro
5.12 To elect the following member of the Board Mgmt No vote
of Directors: Savatyugin Alexei Lvovich
5.13 To elect the following member of the Board Mgmt No vote
of Directors: Simonyan Rayr Rayrovich
5.14 To elect the following member of the Board Mgmt No vote
of Directors: Sinelnikov-Murylev Sergei
Germanovich
5.15 To elect the following member of the Board Mgmt No vote
of Directors: Tkachenko Valery Viktorovich
5.16 To elect the following member of the Board Mgmt No vote
of Directors: Tulin Dmitry Vladislavovich
5.17 To elect the following member of the Board Mgmt No vote
of Directors: Ulyukaev Alexei Valentinovich
5.18 To elect the following member of the Board Mgmt No vote
of Directors: Freeman Ronald
5.19 To elect the following member of the Board Mgmt No vote
of Directors: Shvetsov Sergei Anatolievich
6.1 Elect the following member of the Auditing Mgmt No vote
Committee: Borodina Natalia Petrovna
6.2 Elect the following member of the Auditing Mgmt No vote
Committee: Volkov Vladimir Mikhailovich
6.3 Elect the following member of the Auditing Mgmt No vote
Committee: Dolzhnikov Maxim Leonidovich
6.4 Elect the following member of the Auditing Mgmt No vote
Committee: Isakhanova Yuliya Yurievna
6.5 Elect the following member of the Auditing Mgmt No vote
Committee: Kremleva Irina Vladimirovna
6.6 Elect the following member of the Auditing Mgmt No vote
Committee: Minenko Alexei Yevgenievich
6.7 Elect the following member of the Auditing Mgmt No vote
Committee: Polyakova Olga Vasilievna
7 Pay remuneration to the members of the Mgmt No vote
Supervisory Board of Sberbank of Russia
OJSC, except Alessandro Profumo, subject to
their consent in accordance with the laws
of the Russian Federation in the following
amount:-RUB 4.5 million to each of the
members of the Supervisory Board acting as
the Chairmen of the Supervisory Board's
committees;-RUB 4.2 million to each of the
members of the Supervisory Board being the
members of the Supervisory Board's
committees;-RUB 3.8 million to each of the
members of the Supervisory Board not being
the members of the Supervisory Board's
committees. 2. Pay remuneration to the
CONT CONTD Board of Sberbank of Russia OJSC in Non-Voting
the amount of up to USD 19,657.14. 3. Pay
remuneration to the Chairman of the
Auditing Commission of Sberbank of Russia
OJSC in the amount of RUB 1.0 million, and
to the members of the Auditing Commission
in the amount of RUB 750,000, subject to
their consent in accordance with the laws
of the Russian Federation
8 Approve the new version of the Bank's Mgmt No vote
Charter. Commit the President and the
Chairman of the Bank's Executive Board to
sign the documents required for the state
registration of the new version of the
Bank's Charter
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 703759413
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425780.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425575.pd f
1 To receive, consider and, if thought fit, Mgmt For For
adopt the audited financial statements and
the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.A To re-elect retiring director of the Mgmt For For
Company: Mr Lui Man Shing
3.B To re-elect retiring director of the Mgmt For For
Company: Mr Ho Kian Guan
3.C To re-elect retiring director of the Mgmt Against Against
Company: Mr Roberto V Ongpin
3.D To re-elect retiring director of the Mgmt For For
Company: Mr Wong Kai Man
4 To fix the directors' fee (including fees Mgmt For For
payable to members of the remuneration
committee, the nomination committee and the
audit committee) for the year ending 31
December 2012
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the auditor of the Company for the
ensuing year and to authorize the directors
of the Company to fix its remuneration
6.A To approve the 20% new issue general Mgmt Against Against
mandate
6.B To approve the 10% share repurchase mandate Mgmt For For
6.C To approve, conditional upon Resolution 6B Mgmt Against Against
being duly passed, the mandate of
additional new issue by the amount
repurchased under Resolution 6B
6.D To approve and adopt the new share option Mgmt Against Against
scheme of the Company
6.E To approve and adopt the share award scheme Mgmt Against Against
of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE AND A
DDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETU RN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt Against Against
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
RICK TSAI* Mgmt For For
SIR P. LEAHY BONFIELD# Mgmt Withheld Against
STAN SHIH# Mgmt For For
THOMAS J. ENGIBOUS# Mgmt Withheld Against
GREGORY C. CHOW# Mgmt Withheld Against
KOK-CHOO CHEN# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.i.a To re-elect Mr Li Dong Sheng as director Mgmt Against Against
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt Against Against
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703127856
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors Report and Mgmt For For
Accounts for the year ended 26 Feb-11
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Gareth Bullock as a director Mgmt For For
5 To elect Stuart Chambers as a director Mgmt For For
6 To re-elect David Reid as a director Mgmt For For
7 To re-elect Philip Clarke as a director Mgmt For For
8 To re-elect Richard Brasher as a director Mgmt For For
9 To re-elect Patrick Cescau as a director Mgmt For For
10 To re-elect Karen Cook as a director Mgmt For For
11 To re-elect Ken Hanna as a director Mgmt For For
12 To re-elect Andrew Higginson as a director Mgmt For For
13 To re-elect Ken Hydon as a director Mgmt For For
14 To re-elect Tim Mason as a director Mgmt For For
15 To re-elect Laurie Mcllwee as a director Mgmt For For
16 To re-elect Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect David Potts as a director Mgmt For For
18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
19 To re-appoint the auditors Mgmt For For
20 To set the auditors remuneration Mgmt For For
21 To authorise the directors to allot shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own shares
24 To authorise political donations by the Mgmt For For
Company and its subsidiaries
25 To approve and adopt the Tesco PLC Mgmt For For
Performance Share Plan 2011
26 To renew authorities to continue Tesco PLC Mgmt For For
Savings-Related Share Option Scheme
1981
27 To authorise short notice general meetings Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the Company to purchase its Mgmt For For
own shares
23 To authorise political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 703862501
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
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
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 703698463
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To re-elect Mr P G J M Potman as a Director Mgmt For For
4 To re-elect Mr R J-M S Huet as a Director Mgmt For For
5 To re-elect Professor L O Fresco as a Mgmt For For
Director
6 To re-elect Ms A M Fudge as a Director Mgmt For For
7 To re-elect Mr C E Golden as a Director Mgmt For For
8 To re-elect Dr B E Grote as a Director Mgmt For For
9 To re-elect Mr S B Mittal as a Director Mgmt For For
10 To re-elect Ms H Nyasulu as a Director Mgmt For For
11 To re-elect The Rt Hon Sir Malcolm Rifkind Mgmt For For
MP as a Director
12 To re-elect Mr K J Storm as a Director Mgmt For For
13 To re-elect Mr M Treschow as a Director Mgmt For For
14 To re-elect Mr P Walsh as a Director Mgmt Against Against
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
16 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
17 To renew the authority to Directors to Mgmt For For
issue shares
18 To renew the authority to Directors to Mgmt For For
disapply pre-emption rights
19 To renew the authority to the Company to Mgmt For For
purchase its own shares
20 To authorise Political Donations and Mgmt For For
Expenditure
21 To shorten the Notice period for General Mgmt Against Against
Meetings
22 To adopt the new Articles of Association of Mgmt For For
the company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 703819170
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open Meeting Non-Voting
2 Receive Report of Management Board Non-Voting
3 Receive Explanation on Company's Reserves Non-Voting
and Dividend Policy
4 Adopt Financial Statements Mgmt For For
5 Approve Allocation of Income and Omission Mgmt For For
of Dividends
6 Approve Discharge of Management Board Mgmt For For
7 Approve Discharge of Supervisory Board Mgmt For For
8 Reelect A. Tynkovan to Supervisory Board Mgmt For For
9 Reelect S. DuCharme to Supervisory Board Mgmt For For
10 Elect D. Dorofeev to Supervisory Board Mgmt Against Against
11 Approve Remuneration of Supervisory Board Mgmt Against Against
12 Grant Board Authority to Issue Shares Up To Mgmt For For
20 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive Mgmt For For
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For
16 Other Business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of Chairperson Ketil E. Boe, Mgmt For For
partner in the law firm Wikborg, Rein & co.
and a person to co-sign the minutes
2 Approval of the annual accounts and the Mgmt For For
annual report for 2011 for Yara
International ASA and the group, including
distribution of dividends
3 Statement regarding determination of salary Mgmt For For
and other remuneration to the executive
management of the Company
4 Report on Corporate Governance Mgmt For For
5 Approval of the auditor's fees for 2011 Mgmt For For
6 Approval of remuneration to the members of Mgmt For For
the Board, members of the Compensation
Committee and members of the Audit
Committee for the period until the next
Annual General Meeting
7 Approval of remuneration to the members of Mgmt For For
the Nomination Committee for the period
until the next Annual General Meeting
8 Election of members of the Board: Reelect Mgmt For For
Bernt Reitan (Chair), Hilde Aasheim,
Elisabeth Harstad, and Leiv Nergaard as
Directors Elect Juha Rantanen as New
Director
9 Election of members of the Nomination Mgmt For For
Committee: Reelect Eva Lystad(Chair), Th
orunn Bakke as Members of Nominating
Committee Elect Anne Tanum, and Ann Braut
aset as Members of Nominating Committee
10 Approval of amendments to the instructions Mgmt For For
for the Nomination Committee
11 Capital reduction by cancellation of own Mgmt For For
shares and by redemption of shares held on
behalf of the Norwegian State by the
Ministry of Trade and Industry
12 Power of attorney to the Board regarding Mgmt For For
acquisition of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
ASTON/New Century Absolute Return ETF 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. This Fund closed on July 22,
2011.
ASTON/River Road Dividend All Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933562185
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
GENERAL EMPLOYEES STOCK PURCHASE PLAN.
5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr For Against
7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING FROM CORPORATE TREASURY FUNDS.
8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933550154
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ABM Mgmt For For
INDUSTRIES INCORPORATED 2006 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933635724
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. RATNER Mgmt Withheld Against
JERRY SUE THORNTON Mgmt For For
JEFFREY WEISS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933482197
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 02-Aug-2011
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. PULEO Mgmt For For
CARL SPIELVOGEL Mgmt For For
JEANETTE LOEB Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MARCH
31, 2012.
03 AUTHORIZE FLEXIBILITY FOR COMPANY, WITH Mgmt For For
APPROVAL OF ITS BOARD TO SELL SHARES OF
COMMON STOCK (DURING NEXT 12 MONTHS) AT A
PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO LIMITATIONS
DESCRIBED HEREIN (INCLUDING THAT CUMULATIVE
NUMBER OF SHARES SOLD PURSUANT TO SUCH
AUTHORITY DOES NOT EXCEED 25% OF ITS THEN
OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR
TO SALE).
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2011
2. TO CONFIRM DIVIDENDS Mgmt For For
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt For For
AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt For For
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt For For
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt For For
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt For For
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt For For
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt For For
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt For For
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt For For
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt For For
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt For For
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt Against Against
WALLENBERG
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9. TO APPROVE THE NEW SAYE SCHEME Mgmt For For
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 933623729
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933510364
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2011
Ticker: ADP
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
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933574887
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
2/3 OF THE OUTSTANDING SHARES OF COMMON
STOCK.
3B. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
80% OF THE OUTSTANDING SHARES OF COMMON
STOCK.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933569898
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
RONALD J. FLOTO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. TO ELIMINATE THE CLASSIFICATION OF THE Shr For Against
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933597897
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BLACKROCK'S
BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933488428
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 23-Aug-2011
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHERYL L. Mgmt For For
KRUEGER
1B ELECTION OF CLASS I DIRECTOR: G. ROBERT Mgmt For For
LUCAS II
1C ELECTION OF CLASS I DIRECTOR: EILEEN A. Mgmt For For
MALLESCH
02 APPROVING THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 VOTE ON A STOCKHOLDER PROPOSAL ON THE USE Shr Against For
OF CAGE-FREE EGGS, IF PROPERLY PRESENTED AT
THE MEETING.
05 PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE Mgmt For For
THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY.
06 PROPOSAL TO REDUCE THE STOCKHOLDER APPROVAL Mgmt For For
THRESHOLD TO AMEND SECTION 3.01 OF OUR
BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING
COMMON SHARES TO A SIMPLE MAJORITY.
07 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BREITBURN ENERGY PARTNERS L.P. Agenda Number: 933632160
--------------------------------------------------------------------------------------------------------------------------
Security: 106776107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: BBEP
ISIN: US1067761072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BUTLER, JR. Mgmt For For
GREGORY J. MORONEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
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: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr For Against
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 28-Apr-2012
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt Withheld Against
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
E. ANTHONY WOODS Mgmt For For
2. RATIFYING THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADOPTING THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION 2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 933561335
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN M. KEMPER Mgmt For For
TERRY O. MEEK Mgmt For For
KIMBERLY G. WALKER Mgmt For For
2. RATIFY KPMG LLP AS AUDIT AND ACCOUNTING Mgmt For For
FIRM.
3. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE COMPANY'S EQUITY
INCENTIVE PLAN AND EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr For Against
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 933607319
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. SEAN DAY Mgmt For For
D. EUGENE EWING Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
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, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt Against Against
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt Against Against
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933525199
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 20-Dec-2011
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BRADFORD Mgmt For For
SANDRA B. COCHRAN Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
MARTHA M. MITCHELL Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt Against Against
PLAN.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH SHAREHOLDERS OF THE COMPANY WILL
HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING AN INTERNAL RESTRUCTURING OF THE
COMPANY THROUGH A MERGER OF THE COMPANY
WITH AND INTO CBOCS, INC., THE COMPANY'S
WHOLLY OWNED SUBSIDIARY.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 933568923
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt Withheld Against
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2012.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933494332
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2011
Ticker: DRI
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, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933508650
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 19-Oct-2011
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2011. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2011. Mgmt Against Against
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
06 RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(CHAIRMAN OF THE NOMINATION COMMITTEE)
09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)
10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT (CHAIRMAN OF THE COMMITTEE),
NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF HT STITZER AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. Mgmt For For
(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
13 RE-APPOINTMENT OF AUDITOR. Mgmt For For
14 REMUNERATION OF AUDITOR. Mgmt For For
15 AUTHORITY TO ALLOT SHARES. Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
19 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION, IS
HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A COMPREHENSIVE
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933488707
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
DUKE ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO
THE ISSUED AND OUTSTANDING DUKE ENERGY
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF DUKE ENERGY COMMON
STOCK, PAR VALUE $0.001 PER SHARE, TO
PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF
THE PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF
CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933574825
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933567553
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: GD
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 For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
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: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt Against Against
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933555421
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. 'JACK' GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt Withheld Against
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt Withheld Against
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 933599118
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. REPORT OF THE CHIEF EXECUTIVE OFFICER, IN Mgmt For
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
CORPORATIONS LAW AND OF ARTICLE 44,
SUBSECTION XI, OF THE SECURITIES MARKET LAW
("LEY DEL MERCADO DE VALORES"), ACCOMPANIED
BY THE INDEPENDENT AUDITOR'S REPORT, IN
CONNECTION WITH THE OPERATIONS AND RESULTS
FOR THE FISCAL YEAR ENDED THE DECEMBER 31,
2011, AS WELL AS OF THE BOARD OF DIRECTORS'
OPINION OF THE CONTENT OF SUCH REPORT.
1B. REPORT OF THE BOARD OF DIRECTORS IN Mgmt For
ACCORDANCE WITH ARTICLE 172, SUBSECTION B,
OF THE GENERAL CORPORATIONS LAW, WHICH
CONTAINS THE MAIN POLICIES, AS WELL AS THE
ACCOUNTING AND REPORTING CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY.
1C. REPORT OF THE ACTIVITIES AND OPERATIONS IN Mgmt For
WHICH THE BOARD OF DIRECTORS INTERVENED, IN
ACCORDANCE WITH ARTICLE 28 IV (E) OF THE
SECURITIES MARKET LAW.
1D. INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
1E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW AND REPORT ON THE
COMPANY'S SUBSIDIARIES.
1F. REPORT ON COMPLIANCE WITH THE TAX Mgmt For
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010, IN ACCORDANCE
WITH ARTICLE 86, SECTION XX OF THE INCOME
TAX LAW ("LEY DEL IMPUESTO SOBRE LA
RENTA").
2A. APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL TO
INCREASE THE LEGAL RESERVE BY PS.
79,617,787.
2B. APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
AND, IF APPLICABLE, APPROVAL OF THE AMOUNT
OF PS. 432,737,945 AS THE MAXIMUM AMOUNT
THAT MAY BE USED BY THE COMPANY TO
REPURCHASE ITS SHARES IN 2012 PURSUANT TO
ARTICLE 56 OF THE SECURITIES MARKET LAW;
PROPOSAL AND, IF APPLICABLE, APPROVAL OF
THE PROVISIONS AND POLICIES REGARDING THE
REPURCHASE OF COMPANY SHARES.
2C. APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY
THE BOARD OF DIRECTORS TO PAY AN ORDINARY
NET DIVIDEND IN CASH FROM ACCUMULATED
RETAINED EARNINGS IN THE AMOUNT OF PS. 3.60
(THREE PESOS AND SIXTY CENTS, MEXICAN LEGAL
TENDER) FOR EACH OF THE ORDINARY "B" AND
"BB" SERIES SHARES.
3A. ELECTION TO BOARD OF DIRECTORS: FERNANDO Mgmt Against
CHICO PARDO (PRESIDENT) (ALTERNATE:
FEDERICO CHAVEZ PEON MIJARES), JOSE ANTONIO
PEREZ ANTON (ALTERNATE: LUIS FERNANDO
LOZANO BONFIL), LUIS CHICO PARDO, AURELIO
PEREZ ALONSO, RASMUS CHRISTIANSEN,
FRANCISCO GARZA ZAMBRANO, RICARDO GUAJARDO
TOUCHE, GUILLERMO ORTIZ MARTINEZ, ROBERTO
SERVITJE SENDRA
3B. ELECT THE CHAIRPERSON OF THE AUDIT Mgmt For
COMMITTEE: RICARDO GUAJARDO TOUCHE
3C. NOMINATIONS AND COMPENSATIONS COMMITTEE: Mgmt Against
FERNANDO CHICO PARDO (PRESIDENT), JOSE
ANTONIO PEREZ ANTON, ROBERTO SERVITJE
SENDRA; ACQUISITIONS AND CONTRACTS
COMMITTEE: FERNANDO CHICO PARDO
(PRESIDENT), AURELIO PEREZ ALONSO, RASMUS
CHRISTIANSEN; OPERATIONS COMMITTEE:
FERNANDO CHICO PARDO (PRESIDENT), JOSE
ANTONIO PEREZ ANTON, RASMUS CHRISTIANSEN,
RICARDO GUAJARDO TOUCHE; AUDIT COMMITTEE:
RICARDO GUAJARDO TOUCHE (PRESIDENT),
FRANCISCO GARZA ZAMBRANO, GUILLERMO ORTIZ
MARTINEZ
3D. BOARD OF DIRECTORS: PS. 50,000.00* ; Mgmt For
OPERATIONS COMMITTEE: PS. 50,000* ;
NOMINATIONS & COMPENSATIONS COMMITTEE: PS.
50,000.00* ; AUDIT COMMITTEE: PS.
70,000.00* ; ACQUISITIONS & CONTRACTS
COMMITTEE: PS. 15,000.00* *(IN EACH CASE
NET OF TAXES IN MEXICAN LEGAL TENDER)
4. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS. CLAUDIO R. GONGORA MORALES,
RAFAEL ROBLES MIAJA, ANA MARIA POBLANNO
CHANONA
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933541458
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 22-Feb-2012
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
HELEN W. CORNELL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933627361
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: ALLAN Z. LOREN Mgmt For For
1I. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt Abstain Against
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
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: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933559657
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KMB
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 For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933537257
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. MITCHELL Mgmt For For
THOMAS M. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933564165
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt Against Against
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Against Against
1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt Against Against
MCCORKINDALE
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against
REQUIRES THE BOARD CHAIRMAN TO BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933609060
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 933565319
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID R. HAAS Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
STEPHEN L. LANNING Mgmt For For
EDWARD H. MEYER Mgmt For For
2 TO APPROVE THE NATIONAL CINEMEDIA, INC. Mgmt For For
2012 PERFORMANCE BONUS PLAN.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
NATIONAL CINEMEDIA, INC. FOR THE 2012
FISCAL YEAR ENDING DECEMBER 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 933612194
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. SIR DAVID Mgmt For For
GIBBONS
1.5 ELECTION OF DIRECTOR: PAUL J. HOPKINS Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM KELLY Mgmt For For
2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
3. TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt For For
WHICH IS THE AMOUNT OF THE COMPANY'S PAID
IN SHARE CAPITAL THAT EXCEEDS THE AGGREGATE
PAR VALUE OF THE COMPANYS OUTSTANDING
COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt Against Against
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933573544
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 933606228
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND BARRETTE Mgmt Withheld Against
REID T. CAMPBELL Mgmt For For
MORGAN W. DAVIS Mgmt For For
2. APPROVAL OF PERFORMANCE CRITERIA UNDER 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933561614
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933586440
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2013 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
3. TO APPROVE AMENDMENTS TO OUR 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS SHARE PLAN, AS
AMENDED AND RESTATED.
4. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933502127
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PAYX
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: JOSEPH G. DOODY Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
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: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
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: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS 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
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933620343
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933614388
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BRYMER Mgmt For For
MICHAEL L. CAMPBELL Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2012.
4 APPROVAL OF THE AMENDMENTS TO OUR 2002 Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933587341
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RSG
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: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 933620634
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933617550
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER J. MANNING Mgmt Withheld Against
DAVID K. MCKOWN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933506214
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: SLE
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: JAN BENNINK Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN Mgmt For For
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 933496083
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: SDRL
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY.
03 TO RE-ELECT KATE BLAKENSHIP AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY.
04 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
05 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
06 PROPOSAL TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS, AS OF OSLO, NORWAY
AS AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
07 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR
THE YEAR ENDED DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 933494635
--------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: SFL
ISIN: BMG810751062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF Mgmt For For
THE COMPANY.
03 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
04 TO RE-ELECT CECILIE FREDRIKSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
05 TO ELECT HARALD THORSTEIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
06 PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
07 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR
THE YEAR ENDED DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933511998
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'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.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY WITH WHICH SYSCO WILL CONDUCT
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS Mgmt For For
TO IMPLEMENT A STAGGERED DECLASSIFICATION
OF THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD BEGINNING WITH THE ELECTION OF THE
CLASS II DIRECTORS FOR A ONE-YEAR TERM AT
SYSCO'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TGT
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 For For
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933562476
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
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 For For
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
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND RELATED EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933486068
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE SAY-ON-PAY
VOTES.
05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
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: SUSAN Mgmt For For
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr Against For
BYPRODUCTS ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
CONTRIBUTIONS AND EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933589131
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
W. GEOFFREY BEATTIE Mgmt For For
JAMES C. SMITH Mgmt For For
MANVINDER S. BANGA Mgmt For For
MARY CIRILLO Mgmt For For
STEVEN A. DENNING Mgmt For For
LAWTON W. FITT Mgmt For For
ROGER L. MARTIN Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JOHN M. THOMPSON Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933568555
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAN R. VAN GORDER Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt Against Against
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933569343
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF UNISOURCE ENERGY
CORPORATION TO CHANGE THE COMPANY'S NAME TO
UNS ENERGY CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt Against Against
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
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: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933561739
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933480648
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF
THE NOMINATIONS AND GOVERNANCE COMMITTEE)
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt Against
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER Mgmt For
ORDINARY SHARE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Mgmt For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For
PRE-EMPTION RIGHTS MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
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 Against Against
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt Against Against
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr For Against
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933577441
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN Mgmt For For
CAFFERTY
1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL RELATING TO A STOCK Shr Against For
RETENTION POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY
PAY PROGRAMS UNTIL ONE YEAR FOLLOWING
TERMINATION OF EMPLOYMENT, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Shr Against For
AND OTHER GOVERNING DOCUMENTS TO GIVE
STOCKHOLDERS OF THE LOWEST PERCENTAGE OF
OUR OUTSTANDING COMMON STOCK PERMITTED BY
STATE LAW THE POWER TO CALL SPECIAL
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
ASTON/River Road Dividend All Cap Value Fund II
--------------------------------------------------------------------------------------------------------------------------
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.
ASTON/River Road Independent Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933592607
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For
1.2 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933635724
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. RATNER Mgmt Withheld Against
JERRY SUE THORNTON Mgmt For For
JEFFREY WEISS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933574887
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
2/3 OF THE OUTSTANDING SHARES OF COMMON
STOCK.
3B. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
80% OF THE OUTSTANDING SHARES OF COMMON
STOCK.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933593267
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. OWENS# Mgmt For For
RANDY I. STEIN# Mgmt For For
KEVIN O. MEYERS$ Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
4. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. PROPOSAL TO APPROVE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933589244
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS DRAPEAU Mgmt Withheld Against
ALBERT J. HILLMAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE CRITERIA IN THE BIO-RAD
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933562490
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R. M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt Withheld Against
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS BROWN & BROWN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 933603979
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For
1C. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For
M.D.
1E. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA R. MEIER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 933542462
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2012
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
BROOKS M PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt Withheld Against
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt Withheld Against
JOHN R. RANELLI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CENTRAL GARDEN & PET
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2003 Mgmt Against Against
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933517748
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 01-Dec-2011
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt For For
1B ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For
1C ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933527155
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
VINCENT W. MITZ Mgmt Withheld Against
02 TO APPROVE A CHANGE IN OUR STATE OF Mgmt For For
INCORPORATION FROM CALIFORNIA TO DELAWARE.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY VOTE).
04 ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION (SAY WHEN ON PAY).
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JULY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933594170
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS CORE-MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933583088
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: COT
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 Withheld Against
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 Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF COTT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933573049
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BARCHI, M.D., PH.D. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
DEFERRED STOCK PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLC FOR THE FISCAL YEAR 2012.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS BY THE BOARD OF
DIRECTORS PERTAINING TO CITATIONS UNDER THE
ANIMAL WELFARE ACT.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933625987
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt For For
EDWARD M. CONNOLLY, JR. Mgmt Withheld Against
JAMES A. BYRNES Mgmt For For
JOEL PELOFSKY Mgmt For For
CHARLES C. CONNELY, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933564090
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
EXECUTIVE BONUS PLAN FOR THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr For Against
COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO
BEGIN THE PROCESS OF DECLASSIFYING THE
COMPANY'S BOARD OF DIRECTORS, PROVIDED THE
SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr For Against
COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO
ADOPT A MAJORITY VOTE STANDARD TO BE USED
IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED
THE SHAREHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 933502040
--------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 05-Oct-2011
Ticker: FRS
ISIN: US3587481017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE P. BROWN Mgmt For For
DANIEL W. GEEDING Mgmt For For
CRAIG F. MAIER Mgmt For For
JEROME P. MONTOPOLI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF CHIEF EXECUTIVE OFFICER Mgmt For For
INCENTIVE COMPENSATION PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933590108
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. BROWN Mgmt For For
RICHARD H. SHERMAN Mgmt For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 933522941
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
MICHAEL A. NEMEROFF Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JULY 31, 2012.
03 APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION DISCLOSED IN THIS PROXY
STATEMENT.
04 SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933561614
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933555344
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 26-Mar-2012
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER, AND IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
ISSUANCE OF UP TO 53,666,003 COMMON SHARES
OF THE CORPORATION IN CONNECTION WITH THE
PROPOSED ACQUISITION BY THE CORPORATION OF
MINEFINDERS CORPORATION LTD. AND THE
ISSUANCE OF COMMON SHARES OF THE
CORPORATION ISSUABLE UPON VALID EXERCISE OF
THE REPLACEMENT STOCK OPTIONS, THE COMPLETE
TEXT OF WHICH IS SET OUT AT SCHEDULE B OF
THE CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING DATED FEBRUARY 20,
2012.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933614059
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 15-May-2012
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
MICHAEL L. CARROLL Mgmt For For
MICHAEL J.J. MALONEY Mgmt Withheld Against
ROBERT P. PIROOZ Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933566195
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP GUARASCIO Mgmt For For
1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1C. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933617055
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against
2 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933609743
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES E. SYKES Mgmt For For
WILLIAM J. MEURER Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
2004 NON-EMPLOYEE DIRECTOR FEE PLAN
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933534871
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL IANDOLI Mgmt Withheld Against
KATHLEEN M. CAMILLI Mgmt For For
02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933582985
--------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VCI
ISIN: US9188661048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D. ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For
WHITTLESEY
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
5. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
OR ALL FOREGOING PROPOSALS IF THERE ARE NOT
SUFFICIENT VOTES.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933534275
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 18-Jan-2012
Ticker: WFSL
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIANE J. PELLETIER Mgmt For For
MARK N. TABBUTT Mgmt For For
ROY M. WHITEHEAD Mgmt For For
JOHN F. CLEARMAN Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
03 NON-BINDING ADVISORY VOTE TO DETERMINE THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933559188
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt Withheld Against
DAVID J. HEPFINGER Mgmt For For
HAROLD G. GRABER Mgmt For For
GERRALD B. SILVERMAN Mgmt For For
GLENN D. STEELE JR. Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
ASTON/River Road Long-Short Fund
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt Withheld Against
LARRY G. GERDES Mgmt Withheld Against
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt Withheld Against
WILLIAM R. SHEPARD Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt Withheld Against
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt Withheld Against
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933600416
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: DWA
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt Withheld Against
LEWIS W. COLEMAM Mgmt Withheld Against
HARRY "SKIP" BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933568911
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOWELL L. BRYAN Mgmt For For
SAMUEL G. LISS Mgmt For For
TRAVIS E. REED Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933620963
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933542727
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
KATHERINE S. NAPIER Mgmt For For
JOANNE C. SMITH M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933492100
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN D. MALONE Mgmt Withheld Against
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF LIBERTY
MEDIA CORPORATION TO CHANGE ITS NAME TO
LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933570079
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE THE AMENDED AND RESTATED LOEWS Mgmt For For
CORPORATION STOCK OPTION PLAN
4. APPROVE THE LOEWS CORPORATION INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933609060
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 933612194
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. SIR DAVID Mgmt For For
GIBBONS
1.5 ELECTION OF DIRECTOR: PAUL J. HOPKINS Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM KELLY Mgmt For For
2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
3. TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt For For
WHICH IS THE AMOUNT OF THE COMPANY'S PAID
IN SHARE CAPITAL THAT EXCEEDS THE AGGREGATE
PAR VALUE OF THE COMPANYS OUTSTANDING
COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933617055
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against
2 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933587341
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RSG
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: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933603880
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For
1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933569432
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADOPTION OF THE GEO GROUP, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
DIRECTOR ELECTION BY THE MAJORITY VOTE
STANDARD.
6 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE REVIEW, DEVELOPMENT AND ADOPTION OF
HUMAN RIGHTS POLICIES.
7 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.
8 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933589131
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
W. GEOFFREY BEATTIE Mgmt For For
JAMES C. SMITH Mgmt For For
MANVINDER S. BANGA Mgmt For For
MARY CIRILLO Mgmt For For
STEVEN A. DENNING Mgmt For For
LAWTON W. FITT Mgmt For For
ROGER L. MARTIN Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JOHN M. THOMPSON Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933559708
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
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 For For
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: CHARLES PRINCE Mgmt Against Against
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
ASTON/River Road Select Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933637069
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
4. RE-APPROVE THE ABERCROMBIE & FITCH CO. Mgmt For For
INCENTIVE COMPENSATION PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933550154
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ABM Mgmt For For
INDUSTRIES INCORPORATED 2006 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 933597417
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYE-LAWS TO INCREASE THE SIZE OF THE BOARD
OF DIRECTORS.
2. DIRECTOR
GIOVANNI BISIGNANI Mgmt For For
WESLEY R. EDENS Mgmt Withheld Against
PETER V. UEBERROTH Mgmt For For
3. APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2012 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933542979
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Special
Meeting Date: 06-Feb-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For
ISSUANCE OF ALLEGHANY COMMON STOCK AS
CONSIDERATION FOR TRANSATLANTIC
STOCKHOLDERS IN CONNECTION WITH THE MERGER
OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY
OWNED SUBSIDIARY, SHORELINE MERGER SUB,
INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933575726
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933630750
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt Withheld Against
M.J. GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt Withheld Against
2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED Agenda Number: 933577390
--------------------------------------------------------------------------------------------------------------------------
Security: G0229R108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTE
ISIN: BMG0229R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. MARSTON BECKER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES D. CAREY Mgmt For For
1C ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt Against Against
1D ELECTION OF DIRECTOR: W. THOMAS FORRESTER Mgmt Against Against
1E ELECTION OF DIRECTOR: MERYL D. HARTZBAND Mgmt For For
1F ELECTION OF DIRECTOR: WILLIS T. KING, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. MACNAUGHTON Mgmt For For
1H ELECTION OF DIRECTOR: STEPHAN F. NEWHOUSE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. RUSH Mgmt Against Against
1K ELECTION OF DIRECTOR: MARIO P. TORSIELLO Mgmt Against Against
1L ELECTION OF DIRECTOR: JAMES L. ZECH Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF KPMG, Mgmt Against Against
HAMILTON, BERMUDA AS INDEPENDENT AUDITORS
OF ALTERRA CAPITAL HOLDINGS LIMITED.
3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For
ALTERRA CAPITAL HOLDING'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE ALTERRA Mgmt For For
CAPITAL HOLDINGS LIMITED EMPLOYEE STOCK
PURCHASE PLANS.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 933568985
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE A. DESJARDINS Mgmt For For
LEO A. GUTHART Mgmt For For
RALF K. WUNDERLICH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933521848
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. JAFFE Mgmt For For
KLAUS EPPLER Mgmt For For
KATE BUGGELN Mgmt For For
02 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2011.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION Agenda Number: 933461472
--------------------------------------------------------------------------------------------------------------------------
Security: 043632108
Meeting Type: Annual
Meeting Date: 11-Jul-2011
Ticker: ASCMA
ISIN: US0436321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. FITZGERALD Mgmt For For
MICHAEL J. POHL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE SAY-ON-PAY PROPOSAL, TO APPROVE THE Mgmt For For
ADVISORY RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE Mgmt 1 Year Against
THE FREQUENCY WITH WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 933623729
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933574887
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
2/3 OF THE OUTSTANDING SHARES OF COMMON
STOCK.
3B. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
80% OF THE OUTSTANDING SHARES OF COMMON
STOCK.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933598166
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
BRENDA J. LAUDERBACK Mgmt Withheld Against
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt Withheld Against
JAMES R. TENER Mgmt Withheld Against
DENNIS B. TISHKOFF Mgmt Withheld Against
2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933488428
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 23-Aug-2011
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHERYL L. Mgmt For For
KRUEGER
1B ELECTION OF CLASS I DIRECTOR: G. ROBERT Mgmt For For
LUCAS II
1C ELECTION OF CLASS I DIRECTOR: EILEEN A. Mgmt For For
MALLESCH
02 APPROVING THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 VOTE ON A STOCKHOLDER PROPOSAL ON THE USE Shr Against For
OF CAGE-FREE EGGS, IF PROPERLY PRESENTED AT
THE MEETING.
05 PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE Mgmt For For
THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY.
06 PROPOSAL TO REDUCE THE STOCKHOLDER APPROVAL Mgmt For For
THRESHOLD TO AMEND SECTION 3.01 OF OUR
BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING
COMMON SHARES TO A SIMPLE MAJORITY.
07 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933483771
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 18-Jul-2011
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt For For
GRAEME W. HENDERSON Mgmt Withheld Against
SAMUEL B. LIGON Mgmt Withheld Against
GARY L. MARTIN Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
03 PROPOSAL TO APPROVE THE CAPITAL SOUTHWEST Mgmt Against Against
CORPORATION 2010 RESTRICTED STOCK AWARD
PLAN.
04 PROPOSAL TO APPROVE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
05 VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933596388
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt Withheld Against
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY, INC. Agenda Number: 933593940
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 933561335
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN M. KEMPER Mgmt For For
TERRY O. MEEK Mgmt For For
KIMBERLY G. WALKER Mgmt For For
2. RATIFY KPMG LLP AS AUDIT AND ACCOUNTING Mgmt For For
FIRM.
3. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE COMPANY'S EQUITY
INCENTIVE PLAN AND EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr For Against
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933562680
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. BARRETT Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt Withheld Against
JOAN E. HERMAN Mgmt Withheld Against
RONALD L. NELSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933525199
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 20-Dec-2011
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BRADFORD Mgmt For For
SANDRA B. COCHRAN Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
MARTHA M. MITCHELL Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt Against Against
PLAN.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH SHAREHOLDERS OF THE COMPANY WILL
HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING AN INTERNAL RESTRUCTURING OF THE
COMPANY THROUGH A MERGER OF THE COMPANY
WITH AND INTO CBOCS, INC., THE COMPANY'S
WHOLLY OWNED SUBSIDIARY.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 933542741
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
WILLIAM W. BOYLE Mgmt For For
EDWIN A. GUILES Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2012.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933600416
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: DWA
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt Withheld Against
LEWIS W. COLEMAM Mgmt Withheld Against
HARRY "SKIP" BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933568911
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOWELL L. BRYAN Mgmt For For
SAMUEL G. LISS Mgmt For For
TRAVIS E. REED Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 933609553
--------------------------------------------------------------------------------------------------------------------------
Security: 29259G200
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: END
ISIN: US29259G2003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELDON R. ERIKSON Mgmt For For
NANCY K. QUINN Mgmt For For
JOHN N. SEITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2010 STOCK INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933580842
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
JAY GRINNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933568529
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EQUIFAX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 933565232
--------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2012
Ticker: FSRV
ISIN: CA33761N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF
THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
02 DIRECTOR
DAVID R. BEATTY Mgmt For For
BRENDAN CALDER Mgmt For For
PETER F. COHEN Mgmt For For
BERNARD I. GHERT Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
STEVEN S. ROGERS Mgmt For For
03 APPROVING AN AMENDMENT TO THE FIRSTSERVICE Mgmt For For
STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE MAXIMUM NUMBER OF SUBORDINATE VOTING
SHARES RESERVED FOR ISSUANCE PURSUANT TO
THE EXERCISE OF STOCK OPTIONS GRANTED
THEREUNDER, ALL AS MORE PARTICULARLY SET
FORTH AND DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933508042
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: GKSR
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN CRUMP-CAINE Mgmt For For
J. PATRICK DOYLE Mgmt For For
M. LENNY PIPPIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2012.
03 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, EXECUTIVE COMPENSATION.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING Mgmt 1 Year Against
ADVISORY VOTE, THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933591732
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
PATRICIA B. SHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION CHANGING OUR NAME TO
"HANGER, INC."
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933542727
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
KATHERINE S. NAPIER Mgmt For For
JOANNE C. SMITH M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 933626600
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RHODES R. BOBBITT Mgmt For For
W. JORIS BRINKERHOFF Mgmt For For
CHARLES R. CUMMINGS Mgmt For For
GERALD J. FORD Mgmt For For
JEREMY B. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
JESS T. HAY Mgmt For For
WILLIAM T. HILL, JR. Mgmt For For
W. ROBERT NICHOLS, III Mgmt For For
C. CLIFTON ROBINSON Mgmt For For
KENNETH D. RUSSELL Mgmt For For
CARL B. WEBB Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HILLTOP
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933590108
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. BROWN Mgmt For For
RICHARD H. SHERMAN Mgmt For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 933592671
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION AND, IN ITS CASE, APPROVAL OF: Mgmt For For
A) THE REPORT OF THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY; B) BOARD OF
DIRECTORS' REPORT; C) BOARD OF DIRECTORS'
REPORT ABOUT THEIR OPERATIONS AND
ACTIVITIES; D) THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS MAIN
SUBSIDIARY; E) THE ANNUAL REPORT OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY; AND F) PROPOSAL TO MAKE THE
DISTRIBUTION OF THE NET INCOME. RESOLUTIONS
THEREOF.
2. PRESENTATION OF THE REPORT ABOUT THE Mgmt For For
COMPLIANCE OF THE TAX OBLIGATIONS, PURSUANT
TO THE ARTICLE 86 XX OF THE INCOME TAX LAW.
RESOLUTIONS THEREOF.
3. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS
REGARDING TO THE POLICIES OF THE COMPANY TO
PURCHASE ITS OWN SHARES, AS WELL AS THE
PROPOSAL OF THE MAXIMUM AMOUNT THAT THE
COMPANY WILL BE ABLE TO ALLOCATE TO
PURCHASE ITS OWN SHARES DURING 2012.
RESOLUTIONS THEREOF.
4. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For For
THE PROPOSAL WITH REGARD TO DIVIDENDS.
RESOLUTIONS THEREOF.
5. APPOINTED OR RATIFICATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND SECRETARY OF THE
BOARD OF DIRECTORS. RESOLUTIONS THEREOF.
6. APPOINTED OR RATIFICATION OF THE CHAIRMAN Mgmt For For
AND MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS THEREOF.
7. DETERMINATION OF THE REMUNERATION TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, SECRETARY OF THE
BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS THEREOF.
8. APPOINTED OF THE SPECIAL DELEGATES, IN Mgmt For For
ORDER TO ATTEND TO THE GENERAL
SHAREHOLDERS' MEETINGS OF THE SUBSIDIARIES
OF THE COMPANY, AND TO ACCOMPLISH,
FORMALIZE AND REGISTER IN THE PUBLIC
REGISTRY OF COMMERCE' OFFICES, THE
RESOLUTIONS MADE IN THIS MEETING.
RESOLUTIONS HEREOF.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933613588
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt Against Against
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt Against Against
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt Against Against
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 933593370
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. SARVADI Mgmt For For
AUSTIN P. YOUNG Mgmt For For
2. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt Against Against
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933500971
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Consent
Meeting Date: 15-Sep-2011
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REAPPOINTMENT OF MR. IZZY Mgmt For For
SHERATZKY AS CHAIRMAN OF OUR BOARD OF
DIRECTORS FOR THE TERM OF THREE YEARS
COMMENCING AS OF SEPTEMBER 15, 2011,
PURSUANT TO SECTIONS 95 AND 121(C) OF THE
ISRAELI COMPANIES LAW, 1999 AS AMENDED BY
AMENDMENT 16 TO THE LAW.
1A I AM A CONTROLLING SHAREHOLDER MARK "FOR" = Mgmt Against
YES OR "AGAINST" = NO.
1B I HAVE A PERSONAL INTEREST IN THE Mgmt Against
TRANSACTION MENTIONED IN ITEM 1 ABOVE MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933535758
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RENEWAL OF THE APPOINTMENT OF FAHN Mgmt For For
KANNE & CO. (A MEMBER FIRM OF GRANT
THORNTON INTERNATIONAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011 AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO DETERMINE THEIR
COMPENSATION.
02 THE APPROVAL OF THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTORS TO OFFICE: YEHUDA
KAHANE, AVNER KURTZ, NIR SHERATZKY.
03 THE APPROVAL OF THE RE-ELECTION OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTORS TO OFFICE:
ISRAEL BARON, DR. ORNA OPHIR.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933616229
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Special
Meeting Date: 21-May-2012
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT DATED FEBRUARY 23, Mgmt For For
2012 BETWEEN ITURAN SYSTEMS DE
MONITORAMENTO LTDA. AND MR. AVNER KURZ.
1A I HAVE A PERSONAL INTEREST IN THE Mgmt Against
TRANSACTION MENTIONED IN ITEM 1 ABOVE MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933538297
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS G. MOORE Mgmt For For
02 APPROVAL OF THE 2011 STOCK OPTION PLAN. Mgmt For For
03 ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933590184
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933582567
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MAURY DEVINE Mgmt For For
JAMES M. RINGLER Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY Agenda Number: 933515237
--------------------------------------------------------------------------------------------------------------------------
Security: 55826P100
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: MSG
ISIN: US55826P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. PARSONS Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 CASH INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC Agenda Number: 933563997
--------------------------------------------------------------------------------------------------------------------------
Security: 600527105
Meeting Type: Annual
Meeting Date: 03-Apr-2012
Ticker: MILL
ISIN: US6005271050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DELOY MILLER Mgmt For For
SCOTT M. BORUFF Mgmt For For
DAVID J. VOYTICKY Mgmt For For
DAVID M. HALL Mgmt For For
HERMAN E. GETTELFINGER Mgmt For For
JONATHAN S. GROSS Mgmt For For
GEN MERRILL A. MCPEAK Mgmt For For
CHARLES M. STIVERS Mgmt Withheld Against
DON A. TURKLESON Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
EXECUTIVE COMPENSATION - COMPENSATION
DISCUSSION AND ANALYSIS, THE ACCOMPANYING
COMPENSATION TABLES, AND THE RELATED
NARRATIVE DISCLOSURE IN THIS PROXY
STATEMENT.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
EXECUTIVE COMPENSATION - COMPENSATION
DISCUSSION AND ANALYSIS, THE ACCOMPANYING
COMPENSATION TABLES, AND THE RELATED
NARRATIVE DISCLOSURE IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933630673
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 933612194
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. SIR DAVID Mgmt For For
GIBBONS
1.5 ELECTION OF DIRECTOR: PAUL J. HOPKINS Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM KELLY Mgmt For For
2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
3. TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt For For
WHICH IS THE AMOUNT OF THE COMPANY'S PAID
IN SHARE CAPITAL THAT EXCEEDS THE AGGREGATE
PAR VALUE OF THE COMPANYS OUTSTANDING
COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933561614
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933586440
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2013 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
3. TO APPROVE AMENDMENTS TO OUR 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS SHARE PLAN, AS
AMENDED AND RESTATED.
4. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933617055
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against
2 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933572871
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
GADE
1.2 ELECTION OF CLASS III DIRECTOR: J.V. Mgmt For For
LENTELL
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933596340
--------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: REXX
ISIN: US7615651004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LANCE T. SHANER Mgmt For For
THOMAS C. STABLEY Mgmt For For
JOHN W. HIGBEE Mgmt For For
JOHN A. LOMBARDI Mgmt For For
ERIC L. MATTSON Mgmt For For
JOHN J. ZAK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO VOTE ON A NON-BINDING PROPOSAL AND Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933538209
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: RDK
ISIN: US7812581087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION CHANGING THE NAME
OF THE CORPORATION TO "HARRIS TEETER
SUPERMARKETS, INC."
03 AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933603880
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For
1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933581274
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt For For
MARCUS A. WATTS Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
2 APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933582074
--------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: STAN
ISIN: US8537901030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933574964
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL S. DEARTH Mgmt For For
GREGORY E. LAWTON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933480357
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE STERIS CORPORATION 2006 LONG-TERM
EQUITY INCENTIVE PLAN.
03 APPROVING, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 FOR, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
HOLDING AN ADVISORY VOTE REGARDING
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3
YEARS.
05 RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 933569002
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933570310
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINALD D. HEDGEBETH* Mgmt For For
BETTY C. ALEWINE# Mgmt For For
MICHAEL J. HERLING# Mgmt Withheld Against
THOMAS C. SCHIEVELBEIN# Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVE THE AUDIT AND ETHICS COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE DOLAN COMPANY Agenda Number: 933580361
--------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DM
ISIN: US25659P4028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTON J. CHRISTIANSON Mgmt For For
BILL L. FAIRFIELD Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For
PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 933608412
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C.R. CHRISTENSEN Mgmt For For
VAN R. JOHNSON Mgmt For For
DAREN J. SHAW Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933569432
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADOPTION OF THE GEO GROUP, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
DIRECTOR ELECTION BY THE MAJORITY VOTE
STANDARD.
6 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE REVIEW, DEVELOPMENT AND ADOPTION OF
HUMAN RIGHTS POLICIES.
7 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.
8 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933595184
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
JOHN F. KIRBY Mgmt For For
ROBERT V. MENDELSOHN Mgmt Withheld Against
MARJORIE D. RAINES Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 PASS AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO
EXAMINE AND REPORT ON THE DECEMBER 31, 2012
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933565737
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt Against Against
1N. ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2012.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2008 OMNIBUS PLAN, AS AMENDED AND RESTATED.
5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933568555
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAN R. VAN GORDER Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933587036
--------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TRLG
ISIN: US89784N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
&TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933534871
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL IANDOLI Mgmt Withheld Against
KATHLEEN M. CAMILLI Mgmt For For
02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933569343
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF UNISOURCE ENERGY
CORPORATION TO CHANGE THE COMPANY'S NAME TO
UNS ENERGY CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 933616433
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: EGY
ISIN: US91851C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. GERRY, III Mgmt For For
W. RUSSELL SCHEIRMAN Mgmt For For
ROBERT H. ALLEN Mgmt For For
FREDERICK W. BRAZELTON Mgmt For For
LUIGI CAFLISCH Mgmt For For
O. DONALDSON CHAPOTON Mgmt For For
JOHN J. MYERS, JR. Mgmt For For
2. PROPOSAL TO APPROVE AND RATIFY THE VAALCO Mgmt For For
ENERGY, INC. 2012 LONG TERM INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
4. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 933522206
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 16-Dec-2011
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES SUMAS Mgmt For For
ROBERT SUMAS Mgmt For For
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt For For
KEVIN BEGLEY Mgmt For For
NICHOLAS SUMAS Mgmt For For
JOHN J. SUMAS Mgmt For For
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933597429
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For
AUGOSTINI
1C. ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For
2. TO APPROVE THE W. R. BERKLEY CORPORATION Mgmt For For
2012 STOCK INCENTIVE PLAN.
3. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933618778
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.L. CLARK, JR.* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
L. EK** Mgmt For For
B.E. KENSIL** 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
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
C.H. REPASY@ Mgmt For For
G.A. THORSTENSSON@ Mgmt For For
W.J. TRACE@ Mgmt For For
A.L. WATERS@ Mgmt For For
M. DASHFIELD# Mgmt For For
L. EK# Mgmt For For
G.A. THORSTENSSON# 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
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 933510275
--------------------------------------------------------------------------------------------------------------------------
Security: 974280307
Meeting Type: Annual
Meeting Date: 09-Nov-2011
Ticker: WINN
ISIN: US9742803078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN V. FOLLIT Mgmt For For
CHARLES P. GARCIA Mgmt For For
JEFFREY C. GIRARD Mgmt For For
YVONNE R. JACKSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
PETER L. LYNCH Mgmt For For
JAMES P. OLSON Mgmt For For
TERRY PEETS Mgmt For For
RICHARD E. RIVERA Mgmt For For
02 TO APPROVE THE WINN-DIXIE STORES, INC. 2012 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
04 TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933517394
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
KEITH R. WYCHE Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
ASTON/River Road Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933550154
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ABM Mgmt For For
INDUSTRIES INCORPORATED 2006 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 933597417
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYE-LAWS TO INCREASE THE SIZE OF THE BOARD
OF DIRECTORS.
2. DIRECTOR
GIOVANNI BISIGNANI Mgmt For For
WESLEY R. EDENS Mgmt Withheld Against
PETER V. UEBERROTH Mgmt For For
3. APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2012 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933630750
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt Withheld Against
M.J. GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt Withheld Against
2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED Agenda Number: 933577390
--------------------------------------------------------------------------------------------------------------------------
Security: G0229R108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTE
ISIN: BMG0229R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. MARSTON BECKER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES D. CAREY Mgmt For For
1C ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt Against Against
1D ELECTION OF DIRECTOR: W. THOMAS FORRESTER Mgmt Against Against
1E ELECTION OF DIRECTOR: MERYL D. HARTZBAND Mgmt For For
1F ELECTION OF DIRECTOR: WILLIS T. KING, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. MACNAUGHTON Mgmt For For
1H ELECTION OF DIRECTOR: STEPHAN F. NEWHOUSE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. RUSH Mgmt Against Against
1K ELECTION OF DIRECTOR: MARIO P. TORSIELLO Mgmt Against Against
1L ELECTION OF DIRECTOR: JAMES L. ZECH Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF KPMG, Mgmt Against Against
HAMILTON, BERMUDA AS INDEPENDENT AUDITORS
OF ALTERRA CAPITAL HOLDINGS LIMITED.
3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For
ALTERRA CAPITAL HOLDING'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE ALTERRA Mgmt For For
CAPITAL HOLDINGS LIMITED EMPLOYEE STOCK
PURCHASE PLANS.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 933568985
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE A. DESJARDINS Mgmt For For
LEO A. GUTHART Mgmt For For
RALF K. WUNDERLICH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933521848
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. JAFFE Mgmt For For
KLAUS EPPLER Mgmt For For
KATE BUGGELN Mgmt For For
02 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2011.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION Agenda Number: 933461472
--------------------------------------------------------------------------------------------------------------------------
Security: 043632108
Meeting Type: Annual
Meeting Date: 11-Jul-2011
Ticker: ASCMA
ISIN: US0436321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. FITZGERALD Mgmt For For
MICHAEL J. POHL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE SAY-ON-PAY PROPOSAL, TO APPROVE THE Mgmt For For
ADVISORY RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE Mgmt 1 Year Against
THE FREQUENCY WITH WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 933623729
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933574887
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
2/3 OF THE OUTSTANDING SHARES OF COMMON
STOCK.
3B. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS:
AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF
80% OF THE OUTSTANDING SHARES OF COMMON
STOCK.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933598166
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
BRENDA J. LAUDERBACK Mgmt Withheld Against
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt Withheld Against
JAMES R. TENER Mgmt Withheld Against
DENNIS B. TISHKOFF Mgmt Withheld Against
2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933488428
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 23-Aug-2011
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHERYL L. Mgmt For For
KRUEGER
1B ELECTION OF CLASS I DIRECTOR: G. ROBERT Mgmt For For
LUCAS II
1C ELECTION OF CLASS I DIRECTOR: EILEEN A. Mgmt For For
MALLESCH
02 APPROVING THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 VOTE ON A STOCKHOLDER PROPOSAL ON THE USE Shr Against For
OF CAGE-FREE EGGS, IF PROPERLY PRESENTED AT
THE MEETING.
05 PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE Mgmt For For
THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY.
06 PROPOSAL TO REDUCE THE STOCKHOLDER APPROVAL Mgmt For For
THRESHOLD TO AMEND SECTION 3.01 OF OUR
BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING
COMMON SHARES TO A SIMPLE MAJORITY.
07 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933483771
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 18-Jul-2011
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt For For
GRAEME W. HENDERSON Mgmt Withheld Against
SAMUEL B. LIGON Mgmt Withheld Against
GARY L. MARTIN Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
03 PROPOSAL TO APPROVE THE CAPITAL SOUTHWEST Mgmt Against Against
CORPORATION 2010 RESTRICTED STOCK AWARD
PLAN.
04 PROPOSAL TO APPROVE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
05 VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933596388
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt Withheld Against
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY, INC. Agenda Number: 933593940
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SERVICES, INC. Agenda Number: 933644747
--------------------------------------------------------------------------------------------------------------------------
Security: 20539A105
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CSVI
ISIN: US20539A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL N. DROSSOS Mgmt Withheld Against
TERRANCE P. HAAS Mgmt For For
DAVID M. PAXTON Mgmt Withheld Against
2. SHAREHOLDER RATIFICATION OF THE SELECTION Mgmt For For
OF MCGLADREY & PULLEN, LLC AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933562680
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. BARRETT Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt Withheld Against
JOAN E. HERMAN Mgmt Withheld Against
RONALD L. NELSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933525199
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 20-Dec-2011
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BRADFORD Mgmt For For
SANDRA B. COCHRAN Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
MARTHA M. MITCHELL Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt Against Against
PLAN.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH SHAREHOLDERS OF THE COMPANY WILL
HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING AN INTERNAL RESTRUCTURING OF THE
COMPANY THROUGH A MERGER OF THE COMPANY
WITH AND INTO CBOCS, INC., THE COMPANY'S
WHOLLY OWNED SUBSIDIARY.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 933542741
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
WILLIAM W. BOYLE Mgmt For For
EDWIN A. GUILES Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2012.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933602701
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DCOM
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. DEVINE Mgmt For For
ANTHONY BERGAMO Mgmt For For
JOSEPH J. PERRY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933600416
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: DWA
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt Withheld Against
LEWIS W. COLEMAM Mgmt Withheld Against
HARRY "SKIP" BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933568911
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOWELL L. BRYAN Mgmt For For
SAMUEL G. LISS Mgmt For For
TRAVIS E. REED Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 933506276
--------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 13-Oct-2011
Ticker: ELRC
ISIN: US2852181039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. BARRONE Mgmt For For
NANCY Y. BEKAVAC Mgmt For For
KAREN J. CURTIN Mgmt For For
THEODORE E. GUTH Mgmt Withheld Against
DANIEL GREENBERG Mgmt For For
JOSEPH J. KEARNS Mgmt For For
JAMES S. PIGNATELLI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
03 VOTE ON THE ADVISORY, NON-BINDING Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 VOTE ON AN ADVISORY, NON-BINDING RESOLUTION Mgmt 1 Year Against
ON THE FREQUENCY WITH WHICH THE
SHAREHOLDERS OF THE CORPORATION SHALL HAVE
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 933609553
--------------------------------------------------------------------------------------------------------------------------
Security: 29259G200
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: END
ISIN: US29259G2003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELDON R. ERIKSON Mgmt For For
NANCY K. QUINN Mgmt For For
JOHN N. SEITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2010 STOCK INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 933522686
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 05-Dec-2011
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAIRD Q. CAGAN Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
GENE G. STOEVER Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2004 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE IN THE PLAN
03 TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES, LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2012
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933567337
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt Withheld Against
CARMEN HOLDING AMES Mgmt For For
VICTOR E. BELL III Mgmt Withheld Against
HOPE HOLDING CONNELL Mgmt For For
HUBERT M. CRAIG III Mgmt Withheld Against
H. LEE DURHAM, JR. Mgmt Withheld Against
DANIEL L. HEAVNER Mgmt For For
FRANK B. HOLDING Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
LUCIUS S. JONES Mgmt For For
ROBERT E. MASON IV Mgmt For For
ROBERT T. NEWCOMB Mgmt For For
JAMES M. PARKER Mgmt For For
RALPH K. SHELTON Mgmt For For
2. NON-BINDING, ADVISORY RESOLUTION Mgmt For For
("SAY-ON-PAY" RESOLUTION) TO APPROVE
COMPENSATION PAID OR PROVIDED TO
BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
IN ITS PROXY STATEMENT FOR THE ANNUAL
MEETING.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS BANCSHARES'
INDEPENDENT ACCOUNTANTS FOR 2012.
4. PROPOSAL SUBMITTED BY A SHAREHOLDER Shr For Against
REGARDING CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 933565232
--------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2012
Ticker: FSRV
ISIN: CA33761N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF
THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
02 DIRECTOR
DAVID R. BEATTY Mgmt For For
BRENDAN CALDER Mgmt For For
PETER F. COHEN Mgmt For For
BERNARD I. GHERT Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
STEVEN S. ROGERS Mgmt For For
03 APPROVING AN AMENDMENT TO THE FIRSTSERVICE Mgmt For For
STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE MAXIMUM NUMBER OF SUBORDINATE VOTING
SHARES RESERVED FOR ISSUANCE PURSUANT TO
THE EXERCISE OF STOCK OPTIONS GRANTED
THEREUNDER, ALL AS MORE PARTICULARLY SET
FORTH AND DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 933502040
--------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 05-Oct-2011
Ticker: FRS
ISIN: US3587481017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE P. BROWN Mgmt For For
DANIEL W. GEEDING Mgmt For For
CRAIG F. MAIER Mgmt For For
JEROME P. MONTOPOLI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF CHIEF EXECUTIVE OFFICER Mgmt For For
INCENTIVE COMPENSATION PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933508042
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: GKSR
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN CRUMP-CAINE Mgmt For For
J. PATRICK DOYLE Mgmt For For
M. LENNY PIPPIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2012.
03 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, EXECUTIVE COMPENSATION.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING Mgmt 1 Year Against
ADVISORY VOTE, THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GYRODYNE COMPANY OF AMERICA, INC. Agenda Number: 933526634
--------------------------------------------------------------------------------------------------------------------------
Security: 403820103
Meeting Type: Annual
Meeting Date: 09-Dec-2011
Ticker: GYRO
ISIN: US4038201038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NAVEEN BHATIA Mgmt For For
ELLIOT H. LEVINE Mgmt For For
02 TO RATIFY THE ENGAGEMENT OF HOLTZ Mgmt For For
RUBENSTEIN REMINICK LLP AS INDEPENDENT
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933591732
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
PATRICIA B. SHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION CHANGING OUR NAME TO
"HANGER, INC."
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HARBINGER GROUP INC Agenda Number: 933499356
--------------------------------------------------------------------------------------------------------------------------
Security: 41146A106
Meeting Type: Annual
Meeting Date: 15-Sep-2011
Ticker: HRG
ISIN: US41146A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAP WAI CHAN Mgmt For For
ROBIN ROGER Mgmt For For
KEITH M. HLADEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE HARBINGER GROUP INC. 2011 Mgmt For For
OMNIBUS EQUITY AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933542727
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
KATHERINE S. NAPIER Mgmt For For
JOANNE C. SMITH M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 933626600
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RHODES R. BOBBITT Mgmt For For
W. JORIS BRINKERHOFF Mgmt For For
CHARLES R. CUMMINGS Mgmt For For
GERALD J. FORD Mgmt For For
JEREMY B. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
JESS T. HAY Mgmt For For
WILLIAM T. HILL, JR. Mgmt For For
W. ROBERT NICHOLS, III Mgmt For For
C. CLIFTON ROBINSON Mgmt For For
KENNETH D. RUSSELL Mgmt For For
CARL B. WEBB Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HILLTOP
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933590108
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. BROWN Mgmt For For
RICHARD H. SHERMAN Mgmt For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 933592671
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION AND, IN ITS CASE, APPROVAL OF: Mgmt For For
A) THE REPORT OF THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY; B) BOARD OF
DIRECTORS' REPORT; C) BOARD OF DIRECTORS'
REPORT ABOUT THEIR OPERATIONS AND
ACTIVITIES; D) THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS MAIN
SUBSIDIARY; E) THE ANNUAL REPORT OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY; AND F) PROPOSAL TO MAKE THE
DISTRIBUTION OF THE NET INCOME. RESOLUTIONS
THEREOF.
2. PRESENTATION OF THE REPORT ABOUT THE Mgmt For For
COMPLIANCE OF THE TAX OBLIGATIONS, PURSUANT
TO THE ARTICLE 86 XX OF THE INCOME TAX LAW.
RESOLUTIONS THEREOF.
3. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS
REGARDING TO THE POLICIES OF THE COMPANY TO
PURCHASE ITS OWN SHARES, AS WELL AS THE
PROPOSAL OF THE MAXIMUM AMOUNT THAT THE
COMPANY WILL BE ABLE TO ALLOCATE TO
PURCHASE ITS OWN SHARES DURING 2012.
RESOLUTIONS THEREOF.
4. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For For
THE PROPOSAL WITH REGARD TO DIVIDENDS.
RESOLUTIONS THEREOF.
5. APPOINTED OR RATIFICATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND SECRETARY OF THE
BOARD OF DIRECTORS. RESOLUTIONS THEREOF.
6. APPOINTED OR RATIFICATION OF THE CHAIRMAN Mgmt For For
AND MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS THEREOF.
7. DETERMINATION OF THE REMUNERATION TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, SECRETARY OF THE
BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS THEREOF.
8. APPOINTED OF THE SPECIAL DELEGATES, IN Mgmt For For
ORDER TO ATTEND TO THE GENERAL
SHAREHOLDERS' MEETINGS OF THE SUBSIDIARIES
OF THE COMPANY, AND TO ACCOMPLISH,
FORMALIZE AND REGISTER IN THE PUBLIC
REGISTRY OF COMMERCE' OFFICES, THE
RESOLUTIONS MADE IN THIS MEETING.
RESOLUTIONS HEREOF.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933613588
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt Against Against
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt Against Against
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt Against Against
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 933593370
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. SARVADI Mgmt For For
AUSTIN P. YOUNG Mgmt For For
2. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt Against Against
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933500971
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Consent
Meeting Date: 15-Sep-2011
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REAPPOINTMENT OF MR. IZZY Mgmt For For
SHERATZKY AS CHAIRMAN OF OUR BOARD OF
DIRECTORS FOR THE TERM OF THREE YEARS
COMMENCING AS OF SEPTEMBER 15, 2011,
PURSUANT TO SECTIONS 95 AND 121(C) OF THE
ISRAELI COMPANIES LAW, 1999 AS AMENDED BY
AMENDMENT 16 TO THE LAW.
1A I AM A CONTROLLING SHAREHOLDER MARK "FOR" = Mgmt Against
YES OR "AGAINST" = NO.
1B I HAVE A PERSONAL INTEREST IN THE Mgmt Against
TRANSACTION MENTIONED IN ITEM 1 ABOVE MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933535758
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RENEWAL OF THE APPOINTMENT OF FAHN Mgmt For For
KANNE & CO. (A MEMBER FIRM OF GRANT
THORNTON INTERNATIONAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011 AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO DETERMINE THEIR
COMPENSATION.
02 THE APPROVAL OF THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTORS TO OFFICE: YEHUDA
KAHANE, AVNER KURTZ, NIR SHERATZKY.
03 THE APPROVAL OF THE RE-ELECTION OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTORS TO OFFICE:
ISRAEL BARON, DR. ORNA OPHIR.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933616229
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Special
Meeting Date: 21-May-2012
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT DATED FEBRUARY 23, Mgmt For For
2012 BETWEEN ITURAN SYSTEMS DE
MONITORAMENTO LTDA. AND MR. AVNER KURZ.
1A I HAVE A PERSONAL INTEREST IN THE Mgmt Against
TRANSACTION MENTIONED IN ITEM 1 ABOVE MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933538297
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS G. MOORE Mgmt For For
02 APPROVAL OF THE 2011 STOCK OPTION PLAN. Mgmt For For
03 ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933590184
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933582567
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MAURY DEVINE Mgmt For For
JAMES M. RINGLER Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
MAC-GRAY CORPORATION Agenda Number: 933629137
--------------------------------------------------------------------------------------------------------------------------
Security: 554153106
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TUC
ISIN: US5541531068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL R. DAOUST Mgmt For For
BRUCE A. PERCELAY Mgmt For For
2 STOCKHOLDER PROPOSAL REQUESTING AMENDMENT Shr For Against
OF BY-LAWS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" THE
ABOVE PROPOSAL 2
3 TO APPROVE THE OVERALL COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY Agenda Number: 933515237
--------------------------------------------------------------------------------------------------------------------------
Security: 55826P100
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: MSG
ISIN: US55826P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. PARSONS Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 CASH INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP. Agenda Number: 933629466
--------------------------------------------------------------------------------------------------------------------------
Security: 583928106
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: TAXI
ISIN: US5839281061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY KREITMAN Mgmt For For
FREDERICK A. MENOWITZ Mgmt For For
DAVID L. RUDNICK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
WEISERMAZARS LLP AS MEDALLION FINANCIAL
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
4. PROPOSAL TO VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC Agenda Number: 933563997
--------------------------------------------------------------------------------------------------------------------------
Security: 600527105
Meeting Type: Annual
Meeting Date: 03-Apr-2012
Ticker: MILL
ISIN: US6005271050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DELOY MILLER Mgmt For For
SCOTT M. BORUFF Mgmt For For
DAVID J. VOYTICKY Mgmt For For
DAVID M. HALL Mgmt For For
HERMAN E. GETTELFINGER Mgmt For For
JONATHAN S. GROSS Mgmt For For
GEN MERRILL A. MCPEAK Mgmt For For
CHARLES M. STIVERS Mgmt Withheld Against
DON A. TURKLESON Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
EXECUTIVE COMPENSATION - COMPENSATION
DISCUSSION AND ANALYSIS, THE ACCOMPANYING
COMPENSATION TABLES, AND THE RELATED
NARRATIVE DISCLOSURE IN THIS PROXY
STATEMENT.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
EXECUTIVE COMPENSATION - COMPENSATION
DISCUSSION AND ANALYSIS, THE ACCOMPANYING
COMPENSATION TABLES, AND THE RELATED
NARRATIVE DISCLOSURE IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 933597594
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN FARAHI Mgmt For For
CRAIG F. SULLIVAN Mgmt For For
2. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 933556029
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELWYN JOFFE Mgmt For For
MEL MARKS Mgmt For For
SCOTT ADELSON Mgmt For For
RUDOLPH BORNEO Mgmt For For
PHILIP GAY Mgmt For For
DUANE MILLER Mgmt For For
JEFFREY MIRVIS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933630673
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 933612194
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. SIR DAVID Mgmt For For
GIBBONS
1.5 ELECTION OF DIRECTOR: PAUL J. HOPKINS Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM KELLY Mgmt For For
2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
3. TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt For For
WHICH IS THE AMOUNT OF THE COMPANY'S PAID
IN SHARE CAPITAL THAT EXCEEDS THE AGGREGATE
PAR VALUE OF THE COMPANYS OUTSTANDING
COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933561614
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933572871
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
GADE
1.2 ELECTION OF CLASS III DIRECTOR: J.V. Mgmt For For
LENTELL
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933596340
--------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: REXX
ISIN: US7615651004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LANCE T. SHANER Mgmt For For
THOMAS C. STABLEY Mgmt For For
JOHN W. HIGBEE Mgmt For For
JOHN A. LOMBARDI Mgmt For For
ERIC L. MATTSON Mgmt For For
JOHN J. ZAK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO VOTE ON A NON-BINDING PROPOSAL AND Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933538209
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: RDK
ISIN: US7812581087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION CHANGING THE NAME
OF THE CORPORATION TO "HARRIS TEETER
SUPERMARKETS, INC."
03 AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 933487692
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CALL Mgmt Withheld Against
SAMUEL T. HUBBARD Mgmt For For
ARTHUR S. WOLCOTT Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For
THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933581274
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt For For
MARCUS A. WATTS Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
2 APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933582074
--------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: STAN
ISIN: US8537901030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933574964
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL S. DEARTH Mgmt For For
GREGORY E. LAWTON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933480357
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE STERIS CORPORATION 2006 LONG-TERM
EQUITY INCENTIVE PLAN.
03 APPROVING, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 FOR, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
HOLDING AN ADVISORY VOTE REGARDING
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3
YEARS.
05 RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933511568
--------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: SWS
ISIN: US78503N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
J. TAYLOR CRANDALL Mgmt For For
GERALD J. FORD Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt Withheld Against
JAMES H. ROSS Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 29,
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 933569002
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933570310
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINALD D. HEDGEBETH* Mgmt For For
BETTY C. ALEWINE# Mgmt For For
MICHAEL J. HERLING# Mgmt Withheld Against
THOMAS C. SCHIEVELBEIN# Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVE THE AUDIT AND ETHICS COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE DOLAN COMPANY Agenda Number: 933580361
--------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DM
ISIN: US25659P4028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTON J. CHRISTIANSON Mgmt For For
BILL L. FAIRFIELD Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For
PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 933608412
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C.R. CHRISTENSEN Mgmt For For
VAN R. JOHNSON Mgmt For For
DAREN J. SHAW Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933569432
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADOPTION OF THE GEO GROUP, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
DIRECTOR ELECTION BY THE MAJORITY VOTE
STANDARD.
6 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE REVIEW, DEVELOPMENT AND ADOPTION OF
HUMAN RIGHTS POLICIES.
7 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.
8 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933595184
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
JOHN F. KIRBY Mgmt For For
ROBERT V. MENDELSOHN Mgmt Withheld Against
MARJORIE D. RAINES Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 PASS AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO
EXAMINE AND REPORT ON THE DECEMBER 31, 2012
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933568555
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAN R. VAN GORDER Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933587036
--------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TRLG
ISIN: US89784N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
&TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933534871
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL IANDOLI Mgmt Withheld Against
KATHLEEN M. CAMILLI Mgmt For For
02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933569343
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF UNISOURCE ENERGY
CORPORATION TO CHANGE THE COMPANY'S NAME TO
UNS ENERGY CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 933616433
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: EGY
ISIN: US91851C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. GERRY, III Mgmt For For
W. RUSSELL SCHEIRMAN Mgmt For For
ROBERT H. ALLEN Mgmt For For
FREDERICK W. BRAZELTON Mgmt For For
LUIGI CAFLISCH Mgmt For For
O. DONALDSON CHAPOTON Mgmt For For
JOHN J. MYERS, JR. Mgmt For For
2. PROPOSAL TO APPROVE AND RATIFY THE VAALCO Mgmt For For
ENERGY, INC. 2012 LONG TERM INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
4. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 933522206
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 16-Dec-2011
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES SUMAS Mgmt For For
ROBERT SUMAS Mgmt For For
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt For For
KEVIN BEGLEY Mgmt For For
NICHOLAS SUMAS Mgmt For For
JOHN J. SUMAS Mgmt For For
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933618778
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.L. CLARK, JR.* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
L. EK** Mgmt For For
B.E. KENSIL** 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
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
C.H. REPASY@ Mgmt For For
G.A. THORSTENSSON@ Mgmt For For
W.J. TRACE@ Mgmt For For
A.L. WATERS@ Mgmt For For
M. DASHFIELD# Mgmt For For
L. EK# Mgmt For For
G.A. THORSTENSSON# 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
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 933510275
--------------------------------------------------------------------------------------------------------------------------
Security: 974280307
Meeting Type: Annual
Meeting Date: 09-Nov-2011
Ticker: WINN
ISIN: US9742803078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN V. FOLLIT Mgmt For For
CHARLES P. GARCIA Mgmt For For
JEFFREY C. GIRARD Mgmt For For
YVONNE R. JACKSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
PETER L. LYNCH Mgmt For For
JAMES P. OLSON Mgmt For For
TERRY PEETS Mgmt For For
RICHARD E. RIVERA Mgmt For For
02 TO APPROVE THE WINN-DIXIE STORES, INC. 2012 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
04 TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933517394
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
KEITH R. WYCHE Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
ASTON/Silvercrest Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933624454
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 AMEND THE 2005 EQUITY AND PERFORMANCE Mgmt Against Against
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
AFC ENTERPRISES, INC. Agenda Number: 933613259
--------------------------------------------------------------------------------------------------------------------------
Security: 00104Q107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: AFCE
ISIN: US00104Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRISHNAN ANAND Mgmt For For
VICTOR ARIAS, JR. Mgmt For For
CHERYL A. BACHELDER Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
JOHN M. CRANOR, III Mgmt For For
JOHN F. HOFFNER Mgmt For For
R. WILLIAM IDE, III Mgmt For For
KELVIN J. PENNINGTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AFC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933597936
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. SCANNELL Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933573796
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
CARL R. CHRISTENSON Mgmt For For
LYLE G. GANSKE Mgmt For For
MICHAEL L. HURT Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
LARRY MCPHERSON Mgmt For For
JAMES H. WOODWARD JR. Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS ALTRA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE AN AMENDMENT TO, AND THE Mgmt For For
MATERIAL TERMS OF, THE 2004 EQUITY
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933561195
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933594170
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS CORE-MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933601901
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
FREDRIC M. ZINN Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933555508
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOAH GOTTDIENER Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
JOHN A. KRITZMACHER Mgmt For For
HARVEY M. KRUEGER Mgmt Withheld Against
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
GORDON A. PARIS Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED 2007 OMNIBUS STOCK
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933604820
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933605656
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933573772
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE A. BOCK Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: Mgmt For For
(I) TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES, AND (II) TO
EXPAND THE LIST OF PERFORMANCE GOALS FROM
WHICH THE COMPENSATION COMMITTEE MAY CHOOSE
IN DESIGNING AND GRANTING INCENTIVE AWARDS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933560597
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: FMER
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933565270
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1C ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
02 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 933598003
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
HASENMILLER
1C ELECTION OF DIRECTOR: PETER H. HECKMAN Mgmt For For
1D ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For
1E ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE HORACE MANN Mgmt For For
EDUCATORS CORPORATION 2010 COMPREHENSIVE
EXECUTIVE COMPENSATION PLAN WHICH WILL MAKE
2.2 MILLION ADDITIONAL SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN AND WILL
INCLUDE A FUNGIBLE SHARE POOL.
3 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
4 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933608993
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
JOHN N. CASBON Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN E. KOERNER III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933590108
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. BROWN Mgmt For For
RICHARD H. SHERMAN Mgmt For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt Against Against
INC. 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 933587860
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONNA L. ABELLI Mgmt For For
RICHARD S. ANDERSON Mgmt For For
KEVIN J. JONES Mgmt For For
RICHARD H. SGARZI Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 933614542
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
STEPHEN M. ZIDE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933595716
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
BAIJU R. SHAH Mgmt For For
GERALD B. BLOUCH Mgmt For For
WILLIAM M. WEBER Mgmt For For
CHARLES S. ROBB Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933561121
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. CHUNG Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933616801
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
NOMI GHEZ Mgmt For For
MAURICE S. REZNIK Mgmt For For
KAREN ROSE Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933544632
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: MATW
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY R. WHITAKER* Mgmt For For
JOSEPH C. BARTOLACCI# Mgmt For For
KATHERINE E. DIETZE# Mgmt For For
MORGAN K. O'BRIEN# Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2012.
03 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 933577263
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. NEVIN Mgmt For For
GARY J. WOLTER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN S. GRINALDS Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For
2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 933582125
--------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MSA
ISIN: US6027201044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. HOTOPP Mgmt For For
JOHN T. RYAN III Mgmt For For
THOMAS H. WITMER Mgmt For For
2. APPROVAL OF ADOPTION OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CEO ANNUAL INCENTIVE
AWARD PLAN.
3. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933569381
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEO BERLINGHIERI Mgmt For For
ELIZABETH A. MORA Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933579849
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933591287
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
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
2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933567743
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BOULIGNY Mgmt For For
ROBERT STEELHAMMER Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
2. APPROVAL OF THE PROSPERITY BANCSHARES, INC. Mgmt For For
2012 STOCK INCENTIVE PLAN (THE "2012 PLAN")
PURSUANT TO WHICH 1,250,000 SHARES OF
COMMON STOCK WILL BE RESERVED FOR ISSUANCE
PURSUANT TO GRANTS UNDER THE 2012 PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933603993
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT O. BURTON Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
HANS H. MILLER Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
JESSE J. SPIKES Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
ELAINE L. CHAO Mgmt For For
2 ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY STATEMENT.
3 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For
4 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. Mgmt For For
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933600430
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND
NARRATIVE IN THE PROXY STATEMENT FOR THE
COMPANY'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933567325
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE COMPANY'S 2012 NON-EMPLOYEE
DIRECTORS STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 933574801
--------------------------------------------------------------------------------------------------------------------------
Security: 870738101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: SFY
ISIN: US8707381013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLYDE W. SMITH, JR. Mgmt For For
TERRY E. SWIFT Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
2 TO INCREASE THE NUMBER OF SHARES OF COMMON Mgmt For For
STOCK THAT MAY BE ISSUED UNDER THE FIRST
AMENDED AND RESTATED SWIFT ENERGY COMPANY
2005 STOCK COMPENSATION PLAN.
3 TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP
TO 500,000 ADDITIONAL SHARES.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
5 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
THE COMPENSATION OF SWIFT ENERGY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933579495
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
CLAUDE GERMAIN Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
DOUGLAS J. ZYCH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933570411
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
2. APPROVAL OF THE TELEDYNE TECHNOLOGIES Mgmt For For
INCORPORATED AMENDED AND RESTATED 2008
INCENTIVE AWARD PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933582062
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: UIL
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
ARNOLD L. CHASE Mgmt For For
BETSY HENLEY-COHN Mgmt For For
SUEDEEN G. KELLY Mgmt For For
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933582151
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933567856
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BUTHMAN Mgmt For For
WILLIAM F. FEEHERY Mgmt For For
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
PAULA A. JOHNSON Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
DONALD E. MOREL, JR. Mgmt For For
JOHN H. WEILAND Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
ASTON/TAMRO Diversified Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933570726
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MELAMPY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. ORY Mgmt Against Against
2 APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
ACME PACKET, INC.'S 2011 EXECUTIVE
COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS ACME PACKET, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
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: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 09-Apr-2012
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2011,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt Abstain Against
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt Abstain Against
DIRECTOR OF BOARD, WHO WILL HOLD OFFICE
UNTIL THE CONCLUSION OF ANNUAL MEETING HELD
IN YEAR 2015, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933617473
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES L. MANN Mgmt For For
DAVID E. ROBINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ATHENAHEALTH, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 STOCK OPTION AND INCENTIVE PLAN.
4 TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933565092
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2012
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933636904
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2012
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For
1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr Against For
VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933504082
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2011
Ticker: CTAS
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: MELANIE W. BARSTAD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1E ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1G ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
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: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933539035
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE (I) THE ISSUANCE TO THE BDT Mgmt For For
INVESTOR OF 14,756,945 SHARES OF COMMON
STOCK AND 13,877,552 SHARES OF SERIES A
PREFERRED STOCK, IN ACCORDANCE WITH THE
TERMS OF THE BDT PURCHASE AGREEMENT TO FUND
A PORTION OF THE ACQUISITION AND (II) THE
ISSUANCE OF SHARES OF OUR COMMON STOCK UPON
CONVERSION OF SUCH SERIES A PREFERRED
STOCK.
02 TO APPROVE THE ISSUANCE OF 2,170,139 SHARES Mgmt For For
OF COMMON STOCK TO MITCHELL P. RALES,
2,170,139 SHARES OF COMMON STOCK TO STEVEN
M. RALES AND 1,085,070 SHARES OF COMMON
STOCK TO MARKEL CORPORATION IN ACCORDANCE
WITH THE TERMS OF THE OTHER PURCHASE
AGREEMENTS TO FUND A PORTION OF THE
ACQUISITION.
03 TO APPROVE THE ISSUANCE OF UP TO 20,832,469 Mgmt For For
SHARES OF COMMON STOCK AS PART
CONSIDERATION FOR THE ACQUISITION IN
ACCORDANCE WITH THE TERMS OF THE
IMPLEMENTATION AGREEMENT.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
CAPITAL STOCK FROM 210,000,000 TO
420,000,000 & (II) MAKE OTHER CHANGES TO
THE CERTIFICATE OF INCORPORATION TO SET
FORTH CERTAIN RIGHTS OF THE BDT INVESTOR TO
BE GRANTED IN CONNECTION WITH BDT
INVESTMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
05 ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN EVENT THERE ARE INSUFFICIENT VOTES TO
APPROVE OTHER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933604185
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1J. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COLFAX CORPORATION 2008 OMNIBUS
INCENTIVE PLAN.
4. TO APPROVE THE MATERIAL TERMS OF PAYMENT OF Mgmt For For
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933618552
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt Against Against
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000
SHARES.
5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT ANNUAL MEETING
REGARDING EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt No vote
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
GERARD J. KLEISTERLEE Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
SHANTANU NARAYEN Mgmt No vote
H. ROSS PEROT, JR. Mgmt No vote
02 RATIFICATION OF SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt No vote
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt No vote
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr No vote
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr No vote
SH3 DECLARATION OF DIVIDENDS Shr No vote
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933514297
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER B. BEGLEY Mgmt For For
DAVID S. BROWN Mgmt For For
GARY BUTLER Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933576932
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS
UPON A CHANGE OF CONTROL, IF PROPERLY
PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK Shr Against For
RETENTION REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE 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
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
CHADWICK
02 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr Against For
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933518435
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN A. ABRAMS Mgmt For For
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBACKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 150,000,000.
04 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933567414
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt Against Against
1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF AT LEAST 25% OF THE COMPANY'S
OUTSTANDING SHARES OF COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933545305
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE 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
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933608993
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
JOHN N. CASBON Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN E. KOERNER III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
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: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933535683
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
MARK P. VERGNANO Mgmt For For
RICHARD GOODMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr Against For
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA 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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933582682
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1H. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
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 For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
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 For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933601759
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: RRC
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
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING ADOPTION OF A POLICY RELATED TO
VESTING OF EQUITY UPON TERMINATION OR
CHANGE IN CONTROL.
5. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING ADOPTION OF SUSTAINABILITY
METRICS FOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933546751
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933479176
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2011
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt No vote
MIKE LAZARIDIS Mgmt No vote
DAVID KERR Mgmt No vote
CLAUDIA KOTCHKA Mgmt No vote
ROGER MARTIN Mgmt No vote
JOHN RICHARDSON Mgmt No vote
BARBARA STYMIEST Mgmt No vote
ANTONIO VIANA-BAPTISTA Mgmt No vote
JOHN WETMORE Mgmt No vote
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt No vote
THE AUDITORS OF THE COMPANY AND AUTHORIZING
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN Shr No vote
SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933511138
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. CRAIG HAASE Mgmt For For
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SWN
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: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933556978
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933492679
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 13-Sep-2011
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJU K. BANSAL Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For
BOARD COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER THE PLAN.
04 APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
05 ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr Against For
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
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: M. MICHELE BURNS 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 Against Against
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933500337
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY E. COOPER Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 CONVERSION OF EACH ISSUED AND OUTSTANDING Mgmt For For
SHARE OF EACH SERIES OF OUR CLASS B COMMON
STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF
THE CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2012 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
ASTON/TAMRO Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933602838
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. BUTLER, JR. Mgmt For For
LEO BENATAR Mgmt For For
JOHN B. SCHUERHOLZ Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933570726
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MELAMPY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. ORY Mgmt Against Against
2 APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
ACME PACKET, INC.'S 2011 EXECUTIVE
COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS ACME PACKET, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 933498582
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 29-Sep-2011
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ALIBRANDI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT AND RESTATEMENT OF Mgmt Against Against
AEROVIRONMENT'S 2006 EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933614530
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. CAPPS Mgmt For For
EMERSON U. FULLWOOD Mgmt For For
WILLIAM J. MCBRIDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2012 CASH Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 933535479
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 23-Jan-2012
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1G ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
05 TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For
STOCK INCENTIVE PLAN.
06 TO APPROVE AN AMENDED AND RESTATED Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933617473
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES L. MANN Mgmt For For
DAVID E. ROBINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ATHENAHEALTH, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 STOCK OPTION AND INCENTIVE PLAN.
4 TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933543969
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK 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
PHIL D. WEDEMEYER Mgmt For For
02 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933556031
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
KENNITH SMITH Mgmt For For
SHERECE WEST Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933629303
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt Withheld Against
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
HENRY GOMEZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933496057
--------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Special
Meeting Date: 16-Sep-2011
Ticker: BBBB
ISIN: US0919355026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 30, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
BULLDOG HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, BULLDOG ACQUISITION SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF BULLDOG HOLDINGS, LLC,
AND BLACKBOARD INC., A DELAWARE
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYABLE UNDER EXISTING AGREEMENTS WITH THE
COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF
THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC. Agenda Number: 933503282
--------------------------------------------------------------------------------------------------------------------------
Security: 09534T508
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: BCSI
ISIN: US09534T5083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. NESMITH Mgmt For For
DAVID W. HANNA Mgmt For For
JAMES A. BARTH Mgmt For For
KEITH GEESLIN Mgmt For For
JAMES R. TOLONEN Mgmt For For
CAROL G. MILLS Mgmt For For
GREGORY S. CLARK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2012.
03 A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 933501365
--------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: CRNT
ISIN: IL0010851660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT.
02 SUBJECT TO THE APPROVAL OF ITEM 1 ABOVE, TO Mgmt For For
AMEND THE LETTER OF INDEMNIFICATION TO BE
GRANTED BY THE COMPANY TO EACH OF ITS
PRESENT AND FUTURE DIRECTORS AND OFFICERS,
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE PURCHASE OF COMPANY'S Mgmt For For
DIRECTORS AND OFFICERS LIABILITY INSURANCE
POLICY ("D&O INSURANCE POLICY") FOR THE
PERIOD COMMENCING AS OF THE DATE ON WHICH
THE MEETING TAKES PLACE AND ENDING ON THE
2012 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RE-ELECT YAEL LANGER TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
05 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS
THE COMPANY'S INDEPENDENT AUDITOR UNTIL
IMMEDIATELY FOLLOWING THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933566878
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2014: JAMES R.
BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: PHILIP K.
ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUKE V. SCORSONE).
2B) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: L. RICHARD
FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE DAVID L. KING).
2C) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: W. CRAIG
KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON).
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2011.
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2011 IN AN AMOUNT OF
$0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2011.
9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 2, 2017.
12. TO AMEND THE CHICAGO BRIDGE & IRON 2008 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
2012 OMNIBUS STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933626078
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CSTR
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933539035
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE (I) THE ISSUANCE TO THE BDT Mgmt For For
INVESTOR OF 14,756,945 SHARES OF COMMON
STOCK AND 13,877,552 SHARES OF SERIES A
PREFERRED STOCK, IN ACCORDANCE WITH THE
TERMS OF THE BDT PURCHASE AGREEMENT TO FUND
A PORTION OF THE ACQUISITION AND (II) THE
ISSUANCE OF SHARES OF OUR COMMON STOCK UPON
CONVERSION OF SUCH SERIES A PREFERRED
STOCK.
02 TO APPROVE THE ISSUANCE OF 2,170,139 SHARES Mgmt For For
OF COMMON STOCK TO MITCHELL P. RALES,
2,170,139 SHARES OF COMMON STOCK TO STEVEN
M. RALES AND 1,085,070 SHARES OF COMMON
STOCK TO MARKEL CORPORATION IN ACCORDANCE
WITH THE TERMS OF THE OTHER PURCHASE
AGREEMENTS TO FUND A PORTION OF THE
ACQUISITION.
03 TO APPROVE THE ISSUANCE OF UP TO 20,832,469 Mgmt For For
SHARES OF COMMON STOCK AS PART
CONSIDERATION FOR THE ACQUISITION IN
ACCORDANCE WITH THE TERMS OF THE
IMPLEMENTATION AGREEMENT.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
CAPITAL STOCK FROM 210,000,000 TO
420,000,000 & (II) MAKE OTHER CHANGES TO
THE CERTIFICATE OF INCORPORATION TO SET
FORTH CERTAIN RIGHTS OF THE BDT INVESTOR TO
BE GRANTED IN CONNECTION WITH BDT
INVESTMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
05 ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN EVENT THERE ARE INSUFFICIENT VOTES TO
APPROVE OTHER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933604185
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1J. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COLFAX CORPORATION 2008 OMNIBUS
INCENTIVE PLAN.
4. TO APPROVE THE MATERIAL TERMS OF PAYMENT OF Mgmt For For
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933557134
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL F. BAILEY Mgmt For For
EDWIN M. CRAWFORD Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933584876
--------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CRK
ISIN: US2057682039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLAND O. BURNS Mgmt Withheld Against
DAVID K. LOCKETT Mgmt For For
FREDERIC D. SEWELL Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR 2012.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE 2012
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933517748
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 01-Dec-2011
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt For For
1B ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For
1C ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
DEMANDTEC, INC. Agenda Number: 933483884
--------------------------------------------------------------------------------------------------------------------------
Security: 24802R506
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: DMAN
ISIN: US24802R5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RONALD R. BAKER Mgmt For For
02 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING FEBRUARY 29, 2012.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933616837
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012
3. APPROVE THE EAST WEST BANCORP INC. Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 933537764
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt For For
2 RATIFICATION OF COMPANY'S APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2012
3 AN ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933569557
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD W. ALLEN Mgmt Withheld Against
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL 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 For For
GARY L. PAXTON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 933563733
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME D. BRADY Mgmt For For
DAVID M. WATHEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For
2012 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933577073
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL GEOPHYSICAL SVCS INC Agenda Number: 933629896
--------------------------------------------------------------------------------------------------------------------------
Security: 37946S107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: GGS
ISIN: US37946S1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. DEGNER Mgmt For For
MICHAEL C. FORREST Mgmt For For
MICHAEL S. BAHORICH Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. APPROVE THE GLOBAL GEOPHYSICAL SERVICES, Mgmt For For
INC. 2011 EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFY THE APPOINTMENT OF UHY, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933583204
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt Withheld Against
JACK A. HENRY Mgmt Withheld Against
BRADLEY A. CASPER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933522232
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD.
04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Mgmt For For
05 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
06 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For
STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933608993
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
JOHN N. CASBON Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN E. KOERNER III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933607648
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR ALSTON Mgmt For For
LAURENT ASSCHER Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933553162
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933589105
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND T. BAKER Mgmt For For
DAVID E. BLACKFORD Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. AMENDED EXECUTIVE OFFICER
PERFORMANCE-BASED COMPENSATION PLAN.
3 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
4 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933582682
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1H. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933610974
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3 TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
A RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS IN THE PROXY
STATEMENT.
4 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933498760
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Special
Meeting Date: 28-Sep-2011
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 70,000,000 SHARES TO
120,000,000 SHARES.
02 TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE Mgmt For For
RULE 5635, THE ISSUANCE OF OUR COMMON STOCK
UPON THE CONVERSION OF OUR SERIES A
PARTICIPATING PREFERRED STOCK. THE SERIES A
PARTICIPATING PREFERRED STOCK WOULD BE
ISSUED UPON THE POTENTIAL EXERCISE OF
WARRANTS ISSUED BY US IN CONNECTION WITH
OUR RECENT SALE OF 2.75% CONVERTIBLE SENIOR
NOTES DUE 2017.
03 TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 933602698
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PDS
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
KEVIN O. MEYERS Mgmt For For
PATRICK M. MURRAY Mgmt For For
KEVIN A. NEVEU Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR.
03 ADVISORY VOTE ON SAY ON PAY. ACCEPT THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933484204
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
MURRAY F. BRENNAN, M.D. Mgmt For For
GEORGE H. BRISTOL Mgmt For For
PATRICK B. CLINE Mgmt For For
AHMED D. HUSSEIN Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
02 APPROVE SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QSI'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933597607
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt Against Against
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS.
2.1 ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For
2.2 ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For
2.3 ELECTION OF DIRECTOR: JAMES T. ROTHE Mgmt For For
2.4 ELECTION OF DIRECTOR: J. TAYLOR SIMONTON Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933529135
--------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Special
Meeting Date: 22-Dec-2011
Ticker: RNOW
ISIN: US76657R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 23, 2011, BY
AND AMONG RIGHTNOW TECHNOLOGIES, INC., A
DELAWARE CORPORATION, OC ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY-OWNED SUBSIDIARY OF ORACLE
CORPORATION, AND RHEA ACQUISITION
CORPORATION, A DELAWARE CORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
03 A PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING OF
STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933511138
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. CRAIG HAASE Mgmt For For
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 933473097
--------------------------------------------------------------------------------------------------------------------------
Security: 811699107
Meeting Type: Annual
Meeting Date: 20-Jul-2011
Ticker: SEAC
ISIN: US8116991071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY PALERMO COTTON Mgmt For For
PETER FELD Mgmt For For
RAGHU RAU Mgmt For For
02 TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
SEACHANGE'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
ON THE COMPENSATION OF SEACHANGE'S NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE THE ADOPTION OF THE 2011 Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF SEACHANGE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, GRANT THORNTON LLP.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933619174
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
ALTON F. IRBY III Mgmt For For
VICTOR J. NESI Mgmt Withheld Against
JAMES M. ZEMLYAK Mgmt Withheld Against
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
A RESOLUTION RELATING TO THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2012.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For For
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933578582
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. DE FEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt Withheld Against
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt Withheld Against
OREN G. SHAFFER Mgmt Withheld Against
DAVID C. WANG Mgmt Withheld Against
SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 933500147
--------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: TXI
ISIN: US8824911031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MEL G. BREKHUS Mgmt For For
1B ELECTION OF DIRECTOR: EUGENIO CLARIOND Mgmt For For
1C ELECTION OF DIRECTOR: SAM COATS Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS R. RANSDELL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT D. ROGERS Mgmt Against Against
1F ELECTION OF DIRECTOR: RONALD G. STEINHART Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
03 APPROVE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933579611
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN T. HART Mgmt For For
W. KENT TAYLOR Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933492679
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 13-Sep-2011
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJU K. BANSAL Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For
BOARD COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER THE PLAN.
04 APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
05 ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933624529
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EXBD
ISIN: US21988R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
L. KEVIN COX Mgmt For For
NANCY J. KARCH Mgmt For For
DANIEL O. LEEMON Mgmt For For
JEFFREY R. TARR Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2012.
3. ADOPTION OF THE COMPANY'S 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 933570029
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER L. OGDEN Mgmt For For
J. MARVIN QUIN Mgmt For For
KIM WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933562527
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY, II Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF OUR EQUITY AND INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES SUBJECT
TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933561830
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NANCY K. BUESE Mgmt For For
J. MARINER KEMPER Mgmt For For
THOMAS D. SANDERS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO EXAMINE AND AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2012.
3 TO ACT UPON A SHAREHOLDER PROPOSAL ASKING Shr Against For
THE BOARD OF DIRECTORS TO ADOPT A POLICY,
IN ADDITION TO THE COMPANY'S CURRENT POLICY
AGAINST HEDGING TRANSACTIONS, THAT WOULD
PROHIBIT NAMED EXECUTIVE OFFICERS AND
DIRECTORS FROM ENGAGING IN DERIVATIVE,
SPECULATIVE OR HEDGING TRANSACTIONS
INVOLVING COMPANY STOCK, AND FROM PLEDGING
COMPANY STOCK AS COLLATERAL FOR A LOAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933519172
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1B ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 28,
2012.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUCCESSION PLANNING IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt Withheld Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 933627133
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: VDSI
ISIN: US92230Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JEAN K. HOLLEY Mgmt For For
JOHN R. WALTER Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933587579
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W. D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2011
NAMED EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933560422
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
RONALD C. REIMER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT & RESTATEMENT OF Mgmt For For
WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED &
RESTATED, TO (A) EXTEND TERM OF THE PLAN TO
DECEMBER 31, 2017, & (B) RESUBMIT FOR
STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES &
BUSINESS CRITERIA UNDER THE PLAN FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933605024
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: WBSN
ISIN: US9476841062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. CARRINGTON Mgmt For For
BRUCE T. COLEMAN Mgmt For For
GENE HODGES Mgmt For For
JOHN F. SCHAEFER Mgmt For For
MARK S. ST.CLARE Mgmt For For
GARY E. SUTTON Mgmt For For
PETER C. WALLER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSENSE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933605909
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt Withheld Against
H. JOHN RILEY, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 933519754
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. OLSON Mgmt For For
RANDY J. POTTS Mgmt For For
MARK T. SCHROEPFER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR 2012.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
4 ADVISORY APPROVAL ON FREQUENCY OF "SAY ON Mgmt 1 Year For
PAY" VOTES.
ASTON/TCH 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.
ASTON/Veredus Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933568644
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933494332
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2011
Ticker: DRI
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, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933569331
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt Withheld Against
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt Withheld Against
GARY S. HOWARD Mgmt Withheld Against
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt Withheld Against
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III 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
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933567414
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against
1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF AT LEAST 25% OF THE COMPANY'S
OUTSTANDING SHARES OF COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933563012
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt Withheld Against
R. MILTON JOHNSON Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
KENNETH W. FREEMAN Mgmt Withheld Against
THOMAS F. FRIST III Mgmt Withheld Against
WILLIAM R. FRIST Mgmt Withheld Against
CHRISTOPHER R. GORDON Mgmt Withheld Against
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt Withheld Against
JAMES C. MOMTAZEE Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt Withheld Against
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933569975
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
ANDREW MCNALLY IV Mgmt For For
TIMOTHY H. POWERS Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
JOHN G. RUSSELL Mgmt For For
RICHARD J. SWIFT Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933536231
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2004 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 20,000,000
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 30, 2012.
04 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
05 TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933579469
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROLD J. DESROCHE Mgmt For For
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, WHETHER AN ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
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
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 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933597544
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1G. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1H. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1K. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933563137
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933593685
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For
DYNAMICS, INC.'S 2006 EQUITY INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES.
3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt Against Against
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933622640
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROLYN CORVI 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
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933629478
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP W. FARMER Mgmt For For
H. ALLEN FRANKLIN Mgmt For For
RICHARD T. O'BRIEN Mgmt For For
DONALD B. RICE Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
03 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING FOR DIRECTOR ELECTIONS
05 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
DECLASSIFICATION
06 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
ELIMINATION OF SUPER-MAJORITY VOTING
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933567147
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
ASTON/Veredus Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933606064
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE ADOPTION OF THE 2012 ACACIA Mgmt Against Against
RESEARCH CORPORATION STOCK INCENTIVE PLAN,
WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
STOCK APPRECIATION RIGHTS AND DIRECT STOCK
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933624454
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 AMEND THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933536457
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 29-Dec-2011
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED AKORN, INC. 2003 STOCK OPTION PLAN
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED AND RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 11,000,000 TO
19,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933610760
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. KAPOOR, PHD Mgmt For For
RONALD M. JOHNSON Mgmt For For
BRIAN TAMBI Mgmt For For
STEVEN J. MEYER Mgmt For For
ALAN WEINSTEIN Mgmt For For
KENNETH S. ABRAMOWITZ Mgmt For For
ADRIENNE L. GRAVES, PHD Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 933608424
--------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: ARGN
ISIN: US03070L3006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
SOPHIE DESORMIERE Mgmt For For
JOHN M. DEVINE Mgmt For For
JAMES D. DONLON, III Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt Withheld Against
CARLOS MAZZORIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S REGISTERED
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT TO THE AMERIGON Mgmt For For
INCORPORATED 2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933629303
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
HENRY GOMEZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933567832
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: CDNS
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 For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1995 DIRECTORS STOCK OPTION PLAN.
3. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against
AUTHORIZED SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 1995 DIRECTORS STOCK
OPTION PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933481905
--------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: CLMS
ISIN: US12811R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD BULKLEY Mgmt For For
MITCHELL S. FEIGER Mgmt For For
RICHARD W. GILBERT Mgmt For For
ARTHUR L. KNIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
03 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For
STOCKHOLDER VOTE.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933615087
--------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: CLMS
ISIN: US12811R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. BRADFORD BULKLEY Mgmt Withheld Against
THOMAS F. EGGERS Mgmt For For
RICHARD W. GILBERT Mgmt Withheld Against
ARTHUR L. KNIGHT Mgmt Withheld Against
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 933515100
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Special
Meeting Date: 07-Nov-2011
Ticker: CALP
ISIN: US1308721042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF SEPTEMBER 7, 2011, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG CALIPER
LIFE SCIENCES, INC., PERKINELMER, INC. AND
PERKINELMER HOPKINTON CO.
02 TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER
DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM
1 IF THERE ARE INSUFFICIENT VOTES TO
APPROVE ITEM 1 AT THE TIME OF THE SPECIAL
MEETING.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CALIPER LIFE SCIENCE, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 7,
2011, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG CALIPER LIFE SCIENCES, INC.,
PERKINELMER, INC. AND PERKINELMER HOPKINTON
CO.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 933617485
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
LESLIE J. STRETCH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC. Agenda Number: 933576918
--------------------------------------------------------------------------------------------------------------------------
Security: 142042209
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CBOU
ISIN: US1420422099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIP R. CAFFEY Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
WALLACE B. DOOLIN Mgmt For For
GARY A. GRAVES Mgmt For For
CHARLES H. OGBURN Mgmt For For
PHILIP H. SANFORD Mgmt For For
MICHAEL J. TATTERSFIELD Mgmt For For
2 APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4 APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
5 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2012
6 TO CONSIDER ANY OTHER BUSINESS TO PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933506860
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 10-Oct-2011
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. MCMASTER Mgmt For For
GREGORY A. PRATT Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
OFFICERS AND KEY EMPLOYEES.
04 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE BONUS COMPENSATION PLAN.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 933561183
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. BISHOP Mgmt For For
THOMAS D. BROWN Mgmt For For
DEAN O. MORTON Mgmt For For
2. TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
3. TO APPROVE CEPHEID'S 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE CEPHEID'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933517522
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 06-Dec-2011
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COGNEX CORPORATION 2001 Mgmt Against Against
GENERAL STOCK OPTION PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 933611887
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD L. FRASCH Mgmt For For
W. STEPHAN CANNON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2008 CASH INCENTIVE PLAN.
4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933621294
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL R. MACDONALD Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
OFFICER EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 933514893
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2011
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. COE Mgmt For For
DWIGHT B. DUKE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL 2012.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933515213
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 09-Nov-2011
Ticker: RDEN
ISIN: US28660G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For
1B ELECTION OF DIRECTOR: FRED BERENS Mgmt For For
1C ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For
1F ELECTION OF DIRECTOR: J. W. NEVIL THOMAS Mgmt For For
1G ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For
02 APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
04 APPROVAL OF THE ELIZABETH ARDEN, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933481739
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 04-Aug-2011
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt For For
JOHN F. LEHMAN Mgmt For For
DENNIS S. MARLO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012
03 ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
ENERSYS' NAMED EXECUTIVES OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
ENERSYS' NAMED EXECUTIVE OFFICERS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 933481765
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. CONNELLY Mgmt Withheld Against
LIONEL N. STERLING Mgmt Withheld Against
02 PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF EXACT'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933494407
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108
Meeting Type: Annual
Meeting Date: 08-Sep-2011
Ticker: FLDM
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN JONES Mgmt For For
PATRICK S. JONES Mgmt For For
02 TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM FOR THE YEAR ENDED DECEMBER 31,
2010 ON AN ADVISORY (NON-BINDING) BASIS.
03 TO APPROVE THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM
ON AN ADVISORY (NON-BINDING) BASIS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 933637982
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
WILLIAM F. BLAUFUSS, JR Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
KATHLEEN MASON Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 933591338
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt Withheld Against
GARY GOODE Mgmt Withheld Against
JIM WALLACE Mgmt Withheld Against
2. A PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS ISSUE A SUSTAINABILITY
REPORT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
6. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933556930
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CARROLL Mgmt Withheld Against
JACK W. EUGSTER Mgmt Withheld Against
R. WILLIAM VAN SANT Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. INCREASE IN AUTHORIZED SHARES FOR THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. INCENTIVE BONUS PLAN. Mgmt For For
6. SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933595083
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID H. KELSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. BRADFORD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED 2012 EQUITY
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 933595982
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MARTIN HARRIS, M.D. Mgmt For For
FRANK GORDON Mgmt For For
ROBERT A. FRIST, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH SHAREHOLDERS OF THE COMPANY WILL
HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933602232
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
GEORGE F. RAYMOND Mgmt For For
RICHARD W. VAGUE Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933575473
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. WILLIAM PORTER Mgmt For For
JAMES A. WATT Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2011 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2005 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933628022
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN C. LAVAN Mgmt For For
ROBERT P. LOCASCIO Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LIVEPERSON, INC. 2009 STOCK
INCENTIVE PLAN.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933607042
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
PETER F. SINISGALLI Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933575017
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE R. MAS Mgmt For For
JOHN VAN HEUVELEN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF BDO USA Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVAL OF THE MASTEC, INC. ANNUAL Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOVE,INC. Agenda Number: 933616611
--------------------------------------------------------------------------------------------------------------------------
Security: 62458M207
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: MOVE
ISIN: US62458M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE F. HANAUER Mgmt For For
STEVEN H. BERKOWITZ Mgmt For For
KENNETH K. KLEIN Mgmt For For
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MOVE, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO MOVE, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEOPROBE CORPORATION Agenda Number: 933489812
--------------------------------------------------------------------------------------------------------------------------
Security: 640518106
Meeting Type: Annual
Meeting Date: 15-Aug-2011
Ticker: NEOP
ISIN: US6405181065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE (THE "ASSET SALE") OF Mgmt For For
OUR GDS LINE OF GAMMA DETECTION DEVICE
SYSTEMS (THE "GDS BUSINESS") TO DEVICOR
MEDICAL PRODUCTS, INC. ("DEVICOR" OR THE
"BUYER") PURSUANT TO THE TERMS AND
CONDITIONS OF AN ASSET PURCHASE AGREEMENT
DATED AS OF MAY 24, 2011, BY AND BETWEEN
THE COMPANY AND DEVICOR (THE "ASSET
PURCHASE AGREEMENT").
02 DIRECTOR
MARK J. PYKETT, PH.D. Mgmt For For
PETER F. DRAKE, PH.D. Mgmt For For
JESS EMERY JONES, M.D. Mgmt For For
03 TO APPROVE AND AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2002 STOCK INCENTIVE PLAN (THE
"2002 PLAN") TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER
THE 2002 PLAN TO 10,000,000 SHARES AND TO
EXTEND THE TERM OF THE 2002 PLAN TO MARCH
7, 2015.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF VOTING ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
07 TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO ALLOW
FOR THE SOLICITATION OF ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE
ASSET SALE IF THERE ARE INSUFFICIENT VOTES
TO APPROVE THE ASSET SALE.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933570245
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt Withheld Against
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE MATERIALS.
3. TO APPROVE THE NIC INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933629632
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
2 A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
3 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933602573
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD, III 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
DONALD C. WOOD Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933576211
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. BAILEY Mgmt For For
MITCHELL J. BLUTT Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
SCOTT M. WHITCUP Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 933481347
--------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: RFMD
ISIN: US7499411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. WILKINSON, JR Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
MASOOD A. JABBAR Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO REAPPROVE THE RF MICRO DEVICES, INC. Mgmt For For
CASH BONUS PLAN, PURSUANT TO THE PROVISIONS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933534415
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 05-Jan-2012
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. GIROMINI Mgmt For For
STEPHEN F. KIRK Mgmt For For
PETER C. WALLACE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
ROBBINS & MYERS, INC. SENIOR EXECUTIVE
ANNUAL CASH INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING AUGUST 31, 2012.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933563137
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933615380
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL W. JORDAN Mgmt Withheld Against
EVERETT R. DOBSON Mgmt Withheld Against
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE AN AMENDMENT TO THE SANDRIDGE Mgmt Against Against
ENERGY, INC. 2009 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMPANY
COMMON STOCK ISSUABLE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 933607395
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
ERVIN R. SHAMES Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL INC. Agenda Number: 933622107
--------------------------------------------------------------------------------------------------------------------------
Security: 81763U100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: SREV
ISIN: US81763U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE W. DUNLEVIE Mgmt For For
BARRY D. REYNOLDS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 933609414
--------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: SIMG
ISIN: US82705T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER HANELT Mgmt For For
WILLIAM GEORGE Mgmt For For
2. VOTE TO AMEND OUR 2008 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER
3. VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
4. VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 933602117
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt Withheld Against
MARTIN R. LEADER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933566032
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SONIC'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For
FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 933480775
--------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: SMSC
ISIN: US8536261097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. DICKS Mgmt For For
STEVEN J. BILODEAU Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE STANDARD Mgmt For For
MICROSYSTEMS CORPORATION 2009 LONG TERM
INCENTIVE PLAN TO INCREASE BY 1 MILLION
SHARES THE MAXIMUM NUMBER OF SHARES THAT
MAY BE DELIVERED PURSUANT TO AWARDS GRANTED
UNDER THE PLAN.
03 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933600517
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933597772
--------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BEE
ISIN: US86272T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. BOWEN Mgmt For For
KENNETH FISHER Mgmt For For
RAYMOND L. GELLEIN, JR. Mgmt Withheld Against
LAURENCE S. GELLER CBE Mgmt For For
JAMES A. JEFFS Mgmt Withheld Against
RICHARD D. KINCAID Mgmt Withheld Against
SIR DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
EUGENE F. REILLY Mgmt Withheld Against
SHELI Z. ROSENBERG Mgmt For For
2 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS.
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR
COMMON STOCK FROM 125,000,000 SHARES TO
250,000,000 SHARES.
03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933538146
--------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Special
Meeting Date: 25-Jan-2012
Ticker: TKLC
ISIN: US8791011039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 6, 2011, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG THE COMPANY, TITAN PRIVATE HOLDINGS
I, LLC AND TITAN PRIVATE ACQUISITION CORP.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN GOLDEN PARACHUTE
COMPENSATION THAT WILL BE PAID OR THAT MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 933513411
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: TNAV
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN CAROLAN Mgmt For For
SOO BOON KOH Mgmt For For
02 THE APPROVAL OF TELENAV'S EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
03 THE FREQUENCY WITH WHICH STOCKHOLDERS ARE Mgmt 1 Year Against
PROVIDED AN ADVISORY STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TELENAV'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933591112
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
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 For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 933569002
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933514285
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: HAIN
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 Mgmt For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2011, AS SET FORTH IN THIS PROXY STATEMENT.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt 1 Year For
FREQUENCY WITH WHICH STOCKHOLDERS WILL
PARTICIPATE IN AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 933616700
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: UCTT
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN H. BILLAT Mgmt For For
JOHN CHENAULT Mgmt For For
CLARENCE L. GRANGER Mgmt For For
DAVID T. IBNALE Mgmt For For
LEONID MEZHVINSKY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
HOLDINGS, INC. FOR FISCAL 2012.
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF ULTRA CLEAN'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933625545
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL G. KRONGARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 933609591
--------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: VPHM
ISIN: US9282411084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL A. BROOKE Mgmt For For
MICHAEL R. DOUGHERTY Mgmt For For
ROBERT J. GLASER Mgmt For For
2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN Mgmt For For
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4 RATIFICATION OF APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 933627400
--------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: VVUS
ISIN: US9285511005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LELAND F. WILSON Mgmt For For
PETER Y. TAM Mgmt For For
MARK B. LOGAN Mgmt For For
CHARLES J. CASAMENTO Mgmt For For
LINDA M D SHORTLIFFE MD Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF OUM & Mgmt For For
CO. LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933580753
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1C. ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
4. STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 933636384
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT G. PEDERSEN II Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD D. EKSTROM Mgmt For For
1C ELECTION OF DIRECTOR: SHUICHIRO UEYAMA Mgmt For For
1D ELECTION OF DIRECTOR: RANDY HALES Mgmt For For
1E ELECTION OF DIRECTOR: CHERYL LARABEE Mgmt For For
2 CONFIRM APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
* 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) Aston Funds
By (Signature) /s/ Kenneth Anderson
Name Kenneth Anderson
Title President
Date 08/20/2012