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: 811-58433
NAME OF REGISTRANT: Marshall Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy M. Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Marshall Aggregate Bond 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.
Marshall Core Plus Bond Fund
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MARSHALL FUNDS INC. Agenda Number: 933507139
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Security: 572353696
Meeting Type: Special
Meeting Date: 06-Oct-2011
Ticker: MAIXX
ISIN: US5723536968
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE CORPORATION AND M&I
INVESTMENT MANAGEMENT CORP.
03 DIRECTOR
LARRY D. ARMEL Mgmt For For
JOHN M. BLASER Mgmt For For
RIDGE A. BRAUNSCHWEIG Mgmt For For
ELLEN M. COSTELLO Mgmt For For
BENJAMIN M. CUTLER Mgmt For For
JOHN A. LUBS Mgmt For For
JAMES MITCHELL Mgmt For For
BARBARA J. POPE Mgmt For For
04 TO APPROVE THE RECLASSIFICATION OF THE Mgmt For For
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING SELLING SHORT AND BUYING ON
MARGIN AS NON-FUNDAMENTAL.
05 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
ISSUING SENIOR SECURITIES AND BORROWING
MONEY.
06 TO APPROVE THE RECLASSIFICATION OF THE Mgmt For For
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING PLEDGING ASSETS AS
NON-FUNDAMENTAL.
07 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN COMMODITIES.
08 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN REAL ESTATE.
09 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
DIVERSIFICATION OF INVESTMENTS.
10 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
UNDERWRITING.
11 TO APPROVE A MANAGER OF MANAGERS STRUCTURE Mgmt For For
FOR THE FUND.
Marshall Corporate Income Fund
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MARSHALL FUNDS INC. Agenda Number: 933507139
--------------------------------------------------------------------------------------------------------------------------
Security: 572353696
Meeting Type: Special
Meeting Date: 06-Oct-2011
Ticker: MAIXX
ISIN: US5723536968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE CORPORATION AND M&I
INVESTMENT MANAGEMENT CORP.
03 DIRECTOR
LARRY D. ARMEL Mgmt For For
JOHN M. BLASER Mgmt For For
RIDGE A. BRAUNSCHWEIG Mgmt For For
ELLEN M. COSTELLO Mgmt For For
BENJAMIN M. CUTLER Mgmt For For
JOHN A. LUBS Mgmt For For
JAMES MITCHELL Mgmt For For
BARBARA J. POPE Mgmt For For
04 TO APPROVE THE RECLASSIFICATION OF THE Mgmt For For
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING SELLING SHORT AND BUYING ON
MARGIN AS NON-FUNDAMENTAL.
05 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
ISSUING SENIOR SECURITIES AND BORROWING
MONEY.
06 TO APPROVE THE RECLASSIFICATION OF THE Mgmt For For
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING PLEDGING ASSETS AS
NON-FUNDAMENTAL.
07 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN COMMODITIES.
08 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN REAL ESTATE.
09 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
DIVERSIFICATION OF INVESTMENTS.
10 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
UNDERWRITING.
11 TO APPROVE A MANAGER OF MANAGERS STRUCTURE Mgmt For For
FOR THE FUND.
Marshall Emerging Markets Equity Fund
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AES TIETE SA, SAO PAULO Agenda Number: 703671582
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B119
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: BRGETIACNOR7
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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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the companys consolidated financial
statements for the fiscal year ending
December 31, 2011
II Destination of the year end results of 2011 Mgmt For For
and the distribution of dividends
III To elect the members of the finance Mgmt For For
committee
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AES TIETE SA, SAO PAULO Agenda Number: 703671998
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B119
Meeting Type: EGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To set the annual global remuneration of Mgmt For For
the administrators and finance
committee
--------------------------------------------------------------------------------------------------------------------------
AFRICAN BK INVTS LTD Agenda Number: 703538693
--------------------------------------------------------------------------------------------------------------------------
Security: S01035112
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: ZAE000030060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 The election of Adv MF Gumbi as a director Mgmt For For
O.2 The election of NB Langa Royds as a Mgmt For For
director
O.3 The election of JDMG Koolen as a director Mgmt For For
O.4 The re-election of RJ Symmonds as a Mgmt For For
director
O.5 The reappointment of auditors: Deloitte & Mgmt For For
Touche
O.6 Advisory vote on remuneration policy Mgmt For For
S.1 Remuneration payable to non-executive Mgmt For For
directors
S.2 Amendment of article 8 - meetings of Mgmt For For
members
S.3 Amendment of article 9 - electronic Mgmt For For
participation
S.4 Amendment of article 27 - accounts and Mgmt For For
records
S.5 Amendment of articles 8.3 and 29 - notices Mgmt For For
S.6 Amendment of article 41 - use of electronic Mgmt For For
media
S.7 Correction of technical matters in the MOI Mgmt For For
S.8 Lodging of consolidated version of MOI Mgmt For For
S.9 Financial assistance to related companies Mgmt For For
S.10 Financial assistance to BEE companies Mgmt For For
S.11 General repurchases Mgmt For For
O.7 Directors' authority to implement special Mgmt For For
and ordinary resolutions
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AGUAS ANDINAS SA, SANTIAGO Agenda Number: 703704444
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CL0000000035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review of the status of the company and of Mgmt For For
the reports of external auditors, and the
approval or rejection of the annual report,
balance sheet, the financial
statements submitted by management for the
period between January 1st and December
31, 2011
2 To agree the appropriation of the profits Mgmt For For
and allocation of dividends of the period
2011
3 Explanation about the policy of dividends Mgmt For For
of the company
4 Information of operations with related Mgmt For For
persons, if any, (title XVI, law
18.046)
5 Appointment of independent external Mgmt For For
auditors for the period 2012
6 Appointment of rating agencies for the Mgmt For For
period 2012
7 To fix the remuneration of the board of Mgmt For For
directors for the period 2012
8 Report on expenses incurred by the board of Mgmt For For
directors during 2011
9 To fix the remunerations and budget of the Mgmt For For
committee of directors for the period
2012
10 Report of activities and expenses of the Mgmt For For
committee of directors during 2011
11 Determination of the newspaper in Santiago Mgmt For For
where the calls for stockholders
meetings, allocation of dividends and other
matters of interest for
stockholders shall be published
12 Any other matters of corporate interest and Mgmt For Against
of the competence of the meeting
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ASPEN PHARMACARE HLDGS LTD Agenda Number: 703435291
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: ZAE000066692
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation and adoption of Annual Mgmt For For
Financial Statements
2.1 Re-election of non executive director: Roy Mgmt For For
Andersen
2.2 Re-election of non executive director: Mgmt For For
Sindi Zilwa
2.3 Re-election of non executive director: Mgmt For For
Chris Mortimer
3 To re-appoint the auditors, Mgmt For For
PricewaterhouseCoopers Inc, as the
independent registered auditors of the
Company and the Group and Eric Mackeown
will be the audit partner who will
undertake the audit for the financial year
ending 20120630
4.1 Election of Audit Committee Member: John Mgmt For For
Buchanan
4.2 Election of Audit Committee Member: Roy Mgmt For For
Andersen
4.3 Election of Audit Committee Member: Sindi Mgmt For For
Zilwa
5 Place unissued shares under the control of Mgmt Against Against
the director's
6 Remuneration Policy. Non binding Mgmt For For
7 Authorisation of an executive director to Mgmt For For
sign necessary documents
S.1 Remuneration of non-executive directors Mgmt For For
S.2 Financial assistance to Pharmacare Ltd in Mgmt For For
favour of Ned Bank Ltd in respect of a
R215,000,000 Term Loan Agreement
S.3 Financial assistance to Pharmacare Ltd in Mgmt For For
favour of AB SA Bank Ltd in respect of a
R215,000,000 Term Loan Agreement
S.4 Financial assistance to related or inter Mgmt For For
related company
S.5 General authority to repurchase shares Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME FOR RESOLUTION NO.
3 AND CHANGE IN NUMBERING OF RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933516342
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 25-Oct-2011
Ticker: BSBR
ISIN: US05967A1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO ELECT MR. CELSO CLEMENTE GIACOMETTI, Mgmt For Against
VICE-CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, TO THE POSITION OF CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS
B IN VIEW OF THE RESOLVED ON THE PRECEDING Mgmt For Against
ITEM, TO CONFIRM THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS
C APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S Mgmt For Against
BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO
NEW REGULATION OF LEVEL 2 OF BM&FBOVESPA
S.A. - BOLSA DE VALORES, MERCADORIAS E
FUTUROS, PURSUANT TO THE PROPOSAL OF THE
COMPANY'S BOARD OF EXECUTIVE OFFICERS AND
PURSUANT TO THE APPROVAL OF ITS PROPOSAL BY
BOARD OF DIRECTORS, AT THE MEETINGS HELD ON
SEPTEMBER 21 AND 22, 2011, RESPECTIVELY
D TO APPROVE THE PROPOSAL OF GRANT OF "LONG Mgmt For Against
TERM INCENTIVE PLAN - INVESTMENT IN DEPOSIT
SHARE CERTIFICATE ("UNITS") OF THE COMPANY"
FOR SOME DIRECTORS AND MANAGERIAL EMPLOYEES
OF THE COMPANY AND COMPANIES UNDER ITS
CONTROL, AS APPROVED BY THE COMPANY'S BOARD
OF DIRECTORS, AT THE MEETING HELD ON
SEPTEMBER 22, 2011
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933532942
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 16-Dec-2011
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For Against
BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO
THE NEW REGULATION OF LEVEL 2 OF
BM&FBOVESPA S.A. - BOLSA DE VALORES,
MERCADORIAS E FUTUROS, PURSUANT TO THE
PROPOSAL OF THE COMPANY'S BOARD OF
EXECUTIVE OFFICERS & PURSUANT TO THE
APPROVAL OF ITS PROPOSAL BY COMPANY'S BOARD
OF DIRECTORS, AT THE MEETINGS HELD ON
NOVEMBER 9 AND 10, 2011, RESPECTIVELY.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933605113
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2011.
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1.38527763 PER SHARE OR 60% OF 2011 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 25, 2012. THE REMAINING
40% OF 2011 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For
PROPOSING THE RE-ASSIGNMENT OF DELOITTE
AUDITORES Y CONSULTORES LIMITADA, THE
BANK'S CURRENT AUDITORS.
4. THE BOARD IS PROPOSING TO MAINTAIN THE Mgmt For For
CURRENT LOCAL RATING AGENCIES: FELLER RATE
AND FITCH RATING CHILE.
5. APPROVE THE BOARD OF DIRECTORS' 2011 Mgmt For For
REMUNERATION. THE PROPOSAL IS NO CHANGE IN
REAL TERMS TO THE AMOUNT APPROVED IN 2011.
FOR DETAILS REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2011
AUDITED FINANCIAL STATEMENTS.
6. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 703625624
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the minutes of the 18th annual Mgmt For For
ordinary meeting of shareholders held on
April 12 2011
2 To acknowledge the report on the results of Mgmt For For
operations for the year 2011 as presented
in the annual report
3 To acknowledge the report of the audit Mgmt For For
committee for the year 2011
4 To approve the financial statement for the Mgmt For For
year ended December 31 2011
5 To approve the appropriation of profit and Mgmt For For
the payment of dividend for the year
2011
6.1 To elect M.C. Mongkolchaleam Yugala as a Mgmt For For
directors in place of those
retiring by rotation
6.2 To elect Mr. Amorn Chandarasomboon as a Mgmt For For
director in place of those retiring by
rotation
6.3 To elect Mr. Kosit Panpiemras as a director Mgmt For For
in place of those retiring by rotation
6.4 To elect Mr. Deja Tulananda as a director Mgmt For For
in place of those retiring by
rotation
6.5 To elect Mr. Chartsiri Sophonpanich as a Mgmt For For
director in place of those retiring by
rotation
6.6 To elect Mr. Suvarn Thansathit as a Mgmt For For
director in place of those retiring by
rotation
7 To acknowledge the directors remuneration Mgmt For For
8 To appoint the auditors and determine the Mgmt For For
remuneration
9 Other business Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 703185593
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: EGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authority to provide financial assistance Mgmt For For
to related and inter related
entities to the company
2 Authority to provide financial assistance Mgmt For For
for the subscription of securities to
related and inter related entities to the
company
3 Approval of the non executive directors Mgmt For For
remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 703406884
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 21-Nov-2011
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the audited financial statements Mgmt For For
2 To re-appoint the auditors Deloitte and Mgmt For For
Touche, and Trevor Brown audit partner for
the ensuing year
3.1 General authority for share buy back Mgmt For For
3.2 Approval of non-executive directors' Mgmt For For
remuneration for the year ending June 30
2012
4.1 Place the unissued shares under the Mgmt For For
directors' control
4.2 Issue of ordinary shares for cash Mgmt For For
4.3 Payment of dividends by way of a pro-rata Mgmt For For
reduction of share capital or share premium
4.4 Creation and issue of convertible Mgmt For For
debentures
4.5.1 Re-election of DDB Band as a director Mgmt For For
4.5.2 Re-election of BL Berson as a director Mgmt For For
4.5.3 Re-election of DE Cleasby as a director Mgmt For For
4.5.4 Re-election of AW Dawe as a director Mgmt For For
4.5.5 Re-election of RM Kunene as a director Mgmt For For
4.5.6 Re-election of P Nyman as a director Mgmt For For
4.5.7 Re-election of LP Ralphs as a director Mgmt For For
4.6.1 To elect NG Payne as a member of the audit Mgmt For For
committee
4.6.2 To elect NP Mageza as a member of the audit Mgmt For For
committee
4.6.3 To elect D Masson as a member of the audit Mgmt For For
committee
4.6.4 To elect JL Pamensky as a member of the Mgmt For For
audit committee
4.7 Non binding endorsement of remuneration Mgmt For For
policy
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS' NAMES FOR RESOLUTION 2
AND MODIFICATION OF TEXT IN RESOLUTION 3.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS, SAO PAULO Agenda Number: 703649939
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955901 DUE TO CHANGE IN MEETING
TYPE AND DELETION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To receive the management report, and to Mgmt For For
receive, review and judge the consolidated
financial statements as of and for the year
ended December 31, 2011
2 To consider the proposal on allocation of Mgmt For For
net income for the year ended December 31,
2011
3 To set the aggregate compensation payable Mgmt For For
in 2012 to members of the board of
directors and the executive officers
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS, SAO PAULO Agenda Number: 703652948
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955901 DUE TO CHANGE IN MEETING
TYPE AND DELETION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.a To vote regarding the amendment of the Mgmt For For
following articles of the corporate bylaws
of BM and Fbovespa, in accordance with a
proposal from management, to amend article
5, because of the new number of shares
issued by the company
1.b To give new wording to article 46, through Mgmt For For
i. the amendment of the main part,
paragraph 1, paragraph 2, lines e and h,
and paragraph 3, line c, ii. the inclusion
of lines f and g in paragraph 2 and of
paragraph 5, new numbering, iii. the
exclusion of paragraph 3, former numbering,
and iv. the renumbering of line h of
paragraph 2 and of paragraphs 3 and 4, New
numbering, for the purpose of adapting the
corporate bylaws to the new rules
applicable to bylaws audit committees that
were issued by the Brazilian securities
commission, from here onwards CVM
1.c To give new wording to article 47, through Mgmt For For
i. the amendment of the main part, lines a,
c, f, g and j, and of paragraph 1, ii. the
inclusion of lines b, d, e, k, l and m,
renumbering the remaining lines, as well as
of paragraph 2 and of paragraph 3, new
numbering, renumbering the sole paragraph
as paragraph 1, and iii. the exclusion of
line d, former numbering, also for the
purpose of adapting the corporate bylaws to
the new rules applicable to bylaws audit
committees that were issued by the CVM
1.d To amend article 48, sole paragraph, also Mgmt For For
for the purpose of adapting the corporate
bylaws to the new rules applicable to
bylaws audit committees that were issued by
the CVM
1.e To amend article 64, main part, because of Mgmt For For
the provision in article 4 of law 6,404.76
and in article 16 of CVM instruction number
361.02
1.f To amend article 67, for the purpose of Mgmt For For
clarifying who can be responsible for the
settlement of the public tender offers for
the acquisition of shares of the company
1.g To amend article 79, to expressly provide Mgmt For For
that the Novo Mercado regulations must be
observed for the resolution of cases of
omission by the general meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 27 MAR 12
TO 10 APR 12. 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.
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 703299962
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
1 To reflect the capital increases approved Mgmt For For
by the board of directors and the
capitalization of part of the profit
reserves of the company approved at the
general meeting held on April 29
2 To include rules and requirements for the Mgmt For For
process of electing the members of the
board of directors
3 To include rules establishing the Mgmt Against Against
obligation for a shareholder whose
ownership interest in the share capital has
reached 20 percent to conduct a public
tender offer
4 To include the minimum bylaws clauses Mgmt For For
disclosed in the Novo Mercado Listing
Regulations in effect from May 10, 2011
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 01 SEP TO
12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT
AND CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 703861030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959250 DUE TO RECEIPT OF D
IRECTORS AND SUPERVISORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WIL L BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of investment in people's Non-Voting
republic of china
A.4 The status of the 2011 local unsecured Non-Voting
convertible corporate bonds
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD 5 per share
B.3 The proposal of capital injection by Mgmt Against Against
issuing new shares or overseas / local co
nvertible bonds
B.4 The revision to the rules of shareholder Mgmt Abstain Against
meeting
B.5 The revision to the procedures of asset Mgmt Abstain Against
acquisition or disposal
B.6.1 The election of the director: Kai-Yi Mgmt For For
Investment Co., Ltd. Representative: Alle n
Hung, ID / shareholder NO: 6
B.6.2 The election of the director: Kai-Yi Mgmt For For
Investment Co., Ltd. Representative: Mich
ael Yeh, ID / shareholder NO: 6
B.6.3 The election of the director: William Yang, Mgmt For For
ID / shareholder NO: 72
B.6.4 The election of the director: Tsorng-Juu Mgmt For For
Liang, ID / shareholder NO:37929
B.6.5 The election of the director: Ming-Long Mgmt For For
Wang, ID / shareholder NO: C100552048
B.6.6 The election of the supervisor: Janice Lin, Mgmt For For
ID / shareholder NO: 9
B.6.7 The election of the supervisor: Wen-Chieh Mgmt For For
Huang, ID / shareholder NO: 26941
B.6.8 The election of the supervisor: Jiunn-Rong Mgmt For For
Chen, ID / shareholder NO: D1208854 50
B.7 The proposal to release non-competition Mgmt Abstain Against
restriction on the directors
B.8 The revision to the articles of Mgmt Abstain Against
incorporation
B.9 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703438475
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Split of the entirety of the common shares Mgmt For For
issued by the company, in such a way
that, if it is approved, for each common,
nominative, book entry share issued by
the company, with no par value, from here
onwards common share, there will be
created and attributed to its holder three
new common shares, with all the same
rights and advantages as the preexisting
common shares, in such a way that each
common share will come to be represented by
four common shares after the split. in
light of this, the following should be
multiplied by four the number of common,
nominative, book entry shares, with no par
CONT CONTD company, and the limit of the Non-Voting
authorized share capital, with the
consequent amendment of the main part of
article 6 of the corporate bylaws of the
company
II Adaptation of the corporate bylaws of the Mgmt For For
company, in such a way as to include
the new requirements of the Novo Mercado
listing regulations, which have been in
effect since may 10, 2011, in regard to the
minimum mandatory clauses, and to adapt
them to law number 12,431 of June 24, 2011
III Exclusion of the requirement that the Mgmt For For
members of the board of directors be
shareholders of the company, with the
consequent amendment of the main part of
article 10 of the corporate bylaws of the
company, to adapt it to law number
12,431 of June 24, 2011
IV Amendment of paragraph 4 of article 11 of Mgmt For For
the corporate bylaws of the
company, so that it comes to state that the
secretary of meetings of the board of
directors of the company will be appointed
by the chairperson of the respective
meeting
V Change of the effective term of the Mgmt For For
business plan of the company, so that it
comes to cover a five year period instead
of a three year period, with the
consequent amendment of item xii of article
12 of the corporate bylaws of the company
VI Consolidation of the corporate bylaws of Mgmt For For
the company, adjusting the order of their
articles and respective paragraphs and
lines, all in accordance with the
amendments proposed in items I through V
above and in accordance with the proposal
from management made available to the
market in accordance with that which is
provided for in CVM regulatory instruction
480.09
VII Election of a new alternate member to the Mgmt For For
finance committee of the company, as a
result of the resignation of Mr. Tarcisio
Augusto Carneiro, elected at the annual
general meeting of the company held on
April 19, 2011
VIII Election of one new full member and two new Mgmt For For
alternate members to the board of directors
of the company, as a result of the
resignations, respectively, of Mr.
Gustavo Pelliciari De Andrade, Mr. Ricardo
Antonio Mello Castanheira and Mr. Renato
Torres De Faria, elected at the annual
general meeting of the company held on
April 19, 2011
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
I An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703687763
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the companys
consolidated financial statements and
explanatory notes accompanied by the
independent auditors report and the
finance committee for the fiscal year
ending December 31, 2011
2 To decide and approve on the revision of Mgmt For For
the capital budget
3 To decide on the distribution of profits Mgmt For For
from the fiscal year ending December 31,
2011
4 Decide on the number of seats on the board Mgmt For For
of directors of the company for the next
term and election of members of the board
of directors of the company
5 To decide on administrators remuneration Mgmt For For
6 To decide on the setting up of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 703855998
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, elections of the GM bodies Mgmt For For
2 Board of directors report Mgmt For For
3 Supervisory board report Mgmt For For
4 Audit committee report Mgmt For For
5 Approval of the financial statements and Mgmt For For
consolidated statements for the year 2011
6 Decision on the distribution of profit of Mgmt For For
CEZ for 2011
7 Appointment of auditor for 2012 Mgmt For For
8 Decision of amendment to the company Mgmt For For
articles of association
9 Decision on the volume of financial means Mgmt For For
for granting donations
10 Confirmation of co-opting, recall and Mgmt For For
elections of supervisory members
11 Confirmation of co-opting, recall and Mgmt For For
elections of audit committee members
12 Approval of the contracts for performance Mgmt For For
of the function of supervisory board
members
13 Approval of the contracts for performance Mgmt For For
of the function of audit committee members
14 Granting approval of the contract on Mgmt For For
contribution of a part of the Enterprise
Power Plant Pocerady to the registered
capital of Elektrarna Pocerady, A.S.
15 Granting approval of the contract on Mgmt For For
contribution of a part of enterprise EVI
Heat Distribution and District Networks to
the registered capital of CEZ Teplarenska,
A.S.
16 Conclusion Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703206032
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/listco
news/sehk/20110703/LTN20110703065.pdf
1 Issuance of RMB-denominated subordinated Mgmt For For
bonds
2 Election of shareholder representative Mgmt For For
supervisor
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
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 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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 703873756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD5. 4608 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HORIZONTE Agenda Number: 703694883
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 5 ONLY. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 Examination, discussion and vote on the Non-Voting
management report and financial
statements for the fiscal year that ended
on December 31, 2011, as well as the
respective complementary documents
2 Allocation of the net profit from the 2011 Non-Voting
fiscal year, in the amount of BRL
2,415,450 and of the accumulated profit
balance of BRL 128,979,000, resulting from
the realization of the equity evaluation
adjustment reserve, in accordance
with the provisions of Article 192 of law
6404.76, as amended
3 Determination of the form and date of Non-Voting
payment of the mandatory dividend, in the
amount of BRL 1,294,041
4 Election of the full and alternate members Mgmt For For
of the finance committee, as a result
of the end of the term in office and
establishment of their
compensation
5 Election of the full and alternate members Mgmt For For
of the board of directors, as a result
of the end of the term in office and
establishment of their
compensation
6 To set the remuneration of the company Non-Voting
administrators
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 703681595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/2012/0327/LTN20120327558.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Independent
Auditor thereon
2a To elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For
Director
2b To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For
Director
2c To re-elect Mr. William Elkin Mocatta as Mgmt For For
Director
2d To re-elect Dr. Lee Yui Bor as Director Mgmt For For
2e To re-elect Mr. Peter William Greenwood as Mgmt For For
Director
2f To re-elect Mr. Vernon Francis Moore as Mgmt For For
Director
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31
December 2012
4 To amend the Articles of Association of the Mgmt For For
Company as set out in Resolution (4) in
the Notice of AGM
5 To give a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the issued share capital at the
date of this Resolution
6 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the
Company; not exceeding ten per cent of the
issued share capital at the date of
this Resolution
7 To add the aggregate nominal amount of the Mgmt Against Against
shares which are purchased or
otherwise acquired under the general
mandate in Resolution (6) to the
aggregate nominal amount of the shares
which may be issued under the general
mandate in Resolution (5)
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933566525
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 26-Mar-2012
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For For
DECEMBER, 31, 2011. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER, 31, 2011, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED
IN 4Q11 EARNINGS RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2012.
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For For
OF US$0.40 PER SHARE OR ADS ACCORDING TO
THE COMPANY'S DIVIDEND POLICY*.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933556423
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2011,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For
THE COMPANY AND OF DIRECTORS THAT PERFORM
THE ROLE OF MEMBERS OR ADVISORS OF THE
BOARD OF DIRECTORS' COMMITTEES.
3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND
TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 703759324
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120425585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the Mgmt For For
board of directors (the "Board") of the
Company for the year ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the report of the Mgmt For For
international auditors and audited
financial statements of the Company for the
year ended 31 December 2011
4 To consider and approve the profit Mgmt For For
distribution proposal of the Company for
the year ended 31 December 2011, and
authorise the Board to deal with all issues
in relation to the Company's distribution
of final dividend for the year 2011
5 To consider and approve the authorisation Mgmt For For
to the Board to deal with all issues in
relation to the Company's distribution of
interim dividend for the year 2012 in its
absolute discretion (including, but not
limited to, determining whether to
distribute interim dividend for the year
2012)
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young as the international
auditors of the Company, and Ernst & Young
Hua Ming as the PRC auditors of the Company
for the year 2012 to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board to fix
their remuneration
7 To consider and approve the authorisation Mgmt For For
of the Board to fix the remuneration of the
directors and the supervisors of the
Company for the year 2012
8 To give grant a general mandate to the Mgmt Against Against
Board to issue, allot and deal with
additional shares in the Company not
exceeding 20 per cent. of each of the
existing Domestic Shares and H Shares in
issue
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 703604505
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 02-Mar-2012
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
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 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933492263
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 03-Aug-2011
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 APPROVAL OF THE AGENDA Mgmt For Against
05 APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For Against
MEETING
06 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
SCRUTINIZING ELECTIONS AND POLLING
07 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
08 ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against
(ORIGINATED IN THE EIGHTH POSITION'S
VACANCY, WHICH CORRESPONDS TO THE DIRECTOR
NOMINATED BY THE DEPARTMENTS THAT PRODUCE
HYDROCARBONS EXPLOITED BY ECOPETROL)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933512293
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 12-Oct-2011
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 APPROVAL OF THE AGENDA Mgmt For Against
05 APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For Against
MEETING
06 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
SCRUTINIZING ELECTIONS AND POLLING
07 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
08 ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against
(ORIGINATED IN THE NEWLY ACQUIRED
NON-INDEPENDENT QUALITY OF MR. FEDERICO
RENGIFO VELEZ AND THE NINTH POSITION'S
VACANCY, WHICH CORRESPONDS TO THE DIRECTOR
NOMINATED BY MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933554429
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 22-Mar-2012
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For Against
5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For Against
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For Against
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For Against
DISTRIBUTION
15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For Against
ASSIGNMENT OF REMUNERATION
16. ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 703657758
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To approve the split of the common shares Mgmt For For
issued by the company, in the
proportion of one to three, i.e., three new
shares to replace each existing share on
the date of the resolution, and,
consequently, the amendment of the main
part of article 5 of the corporate bylaws
of the company
2 To amend and restate the corporate bylaws Mgmt For For
of the company, to adapt them to the
Novo Mercado listing regulations of the BM
and Fbovespa S.A., Bolsa De Valores,
Mercadoriase Futuros BM and Fbovespa, which
have been in effect from May 10, 2011
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 703655817
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To take the accounts of directors, the Mgmt For For
financial statements, of the proposal
distribution of the fiscal years net
profits and the board of director annual
report relating to fiscal year ending
December 31, 2011
II Approval of the capital budget Mgmt For For
III To decide on the distribution of the Mgmt For For
profits from the fiscal year and to
distribute dividends
IV To determine the number of members of the Mgmt For For
board of directors and their
election
V To set the global remuneration of the Mgmt For For
company directors
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 703745680
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the amendment of certain of the Mgmt For For
provisions of the FirstRand Conditional
Share Plan 2009
S.1 Adopt the revised Memorandum Of Mgmt For For
Incorporation ("MOI") (which, inter alia,
incorporates an amendment to the terms
attaching to the preference shares, being a
change in the dividend rate (the preference
share amendment)); and
S.2 Approve the preference share amendment by Mgmt For For
amending the current MOI (this matter will
be voted on by way of a separate resolution
in order to allow this resolution to only
become effective should the resolution
pertaining to the adoption of the revised
MOI not be passed)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703538871
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Mgmt For For
directors and audited financial
statements for the year ended 30 September
2011
2 To approve a final tax-exempt (one-tier) Mgmt For For
dividend of 12.0 cents per share in
respect of the year ended 30 September 2011
3.a That Mr Timothy Chia Chee Ming, who retires Mgmt For For
by rotation, be and is hereby
re-appointed as a Director of the Company
3.b That Mr Koh Beng Seng, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Tan Chong Meng, who retires by Mgmt For For
rotation, be and is hereby
re-appointed as a Director of the Company
3.d That Dr Seek Ngee Huat, who was appointed Mgmt For For
during the year, be and is hereby
re-appointed as a Director of the Company
4 To approve Directors' fees of SGD 2,900,000 Mgmt For For
payable by the Company for the year
ending 30 September 2012 (last year: SGD
2,700,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the Directors to fix their
remuneration
6 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 or
bonus; 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, on a pro rata basis to
shareholders of the Company at any time and
upon such terms and conditions and for
such purposes as the Directors may in
CONT CONTD Resolution was in force, provided Non-Voting
that: 1) the aggregate number of
shares to be issued pursuant to this
Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this
Resolution) does not exceed 50% of the
total number of issued shares in the
capital of the Company, excluding treasury
shares (as calculated in
accordance with sub-paragraph (2) below);
2) (subject to such manner of
calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
CONT CONTD is passed, after adjusting for: (i) Non-Voting
new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
CONT CONTD Annual General Meeting of the Company Non-Voting
is required by law to be held, whichever
is the earlier
7 That approval be and is hereby given to the Mgmt For For
Directors of the Company to allot and issue
from time to time such number of ordinary
shares in the capital of the Company as
may be required to be issued pursuant to
the exercise of options under the
Fraser and Neave, Limited Executives' Share
Option Scheme 1999 (the "1999 Scheme"),
provided that the aggregate number of
ordinary shares to be issued pursuant
to the 1999 Scheme shall not exceed 15% of
the total number of issued ordinary
shares in the capital of the Company,
excluding treasury shares, from time to
time
8 That approval be and is hereby given to the Mgmt For For
Directors of the Company to: (a) grant
awards in accordance with the provisions of
the F&N Restricted Share Plan (the
"Restricted Share Plan") and/or the F&N
Performance Share Plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital
of the Company as may be required to be
delivered pursuant to the vesting of
awards under the Restricted Share Plan
and/or the Performance Share Plan,
provided that the aggregate number of new
ordinary shares allotted and issued
and/or to be allotted and issued, when
CONT CONTD number of issued ordinary shares in Non-Voting
the capital of the Company,
excluding treasury shares, from time to
time
9 That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot
and issue from time to time such number of
ordinary shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the Fraser and
Neave, Limited Scrip Dividend Scheme
10 To transact any other business which may Mgmt For Against
properly be brought forward
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703539188
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the share purchase Mgmt For For
mandate
--------------------------------------------------------------------------------------------------------------------------
GAIL INDIA LTD Agenda Number: 703256657
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: OTH
Meeting Date: 23-Aug-2011
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution under section 17 of the Mgmt For For
Companies Act, 1956 for amending the Main
Objects of the Memorandum of Association of
the Company by substituting the
existing clause no. 17
2 Ordinary Resolution under section 293(1)(a) Mgmt For For
of the Companies Act, 1956 for transfer
of assets
--------------------------------------------------------------------------------------------------------------------------
GAIL INDIA LTD Agenda Number: 703269286
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31st March, 2011,
Profit & Loss Account for the year ended
31st March, 2011, Directors' Report,
Auditors' Report and the comments thereupon
of Comptroller & Auditor General of India
2 To declare final dividend @55% (INR5.5 per Mgmt For For
share) on the paid-up equity share capital
of the Company for the year ended
31stMarch, 2011 as recommended by the
Board and confirm the interim dividend of
20% INR2 per share) already paid in the
month of December, 2010
3 To appoint a Director in place of Shri R.D. Mgmt For For
Goyal, who retires by rotation, and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Shri Mgmt For For
Apurva Chandra, who retires by
rotation, and being eligible, offers
himself for re-appointment
5 To appoint a Director in place of Shri Mgmt For For
Mahesh Shah, who retires by rotation, and
being eligible, offers himself for
re-appointment
6 Resolved that the Board of Directors of the Mgmt For For
Company be and is hereby
authorized to decide and fix the
remuneration of the Statutory Auditor(s) of
the Company appointed by Comptroller and
Auditor General of India for the FY
2011-12, as may be deemed fit by the Board
7 Resolved that in accordance with the Mgmt For For
provisions of section 257and other
applicable provisions, if any, of the
Companies Act, 1956, Shri S.
Venkatraman, who was appointed as an
Additional Director w.e.f. 25.09.2010,
pursuant to the provisions of section 260
of the Companies Act, 1956, by the
President of India vide letter No.
C-31022/4/2009-CA dated 25.09.2010, be and
is hereby appointed as a Director (Business
Development) of the Company, liable to
retire by rotation, on such terms and
conditions, remuneration and tenure as may
be determined by the President of India
8 Resolved that in accordance with the Mgmt For For
provisions of section 257and other
applicable provisions, if any, of the
Companies Act, 1956, Shri Arun Agarwal, who
was appointed as an Additional Director
w.e.f. 24.02.2011, pursuant to the
provisions of section 260 of the Companies
Act, 1956, by the President of India vide
letter No. C-31024/27/06-CA (Part) dated
24.02.2011 be and is hereby appointed
as a Director of the Company, liable to
retire by rotation
9 Resolved that in accordance with the Mgmt Against Against
provisions of section 257 and other
applicable provisions, if any, of the
Companies Act, 1956, Shri P.K.Jain, who was
appointed as an Additional Director w.e.f.
01.03.2011, pursuant to the provisions
of section 260 of the Companies Act, 1956,
by the President of India vide letter
No. C-31022/1/2009-CA dated 28.02.2011,be
and is hereby appointed as a Director
(Finance) of the Company, liable to retire
by rotation, on such terms and
conditions, remuneration and tenure as may
be determined by the President of India
from time to time
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 703710598
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the year ended 31 December
2011 together with the directors and
auditors reports thereon
2 To declare a first and final dividend of Mgmt For For
SGD 0.0184 per ordinary share for the
year ended 31 December 2011
3 To approve the directors fees of SGD Mgmt For For
288,937 for the year ended 31 December
2011
4 To re-elect Mr Frankle (Djafar) Widjaja as Mgmt For For
a director of the company
5 To re-elect Mr Simon Lim as a director of Mgmt For For
the company
6 To re-elect Mr Kaneyalall Hawabhay as a Mgmt For For
director of the company
7 To re-appoint Moore Stephens LLP as Mgmt For For
auditors and to authorise the directors
to fix their remuneration
8 Authority for directors to allot and issue Mgmt For For
shares in company such that the
aggregate numbers of shares to be issued
and the aggregate numbers of shares to be
issued on pro rata basis to existing
shareholders of company does not exceed
50 pct and 20 pct respectively of issued
share capital of company
9 Authority for directors to purchase or Mgmt For For
acquire ordinary shares in the capital of
the company not exceeding 10 pct of the
issued share capital of the company
up to the maximum price by way of on market
or off market purchases. Shares purchased
through market purchase not to exceed 105
pct of average closing market price and
shares purchased through off market
purchase not to exceed 120 pct of the
highest last dealt price
10 Approval for company and its subsidiaries Mgmt For For
to enter into any transactions falling
within types of interested persons
transactions provided such
transactions are in accordance with review
procedures of interested persons
transactions
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703201905
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Company Bylaws Mgmt For For
2 Designate Inspector or Shareholder Mgmt For For
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703208632
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860532 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1aI Change in the composition of the Board of Mgmt For For
Directors: Hector Reyes Retana, Independent
1aII Change in the composition of the Board of Mgmt For For
Directors: Juan Carlos Braniff Hierro,
Independent
1aIII Change in the composition of the Board of Mgmt For For
Directors: Armando Garza Sada, Independent
1aIV Change in the composition of the Board of Mgmt For For
Directors: Manuel Saba Ades, Patrimonial
1aV Change in the composition of the Board of Mgmt For For
Directors: Enrique Castillo Sanchez
Mejorada, Related
1b Approve the qualification of independence Mgmt For For
of members identified under that character
since they do not fall under the
restrictions established by the Mexican
Stock Exchange Law. Also the Patrimonial
and Related members are identified under
the terms outlined by the Best Corporate
Practices Code
1c Release the proposed new Board Members from Mgmt For For
the responsibility of providing a bond or
monetary guarantee for backing their
performance when carrying out their duties
1d Liberate the following individuals from any Mgmt For For
future legal responsibility for carrying
out their duties since they will no longer
be part of the Board of Directors: I.
Rodolfo F. Barrera Villarreal, Patrimonial;
II. Eugenio Clariond Reyes-Retana,
Independent; III. Jacobo Zaidenweber
Cvilich, Independent and IV. Isaac Hamui
Mussali, Independent
2 Constitute an Advisory Board with the Mgmt For For
determined faculties, duties and other
operational rules
3 Constitute Regional Boards with the Mgmt For For
determined faculties, duties and other
operational rules
4 Designate the delegate(s) to formalize and Mgmt For For
execute the resolutions passed by the
Assembly
5 Drafting, reading and approval of the Mgmt For For
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703587999
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval to amend article 2 of the
corporate bylaws of the company, for the
purpose of omitting as an entity that
is a member of Grupo Financiero Banorte,
S.A.B. de C.V., Casa de Bolsa Banorte,
S.A. de C.V., Grupo Financiero Banorte,
because of its merger with Ixe Casa de
Bolsa, S.A. de C.V., Grupo Financiero
Banorte, and as a consequence,
authorization to sign the new single
agreement of
responsibilities
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
III Preparation, reading and approval of the Mgmt For For
meeting minutes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703588698
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to pay a cash
dividend in the amount of MXN 0.17 per
share
II Discussion and, if deemed appropriate, Mgmt For For
approval to modify the functioning of the
regional councils
III Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
IV Preparation, reading and approval of the Mgmt For For
general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703354744
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval to amend the dividend policy
II Discussion and, if deemed appropriate, Mgmt For For
approval for a proposal to pay a cash
dividend in the amount of MXN 0.17 per
share
III Discussion and, if deemed appropriate, Mgmt For For
approval to increase the maximum
amount of funds that can be allocated to
the purchase of shares of the
company for the 2011 fiscal year
IV Report from the outside auditor regarding Mgmt For For
the fiscal situation of the company
V Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
meeting
VI Preparation, reading and approval of the Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703355049
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval for the amendment of the
corporate bylaws of the company in order to
establish the creation and
functioning of the nomination committee
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
III Preparing, reading and approving the Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703725929
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969636 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of the reports referred in section Mgmt For For
IV, Article 28 of the Securities Market
Law, corresponding to the year ended
December 31st, 2011
2 Distribution of profits Mgmt For For
3 Approval of a proposed cash dividend Mgmt For For
payment, equivalent to Ps USD 0.18 per
share
4.a.1 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Roberto
Gonzalez Barrera, Chairman Emeritus,
Patrimonial
4.a.2 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Guillermo
Ortiz Martinez, Chairman, Related
4.a.3 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify her
independence: Proprietary Member: Bertha
Gonzalez Moreno, Patrimonial
4.a.4 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: David
Villarreal Montemayor, Patrimonial
4.a.5 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Manuel
Saba Ades, Patrimonial
4.a.6 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Alfredo
Elias Ayub, Independent
4.a.7 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Herminio
Blanco Mendoza, Independent
4.a.8 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Everardo
Elizondo Almaguer, Independent
4.a.9 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify her
independence: Proprietary Member: Patricia
Armendariz Guerra, Independent
4a.10 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Armando
Garza Sada, Independent
4a.11 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Hector
Reyes Retana, Independent
4a.12 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Juan
Carlos Braniff Hierro, Independent
4a.13 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Eduardo
Livas Cantu, Independent
4a.14 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Enrique
Castillo Sanchez Mejorada, Related
4a.15 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Alejandro
Valenzuela del Rio, Related
4a.16 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jesus O.
Garza Martinez, Related
4a.17 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Juan
Antonio Gonzalez Moreno, Patrimonial
4a.18 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jose G.
Garza Montemayor, Patrimonial
4a.19 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Alberto
Saba Ades, Patrimonial
4a.20 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Isaac
Becker Kabacnik, Independent
4a.21 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Manuel
Aznar Nicolin, Independent
4a.22 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Javier
Martinez Abrego, Independent
4a.23 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Carlos
Chavarria Garza, Independent
4a.24 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Ramon A.
Leal Chapa, Independent
4a.25 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Julio Cesar
Mendez Rubio, Independent
4a.26 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Guillermo
Mascarenas Milmo, Independent
4a.27 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Alfredo
Livas Cantu, Independent
4a.28 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Javier
Molinar Horcasitas, Related
4a.29 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jose Marcos
Ramirez Miguel, Related
4.b It is proposed in accordance with Article Mgmt For For
Forty of the Corporate By-Laws, that the
Board Members are exempt from the
responsibility of providing a bond or
monetary guarantee for backing their
performance when carrying out their duties
4.c It is proposed to appoint Hector Avila Mgmt For For
Flores as Secretary to the Board of
Directors, who will not be part of the
Board
5 Determine the compensation for the Members Mgmt For For
of the Company's Board of Directors
6.1 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Hector
Reyes Retana-Chairman
6.2 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Herminio
Blanco Mendoza
6.3 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Manuel
Aznar Nicolin
6.4 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Patricia
Armendariz Guerra
7 Board of Directors' Report Regarding Shares Mgmt For For
Repurchase Transactions carried out during
2011 and Determination of the maximum
amount of Financial Resources that will be
applied for share repurchases during 2012
8 Approval to Certify the Company's By-Laws Mgmt For For
9 Designation of delegate(s) to formalize and Mgmt For For
execute the resolutions passed by the
Assembly
10 Drafting, reading and approval of the Mgmt For For
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S. Agenda Number: 703306464
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: EGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidential Mgmt No vote
board
2 Delegating authority to chairmanship to Mgmt No vote
sign the minutes of the meeting
3 Authorizing board of directors for signing Mgmt No vote
spin off agreement and continuing process
of the spin off
4 Deliberation and approval of the balance Mgmt No vote
sheet and income statement regarding spin
off dated 30.06.2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN THE POA 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.
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 703471122
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Mgmt No vote
board
2 Authorization of the presidency board to Mgmt No vote
sign the meeting minutes
3 Informing shareholders about partial split Mgmt No vote
4 Approval of division plan due to partial Mgmt No vote
split of the Enerjisa Dogal Gaz Toptan
Satis AS, Enerjisa Elektrik Enerjisi Toptan
Satis AS, Enerjisa Elektrik Dagitim
AS and Enerjisa Enerji Uretim AS, as
capital in kind
5 Decision of the partial split SHS transfer Mgmt No vote
of the Enerjisa Dogal Gaz Toptan Satis
AS, Enerjisa Elektrik Enerjisi Toptan Satis
AS, Enerjisa Elektrik Dagitim AS and
Enerjisa Enerji Uretim AS, as capital in
kind
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703162444
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
profit and loss account for the
financial year ended March 31, 2011, the
balance sheet as at that date and the
reports of the directors and the auditors
thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a director in place of Mr. D. N. Mgmt For For
Ghosh who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a director in place of Dr. Ram Mgmt For For
S. Tarneja who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Dr. Bimal Mgmt For For
Jalan who retires by rotation and being
eligible, offers himself for re-appointment
6 "Resolved that Messrs Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, having
Registration No. II7366W issued by the
Institute of Chartered Accountants of
India, be and are hereby re-appointed as
auditors of the Corporation, to hold office
as such from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting, on a remuneration of INR
78,00,000 (Rupees Seventy Eight Lacs
only) plus applicable service tax and
reimbursement of out-of- pocket
expenses incurred by them for the purpose
of audit of the Corporation's accounts
at the head office, all its branch offices
CONT CONTD Corporation be and is hereby Non-Voting
authorised to appoint Messrs Deloitte
Haskins & Sells, Chartered Accountants as
Branch Auditors or any other person who may
be qualified to act as such, in
consultation with the auditors of the
Corporation and to fix their remuneration,
for the purpose of audit of any branch
office(s) that may be opened by the
Corporation outside India during the
period until the conclusion of the next
Annual General Meeting
7 "Resolved that pursuant to the provisions Mgmt For For
of Section 228(1) and other
applicable provisions, if any, of the
Companies Act, 1956, Messrs PKF,
Chartered Accountants, having Registration
No. 10 issued by the Ministry of Economy,
U.A.E. be and are hereby re-appointed as
Branch Auditors of the Corporation for
the purpose of audit of the accounts of the
Corporation's branch office at Dubai,
to hold office as such from the conclusion
of this Meeting until the conclusion of
the next Annual General Meeting, on such
terms and conditions and on such
remuneration, as may be fixed by the Board
8 That the consent of the Corporation be and Mgmt Against Against
is hereby accorded under the
provisions of Section 293(1 )(d) of the
Companies Act, 1956, (including any
amendment, modification, variation or
re-enactment thereof) to the Board of
Directors of the Corporation to borrow from
time to time such sum or sums of money as
they may deem necessary for the purpose of
the business of the Corporation,
notwithstanding that the monies to be
borrowed together with the monies already
borrowed by the Corporation (apart from
temporary loans obtained from the
Corporation's bankers in the ordinary
CONT CONTD Corporation and its free reserves, Non-Voting
that is to say, reserves not set apart
for any specific purpose; Provided that the
total amount up to which monies may be
borrowed by the Board of Directors and
which shall remain outstanding at any
given point of time shall not exceed the
sum of INR 2,00,000 crores (Rupees
Two Lac Crores only)
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269 read with Schedule
XIII, 309, 310, 311 and other applicable
provisions, if any, of the Companies Act,
1956, (including any amendment,
modification, variation or re- enactment
thereof), approval of the Members of the
Corporation be and is hereby accorded
to the re-appointment of Mr. Keki M. Mistry
as the Managing Director of the
Corporation (designated as the
'Vice-chairman & Chief Executive
Officer') for a period of 5 (five) years,
with effect from November 14, 2010, upon
the terms and conditions including those
CONT CONTD Directors of the Corporation (here in Non-Voting
after referred to as the 'Board' which
term shall be deemed to include the
Compensation Committee of Directors
constituted by the Board to exercise its
powers including powers conferred by this
resolution) to alter and vary the terms and
conditions of the said re-appointment
and/or agreement (including authority, from
time to time, to determine the amount of
salary and commission also the type and
amount of perquisites, other benefits
and allowances payable to Mr, Keki M.
Mistry), in such manner as may be agreed
to between the Board and Mr. Keki M.
CONT CONTD , modification variation or Non-Voting
re-enactment thereof." Resolved further
that in the event of any loss, absence or
inadequacy of profits in any
financial year, during the term of office
of Mr. Keki M. Mistry, the
remuneration; payable to him by way of
salary, commission, perquisites, other
benefits and Allowances shall not, without,
the approval of the Central
Government (if required), exceed the limits
prescribed under Schedule XIII and other
applicable provisions of the Companies'
Act, 1956, (including and amendment,
modification, variation or re-enactment
CONT CONTD , that may arise in regard to the Non-Voting
said re-appointment as it may in its sole
and absolute discretion deem fit and to
delegate all or any of its powers
herein conferred to any committee of
directors and/or director(s) and/or
officer(s) of the Corporation, to give
effect to this resolution."
10 Resolved that pursuant to the provisions of Mgmt For For
Section 81 (I A) and other
applicable provisions, if any, of the
Companies ,Act, 1956, including
relevant circulars and notifications issued
by the Reserve Bank of India (RBI),
the relevant provisions of SEBI (Employee
Stock Option Scheme and Employee Stock
Purchase Scheme) Guidelines, 1999, as
amended, (SEBI ESOP Guidelines) issued
by the Securities and Exchange Board of
India (SEBI), the relevant provisions of
the Memorandum and Articles of Association
of the Corporation and Subject to such
other rules, regulation and guidelines that
CONT CONTD such terms and conditions as may be Non-Voting
prescribed/imposed, the consent of the
Corporation be and is hereby accorded to
the Board of Directors of the
Corporation (hereinafter referred to as
"Board" which term shall be deemed to
include the Compensation Committee of
Directors constituted by the Board to
exercise its powers including powers
conferred by this resolution) to create,
issue offer and allot equity shares of the
aggregate nominal face value not
exceeding' INR 5,86,75,460 (Rupees Five
Crores Eighty Six Thousand Four
Hundred and Sixty only) represented by 2,93
CONT CONTD present and future permanent Non-Voting
employees and directors of the
Corporation, whether in India or abroad
(hereinafter referred to as
'employees'), under Employee Stock Option
Scheme-2011 (ESOS - 2011) in terms of this
resolution and on such terms and conditions
and in such tranche as may be decided by
the Board, in its sole and absolute
discretion. Resolved further that the
consent of the Members be and is hereby
accorded to the Board to grant under
ESOS-2011, the options, if any, lapsed or
that may lapse under the earlier employee
stock option scheme(s) as the Board may
CONT CONTD resolution which are hereby approved Non-Voting
by the Members or any amendment or
modification thereof, the Board be and is
hereby authorised to finalise ESOS 2011
detailing therein all the terms for
granting of employee stock options
(including terms relating to eligibility of
the said employees under
ESOS-2011), to grant the options under
CONTD
CONT CONTD the said ESOS-2011 (detailing the Non-Voting
terms of the options) at such time or times
as it may decide in its absolute discretion
and is also authorised to determine, in
its absolute discretion, as to when the
said equity shares are to be issued, the
number of shares to be issued in each
tranche, the terms or combination of terms
subject to which the said shares are to be
issued (including the combination of
terms for shares issued at various points
of time), the conditions under which
options vested in employees may lapse,
terms relating to specified time within
which the employee should exercise his
CONT CONTD eligible employee under the Non-Voting
provisions of the Income-tax Act, 1961 and
the Rules made thereunder and such other
terms as could be applicable to the
offerings of similar nature." Resolved
further that the board be and is
hereby authorised to decide on the number
of options to be granted to each of the
non-executive directors of the Corporation;
subject however that the aggregate of
such options to be granted to all
non-executive directors shall not exceed a
maximum of 10% of the options to be granted
under ESOS-2011 in any financial year and
in aggregate." Resolved further that the
CONT CONTD ESOS-2011, from the concerned Non-Voting
eligible employee as provided in ESOS
2011 and subject to the provisions of the
Income-tax Act, 1961 and the Rules made
thereunder, as amended, from time to time."
"Resolved further that subject to the
terms stated herein, the equity shares
allotted pursuant to this resolution
shall rank pari passu inter se and with the
then existing equity shares of the
Corporation, in all respects." "Resolved
further that the Board be and is hereby
authorised to settle all question,
difficulties or doubts that may arise in
relation to the formulation and
CONT CONTD shall be deemed to have given their Non-Voting
approval thereto expressly by the
authority of this resolution." "Resolved
further that the board be and is hereby
authorised to vary, amend, modify or alter
the terms of ESOS 2011 in accordance with
and subject to any guidelines, rules or
regulations that may be issued by any
appropriate regulatory / statutory
authority." " Resolved further that for
the purpose of giving effect to this
resolution, the Board be and is hereby
authorised to do all such acts, deeds,
matters and things and execute all such
deeds, documents, instruments and writings
CONT CONTD the Corporation, to give effect to Non-Voting
this resolution"
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTL HLDGS LTD Agenda Number: 703198576
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
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/20110629/LTN20110629326.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and of the auditors for the
year ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt For For
3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For
Director
3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For
3.d To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditors of the
Company and to authorize the Board to fix
their remuneration
5.A To give the directors a general mandate to Mgmt Against Against
allot, issue and deal in,
additional shares of the Company not
exceeding 20 per cent. of the aggregate
nominal amount of the issued share capital
of the Company
5.B To give the directors a general mandate to Mgmt For For
purchase shares of the Company not
exceeding 10 per cent. of the aggregate
nominal amount of the issued share
capital of the Company
5.C To add the aggregate of the nominal value Mgmt Against Against
of any shares purchased pursuant to
resolution 5(B) above to the aggregate
nominal value of share capital that may
be allotted or agreed to be allotted by the
directors pursuant to Resolution
5(A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703832940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors Na Myeong Hyeon, I Mgmt For For
Man U, Jo Hyeon Myeong
4.1 Election of audit committee member who is Mgmt For For
an outside director Jo Hyeon Myeong
4.2 Election of audit committee member who is Mgmt For For
not an outside director Na Myeong Hyeon
5 Approval of remuneration for director Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for director
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve appropriation of income and Mgmt For For
dividends of KRW 1,750 per Common Share,
KRW 1,800 per Preferred Share 1, KRW 1,850
per Preferred Share 2, and KRW 1,800
per Preferred Share 3
2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For
Han, Gang Il Hyeong, Im Yeong Cheol
3 Election of audit committee member: Gang Il Mgmt For For
Hyeong, Im Yeong Cheol
4 Amendment of articles of incorp Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. 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/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
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 For
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.
--------------------------------------------------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 703260478
--------------------------------------------------------------------------------------------------------------------------
Security: Y41784102
Meeting Type: AGM
Meeting Date: 25-Aug-2011
Ticker:
ISIN: INE821I01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at March 31, 2011, the Profit
and Loss account for the year ended on that
date and the Report of the Directors and
the Auditors thereon
2 To declare a dividend on Equity Shares for Mgmt For For
the financial year ended March 31, 2011
3 To appoint a Director in place of Mr. Mgmt For For
Dattatraya P. Mhaiskar, who retires by
rotation and, being eligible, seeks
re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Sivaramakrishnan S. Iyer, who retires by
rotation and, being eligible, seeks
re-appointment
5 Resolved that M/s. S. R. Batliboi & Co., Mgmt For For
Chartered Accountants (Firm
Registration No. 301003E), be and are
hereby re-appointed as the Statutory
Auditors of the Company to hold office from
the conclusion of this Annual General
Meeting till the conclusion of the next
Annual General Meeting on such
remuneration as may be determined by the
Board of Directors in
consultation with the Statutory Auditors of
the Company
6 Resolved that Mr. Sunil H. Talati, who was Mgmt For For
appointed as an Additional Director
of the Company by the Board of Directors,
be and is hereby appointed as Director of
the Company liable to retire by rotation
7 Resolved that pursuant to the provisions of Mgmt Against Against
Section 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956, as amended or
restated (the "Companies Act"), the Listing
Agreements with each of the stock exchanges
where the Company's equity shares are
listed and the provisions of the Foreign
Exchange Management Act, 1999, as amended
or restated, the Foreign Exchange
Management (Transfer or Issue of Security
by a Person Resident Outside India)
Regulations, 2000, as amended or restated,
the Foreign Exchange Management
(Borrowing or Lending in Rupees)
CONT CONTD as amended or restated (the "ICDR Non-Voting
Regulations"), as applicable and such other
statutes, notifications, circulars, rules
and regulations as may be applicable
and relevant, each as amended or restated,
and the Memorandum and Articles of
Association of the Company, as amended, and
subject to such approvals, consents,
permissions and sanctions, if any, of the
Government of India, the Reserve Bank of
India (the "RBI"), the Foreign Investment
Promotion Board (the "FIPB"), the
Securities and Exchange Board of India (the
"SEBI"), the relevant Registrar of
Companies, the relevant stock exchanges
CONT CONTD which may be agreed to by the Board Non-Voting
of Directors of the Company (the
"Board", which term shall be deemed to
include any committee constituted or to
be constituted by the Board, or any
person(s) authorised by the Board or its
committee for such purposes), consent of
the Company be and is hereby accorded
to the Board in its absolute discretion, to
offer, issue and allot in the course of
either one or more international
offering(s), in one or more foreign markets
and/or in the course of one or more
domestic offering(s) in India, including
by way of a qualified institutions
CONT CONTD and/or convertible preference shares Non-Voting
and/or convertible debentures
(compulsorily and/or optionally, fully
and/or partly) and/or non-convertible
debentures (or other securities) with
warrants and/or warrants with a right
exercisable by the warrant holder to
exchange or convert such warrants with
equity shares of the Company at a later
date simultaneously with the issue of
non-convertible debentures and/or Foreign
Currency Convertible Bonds
("FCCBs") and/or Foreign Currency
Exchangeable Bonds ("FCEBs") and/ or any
other permitted fully and/or partly paid
CONT CONTD denominated in foreign currency, to Non-Voting
such investors who are eligible to acquire
such Securities in accordance with all
applicable laws, rules, regulations,
guidelines and approvals, through public
issue(s), rights issue(s),
preferential issue(s), private placement(s)
or any combination thereof, through
any prospectus, offer document, offer
letter, offer circular, placement
document or otherwise, at such time or
times and at such price or prices subject
to compliance with all applicable laws,
rules, regulations, guidelines and
approvals, at a discount or premium to
CONT CONTD guidelines and approvals, for an Non-Voting
aggregate amount, in one or more
offering(s) and/or in one or more tranches,
not exceeding 1,200 crores (Rupees
One Thousand Two Hundred crores) (inclusive
of any green shoe or over-allotment
option), either through a fresh issue or a
sponsored issue of Securities (by one or
more existing shareholders of the Company)
or by way of offer for sale of Securities
or in any combination thereof, and the
Board shall have the discretion to
determine the categories of eligible
investors to whom the offer, issue and
allotment shall be made to the exclusion of
CONT CONTD Resolved further that without Non-Voting
prejudice to the generality of the above,
the issue(s) of Securities may, subject to
compliance with all applicable laws,
rules, regulations, guidelines and
approvals, have all or any terms, or
combination of terms, in accordance with
domestic and/or international
practice, including, but not limited to,
conditions in relation to payment of
interest, additional interest, premium on
redemption, prepayment and any other
debt service payments whatsoever and all
other such terms as are provided in
offerings of such nature including terms
CONT CONTD guidelines and approvals, issue Non-Voting
certificates, notes and/or depository
receipts including global notes or
certificates representing the Securities
with such features and attributes as are
prevalent in international and/or
domestic capital markets for instruments of
such nature and to provide for the
tradability or transferability thereof as
per the international and/or domestic
practices and regulations, and under the
forms and practices prevalent in
such international and/or domestic capital
markets. Resolved further that the
Company may enter into any arrangement with
CONT CONTD for the tradability or free Non-Voting
transferability thereof as per the
international practices and regulations,
and under the forms and practices
prevalent in international capital markets;
Resolved further that the
Securities issued in foreign markets shall
be deemed to have been made abroad and/or
at the place of issue of the Securities in
international capital markets and
shall be governed by the applicable
domestic/foreign laws and regulations;
Resolved further that the Securities may be
redeemed and/or converted into and/or
exchanged for the equity shares of the
CONT CONTD of the Company, as may be required to Non-Voting
be issued and allotted upon
conversion, exchange, redemption or
cancellation of any of the Securities or
as may be necessary in accordance with the
terms of the offering(s), and all such
equity shares shall rank pari passu with
the existing equity shares of the Company
in all respects, including dividend.
Resolved further that the relevant date
for the purpose of pricing of the
Securities (i) by way of QIP/ GDRs/ ADRs/
FCCBs/ FCEBs or by way of any preferential
issue(s), shall be the date as specified
under the applicable law or regulation, or
CONT CONTD the Board be and is hereby authorised Non-Voting
to do all such acts, deeds, matters
and/or things, including, but not limited
to, finalization and approval of the
preliminary as well as the final
document(s), determining the form and
manner of the issue, including the class of
investors to whom the Securities are to
be issued and allotted, the number of the
Securities to be allotted, the issue
price, the face value, the premium amount
on the issue/conversion/exchange
of the Securities, if any, the rate of
interest, the execution of various
transaction documents, creation of
CONT CONTD may arise in relation to the issue, Non-Voting
offer or allotment of the
Securities, including amending the terms of
the Securities and subject to
applicable law, for the utilization of the
issue proceeds as it may in its absolute
discretion deem fit without being required
to seek any further consent or
approval of the members or otherwise to the
end and intent and that the members
shall be deemed to have given their
approval thereto for all such acts, deeds,
matters and/or things, expressly by the
authority of this resolution. Resolved
further that the Board be and is hereby
CONT CONTD and intermediaries, as may be Non-Voting
required and to pay them such fees,
commission and other expenses as it deems
fit and enter into or execute all such
agreements/ arrangement(s)/ MOU(s)/
placement agreement(s)/ underwriting
agreement(s)/ deposit agreement(s)/ trust
deed(s)/ subscription agreement/ payment
and conversion agency agreement/ any other
agreement(s) or document(s) with
any such agencies, listing of Securities in
domestic and/ or international stock
exchanges, authorizing any Director(s) or
any officer(s) of the Company, severally,
to sign for and on behalf of the Company
CONT CONTD deem fit including, without Non-Voting
limitation, the authority to amend or
modify such document(s). Resolved further
that the Board and other designated
officers of the Company, be and are hereby
severally authorised to make all filings
including as regards the requisite listing
application/ prospectus/ offer document/
registration statement, or any draft(s)
thereof, or any amendments or
supplements thereof, and of any other
relevant documents with the stock
exchanges (in India or abroad), the RBI,
the FIPB, the SEBI, the Registrar of
Companies and such other authorities or
CONT CONTD Resolved further that the Board be Non-Voting
and is hereby authorised to
severally delegate all or any of its powers
herein conferred to any committee of
Directors or any Executive Director or
Directors or any other officer of the
Company, in order to give effect to the
above resolutions. Resolved further
that all actions taken by the Board in
connection with any matter referred to
or contemplated in any of the foregoing
resolutions are hereby approved,
ratified and confirmed in all respects
--------------------------------------------------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 703288692
--------------------------------------------------------------------------------------------------------------------------
Security: Y41784102
Meeting Type: OTH
Meeting Date: 12-Sep-2011
Ticker:
ISIN: INE821I01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that in partial modification of Mgmt Against Against
the resolution passed earlier by the
members at the Extraordinary General
Meeting held on 25 November, 2006, the
consent of the members of the Company be
and is hereby accorded, in terms of Section
293(1)(a) and other applicable provisions,
if any, of the Companies Act, 1956, as
amended or restated, to mortgage and/ or
charge any of its movable and/or immovable
properties wherever situated, both present
and future, or the whole, or substantially
the whole, of the undertaking or
undertakings of the Company on such terms
and in such manner as the Board may think
--------------------------------------------------------------------------------------------------------------------------
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 No vote
directors' report for 2010
2 Re-appointment of accountant auditors and Mgmt No vote
report as to their fees
3.1 Re-appointment of N. Gilad as an Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
5 Issue to O. Eli of an undertaking for Mgmt No vote
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external Mgmt No vote
director for a statutory 3 year period
7 Approval of annual remuneration and meeting Mgmt No vote
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 No vote
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 No vote
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 No vote
are not officers of the owner of
control
11 Renewal of the management agreement by Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 703720020
--------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine the board of directors annual Non-Voting
report, the financial statements,
external auditors and of the finance
committee and documents opinion report
relating to fiscal year ending December 31,
2011
2 To deliberate on the proposal of net profit Non-Voting
3 To establish the number of members of the Mgmt For For
board of directors and to elect the
respective members, as well as those of the
finance committee for the next annual
term in office
4 To set the directors, board of directors Non-Voting
and finance committee global
remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 703704482
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements for the year ended 31st December
2011 together with the reports of the
Directors and the Auditors thereon
2 To approve the payment of a final one-tier Mgmt For For
tax exempt dividend of USD 1.05 per
share for the year ended 31st December 2011
as recommended by the Directors
3 To approve payment of additional Directors' Mgmt For For
fees of SGD 12,000 for the year ended
31st December 2011 and Directors' fees of
up to SGD 934,000 for the year ending
31st December 2012. (2011: SGD 632,000)
4.a To re-elect Mr. Cheah Kim Teck as a Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the
Company
4.b To re-elect Mr. Mark Greenberg as a Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the
Company
4.c To re-elect Mr. Chiew Sin Cheok as a Mgmt For For
Director retiring pursuant to Article 94 of
the Articles of Association of the Company
4.d To re-elect Mr. Benjamin Keswick as a Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the
Company
5.a To re-elect Mrs. Lim Hwee Hua as a Director Mgmt For For
retiring pursuant to Article 99 of the
Articles of Association of the Company
5.b To re-elect Mr. Alexander Newbigging as a Mgmt For For
Director retiring pursuant to Article
99 of the Articles of Association of the
Company
6 To authorise Mr. Boon Yoon Chiang to Mgmt For For
continue to act as a Director of the
Company from the date of this Annual
General Meeting until the next Annual
General Meeting, pursuant to Section 153(6)
of the Companies Act, Cap. 50
7 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorise the Directors
to fix their remuneration
8 To transact any other routine business Mgmt For Against
which may arise
9.A Renewal of the Share Issue Mandate Mgmt For For
9.B Renewal of the Share Purchase Mandate Mgmt For For
9.C Renewal of the General Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 703747076
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2011 and to declare a final dividend
2 To re-elect A.J.L. Nightingale as a Mgmt For For
Director
3 To re-elect James Riley as a Director Mgmt For For
4 To re-elect Percy Weatherall as a Director Mgmt For For
5 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
6 To renew the general mandate to the Mgmt Against Against
Directors to issue new shares
7 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 703623151
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider adopting the minutes of the Mgmt For For
general meeting of shareholders no. 99
held on April 7, 2011
2 To acknowledge the board of directors' Mgmt For For
report on year 2011 operations
3 To consider approving the financial Mgmt For For
statements for the year ended December
31, 2011
4 To consider approving the appropriation of Mgmt For For
profit from 2011 operating results and
dividend payment
5.1 To consider the election of Mr. Somchai Mgmt For For
Bulsook as a director to replace who is
retiring by rotation
5.2 To consider the election of Ms. Sujitpan Mgmt For For
Lamsam as a director to replace who is
retiring by rotation
5.3 To consider the election of Professor Mgmt For For
Khunying Suchada Kiranandana as a
director to replace who is retiring by
rotation
5.4 To consider the election of Dr.Abhijai Mgmt For For
Chandrasen as a director to replace who
is retiring by rotation
5.5 To consider the election of Mr. Hiroshi Ota Mgmt For For
as a director to replace who is retiring
by rotation
6 To consider approving the remuneration of Mgmt For For
directors
7 To consider approving the appointment and Mgmt For For
the fixing of remuneration of the auditor
8 To consider approving the amendment of Mgmt For For
article 33. of the bank's articles of
association
9 Other businesses (if any) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NOTICE SPECIFIC 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.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933561210
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
YEAR 2011
2) AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3) APPOINTMENT OF DIRECTORS Mgmt For For
4) APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS
5) APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 703536839
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 22-Feb-2012
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements for the year ended 30
September 2011 and the Directors' and
Auditors' reports thereon
2 To approve the payment of a final single Mgmt For For
tier dividend of 70 sen per share
3 To re-elect Dato' Lee Hau Hian as Director Mgmt For For
who retires by rotation in
accordance with Article 91(A) of the
Company's Articles of Association
4 To re-elect Dato' Yeoh Eng Khoon as Mgmt For For
Director who retires by rotation in
accordance with Article 91(A) of the
Company's Articles of Association
5 To consider and, if thought fit, pass a Mgmt For For
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint Tan
Sri Datuk Seri Thong Yaw Hong as Director
of the Company and to hold office until the
next Annual General Meeting of the
Company
6 To consider and, if thought fit, pass a Mgmt For For
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint R. M.
Alias as Director of the Company and
to hold office until the next Annual
General Meeting of the Company
7 To consider and, if thought fit, pass a Mgmt For For
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint Datuk
Abdul Rahman bin Mohd. Ramli as Director
of the Company and to hold office until the
next Annual General Meeting of the
Company
8 To fix and approve Directors' fees for the Mgmt For For
year ended 30 September 2011
amounting to RM1,180,000. (2010:
RM1,165,466)
9 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their
remuneration
10 Proposed authority to buy back its own Mgmt For For
shares by the company of an aggregate
number of shares not exceeding 10% of the
issued and paid-up share capital of the
company
11 Proposed shareholders' mandate for Mgmt For For
recurrent related party transactions
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 703187573
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/20110620/LTN20110620267.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
accounts for the year ended March 31,
2011 together with the reports of the
directors and auditors thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2011
3a To re-elect Mr. Liu Chuanzhi as director Mgmt For For
3b To re-elect Dr. Wu Yibing as director Mgmt For For
3c To re-elect Professor Woo Chia-Wei as Mgmt For For
director
3d To re-elect Dr. Tian Suning as director Mgmt For For
3e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and authorize the board of
directors to fix auditors' remuneration
5 Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue
and deal with additional ordinary shares
not exceeding 20% of the aggregate
nominal amount of the issued ordinary share
capital of the Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to
repurchase ordinary shares not exceeding
10% of the aggregate nominal amount of the
issued ordinary share capital of the
Company
7 Ordinary Resolution - To extend the general Mgmt Against Against
mandate to the directors to issue new
ordinary shares of the Company by adding
the number of the shares
repurchased
8 Ordinary Resolution - To cancel the Series Mgmt For For
A cumulative convertible preferred shares
from the existing authorized share capital
of the Company
9 Special Resolution - To amend the articles Mgmt For For
of association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 703620193
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Income and Mgmt For For
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation Mgmt For For
3 Elect Four Inside Directors, One Mgmt For For
Non-Independent Non-Executive Director, and
Two Outside Directors: Gim Ban Seok, Bak
Jin Su, Bak Yeong Gi, Gwon Yeong Su, Jo Jun
Ho, Gim Jang Ju, Gim Jin Gon
4 Approve Total Remuneration of Inside Mgmt For For
Directors and Outside Directors
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 703518576
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 26-Jan-2012
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the group annual financial Mgmt For For
statements for the year ended 30
September 2011
2 Election of director Prof GJ Gerwel Mgmt For For
3 Election of director Mr. MA Brey Mgmt For For
4 Election of director Mr. GC Soloman Mgmt For For
5 Reappointment of auditor Mgmt For For
PricewaterhouseCoopers Inc
6 Appointment of member of audit committee Mgmt For For
Mr. PJ Golesworthy
7 Appointment of member of audit committee Mgmt For For
Mr. TS Munday
8 Appointment of member of audit committee Mgmt For For
Ms. LM Mojela
9 Appointment of member of audit committee Mgmt For For
Adv. F du Plessis
10 Non advisory vote on the Companies Mgmt For For
remuneration policy
11 Remuneration of auditors Mgmt For For
12 Authorised but unissued shares under the Mgmt For For
control of the directors
13 Authority for an executive director to sign Mgmt For For
necessary documents
14S.1 General authority to repurchase company Mgmt For For
share
15S.2 Approval of non executive directors Mgmt For For
remuneration
16S.3 General authority to provide financial Mgmt For For
assistance to related and inter
related companies
17S.4 Increase in the authorised share capital of Mgmt For For
the company
18S.5 Amendment to article 44 of the articles of Mgmt For For
association of the Company
19S.6 Amendment to article 45 of the articles of Mgmt For For
association of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 6
AND CHANGE IN THE NUMBERING OF THE
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703669424
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
1 Approve the administrators accounts, the Mgmt For For
administrations report, the
financial statements and the accounting
statements to the company
2 Approve the proposal of the administration Mgmt For For
to the destination of profit of the
fiscal year and the distribution of
dividends
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703663371
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
1 To approve the proposal from management for Mgmt For For
the amendment of the corporate bylaws of
the company and its restatement for the
purpose of adapting it to the new rules
of the novo Mercado regulations of the BM
and Fbovespa, Bolsa De Valores,
Mercadoriase Futuros, as well as other
voluntary changes to the corporate
governance of the company
2 To approve the restatement of the corporate Mgmt For For
bylaws in accordance with the
amendments proposed above
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 13 APR 12 TO 25
APR 12. 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.
--------------------------------------------------------------------------------------------------------------------------
LUKOIL OIL COMPANY,MOSCOW Agenda Number: 703886690
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Annual Report of Oao Mgmt For For
"Lukoil" for 2011 and the annual financial
statements, including the income statements
(profit and loss accounts) of the Company,
and the distribution of profits as
specified
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.
2.1 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Alekperov, Vagit Yu
sufovich
2.2 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Belikov, Igor Vyach
eslavovich
2.3 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Blazheev, Victor Vl
adimirovich
2.4 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Grayfer, Valery Isa
akovich
2.5 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Ivanov, Igor Sergee vich
2.6 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Maganov, Ravil Ulfa tovich
2.7 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Matzke, Richard
2.8 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Mikhailov, Sergei A
natolievich
2.9 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Mobius, Mark
2.10 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Moscato, Guglielmo Antonio
Claudio
2.11 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Pictet, Ivan
2.12 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Shokhin, Alexander
Nikolaevich
3.1 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Maksimov,
Mikhail Borisovich
3.2 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Nikitenko,
Vladimir Nikolaevich
3.3 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Surkov,
Aleksandr Viktorovich
4.1 To pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Director s of
Oao "Lukoil" pursuant to the appendix
hereto
4.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of th e
Board of Directors of Oao "Lukoil"
established by decision of the Annual Gen
eral Shareholders Meeting of Oao "Lukoil"
of 23 June 2011 (Minutes No. 1)
5.1 To pay remuneration to each of the members Mgmt For For
of the Audit Commission of Oao "Luk oil" in
the amount established by decision of the
Annual General Shareholders Meeting of Oao
"Lukoil" of 23 June 2011 (Minutes No.
1)-2,730,000 roubles
5.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of th e
Audit Commission of Oao "Lukoil"
established by decision of the Annual Gener
al Shareholders Meeting of Oao "Lukoil" of
23 June 2011(Minutes No. 1)
6 To approve the independent auditor of Oao Mgmt For For
"Lukoil"-Closed Joint Stock Company KPMG
7 To approve Amendments and addenda to the Mgmt For For
Charter of Open Joint Stock Company " Oil
company "Lukoil", pursuant to the appendix
hereto
8 To approve Amendments to the Regulations on Mgmt For For
the Procedure for Preparing and Ho lding
the General Shareholders Meeting of Oao
"Lukoil", pursuant to the append ix hereto
9 To approve Amendments to the Regulations on Mgmt For For
the Board of Directors of Oao "Luk oil",
pursuant to the appendix hereto
10 To approve an interested-party Mgmt For For
transaction-Policy (contract) on insuring
the l iability of directors, officers and
corporations between Oao "Lukoil" and Oao
Kapital Strakhovanie, on the terms and
conditions indicated in the appendix he
reto
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703458768
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the related party transaction Mgmt For For
2 Approval of the major related party Mgmt For For
transaction
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 703552617
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: CRT
Meeting Date: 07-Feb-2012
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION "1" THANK YOU.
1 For the purpose of considering and, if Mgmt For For
thought fit approving with or without
modification(s), the arrangement embodied
in the Scheme of Arrangement between
Mahindra Automobile Distributor Private
Limited and Mahindra and Mahindra
Limited and their respective Shareholders
and Creditors and at such meeting, and any
adjournment/adjournments thereof
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933532637
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 703281080
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of annual financial statements Mgmt For For
O.2 Confirmation and approval of payment of Mgmt Against Against
dividends
O.3 Reappointment of PricewaterhouseCoopers Mgmt For For
Inc. as auditor
O.4.1 To elect Adv F-A du Plessis as a director Mgmt For For
O.4.2 To elect Prof G J Gerwel as a director Mgmt For For
O.4.3 To elect Mr T M F Phaswana as a director Mgmt For For
O.4.4 To elect Mr B J van der Ross as a director Mgmt For For
O.4.5 To elect Mr J J M van Zyl as a director Mgmt For For
O.5.1 Appointment of Adv F-A du Plessis as a Mgmt For For
audit committee member
O.5.2 Appointment of Prof R C C Jafta as a audit Mgmt For For
committee member
O.5.3 Appointment of Mr B J van der Ross as a Mgmt For For
audit committee member
O.5.4 Appointment of Mr J J M van Zyl as a audit Mgmt For For
committee member
O.6 To endorse the company's remuneration Mgmt Against Against
policy
O.7 Approval of general authority placing Mgmt Against Against
unissued shares under the control of the
directors
O.8 Approval of issue of shares for cash Mgmt For For
O.9 Approval of amendments to the trust deed of Mgmt For For
the Naspers Share Incentive Scheme
O.10 Authorisation to implement all resolutions Mgmt For For
adopted at annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2011. THANK YOU.
S.111 Approval of the remuneration of the Mgmt For For
non-executive director: Naspers
representatives on Media24 safety, health
and environmental committee
S.112 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of group
share schemes/other personnel Fund
S.113 Approval of the remuneration of the Mgmt For For
non-executive director: Chair of Media24
pension fund
S.114 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of Media24
pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2012
S.1.1 Approval of the remuneration of the Mgmt For For
non-executive director: Board - chair
S.1.2 Approval of the remuneration of the Mgmt For For
non-executive director: Board - member
S.1.3 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
chair
S.1.4 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
member
S.1.5 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
chair
S.1.6 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
member
S.1.7 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - chair
S.1.8 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - member
S.1.9 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - chair
S.110 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - member
S.111 Approval of the remuneration of the Mgmt For For
non-executive director: Naspers
representatives on the Media24 safety,
health and environmental committee
S.112 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of group
share schemes/other personnel Funds
S.113 Approval of the remuneration of the Mgmt For For
non-executive director: Chair of Media24
pension fund
S.114 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of Media24
pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2013. THANK YOU.
S.1.1 Approval of the remuneration of the Mgmt For For
non-executive director: Board - chair
S.1.2 Approval of the remuneration of the Mgmt For For
non-executive director: Board - member
S.1.3 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
chair
S.1.4 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
member
S.1.5 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
chair
S.1.6 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
member
S.1.7 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - chair
S.1.8 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - member
S.1.9 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - chair
S.110 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - member
S.111 Approval of the remuneration of the Mgmt For For
non-executive director: Naspers
representatives on the Media24 safety,
health and environmental committee
S.112 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of group
share schemes/other personnel Funds
S.113 Approval of the remuneration of the Mgmt For For
non-executive director: Chair of Media24
pension fund
S.114 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of Media24
pension fund
S.2 Approve generally the provision of Mgmt For For
financial assistance
S.3 General authority for the company or its Mgmt For For
subsidiaries to acquire N ordinary shares
in the company
S.4 General authority for the company or its Mgmt Against Against
subsidiaries to acquire A ordinary shares
in the company
S.5 Approval of issue of shares, options and Mgmt Against Against
rights to Naspers share-based incentive
schemes and participants
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
of JSC NOVATEK: Andrei Igorevich Akimov
2.2 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Burckhard Bergmann
2.3 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Ruben Karlenovich Vardanian
2.4 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Ives Louis Darricarrere
2.5 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Mark Gyetvay
2.6 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Leonid Viktorovich
Mikhelson
2.7 To elect members of the Board of Director Mgmt Abstain Against
of JSC NOVATEK: Alexander Egorovich
Natalenko
2.8 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Kirill Gennadievich
Seleznev
2.9 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Gennady Nikolaevich
Timchenko
3.1 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Maria Alexeyevna Panasenko
3.2 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Igor Alexandrovich Ryaskov
3.3 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Sergey Egorovich Fomichev
3.4 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Nikolai Konstantinovich
Shulikin
4 To elect Leonid Viktorovich Mikhelson as Mgmt For For
Chairman of JSCNOVATEK's Management Board
for the period of 5 years effective 25 May
2012
5 To approve ZAO PricewaterhouseCoopers Audit Mgmt For For
as auditor of JSC NOVATEK for 2012
6 To pay remuneration to the elected members Mgmt For For
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 For For
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 For For
(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
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK IRON & STL CORP - NLMK Agenda Number: 703308444
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve interim dividends of RUB 1.40 per Mgmt For For
share for first six months of fiscal 2011
2 Approve new edition of corporate documents Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
Directors : Vladimir Leonidovich Bogdanov
2.2 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Matthias Warnig
2.3 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Andrey Leonidovich Kostin
2.4 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Alexander Dmitrievich Nekipelov
2.5 Elect the members of Rosneft Board of Mgmt For For
Directors : Hans-Joerg Rudloff
2.6 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Nikolay Petrovich Tokarev
2.7 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Eduard Yurievich Khudainatov
2.8 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Sergey Vladimirovich Shishin
2.9 Elect the members of Rosneft Board of Mgmt Against Against
Directors : Dmitry Evgenievich Shugayev
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933509626
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 20-Oct-2011
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE RESOLUTION AS Mgmt Against Against
SET OUT IN THE CIRCULAR DATED 5 SEPTEMBER
2011 ISSUED BY THE COMPANY TO ITS
SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND APPROVE MR. WANG LIXIN AS Mgmt For For
SUPERVISOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 SA PETROBRAS Agenda Number: 703533516
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I.1 Spin off from BRK Investimentos Mgmt For For
Petroquimicos S.A., BRK, with the transfer
of the spun off portion to Petrobras to
ratify the hiring of Apsis Consultoria E
Avaliacoes Ltda., by BRK, for the valuation
of the equity relative to the spun off
portions to be transferred to Petrobras,
through an equity valuation report, using
the basis date of September 30, 2011, in
accordance with the terms of paragraph 1
of article 227, read together with
paragraph 3 of article 229 of law
6,404 of December 15, 1976
I.2 To approve the valuation report prepared by Mgmt For For
Apsis Consultoria E Avaliacoes Ltda., at
book value, for the valuation of the equity
of BRK
I.3 To approve the protocol and justification Mgmt For For
of the spin off transaction from BRK
with the transfer of the spun off parts to
Petrobras, in the proportion of its
equity interest, signed on December 22,
2011
I.4 To approve the spin off transaction from Mgmt For For
BRK with the transfer of the spun off
portion to Petrobras, without increasing
its share capital
II.1 Merger of Petrobras Quimica S.A., Mgmt For For
Petroquisa, into Petrobras to ratify the
hiring of Apsis Consultoria E Avaliacoes
Ltda. by Petrobras for the
preparation of a book valuation report of
the equity of Petroquisa to be
transferred to Petrobras, using the basis
date of September 30, 2011, in
accordance with the terms of paragraph 1 of
article 227of law 6,404 of December
15, 1976
II.2 To approve the valuation report prepared by Mgmt For For
Apsis Consultoria E Avaliacoes Ltda., at
book value, for the valuation of the equity
of Petroquisa
II.3 To approve the protocol and justification Mgmt For For
of the merger transaction of
Petroquisa into Petrobras, with the
complete transfer of the equity of
Petroquisa into Petrobras, signed on
December 22, 2011
II.4 To approve the merger transaction of Mgmt For For
Petroquisa into Petrobras, without
increasing its share capital
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 703602640
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 28-Feb-2012
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.1 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, according to the following
proposal: Amend the wording of the heading
of article 20 of the 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
I.2 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, according to the following
proposal: Amend the sole paragraph of
article 36 of the By-Laws, in order
to provide that in the event of a tie at an
Executive Board deliberation, its Chief
Executive Officer shall be entitled to cast
the tie-breaking vote. The sole
paragraph shall have the expression "may
cast" replaced by the expression "shall
exercise"
II The election of member of Board of Mgmt For For
Directors, appointed by the Controlling
Shareholder, in compliance to the article
150 of the Stock Corporations Act (Law
no. 6.404/1976) and the article 25 of the
Company's By-laws
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 703607640
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
I.B Approval of the capital budget relating to Mgmt For For
the fiscal year that ended on December
31, 2011
I.C Destination of the year end results of 2011 Mgmt For For
I.D To elect the members of the board of Mgmt For For
directors
I.E To elect the president of the board of Mgmt For For
directors
I.F Election of the members of the finance Mgmt For For
committee, and their respective
substitutes
I.G To set the total annual payment for the Mgmt For For
members of the board of directors and the
payment for the members of the finance
committee
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 703607664
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Share capital increase by incorporation of Mgmt For For
part of the tax incentive reserve
established in the year 2011, in the amount
of BRL 12 million, in compliance with
article 35, paragraph 1, of ordinance
number 2091.07 from the minister of state
for national integration, increasing the
share capital from BRL 205,380,000,000
to BRL 205,392,000,000, without changing
the number of common and preferred shares,
in accordance with article 40, line III, of
the corporate bylaws of the
company, and the consequent amendment of
the wording of article 4 of the mentioned
bylaws
--------------------------------------------------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD, NEW DELHI Agenda Number: 703322949
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082R109
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: INE134E01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2011 and
Profit and Loss Account for the financial
year ended on that date along with Report
of the Board of Directors and Auditors
thereon
2 To confirm interim dividend and declare Mgmt For For
final dividend for the year 2010-11
3 To appoint a Director in place of Shri M. Mgmt For For
K. Goel, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Shri P. Mgmt For For
Murali Mohana Rao, who retires by
rotation and being eligible, offers himself
for re-appointment
5 To appoint a Director in place of Shri Mgmt For For
Ravindra H. Dholakia, who retires by
rotation and being eligible, offers himself
for re-appointment
6 To fix the remuneration of the Auditors Mgmt For For
7 Resolved that in supersession of resolution Mgmt Against Against
passed by the shareholders in its 21st
Annual General Meeting held on September
25, 2007, the consent of the Company be
and is hereby accorded to the Board of
Directors of the Company under the
provisions of Section 293(1)(d) of the
Companies Act, 1956 for borrowing
money, upto total amount (outstanding in
books of the Company) of INR 2,00,000
crore (Rupees Two Lakh crore only) in
Indian Rupees and in any Foreign Currency
equivalent to USD 4 Billion (Four Billion
US Dollars only) for the purpose of the
business of the Company notwithstanding the
8 Resolved that in supersession of resolution Mgmt Against Against
passed by the shareholders in its 21st
Annual General Meeting held on September
25, 2007, the consent of the Company be
and is hereby accorded under the provisions
of Section 293(1) (a) of the Companies
Act, 1956 to the Board of Directors of the
Company for mortgaging and/or
charging of all or any of the movable
and/or immovable properties of the
Company, both present and future, or the
whole or substantial whole of the
undertaking or the undertakings of the
Company for securing loan amount
(outstanding in books of the Company) of
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report and ratification Mgmt For For
of consolidated financial
statement report as well as commissioner's
report and report of partnership and
community development program for year 2011
2 Appropriation of company's net profit for Mgmt For For
book year 2011
3 Appointment to public accountant for book Mgmt For For
year 2012
4 Determination of salary and/or honorarium, Mgmt For For
tantiem and other benefit for
company's board
5 Changing in the composition of commissioner Mgmt For For
6 Other: Report of fund utilization on public Non-Voting
limited offering in the year 2011 and
report of implementation to medical program
for participants of pension fund of Bank
Mandiri's employees
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 703485222
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of buy back of company shares Mgmt For For
2 Dismissal and appoint the member of board Mgmt Against Against
of directors
3 Dismissal and appoint the member of board Mgmt Against Against
of commissioners
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 703671366
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on annual report and ratification Mgmt For For
on financial report for book year 2011
2 Determination on company's profit for book Mgmt For For
year 2011
3 Determination on salary, allowances, and Mgmt For For
honorarium for the company's board
4 Appointment of public accountant for book Mgmt For For
year 2012
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 703661428
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To certify the 2011 AGM minutes on April Mgmt For For
20, 2011
2 To approve the 2011 performance statement Mgmt For For
and the 2011 financial statement, end up
on December 31, 2011
3 To approve 2011 net profit allocation plan Mgmt For For
and dividend policy
4 To appoint an auditor and to consider the Mgmt For For
2012 auditor fees
5 To consider the board of directors' Mgmt For For
remuneration for 2012
6.A To elect a director to replace those Mgmt For For
retiring directors: Mr. Norkun
Sitthiphong
6.B To elect a director to replace those Mgmt For For
retiring directors: Mr. Watcharakiti
Watcharothai
6.C To elect a director to replace those Mgmt For For
retiring directors: Mr. Arkhom
Termpittayapaisith
6.D To elect a director to replace those Mgmt For For
retiring directors: Mr. Pailin
Chuchottaworn
6.E To elect a director to replace those Mgmt For For
retiring directors: Mr. Insorn Buakeow
7 Other matters (if any) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 703620838
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497112
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: MYF1295O1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 and the Reports of the Directors and
Auditors thereon
2 To re-elect Tan Sri Dato' Sri Tay Ah Lek as Mgmt For For
a Director who retires by rotation
pursuant to Article 111 of the Company's
Articles of Association
3 To re-elect Quah Poh Keat as a Director who Mgmt For For
retires by rotation pursuant to Article
111 of the Company's Articles of
Association
4 To re-elect Tang Wing Chew who retires Mgmt For For
pursuant to Article 109 of the
Company's Articles of Association
5 That Tan Sri Dato' Sri Dr. Teh Hong Piow, Mgmt For For
retiring pursuant to Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company
to hold office until the next annual
general meeting
6 That Tan Sri Datuk Seri Utama Thong Yaw Mgmt For For
Hong, retiring pursuant to Section 129
of the Companies Act, 1965, be and is
hereby re-appointed a Director of the
Company to hold office until the next
annual general meeting
7 That Dato' Sri Lee Kong Lam, retiring Mgmt For For
pursuant to Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next annual general
meeting
8 To approve the payment of Directors' fees Mgmt For For
of RM1,755,100 for the financial year
ended 31 December 2011
9 To re-appoint Messrs KPMG as Auditors of Mgmt For For
the Company for the financial year ending
31 December 2012 and to authorise the
Directors to fix the Auditors'
remuneration
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 703188753
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2011
2 To receive and approve the Directors' Mgmt Against Against
Remuneration Report
3 To elect Ms. L.M.S. Knox as Director Mgmt For For
4 To elect Ms. H.A. Weir as a Director Mgmt For For
5 To elect Mr. J.S. Wilson as Director Mgmt For For
6 To re-elect Mr. M.H. Armour as a Director Mgmt For For
7 To re-elect Mr. G.C. Bible as a Director Mgmt For For
8 To re-elect Mr. D.S. Devitre as a Director Mgmt For For
9 To re-elect Mr. E.A.G. Mackay as a Director Mgmt For For
10 To re-elect Mr. P.J. Manser as a Director Mgmt For For
11 To re-elect Mr. J.A. Manzoni as a Director Mgmt For For
12 To re-elect Mr. M.Q. Morland as a Director Mgmt Against Against
13 To re-elect Dr. D.F. Moyo as a Director Mgmt For For
14 To re-elect Mr. C.A. Perez Davila as a Mgmt For For
Director
15 To re-elect Mr. R. Pieterse as a Director Mgmt For For
16 To re-elect Mr. M.C. Ramaphosa as a Mgmt For For
Director
17 To re-elect Mr. A. Santo Domingo Davila as Mgmt For For
a Director
18 To re-elect Mr. H.A. Willard as a Director Mgmt For For
19 To re-elect Mr. J.M. Kahn as a Director Mgmt Abstain Against
20 To declare a final dividend of 61.5 US Mgmt For For
cents per share
21 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the company
22 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
23 To give general power and authority to the Mgmt For For
Directors to allot shares
24 To give general power and authority to the Mgmt For For
Directors to allot shares for cash
25 To give a general authority to the Mgmt For For
Directors to make market purchases of
ordinary shares
26 To approve the calling of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Mgmt For For
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Mgmt For For
persons)-Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Mgmt For For
persons) -Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Mgmt For For
(2 persons) -Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Mgmt For For
for the Directors -Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion -Remuneration limit approved in the
43rd fiscal year: KRW 37 billion -Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703665109
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Company's Annual Report Mgmt For For
2 On approval of annual financial statements Mgmt For For
3 Profit and loss distribution for 2011 FY Mgmt For For
and on companys dividends for 2011. T he
BOD recommended to pay the dividends for
2011 in amount RUB 2.08 per ordina ry share
and RUB 2.59 per preferred share
4 Approval of the Company's Auditor Mgmt For For
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 Election of member to the Company's BoD: Mgmt For For
Gref GO
5.2 Election of member to the Company's BoD: Mgmt For For
Guriev SM
5.3 Election of member to the Company's BoD: Mgmt For For
Danilov-Danilian AV
5.4 Election of member to the Company's BoD: Mgmt For For
Dmitriev ME
5.5 Election of member to the Company's BoD: Mgmt For For
Zlatkis BI
5.6 Election of member to the Company's BoD: Mgmt For For
Ivanova NY
5.7 Election of member to the Company's BoD: Mgmt For For
Ignatiev SM
5.8 Election of member to the Company's BoD: Mgmt For For
Luntovsky GI
5.9 Election of member to the Company's BoD: Mgmt For For
Matovnikov MY
5.10 Election of member to the Company's BoD: Mgmt For For
Mau VA
5.11 Election of member to the Company's BoD: Mgmt For For
Profumo A
5.12 Election of member to the Company's BoD: Mgmt For For
Savatyugin AL
5.13 Election of member to the Company's BoD: Mgmt For For
Simonian RR
5.14 Election of member to the Company's BoD: Mgmt For For
Sinelnikov-Muriliev SG
5.15 Election of member to the Company's BoD: Mgmt For For
Tkachenko VV
5.16 Election of member to the Company's BoD: Mgmt For For
TTulin DV
5.17 Election of member to the Company's BoD: Mgmt For For
Ulyukaev AV
5.18 Election of member to the Company's BoD: Mgmt For For
Fridman R
5.19 Election of member to the Company's BoD: Mgmt For For
Shvetsov SA
6 Election of members to the Company's Mgmt For For
Revision committee
7 On approval of payment of remuneration to Mgmt For For
the members of the Board of Directors and
to the Company's Revision committee
8 On approval of the new edition of the Mgmt For For
Company's Charter
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 3 AND CHANGE
IN MEETING TYPE FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINA L
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 933555382
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 29-Mar-2012
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For
REVISIONS RELATED TO AMENDMENTS TO THE
COMMERCIAL ACT AND OTHER LEGISLATIONS
2.2 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For
REVISIONS TO INCORPORATE ESTABLISHMENT OF
THE GOVERNANCE & CEO RECOMMENDATION
COMMITTEE
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For
JIN WON SUH
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP Mgmt For For
YUN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For
SANG-KYEONG LEE
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG Mgmt For For
IL LEE
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI Mgmt For For
HIRAKAWA
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For
PHILIPPE AGUIGNIER
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KE SOP YUN
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
SANG-KYEONG LEE
5 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 703604480
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 02-Mar-2012
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of director Jo Geun Ho Mgmt For For
4 Election of audit committee member Jo Geun Mgmt For For
Ho
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 703686723
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
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/2012/0328/LTN201203281520.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company and its
subsidiaries for the year ended 31 December
2011
2 To declare a final dividend of HK43 cents Mgmt For For
per ordinary share and a special dividend
of HK22 cents per ordinary share for the
year ended 31 December 2011 to the
shareholders of the Company
3.i To re-elect Dr. Ho Hung Sun, Stanley as an Mgmt For For
executive director
3.ii To re-elect Mr. Shum Hong Kuen, David as an Mgmt For For
executive director
3.iii To re-elect Mr. Shek Lai Him, Abraham as an Mgmt For For
independent non-executive director
3.iv To re-elect Mr. Tse Hau Yin as an Mgmt For For
independent non-executive director
4 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration for each of
the directors of the Company
5 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants and
H.C. Watt & Company Limited, as the joint
auditors of the Company and authorise the
board of directors of the Company to fix
their remuneration
6 To grant an unconditional mandate to the Mgmt For For
directors of the Company to purchase the
shares of the Company in the manner as
described in the circular of the Company
dated 29 March 2012
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD Agenda Number: 703873693
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962740 DUE TO RECEIPT DIRE CTORS
NAMES AND SUPERVISOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING W ILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THA NK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The rules of the board meeting Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD15.5 per share
B.3 The revision to the articles of Mgmt Abstain Against
incorporation
B.4 The revision to the procedures of asset Mgmt Abstain Against
acquisition or disposal
B.5.1 The election of the director: Ming-Hsien Mgmt For For
Chen, shareholder's No: 2
B.5.2 The election of the director: Yu-Jan Chou, Mgmt For For
shareholder's No:12
B.5.3 The election of the director: Chi-Ta Chen, Mgmt For For
shareholder's No:6
B.5.4 The election of the director: Ying-Chieh Mgmt For For
Chu, shareholder's No:15
B.5.5 The election of the independent director: Mgmt For For
Jasmine Wang, shareholder's No:370
B.5.6 The election of the independent director: Mgmt For For
Frankie W. Hsieh, shareholder's No:1 5693
B.5.7 The election of the independent director: Mgmt For For
Ju-Yang Liao, shareholder's No:15694
B.5.8 The election of the supervisor: Peter C. Mgmt For For
Chen, shareholder's No:53
B.5.9 The election of the supervisor: Chih-Lung Mgmt For For
Chou, shareholder's No:127
B5.10 The election of the supervisor: Chun-Po Ho, Mgmt For For
shareholder's No:15695
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.7 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.5.5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDS INDIA LTD Agenda Number: 703192550
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X217
Meeting Type: AGM
Meeting Date: 23-Jul-2011
Ticker:
ISIN: INE268A01049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at 31 March 2011 and the Profit and Loss
Account of the Company for the year ended
on that date and the Report of the
Directors' and Auditors' thereon
2 To declare dividend on equity shares of the Mgmt For For
Company for the financial year 2010-11
3 To appoint a Director in place of Mr. Mgmt For For
Sandeep Junnarkar who retires by
rotation and being eligible, offers himself
for re-appointment
4 To appoint Auditors, to hold office from Mgmt For For
the conclusion of this Annual
General Meeting upto the conclusion of the
next Annual General Meeting of the Company
and to fix their remuneration
5 Resolved that subject to the provisions of Mgmt For For
Section 198, 269, 309, 310 and other
applicable provisions, if any, of the
Companies Act, 1956 and Schedule XIII
thereof (including any statutory
modifications and re-enactment thereof, for
the time being in force), the approval of
the Company, be and is hereby accorded to
the re-appointment of Mr. D. D. Jalan as
Whole time Director of the Company from
24th December 2010 to 23rd December 2012 on
the terms and conditions including
remuneration as set in the Explanatory
Statement annexed hereto with authority to
the Board of Directors to vary or increase
CONT CONTD the event of absence or inadequacy of Non-Voting
profits in any financial year, the
Company shall pay Mr. Jalan, minimum
remuneration by way of salary,
perquisites or any other allowance as
mentioned in the Agreement and in
accordance with the applicable provisions
of the Companies Act, 1956.
Resolved further that the Board of
Directors of the Company be and are hereby
authorized to do all such acts, deeds and
matters and things as in its
absolute discretion it may consider
necessary, expedient or desirable to give
effect to this resolution and also to
6 Resolved that pursuant to the provisions of Mgmt For For
Section 61 and other applicable
provisions, if any, of the Companies Act,
1956 and other applicable rules,
regulations, guidelines and other statutory
provisions for the time being in force,
approval of the Members of the Company be
and is hereby granted and the Board of
Directors (hereinafter called the "Board"
which term shall be deemed to include
any committee which the Board may have
constituted or hereinafter constitute
to exercise its powers including the powers
conferred by this resolution), be and is
hereby authorized to vary the terms
CONT CONTD those mentioned in the Letter of Non-Voting
Offer, namely for the general
corporate purposes including, but not
limited to the funding of acquisition /
investment in any other companies,
repayment of borrowing other than
mentioned in the Letter of Offer by itself
or through any of its Wholly Owned Company.
Resolved further that for the purpose of
giving effect to this resolution, the
Board be and is hereby authorized to do all
such acts, deeds, matters, and things, deal
with such matters take necessary steps in
the matter as the Board may in its
absolute discretion deem necessary,
CONT CONTD to have given their approval thereto Non-Voting
expressly by the authority of this
resolution. Resolved further that the Board
of Directors of the Company or such
Officer(s) / Authorised Representative(s)
as may be authorised by the Board be and
are hereby authorized to file the necessary
applications, documents with, inter
alia, the Registrar of Companies and to do
all such acts, deeds, matters and
things as may be deemed necessary, proper
or expedient for the purpose of
giving effect to the above resolution and
for matters connected herewith or
incidental hereto
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 703715702
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310113
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK0087000532
--------------------------------------------------------------------------------------------------------------------------
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/2012/0410/LTN20120410416.pdf
1.a To re-elect C D Pratt as a Director Mgmt For For
1.b To re-elect J W J Hughes-Hallett as a Mgmt For For
Director
1.c To re-elect P A Kilgour as a Director Mgmt For For
1.d To re-elect C K M Kwok as a Director Mgmt For For
1.e To re-elect M B Swire as a Director Mgmt For For
1.f To re-elect M M T Yang as a Director Mgmt For For
1.g To elect G L Cundle as a Director Mgmt For For
1.h To elect A K W Tang as a Director Mgmt For For
2 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 703707301
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
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/2012/0405/LTN20120405571.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 re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
2 To grant a general mandate for share Mgmt For For
repurchase
3 To grant a general mandate to issue and Mgmt For For
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt Abstain Against
incorporation
B.4 The revision to the rules of the election Mgmt Abstain Against
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 703134394
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year ended
March 31, 2011 and the Balance Sheet as at
that date together with the Reports of the
Board of Directors and the Auditors thereon
2 To confirm the payment of Interim Dividends Mgmt For For
on Equity Shares for the year 2010-11 and
to declare Final Dividend for the year
2010-11 on Equity Shares
3 To declare Dividend for the year 2010-11 on Mgmt For For
Redeemable Preference Shares
4 To appoint a Director in place of Mr. Aman Mgmt For For
Mehta, who retires by rotation, and being
eligible offers himself for re-appointment
5 To appoint a Director in place of Mr. V. Mgmt For For
Thyagarajan, who retires by rotation, and
being eligible offers himself for
re-appointment
6 To appoint a Director in place of Mr. S. Mgmt For For
Mahalingam, who retires by rotation, and
being eligible offers himself for
re-appointment
7 To appoint Auditors and fix their Mgmt For For
remuneration
8 Appointment of Mr. Phiroz Vandrevala as a Mgmt For For
Director of the Company
9 Revision in terms of remuneration of Mr. N. Mgmt For For
Chandrasekaran, Chief Executive Officer and
Managing Director
10 Appointment of Branch Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 703879607
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Statement of Profit and Loss for the year
ended March 31, 2012 and the Balance Sheet
as at that date together with the Reports
of the Board of Directors and the Auditors
thereon
2 To confirm the payment of Interim Dividends Mgmt For For
on Equity Shares for the financial year
2011-12 and to declare a Final Dividend and
a Special Dividend on Equity Shares for the
financial year 2011-12
3 To declare Dividend on Redeemable Mgmt For For
Preference Shares for the financial year
2011-12
4 To appoint a Director in place of Prof. Mgmt For For
Clayton M. Christensen, who retires by
rotation, and being eligible offers himself
for re-appointment
5 To appoint a Director in place of Dr. Ron Mgmt For For
Sommer, who retires by rotation, and being
eligible offers himself for re-appointment
6 To appoint a Director in place of Mr. S. Mgmt For For
Ramadorai, who retires by rotation, and
being eligible offers himself for
re-appointment
7 Resolved that Mrs. Laura M. Cha, a Director Mgmt For For
liable to retire by rotation, who does not
seek re-election, be not re-appointed a
Director of the Company. Resolved further
that the vacancy, so created on the Board
of Directors of the Company, be not filled
8 To appoint Auditors and fix their Mgmt For For
remuneration
9 Resolved that Mr. O. P. Bhatt, who was Mgmt For For
appointed by the Board of Directors as an
Additional Director of the Company with
effect from April 2, 2012 and who holds
office up to the date of this Annual
General Meeting of the Company in terms of
Section 260 of the Companies Act, 1956
("Act") and in respect of whom the Company
has received a notice in writing from a
Member under Section 257 of the Act
proposing his candidature for the office of
Director of the Company, be and is hereby
appointed a Director of the Company
10 Resolved that Mr. Cyrus Mistry, who was Mgmt For For
appointed by the Board of Directors as an
Additional Director of the Company with
effect from April 2, 2012 and who holds
offi ce up to the date of this Annual
General Meeting of the Company in terms of
Section 260 of the Companies Act, 1956
("Act") and in respect of whom the Company
has received a notice in writing from a
Member under Section 257 of the Act
proposing his candidature for the office of
Director of the Company, be and is hereby
appointed a Director of the Company
11 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956 ("Act"), as amended or re-enacted from
time to time, the Board be and is hereby
authorised to appoint as Branch Auditors of
any branch office of the Company, whether
existing or which may be opened/ acquired
hereafter, in India or abroad, in
consultation with the Company's Auditors,
any person(s) qualified to act as Branch
Auditor within the provisions of Section
228 of the Act and to fix their
remuneration
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933491045
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 12-Aug-2011
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED PROFIT AND LOSS Mgmt For For
ACCOUNT FOR THE YEAR ENDED MARCH 31, 2011
AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON.
O2 APPROVAL OF DECLARATION OF A DIVIDEND ON Mgmt For For
ORDINARY SHARES AND 'A' ORDINARY SHARES, AS
SET FORTH IN THE NOTICE OF MEETING
ENCLOSED.
O3 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF MR RAVI KANT, WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT.
O4 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF MR N N WADIA, WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT.
O5 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF MR S M PALIA, WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT.
O6 APPROVAL TO THE APPOINTMENT OF AUDITORS AND Mgmt For For
FIX THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL TO THE APPOINTMENT OF DR RALF Mgmt For For
SPETH AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S8 APPROVAL OF THE SUB-DIVISION OF ORDINARY Mgmt For For
AND 'A' ORDINARY SHARES OF THE COMPANY, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 703653445
--------------------------------------------------------------------------------------------------------------------------
Security: P90337166
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 ONLY. THANK YOU.
1 To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report and the financial
statements accompanied by the
independent auditors report regarding the
fiscal year ending on December 31, 2011
2 Destination of the year end results of 2011 Non-Voting
3 To elect, by the vote of the common shares, Non-Voting
to serve out the current term in office,
five members of the board of directors, who
have already been previously
nominated by the board of directors itself
at a meeting held on November 7, 2011,
in accordance with article 150, main part,
of law number 6404.76
4 Election of the members of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 703734043
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0511001957
--------------------------------------------------------------------------------------------------------------------------
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/2012/0412/LTN20120412204.pdf
1 To receive the Audited Financial Statements Mgmt For For
and the Report of the Directors and the
Independent Auditor's Report 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 elect Director: Mr. Anthony Lee Hsien Mgmt For For
Pin
3.ii To elect Director: Mr. Chen Wen Chi Mgmt For For
4 To re-elect retiring Director: Ms. Mona Mgmt For For
Fong
5 To re-appoint Auditor and authorise Mgmt For For
Directors to fix its remuneration
6 To give a general mandate to Directors to Mgmt Against Against
issue additional shares
7 To give a general mandate to Directors to Mgmt For For
repurchase issued shares
8 To extend the authority given to the Mgmt Against Against
Directors under Resolution 6 to shares
repurchased under the authority under
Resolution 7
9 To extend the book close period from 30 Mgmt For For
days to 60 days
10 Amendments to Articles of Association Mgmt For For
PLEASE NOTE THAT IF ON 25 APR 2012, YOU ARE Non-Voting
OR WILL BE A QUALIFIED OR UNQUALIF IED
VOTING CONTROLLER OF ANY TVB SHARES, AS
RESPECTIVELY DEFINED IN NOTES 2 AN D 4 OF
THE EXPLANATORY NOTES, PLEASE COMPLETE PART
C OF THE DECLARATION AND RE TURN THE SAME
TO TVB NOT LATER THAN 04 MAY 2012. THANK
YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 703368692
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of the profit Mgmt For For
for 6 (six) months 2011 financial year.
Not later than 30 December 2011 to pay to
the shareholders of the Company
interim dividends for 6 (six) months 2011
financial year in the amount of 93
Kopeks per one ordinary share of the
Company of par value 10 Rubles,
totaling 871,955,067 Rubles 42 Kopeks. The
outstanding after the payment of the
dividends amount is not distributable and
remains in the possession of the
Company
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA S A Agenda Number: 703281167
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: EGM
Meeting Date: 22-Aug-2011
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Amendment of the corporate bylaws of the Mgmt For For
company, to transfer the head office of the
company from Rua Antonio Dib Mussi, 366,
Centro, Zip Code 88015.110, to Rua
Paschoal Apostolo Pitsica, 5064,
Agronomica, Zip Code 88025.255, both in
the city of Florianopolis, Santa Cantarina
2 To adapt the bylaws provisions to the Mgmt For For
clauses released by BM and FBOVESPA, in
compliance with the new Novo Mercado
regulations
3 To adapt a bylaws provision to law number Mgmt Against Against
12431.2011, to confer on the Board of
Directors the authority to resolve
regarding the issuance of debentures
convertible into shares
4 To confer on the Board of Directors the Mgmt Against Against
authority to approve any contract to be
signed with the firm that provides
independent auditing services, in such a
way as to adapt the bylaws to the best
corporate governance practices
5 To take cognizance of the resignation of a Mgmt For For
member of the Board of Directors and to
elect his or her replacement
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 703138594
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of the board of Mgmt No vote
presidency
2 Authorization of the board of presidency Mgmt No vote
for the execution of the minutes of the
Extraordinary General Shareholders Meeting
3 Submitting approval of general assembly for Mgmt No vote
the assignment made to the empty board
membership in order to fulfill the
remaining duty period
4 Amendment on the 18th article of the main Mgmt No vote
agreement
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 703625597
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proof of notice of the meeting and Mgmt For For
existence of a quorum
2 Reading and approval of the minutes of the Mgmt For For
annual stockholders' meeting held on 11
May 2011
3 Presentation of annual report and approval Mgmt For For
of financial statements for the
preceding year
4 Approval to amend the secondary purpose in Mgmt For For
the articles of incorporation of the
corporation in order to include the
production of fuel ethanol and engage in
such activity
5 Election of director: John L. Gokongwei, Mgmt For For
Jr.
6 Election of director: James L. Go Mgmt For For
7 Election of director: Lance Y. Gokongwei Mgmt For For
8 Election of director: Patrick Henry C. Go Mgmt For For
9 Election of director: Frederick D. Go Mgmt For For
10 Election of director: Johnson Robert G. Go, Mgmt For For
Jr.
11 Election of director: Robert G. Coyuito, Mgmt For For
Jr.
12 Election of director: Wilfrido E. Sanchez Mgmt For For
(Independent Director)
13 Election of director: Pascual S. Guerzon Mgmt For For
(Independent Director)
14 Election of external auditors Mgmt For For
15 Ratification of all acts of the board of Mgmt For For
directors and management since the last
annual meeting
16 Consideration of such other matters as may Mgmt For Against
properly come during the meeting
17 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WOONG JIN COWAY CO LTD, KONGJU Agenda Number: 703606218
--------------------------------------------------------------------------------------------------------------------------
Security: Y9694W104
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of directors: Hong Jun Gi, Sin Mgmt For For
Seung Cheol and Gim Sang Jun
4 Grant of stock option Mgmt For For
5 Approval of remuneration for director Mgmt For For
6 Approval of remuneration for auditor Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Marshall Government 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.
Marshall Government Money Market 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.
Marshall Intermediate Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
MARSHALL FUNDS INC. Agenda Number: 933505539
--------------------------------------------------------------------------------------------------------------------------
Security: 572353647
Meeting Type: Special
Meeting Date: 06-Oct-2011
Ticker: MFIXX
ISIN: US5723536471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE CORPORATION AND M&I
INVESTMENT MANAGEMENT CORP.
03 DIRECTOR
LARRY D. ARMEL Mgmt For For
JOHN M. BLASER Mgmt For For
RIDGE A. BRAUNSCHWEIG Mgmt For For
ELLEN M. COSTELLO Mgmt For For
BENJAMIN M. CUTLER Mgmt For For
JOHN A. LUBS Mgmt For For
JAMES MITCHELL Mgmt For For
BARBARA J. POPE Mgmt For For
04 TO APPROVE THE RECLASSIFICATION OF THE Mgmt For For
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING SELLING SHORT AND BUYING ON
MARGIN AS NON-FUNDAMENTAL.
05 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
ISSUING SENIOR SECURITIES AND BORROWING
MONEY.
06 TO APPROVE THE RECLASSIFICATION OF THE Mgmt For For
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING PLEDGING ASSETS AS
NON-FUNDAMENTAL.
07 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN COMMODITIES.
08 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN REAL ESTATE.
09 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
DIVERSIFICATION OF INVESTMENTS.
10 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
UNDERWRITING.
11 TO APPROVE A MANAGER OF MANAGERS STRUCTURE Mgmt For For
FOR THE FUND.
Marshall International Stock Fund
--------------------------------------------------------------------------------------------------------------------------
ALCO HOLDINGS LTD Agenda Number: 703213950
--------------------------------------------------------------------------------------------------------------------------
Security: G0154K102
Meeting Type: AGM
Meeting Date: 23-Aug-2011
Ticker:
ISIN: BMG0154K1027
--------------------------------------------------------------------------------------------------------------------------
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/20110711/LTN20110711144.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditor for
the year ended 31st March 2011
2 To declare a final dividend and a special Mgmt For For
dividend for the year ended 31st March
2011
3i To re-elect Mr Leung Wai Sing, Wilson as Mgmt For For
Director
3ii To re-elect Mr Wong Po Yan as Director Mgmt For For
3iii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix the
Auditor's remuneration
5 To grant an unconditional general mandate Mgmt For For
to the Directors to allot, issue and
deal with additional shares of the Company
6 To grant an unconditional general mandate Mgmt For For
to the Directors to repurchase shares
of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLAN INTERNATIONAL HOLDINGS LTD Agenda Number: 703208923
--------------------------------------------------------------------------------------------------------------------------
Security: G01754103
Meeting Type: AGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BMG017541035
--------------------------------------------------------------------------------------------------------------------------
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/20110706/LTN20110706340.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and auditors for the year
ended 31 March 2011
2 To declare a final dividend of HK15 cents Mgmt For For
per share for the year ended 31 March
2011
3a To re-elect Ms. Cheung Lai See, Sophie as Mgmt For For
Executive Director
3b To re-elect Dr. Chan How Chun as Mgmt For For
Independent Non-Executive Director
3c To authorize the Board of Directors to fix Mgmt For For
their remuneration
4a To appoint Auditors Mgmt For For
4b To authorize the Board of Directors to fix Mgmt For For
their remuneration
5 To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with
additional shares of the Company
6 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal
with additional shares of an amount not
exceeding the amount of shares
repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONFIRMATION ON RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPEN CO.,LTD. Agenda Number: 703337596
--------------------------------------------------------------------------------------------------------------------------
Security: J01219104
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: JP3126470008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
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
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 For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Approval for UK Stapled Securities Mgmt For For
selective buy-back schemes
5 Approval of Securities Issued Mgmt For For
6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To elect Mr R. J. Reeves as
director
6.b To re-elect Mr P.A.F. Hay as director Mgmt For For
6.c To re-elect Ms A.M. Watkins as director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 703446282
--------------------------------------------------------------------------------------------------------------------------
Security: M16502128
Meeting Type: EGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: CY0000100111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Increase of company's approved share Mgmt For For
capital to 3,000,000,000 common shares,
according to art.59A chapter 113 of
Business Law, via the creation of
1,500,000,000 new common shares of nominal
value of EUR 1.00 that will rank pari
passu
2A1 Approval of the issuance of preemption Mgmt For For
rights to retrieve an amount of up to EUR
396.3 million
2A2 Approval of the offering of the preemption Mgmt For For
rights and of the common shares,
including the bonus shares, also to the
holders of the convertible bonds
2013/2018, of the convertible capital
securities and of the convertible
enhanced capital securities
2B Approval of the crediting of the bonus Mgmt For For
shares and relevant modification of
association's paragraph 142
3A1 Approval of the issuance of mandatorily Mgmt For For
convertible bonds of nominal value of EUR
600 millions in total
3A2 Approval of the offering of the mandatorily Mgmt For For
convertible bonds and of the common
shares, including the bonus shares, that
will derive from them, exclusively
to the holders of the convertible enhanced
capital securities
3B Approval of the crediting of the bonus Mgmt For For
shares that will derive from the
mandatorily convertible bonds and relevant
modification of association's
paragraph 142
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 703261292
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 01-Sep-2011
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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 ALL RESOLUTIONS. THANK YOU.
1 Adoption of annual financial statements and Mgmt For For
reports
2 Declaration of dividend on equity shares Mgmt For For
3 Re-appointment of Mr. Ajay Lal Mgmt For For
4 Re-appointment of Mr. Akhil Kumar Gupta Mgmt For For
5 Re-appointment of Mr. Narayanan Kumar Mgmt For For
6 Re-appointment of M/s. S. R. Batliboi & Mgmt For For
Associates, Chartered Accountants,
Gurgaon, as the statutory auditors
7 Appointment of Lord Evan Mervyn Davies Mgmt For For
8 Appointment of Mr. Hui Weng Cheong Mgmt For For
9 Appointment of Ms. Tan Yong Choo Mgmt For For
10 Appointment of Mr. Tsun-yan Hsieh Mgmt For For
11 Appointment H.E. Dr. Salim Ahmed Salim Mgmt For For
12 Re-appointment of Mr. Sunil Bharti Mittal Mgmt For For
as Managing Director
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
16 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
17 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
18 To approve the 2011 Remuneration Report Mgmt For For
19 To approve termination benefits for Group Mgmt For For
Management Committee members
20 To approve the grant of awards to Marius Mgmt For For
Kloppers under the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 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 (18, 19 AND
20), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 703323472
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: EGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
011/0905/201109051105538.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
011/0907/201109071105586.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0923/201109231105716.pdf
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
1 Capital reduction of a maximum nominal Mgmt For For
amount of EUR 41,666,666.00 by
allowing the Company to repurchase its own
shares followed by the
cancellation of repurchased shares, and
authorization granted to the Board of
Directors to carry out a public offer to
all shareholders, to implement the
capital reduction and to establish the
final amount
2 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 LINKS. 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.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 703189161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 18-Jul-2011
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss, approve and adopt the Audited Mgmt For For
Balance Sheet of the Bank as at 31st
March 2011, Profit & Loss account for the
year ended 31st March 2011, the Report
of the Board of Directors on the working
and activities of the Bank for the
period covered by the Accounts and the
Auditors' Report on the Balance Sheet and
Accounts
2 To declare dividend for the financial year Mgmt For For
2010-11
3 Resolved that pursuant to the provisions of Mgmt Against Against
the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 (Act), The Nationalised Banks
(Management and Miscellaneous Provisions)
Scheme, 1970 (Scheme) and the Canara Bank
(Shares and Meetings) Regulations, 2000 and
subject to the approvals, consents,
sanctions, if any, of the Reserve Bank of
India ("RBI"), the Government of India
("GOI"), the Securities and Exchange Board
of India ("SEBI"), and / or any other
authority as may be required in this regard
and subject to such terms, conditions and
modifications thereto as may be
CONT CONTD guidelines, if any, prescribed by the Non-Voting
RBI, SEBI,
notifications/circulars and clarifications
under the Banking Regulation Act, 1949,
Securities and Exchange Board of India Act,
1992 and all other applicable laws
and all other relevant authorities from
time to time and subject to the
Listing Agreements entered into with the
Stock Exchanges where the equity shares of
the Bank are listed, consent of the
shareholders of the Bank be and is hereby
accorded to the Board of Directors of the
Bank (hereinafter called "the
Board" which shall be deemed to include
CONT CONTD reservation on firm allotment and/or Non-Voting
competitive basis of such part of issue
and for such categories of persons as may
be permitted by the law then applicable)
by way of an offer document/prospectus or
such other document, in India or abroad,
such number of equity/preference shares
(cumulative / non-cumulative) /
securities (in accordance with the
guidelines framed by RBI , specifying the
class of preference shares , the extent of
issue of each class of such preference
shares ,whether perpetual or redeemable or
irredeemable and the terms &
conditions subject to which each class of
CONT CONTD and Five Hundred Fifty Seven Crores) Non-Voting
which together with the existing Paid-up
Equity share capital of INR 443 Crores
amounts to INR 3000 Crores, being the
ceiling in the Authorised Capital of the
Bank as per section 3 (2A) of the Banking
Companies (Acquisition and Transfer of
Undertakings) Act, 1970 or to the extent of
enhanced Authorised Capital as per the
Amendment (if any), that may be made
to the Act in future, in such a way that
the Central Govt. shall at all times hold
not less than 51% of the paid-up Equity
capital of the Bank , whether at a discount
or premium to the market price, in one or
CONT CONTD organisations, Qualified Non-Voting
Institutional Buyers ("QIBs") like Foreign
Institutional Investors ("FIIs"), Banks,
Financial Institutions, Indian Mutual
Funds, Venture Capital Funds, Foreign
Venture Capital Investors, State Industrial
Development Corporations, Insurance
Companies, Provident Funds, Pension
Funds, Development Financial Institutions
or other entities, authorities or
any other category of investors which are
authorized to invest in equity/preference
shares/securities of the Bank as per extant
regulations/guidelines or any
combination of the above as may be deemed
CONT CONTD placement and allotment be made as Non-Voting
per the provisions of the Banking
Companies (Acquisition and Transfer of
Undertakings) Act, 1970, the SEBI
(Issue of Capital and Disclosure
Requirements) Regulations, 2009 ("ICDR
Regulations") and all other guidelines
issued by the RBI, SEBI and any other
authority as applicable, and at such time
or times in such manner and on such terms
and conditions as the Board may, in its
absolute discretion, think fit. Resolved
further that the Board shall have the
authority to decide, at such price or
prices in such manner and where necessary
CONT CONTD applicable laws, rules, regulations Non-Voting
and guidelines whether or not such
investor(s) are existing members of the
Bank, at a price not less than the price
as determined in accordance with relevant
provisions of ICDR Regulations.
Resolved further that in accordance with
the provisions of the Listing Agreements
entered into with relevant stock exchanges,
the provisions of Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970, the provisions of the Canara
Bank (Shares and Meetings) Regulations,
2000, the provisions of ICDR
Regulations, the provisions of the Foreign
CONT CONTD and Exchange Board of India (SEBI), Non-Voting
Stock Exchanges, Reserve Bank of India
(RBI), Foreign Investment Promotion Board
(FIPB), Department of Industrial
Policy and Promotion, Ministry of Commerce
(DIPP ) and all other authorities as may
be required (hereinafter collectively
referred to as "the Appropriate
Authorities") and subject to such
conditions as may be prescribed by any of
them while granting any such approval,
consent, permission, and/or sanction
(hereinafter referred to as "the requisite
approvals") the Board, may at its
absolute discretion, issue, offer and
CONT CONTD less than 51% of the Equity Capital Non-Voting
of the Bank, to QIBs (as defined in Chapter
VIII of the ICDR Regulations) pursuant to a
qualified institutional placement, as
provided for under Chapter VIII of the ICDR
Regulations, through a placement
document and / or such other
documents/writings/circulars/memoranda and
in such manner and on such price, terms
and conditions as may be determined by the
Board in accordance with the ICDR
Regulations or other provisions of the law
as may be prevailing at the time;
provided the price inclusive of the premium
CONT CONTD Securities shall only be to Qualified Non-Voting
Institutional Buyers within the meaning
of Chapter VIII of the ICDR Regulations,
such Securities shall be fully paid-up
and the allotment of such Securities shall
be completed within 12 months from the
date of this resolution. Resolved further
that in case of QIP issue the relevant
date for the determination of the floor
price of the securities shall be in
accordance with the ICDR Regulations.
Resolved further that the Board shall have
the authority and power to accept any
modification in the proposal as may be
required or imposed by the GOI / RBI /
CONT CONTD and as agreed to by the Board. Non-Voting
Resolved further that the issue and
allotment of new equity shares / preference
shares/ securities if any, to NRIs,
FIIs and/or other eligible foreign
investments be subject to the
approval of the RBI under the Foreign
Exchange Management Act, 1999 as may be
applicable but within the overall limits
set forth under the Act. Resolved
further that the said new equity shares to
be issued shall be subject to the Canara
Bank (Shares and Meetings) Regulations,
2000 as amended and shall rank in all
respects pari passu with the existing
CONT CONTD shares/securities, the Board, be and Non-Voting
is hereby authorized to determine the
terms of the public offer, including the
class of investors to whom the securities
are to be allotted, the number of shares/
securities to be allotted in each
tranche, issue price, premium amount on
issue as the Board in its absolute
discretion deems fit and do all such acts,
deeds, matters and things and execute such
deeds, documents and agreements, as they
may, in its absolute discretion, deem
necessary, proper or desirable, and to
settle or give instructions or
directions for settling any questions,
CONT CONTD regards the terms and conditions, as Non-Voting
it may, in its absolute
discretion, deem fit and proper in the best
interest of the Bank, without requiring
any further approval of the members and
that all or any of the powers
conferred on the Bank and the Board vide
this resolution may be exercised by
the Board. Resolved further that the Board
be and is hereby authorized to enter
into and execute all such arrangements with
any Lead Manager(s), Banker(s),
Underwriter(s), Depository(ies) and all
such agencies as may be involved or
concerned in such offering of equity /
CONT CONTD further that for the purpose of Non-Voting
giving effect to the above, the Board, in
consultation with the Lead Managers,
Underwriters, Advisors and/or other
persons as appointed by the Bank, be and is
hereby authorized to determine the form
and terms of the issue(s), including the
class of investors to whom the shares/
securities are to be allotted, number of
shares/ securities to be allotted in each
tranche, issue price (including premium, if
any), face value, premium amount on
issue/conversion of Securities/exercise of
warrants/redemption of Securities,
rate of interest, redemption period,
CONT CONTD conversion, fixing of record date or Non-Voting
book closure and related or
incidental matters, listings on one or more
stock exchanges in India and / or abroad,
as the Board in its absolute discretion
deems fit. Resolved further that such of
these shares / securities as are not
subscribed may be disposed off by the
Board in its absolute discretion in such
manner, as the Board may deem fit and as
permissible by law. Resolved further that
for the purpose of giving effect to this
Resolution, the Board, be and is hereby
authorised to do all such acts, deeds,
matters and things as it may in its
CONT CONTD finalise and execute all documents Non-Voting
and writings as may be necessary,
desirable or expedient as it may in its
absolute discretion deem fit, proper or
desirable without being required to seek
any further consent or approval of the
shareholders or authorise to the end and
intent, that the shareholders shall be
deemed to have given their approval thereto
expressly by the authority of the
Resolution. Resolved further that the Board
be and is hereby authorized to delegate all
or any of the powers herein conferred to
the Chairman and Managing Director or
to the Executive Director/(s) or to
--------------------------------------------------------------------------------------------------------------------------
CAPE PLC, ST HELIER Agenda Number: 703321187
--------------------------------------------------------------------------------------------------------------------------
Security: G1933N102
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: JE00B5SJJD95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report and Mgmt For For
financial statements of Cape plc (now
known as Cape Intermediate Holdings plc)
for the year ended 31 December 2010
2 To approve the Directors' Remuneration Mgmt For For
Report of Cape plc (now known as Cape
Intermediate Holdings plc) for the year
ended 31 December 2010
3 To re-elect Mr T Eggar (Chairman and member Mgmt For For
of the Remuneration and
Nomination Committees) as a Director
4 To re-elect Mr M K May (Executive Director Mgmt For For
and Chief Executive) as a Director
5 To re-elect Mr R Bingham (Executive Mgmt For For
Director and Chief Financial Officer) as a
Director
6 To re-elect Mr D McManus (a Non-executive Mgmt For For
Director and member of the Audit,
Remuneration and Nomination Committees) as
a Director
7 To re-elect Mr M Merton (a Non-executive Mgmt For For
Director and member of the Audit,
Remuneration and Nomination Committees) as
a Director
8 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors to the Company
9 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
10 To authorise the Directors to allot equity Mgmt For For
securities pursuant to the articles
of association of the Company
11 To authorise the Directors to allot equity Mgmt For For
securities for cash disapplying
pre-emption rights in the Company's
articles of association
12 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED Agenda Number: 703415287
--------------------------------------------------------------------------------------------------------------------------
Security: G2033C194
Meeting Type: AGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: BMG2033C1947
--------------------------------------------------------------------------------------------------------------------------
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/20111027/LTN20111027507.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and independent
auditor for the year ended 30 June 2011
2 To declare a final dividend of 0.1 Hong Mgmt For For
Kong cents per share for the year ended
30 June 2011
3.i To elect Mr. Leo Kan Kin Leung as an Mgmt For For
executive director
3.ii To elect Mr. Frank Bleackley as an Mgmt For For
independent non-executive director
3.iii To elect Mr. Lee Chi Wah as an independent Mgmt For For
non-executive director
3.iv To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To appoint auditor and to authorise the Mgmt For For
board of directors to fix its
remuneration
5.A To grant an unconditional mandate to the Mgmt Against Against
directors to allot shares
5.B To grant an unconditional mandate to the Mgmt For For
directors to purchase the Company's own
shares
5.C To include nominal amount of the shares Mgmt Against Against
repurchased by the Company to the
mandate granted to the directors under
resolution no. 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA SKY CHEMICAL FIBRE CO LTD Agenda Number: 703445521
--------------------------------------------------------------------------------------------------------------------------
Security: G21105104
Meeting Type: EGM
Meeting Date: 30-Nov-2011
Ticker:
ISIN: KYG211051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the following transactions, being Mgmt For For
major transactions for the purposes of
Chapter 10 of the Listing Manual of the
Singapore Exchange Securities Trading
Limited (the "Listing Manual"), be hereby
approved:-(1) the proposed
acquisition of the land located at No. 6
Hongshiya Road, Qingdao City,
Shandong Province, PRC with the area of
approximately 133,333.4 square meters (the
"New Land") from State Land Resources and
Housing Management Bureau, Qingdao
City, details of which are set out in the
Circular issued by the Company to the
shareholders; (2) the proposed construction
CONT CONTD such documents as may be required and Non-Voting
to approve any amendments,
alterations or modifications to any
documents), as they or he may consider
desirable, expedient or necessary to give
effect to the transactions
contemplated by this Resolution in the best
interest of the Company
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 703366559
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 08-Nov-2011
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 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 (3 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
2.a Re-election of Director, Mr Colin Galbraith Mgmt For For
2.b Re-election of Director, Mrs Jane Mgmt For For
Hemstritch
2.c Re-election of Director, Mr Andrew Mohl Mgmt For For
2.d Re-election of Director, Ms Lorna Inman Mgmt For For
3 Remuneration Report Mgmt For For
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
--------------------------------------------------------------------------------------------------------------------------
DART GROUP PLC Agenda Number: 703280521
--------------------------------------------------------------------------------------------------------------------------
Security: G2657C132
Meeting Type: AGM
Meeting Date: 08-Sep-2011
Ticker:
ISIN: GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the Directors' Mgmt For For
and Auditor's report on them
2 To declare a Final dividend of 0.83 pence Mgmt For For
per ordinary share
3 To re-elect Philip Meeson as a Director of Mgmt Abstain Against
the Company
4 To re-elect Mark Laurence as a Director of Mgmt Against Against
the Company
5 To re-appoint KPMG Audit Plc as Auditor Mgmt For For
6 To authorise the Directors to determine the Mgmt For For
Auditor's remuneration
7 To authorise the Directors to allot shares Mgmt For For
8 To disapply pre-emption rights Mgmt For For
9 To authorise the Company to make market Mgmt For For
purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LTD Agenda Number: 703217869
--------------------------------------------------------------------------------------------------------------------------
Security: G27587123
Meeting Type: AGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG275871231
--------------------------------------------------------------------------------------------------------------------------
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/20110711/LTN20110711297.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the Reports of the Mgmt For For
Directors and the Independent Auditor and
the Statement of Accounts for the year
ended 31st March, 2011
2 To approve the payment of the final Mgmt For For
dividend
3ai To re-elect Mr. Dickson Poon as a Director Mgmt For For
of the Company
3aii To re-elect Mr. Lau Yu Hee, Gary as a Mgmt For For
Director of the Company
3aiii To re-elect Mr. Bhanusak Asvaintra as a Mgmt For For
Director of the Company
3b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. KPMG as the Mgmt For For
Independent Auditor of the Company and to
authorise the Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to allot and issue additional shares in the
share capital of the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase issued shares in the share
capital of the Company
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot and issue additional
shares in the share capital of the Company
by the amount of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
DIGITALHONGKONG.COM Agenda Number: 703425389
--------------------------------------------------------------------------------------------------------------------------
Security: G2759C105
Meeting Type: AGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: KYG2759C1050
--------------------------------------------------------------------------------------------------------------------------
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 "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/
gem/20110915/GLN20110915021.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and independent
auditor for the year ended 30 June 2011
2.i To elect Mr. Leo Kan Kin Leung as a Mgmt For For
non-executive director
2.ii To elect Mr. Lai Yat Kwong as a Mgmt For For
non-executive director
2.iii To elect Mr. Alec Ho Yat Wan as an Mgmt For For
independent non-executive director
2.iv To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
3 To appoint auditor and to authorise the Mgmt For For
board of directors to fix its
remuneration
4.A To grant an unconditional mandate to the Mgmt Against Against
directors to allot shares
4.B To grant an unconditional mandate to the Mgmt For For
directors to purchase the Company's own
shares
4.C To include nominal amount of the shares Mgmt Against Against
repurchased by the Company to the
mandate granted to the directors under
resolution no. 4A
--------------------------------------------------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LTD Agenda Number: 703239651
--------------------------------------------------------------------------------------------------------------------------
Security: G31389102
Meeting Type: AGM
Meeting Date: 16-Aug-2011
Ticker:
ISIN: BMG313891027
--------------------------------------------------------------------------------------------------------------------------
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/20110718/LTN20110718474.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and Independent
Auditor of the Company for the year ended
31 March 2011
2 To declare final dividend for the year Mgmt For For
ended 31 March 2011
3.A To re-elect Ms. Luk Siu Man, Semon as Mgmt For For
Director
3.B To re-elect Mr. Wong Chi Fai as Director Mgmt For For
3.C To re-elect Ms. Chan Sim Ling, Irene as Mgmt For For
Director
3.D To authorise the Board of Directors to Mgmt For For
appoint additional director(s) of the
Company
3.E To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To consider and approve the re-appointment Mgmt For For
of Deloitte Touche Tohmatsu as Auditor
and to authorise the Board of Directors to
fix their remuneration
5.A To grant to the Directors a general mandate Mgmt Against Against
to allot shares in the capital of the
Company
5.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to allot additional shares
in the Company by the amount of shares
repurchased
6 To approve the Amendments to the Bye-laws Mgmt For For
of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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.
--------------------------------------------------------------------------------------------------------------------------
EMPEROR INTL HLDGS LTD Agenda Number: 703239663
--------------------------------------------------------------------------------------------------------------------------
Security: G3036C223
Meeting Type: AGM
Meeting Date: 16-Aug-2011
Ticker:
ISIN: BMG3036C2239
--------------------------------------------------------------------------------------------------------------------------
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/20110718/LTN20110718510.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and Independent
Auditor of the Company for the year ended
31 March 2011
2 To declare final dividend for the year Mgmt For For
ended 31 March 2011
3.A To re-elect Ms. Luk Siu Man, Semon as Mgmt For For
Director
3.B To re-elect Mr. Wong Chi Fai as Director Mgmt For For
3.C To re-elect Mr. Chan Man Hon, Eric as Mgmt For For
Director
3.D To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To consider and approve the re-appointment Mgmt For For
of Deloitte Touche Tohmatsu as auditor
and to authorise the Board of Directors to
fix their remuneration
5.A To grant to the Directors a general mandate Mgmt Against Against
to allot shares in the capital of the
Company
5.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to allot additional shares
in the Company by the amount of shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD Agenda Number: 703259689
--------------------------------------------------------------------------------------------------------------------------
Security: G3305Y161
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: BMG3305Y1619
--------------------------------------------------------------------------------------------------------------------------
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 THE
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/20110728/LTN20110728304.pdf
1 To receive and adopt the Audited Accounts Mgmt For For
for the year ended 31 March 2011
together with the Directors' and Auditors'
Reports thereon
2 To declare a final dividend of HK32.0 cents Mgmt For For
per share for the year ended 31 March
2011
3 To declare a special final dividend of Mgmt For For
HK12.0 cents per share for the year
ended 31 March 2011
4.i To re-elect Mr Joseph Chan Kai Nin as Mgmt For For
Director
4.ii To re-elect Dr Peter Lau Kwok Kuen as Mgmt For For
Director
5 To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors
6 To grant authority to the Board of Mgmt For For
Directors to appoint additional Directors
up to the maximum number determined by the
Shareholders
7 To re-appoint KPMG as Auditors and Mgmt For For
authorize the Board of Directors to fix
their remuneration
8.A To pass the Ordinary Resolution in item 8A Mgmt Against Against
of the Notice of Annual General Meeting
(To give a general mandate to the Board of
Directors to issue additional
shares)
8.B To pass the Ordinary Resolution in item 8B Mgmt For For
of the Notice of Annual General Meeting
(To give a general mandate to the Board of
Directors to repurchase shares)
8.C To pass the Ordinary Resolution in item 8C Mgmt Against Against
of the Notice of Annual General Meeting
(To give a general mandate to the Board of
Directors to issue additional
shares in relation to repurchased shares)
8.D To approve and adopt the New Share Option Mgmt Against Against
Scheme
8.E To terminate the 2002 Share Option Scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FIRST JUKEN CO,.LTD. Agenda Number: 703566414
--------------------------------------------------------------------------------------------------------------------------
Security: J1352M103
Meeting Type: AGM
Meeting Date: 26-Jan-2012
Ticker:
ISIN: JP3802230007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 703341228
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: EGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880340 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 The election of the independent director : Mgmt For For
Yuan-Chi Chao, ID NO.: A102889975
1.2 The election of the independent director : Mgmt For For
Shao-Kang Chao, ID NO.: D100005296
2 The proposal to release non-competition Mgmt For For
restriction on the directors
3 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 703398873
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: OGM
Meeting Date: 02-Nov-2011
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition of the entire Mgmt Against Against
share capital of ISS A/S and to
authorise the directors to allot the
Consideration Shares
2 To authorise the directors to allot the Mgmt Against Against
Rights Issue Shares
3 To approve the terms of, and authorise the Mgmt Against Against
directors to implement, the Rights Issue
4 To authorise the directors to allot shares Mgmt Against Against
generally
5 To authorise the directors to disapply Mgmt Against Against
statutory pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD, SINGAPORE Agenda Number: 703217097
--------------------------------------------------------------------------------------------------------------------------
Security: Y2839R130
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG0964000491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the financial year ended 31 March 2011
together with the Auditors' Report
thereon
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 3.0 Singapore cents per
ordinary share for the financial year ended
31 March 2011 (2010: 8.0 Singapore
cents per ordinary share)
3 To re-elect Mr Henry Leung Kwong Hang as a Mgmt For For
Director of the Company retiring pursuant
to Article 92 of the Articles of
Association of the Company
4 To re-elect Mr Brian Wong Tze Hang as a Mgmt For For
Director of the Company retiring
pursuant to Article 92 of the Articles of
Association of the Company
5 To re-elect Mr Allan Choy Kam Wing as a Mgmt For For
Director of the Company retiring
pursuant to Article 93 of the Articles of
Association of the Company
6 To re-appoint Mr Harald Eduard Kading as a Mgmt For For
Director who will be retiring under
Section 153(6) of the Companies Act, Cap.
50, to hold office from the date of this
Annual General Meeting until the next
Annual General Meeting of the Company
7 To re-appoint Mr Lim Jiew Keng as a Mgmt For For
Director who will be retiring under
Section 153(6) of the Companies Act, Cap.
50, to hold office from the date of this
Annual General Meeting until the next
Annual General Meeting of the Company
8 To approve the payment of Directors' fees Mgmt For For
of SGD140,000 for the financial year
ended 31 March 2011 (2010: SGD140,000)
9 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
10 Authority to issue shares Mgmt For For
11 Authority to issue shares under the GP Mgmt Against Against
Batteries Performance Share Plan
12 Authority to issue shares under the GP Mgmt For For
Batteries International Limited Scrip
Dividend Scheme
13 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS CO LTD Agenda Number: 703267890
--------------------------------------------------------------------------------------------------------------------------
Security: Y29446120
Meeting Type: CRT
Meeting Date: 31-Aug-2011
Ticker:
ISIN: INE113A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 For the purpose of considering and, if Mgmt For For
thought fit, with or without
modification(s), the arrangement embodied
in the Scheme of Arrangement &
De-merger (the Scheme) of Gujarat Narmada
Valley Fertilizers Company Limited ("the
Applicant Company" or "GNFC") with ING
Satcom Limited ("the Transferee Company"
or "ISL") and at such meeting and any
adjournment(s) thereof
--------------------------------------------------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS CO LTD Agenda Number: 703282652
--------------------------------------------------------------------------------------------------------------------------
Security: Y29446120
Meeting Type: AGM
Meeting Date: 17-Sep-2011
Ticker:
ISIN: INE113A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
balance sheet as at 31st March, 2011,
the audited profit and loss account for the
year ended on that date and the reports of
the board of directors and the auditors
thereon
2 To declare a dividend on equity shares for Mgmt For For
the financial year ended 31st March,
2011
3 To appoint a director in place of Shri DC Mgmt For For
Anjaria, who retires by rotation, and
being eligible offers himself for
re-appointment
4 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 224A, 225 and other
applicable provisions, if any, of the
Companies Act,1956, M/s. Deloitte
Haskins & Sells, Chartered Accountants,
Ahmedabad (Firm Registration No.
117365W) be and are hereby appointed
Auditors of the Company, in place of the
retiring Auditors, M/s RS Patel & Co.,
Chartered Accountants, Ahmedabad to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company, on such
remuneration as may be determined by the
Board of Directors of the Company, based on
5 Appointment of Shri MM Srivastava, IAS as Mgmt Against Against
Director of the Company
6 Appointment of Shri RK Tripathy, IAS as Mgmt For For
Director of the Company
7 Appointment of Shri Atanu Chakraborty, IAS Mgmt For For
as Director of the Company
8 Appointment of Shri AM Tiwari, IAS as Mgmt For For
Managing Director of the Company
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
DUE TO INCLUSION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703162444
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
profit and loss account for the
financial year ended March 31, 2011, the
balance sheet as at that date and the
reports of the directors and the auditors
thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a director in place of Mr. D. N. Mgmt For For
Ghosh who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a director in place of Dr. Ram Mgmt For For
S. Tarneja who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Dr. Bimal Mgmt For For
Jalan who retires by rotation and being
eligible, offers himself for re-appointment
6 "Resolved that Messrs Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, having
Registration No. II7366W issued by the
Institute of Chartered Accountants of
India, be and are hereby re-appointed as
auditors of the Corporation, to hold office
as such from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting, on a remuneration of INR
78,00,000 (Rupees Seventy Eight Lacs
only) plus applicable service tax and
reimbursement of out-of- pocket
expenses incurred by them for the purpose
of audit of the Corporation's accounts
at the head office, all its branch offices
CONT CONTD Corporation be and is hereby Non-Voting
authorised to appoint Messrs Deloitte
Haskins & Sells, Chartered Accountants as
Branch Auditors or any other person who may
be qualified to act as such, in
consultation with the auditors of the
Corporation and to fix their remuneration,
for the purpose of audit of any branch
office(s) that may be opened by the
Corporation outside India during the
period until the conclusion of the next
Annual General Meeting
7 "Resolved that pursuant to the provisions Mgmt For For
of Section 228(1) and other
applicable provisions, if any, of the
Companies Act, 1956, Messrs PKF,
Chartered Accountants, having Registration
No. 10 issued by the Ministry of Economy,
U.A.E. be and are hereby re-appointed as
Branch Auditors of the Corporation for
the purpose of audit of the accounts of the
Corporation's branch office at Dubai,
to hold office as such from the conclusion
of this Meeting until the conclusion of
the next Annual General Meeting, on such
terms and conditions and on such
remuneration, as may be fixed by the Board
8 That the consent of the Corporation be and Mgmt Against Against
is hereby accorded under the
provisions of Section 293(1 )(d) of the
Companies Act, 1956, (including any
amendment, modification, variation or
re-enactment thereof) to the Board of
Directors of the Corporation to borrow from
time to time such sum or sums of money as
they may deem necessary for the purpose of
the business of the Corporation,
notwithstanding that the monies to be
borrowed together with the monies already
borrowed by the Corporation (apart from
temporary loans obtained from the
Corporation's bankers in the ordinary
CONT CONTD Corporation and its free reserves, Non-Voting
that is to say, reserves not set apart
for any specific purpose; Provided that the
total amount up to which monies may be
borrowed by the Board of Directors and
which shall remain outstanding at any
given point of time shall not exceed the
sum of INR 2,00,000 crores (Rupees
Two Lac Crores only)
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269 read with Schedule
XIII, 309, 310, 311 and other applicable
provisions, if any, of the Companies Act,
1956, (including any amendment,
modification, variation or re- enactment
thereof), approval of the Members of the
Corporation be and is hereby accorded
to the re-appointment of Mr. Keki M. Mistry
as the Managing Director of the
Corporation (designated as the
'Vice-chairman & Chief Executive
Officer') for a period of 5 (five) years,
with effect from November 14, 2010, upon
the terms and conditions including those
CONT CONTD Directors of the Corporation (here in Non-Voting
after referred to as the 'Board' which
term shall be deemed to include the
Compensation Committee of Directors
constituted by the Board to exercise its
powers including powers conferred by this
resolution) to alter and vary the terms and
conditions of the said re-appointment
and/or agreement (including authority, from
time to time, to determine the amount of
salary and commission also the type and
amount of perquisites, other benefits
and allowances payable to Mr, Keki M.
Mistry), in such manner as may be agreed
to between the Board and Mr. Keki M.
CONT CONTD , modification variation or Non-Voting
re-enactment thereof." Resolved further
that in the event of any loss, absence or
inadequacy of profits in any
financial year, during the term of office
of Mr. Keki M. Mistry, the
remuneration; payable to him by way of
salary, commission, perquisites, other
benefits and Allowances shall not, without,
the approval of the Central
Government (if required), exceed the limits
prescribed under Schedule XIII and other
applicable provisions of the Companies'
Act, 1956, (including and amendment,
modification, variation or re-enactment
CONT CONTD , that may arise in regard to the Non-Voting
said re-appointment as it may in its sole
and absolute discretion deem fit and to
delegate all or any of its powers
herein conferred to any committee of
directors and/or director(s) and/or
officer(s) of the Corporation, to give
effect to this resolution."
10 Resolved that pursuant to the provisions of Mgmt For For
Section 81 (I A) and other
applicable provisions, if any, of the
Companies ,Act, 1956, including
relevant circulars and notifications issued
by the Reserve Bank of India (RBI),
the relevant provisions of SEBI (Employee
Stock Option Scheme and Employee Stock
Purchase Scheme) Guidelines, 1999, as
amended, (SEBI ESOP Guidelines) issued
by the Securities and Exchange Board of
India (SEBI), the relevant provisions of
the Memorandum and Articles of Association
of the Corporation and Subject to such
other rules, regulation and guidelines that
CONT CONTD such terms and conditions as may be Non-Voting
prescribed/imposed, the consent of the
Corporation be and is hereby accorded to
the Board of Directors of the
Corporation (hereinafter referred to as
"Board" which term shall be deemed to
include the Compensation Committee of
Directors constituted by the Board to
exercise its powers including powers
conferred by this resolution) to create,
issue offer and allot equity shares of the
aggregate nominal face value not
exceeding' INR 5,86,75,460 (Rupees Five
Crores Eighty Six Thousand Four
Hundred and Sixty only) represented by 2,93
CONT CONTD present and future permanent Non-Voting
employees and directors of the
Corporation, whether in India or abroad
(hereinafter referred to as
'employees'), under Employee Stock Option
Scheme-2011 (ESOS - 2011) in terms of this
resolution and on such terms and conditions
and in such tranche as may be decided by
the Board, in its sole and absolute
discretion. Resolved further that the
consent of the Members be and is hereby
accorded to the Board to grant under
ESOS-2011, the options, if any, lapsed or
that may lapse under the earlier employee
stock option scheme(s) as the Board may
CONT CONTD resolution which are hereby approved Non-Voting
by the Members or any amendment or
modification thereof, the Board be and is
hereby authorised to finalise ESOS 2011
detailing therein all the terms for
granting of employee stock options
(including terms relating to eligibility of
the said employees under
ESOS-2011), to grant the options under
CONTD
CONT CONTD the said ESOS-2011 (detailing the Non-Voting
terms of the options) at such time or times
as it may decide in its absolute discretion
and is also authorised to determine, in
its absolute discretion, as to when the
said equity shares are to be issued, the
number of shares to be issued in each
tranche, the terms or combination of terms
subject to which the said shares are to be
issued (including the combination of
terms for shares issued at various points
of time), the conditions under which
options vested in employees may lapse,
terms relating to specified time within
which the employee should exercise his
CONT CONTD eligible employee under the Non-Voting
provisions of the Income-tax Act, 1961 and
the Rules made thereunder and such other
terms as could be applicable to the
offerings of similar nature." Resolved
further that the board be and is
hereby authorised to decide on the number
of options to be granted to each of the
non-executive directors of the Corporation;
subject however that the aggregate of
such options to be granted to all
non-executive directors shall not exceed a
maximum of 10% of the options to be granted
under ESOS-2011 in any financial year and
in aggregate." Resolved further that the
CONT CONTD ESOS-2011, from the concerned Non-Voting
eligible employee as provided in ESOS
2011 and subject to the provisions of the
Income-tax Act, 1961 and the Rules made
thereunder, as amended, from time to time."
"Resolved further that subject to the
terms stated herein, the equity shares
allotted pursuant to this resolution
shall rank pari passu inter se and with the
then existing equity shares of the
Corporation, in all respects." "Resolved
further that the Board be and is hereby
authorised to settle all question,
difficulties or doubts that may arise in
relation to the formulation and
CONT CONTD shall be deemed to have given their Non-Voting
approval thereto expressly by the
authority of this resolution." "Resolved
further that the board be and is hereby
authorised to vary, amend, modify or alter
the terms of ESOS 2011 in accordance with
and subject to any guidelines, rules or
regulations that may be issued by any
appropriate regulatory / statutory
authority." " Resolved further that for
the purpose of giving effect to this
resolution, the Board be and is hereby
authorised to do all such acts, deeds,
matters and things and execute all such
deeds, documents, instruments and writings
CONT CONTD the Corporation, to give effect to Non-Voting
this resolution"
--------------------------------------------------------------------------------------------------------------------------
IIDA HOME MAX CO.,LTD. Agenda Number: 703211932
--------------------------------------------------------------------------------------------------------------------------
Security: J23436108
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: JP3131100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Capital Reserves Reduction, and Mgmt For For
Approve Capital Increase
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703184515
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
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 20 JULY 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Information to Shareholders on the Mgmt Abstain Against
appointment of new Chairman of the Board
of Directors and, consequently, of the
General Meeting of Shareholders
2 Examination and approval, if any, of the Mgmt For For
annual accounts and Report of
Inditex, SA for the fiscal year 2010, ended
January 31, 2011
3 Examination and approval, if any, of the Mgmt For For
annual accounts and Report
Consolidated Group (Inditex Group) for the
fiscal year 2010, ended January 31,
2011, as well as the social management
4 Application of profit and dividend Mgmt For For
distribution
5 Re-election of Irene Ruth Miller, with the Mgmt For For
qualification of independent outside
counsel, as a member of the Board of
Directors
6 Reappointment of Auditors Mgmt For For
7 Proposed amendments to Articles 1, 6, 8, Mgmt For For
10, 11, 13, 16, 17, 18, 26, 28, 31 and 34
of the Bylaws
8 Proposed amendments to Articles 2, 6, 7, 8, Mgmt For For
11 and 13 of the General Meeting
Regulations
9 Remuneration of the Board of Directors Mgmt For For
10 Approval of a plan to deliver shares of the Mgmt Against Against
Company to the President and CEO
11 Granting of powers for the implementation Mgmt For For
of agreements
12 Information to Shareholders on the Mgmt Abstain Against
regulation of the Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6 AND CHANGE
IN RECORD DATE FROM 12 JUL TO 14 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. 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/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
K.R.S.CORPORATION Agenda Number: 703593512
--------------------------------------------------------------------------------------------------------------------------
Security: J36616100
Meeting Type: AGM
Meeting Date: 21-Feb-2012
Ticker:
ISIN: JP3244700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBLIN Agenda Number: 703350037
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the EGM Mgmt Abstain Against
2 Election of the chairman of the EGM Mgmt For For
3 Confirmation of the legality of convening Mgmt Abstain Against
the EGM and its capacity to adopt
resolutions
4 Acceptance of the agenda Mgmt For For
5 Adoption of a resolution on changes in Mgmt For For
statutes of the company
6 Adoption the resolution on confirmation of Mgmt Against Against
the validity of the elections of members
of the statutory board elected by the
employees of the company
7 Adoption of a resolution on changes to the Mgmt Against Against
composition of the supervisory board of
the company
8 Closing the meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD Agenda Number: 703258194
--------------------------------------------------------------------------------------------------------------------------
Security: G5256W102
Meeting Type: AGM
Meeting Date: 29-Aug-2011
Ticker:
ISIN: BMG5256W1029
--------------------------------------------------------------------------------------------------------------------------
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/20110728/LTN20110728527.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements of the Company and
its subsidiaries for the year ended 31
March 2011 and the reports of the
directors and of the auditors of the
Company for the year ended 31 March 2011
2 To approve and declare the final dividend Mgmt For For
for the year ended 31 March 2011
3.A To re-elect Mdm. Huang Hsiu Duan, Helen as Mgmt For For
director of the Company (the
"Director")
3.B To re-elect Mr. Chan Ho Man, Daniel as Mgmt For For
Director
3.C To authorise the board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorise the board of Directors
to fix the remuneration of the auditors
5 To grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with shares of
the Company
7 Conditional upon the passing of resolutions Mgmt Against Against
nos. 5 and 6, to extend the general
mandate granted to the Directors to issue,
allot and deal with shares by the number of
shares repurchased pursuant to the general
mandate granted under resolution no. 5
8 To approve the adoption of new share option Mgmt Against Against
scheme and termination of existing
share option scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
L.D.C. SA, SABLE SUR SARTHE Agenda Number: 703216273
--------------------------------------------------------------------------------------------------------------------------
Security: F89143113
Meeting Type: MIX
Meeting Date: 18-Aug-2011
Ticker:
ISIN: FR0000053829
--------------------------------------------------------------------------------------------------------------------------
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
011/0711/201107111104556.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0801/201108011104937.pdf
O.1 Approval of annual financial statements for Mgmt For For
the financial year ended February 28, 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year ended
February 28, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements and Commitments
and approval of these Agreements
O.5 Appointment of the firm KPMG AUDIT IS as Mgmt For For
principal Statutory Auditor, in
substitution of the firm KPMG SA
O.6 Renewal of term of the firm Fiduciaire Mgmt For For
Audit Conseil (FIDACO) as deputy Statutory
Auditor
O.7 Authorization to be granted to the Mgmt Against Against
Executive Board to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
E.8 Authorization to be granted to the Mgmt For For
Executive Board to cancel repurchased
shares pursuant to Article L.225-209 of the
Commercial Code
E.9 Authorization to be granted to the Mgmt Against Against
Executive Board to allocate free of charge
existing shares to employees of the staff
(and/or some corporate officers.)
E.10 Updating the Statutes Mgmt For For
E.11 Amendment of Articles 14 and 39 of the Mgmt For For
Statutes
E.12 Amendment of Article 37 of the Statutes Mgmt For For
E.13 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF 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.
--------------------------------------------------------------------------------------------------------------------------
LIAN BENG GROUP LTD Agenda Number: 703328903
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277D109
Meeting Type: AGM
Meeting Date: 26-Sep-2011
Ticker:
ISIN: SG1G55870362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts for the
financial year ended 31 May 2011 together
with the Auditors' Report thereon
2 To declare a first and final (tax exempt Mgmt For For
one-tier) dividend of 1.0 cent per
ordinary share for the financial year ended
31 May 2011
3 To declare a special (tax exempt one-tier) Mgmt For For
dividend of 0.6 cent per ordinary share
for the financial year ended 31 May 2011
4 To re-elect Ms Ong Lay Koon, who is Mgmt Against Against
retiring pursuant to Article 107 of the
Company's Articles of Association
5 To re-appoint Dr Wan Soon Bee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 of Singapore
6 To approve the payment of Directors' fees Mgmt For For
of SGD 360,000 for the financial year
ended 31 May 2011 (2010: SGD 340,000)
7 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors of the Company and to
authorise the Directors to fix their
remuneration
8 General Share Issue Mandate Mgmt For For
9 Renewal of Share Buy Back Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD, GEORGE TOWN Agenda Number: 703306565
--------------------------------------------------------------------------------------------------------------------------
Security: G5697P104
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: KYG5697P1046
--------------------------------------------------------------------------------------------------------------------------
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/LTN20110825823.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 AND 2". THANK YOU.
1 To approve, confirm and ratify the Mgmt For For
Subscription and Share Purchase Agreement
dated 9th June 2011 as set out in ordinary
resolution 1 in the notice of EGM
2 To approve the Shareholder Agreement as set Mgmt For For
out in ordinary resolution 2 in the
notice of EGM
--------------------------------------------------------------------------------------------------------------------------
MCPHERSON'S LTD Agenda Number: 703378821
--------------------------------------------------------------------------------------------------------------------------
Security: Q75571101
Meeting Type: AGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: AU000000MCP2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL 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. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
2 Remuneration Report Mgmt For For
3 Election of Director - Ms. Amanda Lacaze Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 703268412
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 703281080
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of annual financial statements Mgmt For For
O.2 Confirmation and approval of payment of Mgmt Against Against
dividends
O.3 Reappointment of PricewaterhouseCoopers Mgmt For For
Inc. as auditor
O.4.1 To elect Adv F-A du Plessis as a director Mgmt For For
O.4.2 To elect Prof G J Gerwel as a director Mgmt For For
O.4.3 To elect Mr T M F Phaswana as a director Mgmt For For
O.4.4 To elect Mr B J van der Ross as a director Mgmt For For
O.4.5 To elect Mr J J M van Zyl as a director Mgmt For For
O.5.1 Appointment of Adv F-A du Plessis as a Mgmt For For
audit committee member
O.5.2 Appointment of Prof R C C Jafta as a audit Mgmt For For
committee member
O.5.3 Appointment of Mr B J van der Ross as a Mgmt For For
audit committee member
O.5.4 Appointment of Mr J J M van Zyl as a audit Mgmt For For
committee member
O.6 To endorse the company's remuneration Mgmt Against Against
policy
O.7 Approval of general authority placing Mgmt Against Against
unissued shares under the control of the
directors
O.8 Approval of issue of shares for cash Mgmt For For
O.9 Approval of amendments to the trust deed of Mgmt For For
the Naspers Share Incentive Scheme
O.10 Authorisation to implement all resolutions Mgmt For For
adopted at annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2011. THANK YOU.
S.111 Approval of the remuneration of the Mgmt For For
non-executive director: Naspers
representatives on Media24 safety, health
and environmental committee
S.112 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of group
share schemes/other personnel Fund
S.113 Approval of the remuneration of the Mgmt For For
non-executive director: Chair of Media24
pension fund
S.114 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of Media24
pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2012
S.1.1 Approval of the remuneration of the Mgmt For For
non-executive director: Board - chair
S.1.2 Approval of the remuneration of the Mgmt For For
non-executive director: Board - member
S.1.3 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
chair
S.1.4 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
member
S.1.5 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
chair
S.1.6 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
member
S.1.7 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - chair
S.1.8 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - member
S.1.9 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - chair
S.110 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - member
S.111 Approval of the remuneration of the Mgmt For For
non-executive director: Naspers
representatives on the Media24 safety,
health and environmental committee
S.112 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of group
share schemes/other personnel Funds
S.113 Approval of the remuneration of the Mgmt For For
non-executive director: Chair of Media24
pension fund
S.114 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of Media24
pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2013. THANK YOU.
S.1.1 Approval of the remuneration of the Mgmt For For
non-executive director: Board - chair
S.1.2 Approval of the remuneration of the Mgmt For For
non-executive director: Board - member
S.1.3 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
chair
S.1.4 Approval of the remuneration of the Mgmt For For
non-executive director: Audit committee -
member
S.1.5 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
chair
S.1.6 Approval of the remuneration of the Mgmt For For
non-executive director: Risk committee -
member
S.1.7 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - chair
S.1.8 Approval of the remuneration of the Mgmt For For
non-executive director: Human resources
committee - member
S.1.9 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - chair
S.110 Approval of the remuneration of the Mgmt For For
non-executive director: Nomination
committee - member
S.111 Approval of the remuneration of the Mgmt For For
non-executive director: Naspers
representatives on the Media24 safety,
health and environmental committee
S.112 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of group
share schemes/other personnel Funds
S.113 Approval of the remuneration of the Mgmt For For
non-executive director: Chair of Media24
pension fund
S.114 Approval of the remuneration of the Mgmt For For
non-executive director: Trustees of Media24
pension fund
S.2 Approve generally the provision of Mgmt For For
financial assistance
S.3 General authority for the company or its Mgmt For For
subsidiaries to acquire N ordinary shares
in the company
S.4 General authority for the company or its Mgmt Against Against
subsidiaries to acquire A ordinary shares
in the company
S.5 Approval of issue of shares, options and Mgmt Against Against
rights to Naspers share-based incentive
schemes and participants
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 703446042
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3a, 3b, 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 (3a, 3b, 4),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
2a Re-election and election of Director : Mr Mgmt For For
John Thorn
2b Re-election and election of Director : Mr Mgmt For For
Geoff Tomlinson
2c Re-election and election of Director : Dr Mgmt For For
Ken Henry
3a Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Cameron
Clyne
3b Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Mark
Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIB HOLDINGS LTD, NEWCASTLE NSW Agenda Number: 703113744
--------------------------------------------------------------------------------------------------------------------------
Security: Q67889107
Meeting Type: OGM
Meeting Date: 05-Jul-2011
Ticker:
ISIN: AU000000NHF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 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 (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
1 Approval of a capital return to nib Mgmt For For
shareholders
2 Approval of an adjustment to the Mgmt For For
performance rights issued under nib's Long
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
NIB HOLDINGS LTD, NEWCASTLE NSW Agenda Number: 703350190
--------------------------------------------------------------------------------------------------------------------------
Security: Q67889107
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: AU000000NHF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 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 AND 5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
2 That the Remuneration Report of the Company Mgmt For For
for the financial year ended 30 June 2011
(set out in the Directors' report) is
adopted
3 Re-election of Mr. Harold Bentley Mgmt For For
4 Election of Ms. Christine McLoughlin Mgmt For For
5 Approval of termination benefits for key Mgmt Against Against
management personnel
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 11:00 HRS TO
13:00 HRS. 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 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC, BOOKHAM SURREY Agenda Number: 703261141
--------------------------------------------------------------------------------------------------------------------------
Security: G70695112
Meeting Type: AGM
Meeting Date: 06-Oct-2011
Ticker:
ISIN: GB0008481250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and Report of the Mgmt For For
directors and the auditor for the year
ended 30 April 2011
2 To approve the directors' remuneration Mgmt Against Against
report for the year ended 30 April 2011
3 To declare a final dividend for the year Mgmt For For
ended 30 April 2011 of 1.0p per share,
payable on 7 November 2011
4 To re-appoint KPMG Audit plc as auditor Mgmt For For
5 To authorise the directors to fix the Mgmt For For
remuneration of the auditor
6 To re-elect Mr John Lewis as a director Mgmt For For
7 To authorise the directors to allot shares Mgmt For For
and grant rights to subscribe for, or
convert any security into, shares up to a
maximum amount
8 To enable directors to allot shares for Mgmt For For
cash without first offering them to
existing shareholders
9 To authorise the Company to make market Mgmt For For
purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703411823
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905822 DUE TO RECEIPT OF PAST
RECORD DATE AND ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 Decision taking on: A. the spin off, Mgmt For For
pursuant to article 98 of law 4001/2011 and
any other provisions thereof, of the
segment of PPC S.A. Transmission Division
and its contribution to the pct 100
subsidiary company PPC Telecommunications
S.A. named according to law into
Independent Power Transmission Operator
S.A; B. the approval of the financial
statement of the spin off dated 1.1.2011;
C. the approval of the report for the
determination of the accounting value of
the transmission segment assets and
liabilities dated 15.9.2011 by the
chartered auditor accountant Mr. Vassilios
2 Authorization of: A. executives of the Mgmt For For
company to sign the relative deed for the
spinoff of the segment of PPC S.A.
transmission division appointment of notary
public; and B. other persons of the company
to correct any omissions or inadvertent
errors, deal with pending issues and submit
the necessary documents to the management
and the register of Societes Anonymes
3 Other issues and announcements Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC Agenda Number: 703196887
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: AGM
Meeting Date: 27-Jul-2011
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report and Mgmt For For
Accounts
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Mr J R P Pike as a director Mgmt For For
5 To re-elect Mr R J E Marsh as a director Mgmt For For
6 To re-elect Mr S Rojahn as a director Mgmt For For
7 To re-elect Mr M G Towers as a director Mgmt For For
8 To re-elect Mr P R M Vervaat as a director Mgmt For For
9 To re-elect Mr P S Wood as a director Mgmt For For
10 To reappoint KPMG Audit Plc as the Mgmt For For
Company's auditors
11 To authorise the directors to fix the Mgmt For For
auditors' remuneration
12 To renew the RPC Group employee share Mgmt For For
schemes in France
13 To grant to the directors authority to Mgmt For For
allot relevant shares
14 To approve notice of general meeting other Mgmt For For
than annual general meetings of not less
than 14 clear days
15 To grant to the directors powers to Mgmt For For
disapply the provisions of section 561(1)
of the Companies Act 2006 with regard to
the allotment of certain equity
securities or sale of treasury shares
16 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDS INDIA LTD Agenda Number: 703192550
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X217
Meeting Type: AGM
Meeting Date: 23-Jul-2011
Ticker:
ISIN: INE268A01049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at 31 March 2011 and the Profit and Loss
Account of the Company for the year ended
on that date and the Report of the
Directors' and Auditors' thereon
2 To declare dividend on equity shares of the Mgmt For For
Company for the financial year 2010-11
3 To appoint a Director in place of Mr. Mgmt For For
Sandeep Junnarkar who retires by
rotation and being eligible, offers himself
for re-appointment
4 To appoint Auditors, to hold office from Mgmt For For
the conclusion of this Annual
General Meeting upto the conclusion of the
next Annual General Meeting of the Company
and to fix their remuneration
5 Resolved that subject to the provisions of Mgmt For For
Section 198, 269, 309, 310 and other
applicable provisions, if any, of the
Companies Act, 1956 and Schedule XIII
thereof (including any statutory
modifications and re-enactment thereof, for
the time being in force), the approval of
the Company, be and is hereby accorded to
the re-appointment of Mr. D. D. Jalan as
Whole time Director of the Company from
24th December 2010 to 23rd December 2012 on
the terms and conditions including
remuneration as set in the Explanatory
Statement annexed hereto with authority to
the Board of Directors to vary or increase
CONT CONTD the event of absence or inadequacy of Non-Voting
profits in any financial year, the
Company shall pay Mr. Jalan, minimum
remuneration by way of salary,
perquisites or any other allowance as
mentioned in the Agreement and in
accordance with the applicable provisions
of the Companies Act, 1956.
Resolved further that the Board of
Directors of the Company be and are hereby
authorized to do all such acts, deeds and
matters and things as in its
absolute discretion it may consider
necessary, expedient or desirable to give
effect to this resolution and also to
6 Resolved that pursuant to the provisions of Mgmt For For
Section 61 and other applicable
provisions, if any, of the Companies Act,
1956 and other applicable rules,
regulations, guidelines and other statutory
provisions for the time being in force,
approval of the Members of the Company be
and is hereby granted and the Board of
Directors (hereinafter called the "Board"
which term shall be deemed to include
any committee which the Board may have
constituted or hereinafter constitute
to exercise its powers including the powers
conferred by this resolution), be and is
hereby authorized to vary the terms
CONT CONTD those mentioned in the Letter of Non-Voting
Offer, namely for the general
corporate purposes including, but not
limited to the funding of acquisition /
investment in any other companies,
repayment of borrowing other than
mentioned in the Letter of Offer by itself
or through any of its Wholly Owned Company.
Resolved further that for the purpose of
giving effect to this resolution, the
Board be and is hereby authorized to do all
such acts, deeds, matters, and things, deal
with such matters take necessary steps in
the matter as the Board may in its
absolute discretion deem necessary,
CONT CONTD to have given their approval thereto Non-Voting
expressly by the authority of this
resolution. Resolved further that the Board
of Directors of the Company or such
Officer(s) / Authorised Representative(s)
as may be authorised by the Board be and
are hereby authorized to file the necessary
applications, documents with, inter
alia, the Registrar of Companies and to do
all such acts, deeds, matters and
things as may be deemed necessary, proper
or expedient for the purpose of
giving effect to the above resolution and
for matters connected herewith or
incidental hereto
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAI CHEUNG HLDGS LTD Agenda Number: 703198526
--------------------------------------------------------------------------------------------------------------------------
Security: G8659B105
Meeting Type: AGM
Meeting Date: 25-Aug-2011
Ticker:
ISIN: BMG8659B1054
--------------------------------------------------------------------------------------------------------------------------
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/20110629/LTN20110629160.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st March 2011
2 To declare a Final Dividend Mgmt For For
3.a To re-elect Ms. Ivy Sau Ching Chan as Mgmt For For
Director
3.b To re-elect Mr. Joseph Wing Siu Cheung as Mgmt For For
Director
3.c To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
to be Auditor of the Company at a fee to be
agreed by the Directors
5 To approve the general mandate for Mgmt For For
repurchase of shares
6 To approve the general mandate to issue new Mgmt Against Against
shares
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding to it the number of
shares repurchased
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 703332192
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Separation Arrangement Plan (as Mgmt For For
defined, contained and described in the
Scheme Booklet accompanying this notice of
meeting), including: (a) the separation
of the retail businesses and
wholesale/infrastructure businesses of
Telecom into New Telecom and New Chorus,
the key elements of which are described
in the Separation Arrangement Plan set out
in section 16 of the Scheme Booklet;
and (b) with effect from the date of the
Final Court Orders, the revocation of the
existing constitution of Telecom and its
replacement by a new constitution, a copy
of which is tabled at the meeting and
2 That Dr Murray Horn be re-elected as a Mgmt For For
director of Telecom
3 That Mr Kevin Roberts be re-elected as a Mgmt For For
director of Telecom
4 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors, KPMG
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
THORN GROUP LTD, SYDNEY Agenda Number: 703258283
--------------------------------------------------------------------------------------------------------------------------
Security: Q9063N106
Meeting Type: AGM
Meeting Date: 25-Aug-2011
Ticker:
ISIN: AU000000TGA0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (1),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
1 Adoption of Remuneration Report Mgmt For For
2 Re-election of David Carter as a director Mgmt For For
3 Financial assistance by subsidiaries of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 703138594
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of the board of Mgmt No vote
presidency
2 Authorization of the board of presidency Mgmt No vote
for the execution of the minutes of the
Extraordinary General Shareholders Meeting
3 Submitting approval of general assembly for Mgmt No vote
the assignment made to the empty board
membership in order to fulfill the
remaining duty period
4 Amendment on the 18th article of the main Mgmt No vote
agreement
--------------------------------------------------------------------------------------------------------------------------
UNIVERSE CO.,LTD. Agenda Number: 703192360
--------------------------------------------------------------------------------------------------------------------------
Security: J9436A102
Meeting Type: AGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: JP3952450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 703198968
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 18-Jul-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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/20110629/LTN20110629241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To approve the Acquisition Agreement, the Mgmt For For
issue and allotment of the
Consideration Shares, the Whitewash Waiver
and the respective transactions
contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 703239904
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: AGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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/20110719/LTN20110719277.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and approve the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company and
the Company's auditors for the year
ended 31 March 2011
2 To approve the declaration of a final Mgmt For For
dividend for the year ended 31 March
2011 by way of a scrip dividend scheme with
an option to elect to receive an allotment
and issue of Shares created as fully paid
in lieu of cash payment
3.a To re-elect Mr. Chen Tien Tui as director Mgmt For For
3.b To re-elect Mr. Choi Lin Hung as director Mgmt For For
3.c To re-elect Mr. Kan Ka Hon as director Mgmt For For
3.d To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To re-appoint the Company's auditors and to Mgmt For For
authorise the board of directors to fix
their remuneration
5 To grant a general and unconditional Mgmt Against Against
mandate to the directors of the Company to
allot and issue or otherwise deal with
unissued shares
6 To grant a general and unconditional Mgmt For For
mandate to the directors of the Company to
purchase shares
7 To add the nominal amount of shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors of the Company
under resolution no. 5
8 To approve and grant for "refreshing" the Mgmt Against Against
10% FGG General Scheme Limit under the FGG
Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
VIJAYA BANK LTD Agenda Number: 703127806
--------------------------------------------------------------------------------------------------------------------------
Security: Y9374P114
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: INE705A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss, approve and adopt the Balance Mgmt For For
Sheet of the Bank as at 31st March 2011,
Profit and Loss Account of the Bank for the
year ended 31st March 2011, the Report of
the Board of Directors on the working and
activities of the Bank for the period
covered by the Accounts and the Auditors'
Report on the Balance Sheet and Accounts
2 To declare dividend on the shares of the Mgmt For For
Bank for the Financial Year 2010-11
3 Resolved that three Directors elected from, Mgmt Abstain Against
amongst shareholders other than Central
Government pursuant to Sec 9(3)(i) of the
act read with Scheme and Regulations
made there under, be and are hereby
appointed as the Directors of the Bank to
assume office from 08.08.2011 and shall
hold office until the completion of a
period of three years from the date of such
assumption
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 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 (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
2 Remuneration Report Mgmt For For
3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For
Director
3.b Re-election of John Simon Curtis Mgmt For For
3.c Election of Ann Pickard Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 703420719
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended 31 July
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 July 2011
3 To declare a final dividend of 30 pence per Mgmt For For
ordinary share for the year ended 31 July
2011
4 To elect Ms Tessa Bamford as a director Mgmt For For
5 To elect Mr Michael Clarke as a director Mgmt For For
6 To elect Ms Karen Witts as a director Mgmt For For
7 To re-elect Mr Ian Meakins as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Frank Roach as a director Mgmt For For
10 To re-elect Mr Gareth Davis as a director Mgmt For For
11 To re-elect Mr Andrew Duff as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make
political donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve the adoption of the Wolseley Mgmt For For
Group Employee Share Purchase Plan 2011
20 To approve the adoption of the Wolseley Mgmt For For
Group International Sharesave Plan 2011
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.
--------------------------------------------------------------------------------------------------------------------------
WULING MOTORS HOLDINGS LIMITED Agenda Number: 703358590
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: SGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
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/20110928/LTN20110928241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To approve, confirm and ratify the New Mgmt For For
Revised GB Trading Agreement and the
transactions contemplated thereunder and
the proposed revised annual caps of the GB
Trading Transactions, as set out in
Ordinary Resolution in the notice of the
Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 17 OCT 2011 TO
24 OCT 2011 AND CHANGE IN RECORD DATE FROM
14 OCT 2011 TO 21 OCT 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.
Marshall 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 Against Against
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933599752
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt Withheld Against
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
FRANCES X. FREI Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt Withheld Against
JIMMIE L. WADE Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For
IN THE COMPANY'S 2007 EXECUTIVE
COMPENSATION PLAN.
4. RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For
IN THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN.
5. APPROVE AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
6. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
7. STOCKHOLDER PROPOSAL ON STOCKHOLDER VOTING Shr For Against
REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933561424
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt Withheld Against
CATHERINE S. BRUNE Mgmt Withheld Against
ELLEN M. FITZSIMMONS Mgmt Withheld Against
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt Withheld Against
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
COAL COMBUSTION WASTE.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
COAL-RELATED COSTS AND RISK.
6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT Shr Against For
AND REPORT ON GREENHOUSE GAS AND OTHER AIR
EMISSIONS REDUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933584232
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 PROPOSAL TO AMEND THE 2011 EQUITY BONUS Mgmt For For
PLAN.
4 PROPOSAL TO AMEND THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN.
5 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
6 ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
7 SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
EMPLOYMENT MATTERS.
8 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt Against Against
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt Against Against
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt Against Against
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933511102
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: T. CREWS Mgmt For For
1D ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1G ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1I ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1J ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
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.
05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING Shr Against For
SUSTAINABLE PALM OIL.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933560268
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE
CHAPTER, AND THE 2011 REMUNERATION REPORT,
AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ("FY")
2011, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For
PER ORDINARY SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT AND AUTHORIZATION OF THE BOARD
OF MANAGEMENT TO ISSUE THE SHARES.
9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For
POEL AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 25, 2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2013.
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14C.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933576881
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: H. CARROLL MACKIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE 2011 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 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 For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933506935
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE CARDINAL HEALTH, Mgmt For For
INC. 2011 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING AN AMENDMENT TO OUR
CODE OF REGULATIONS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt Against Against
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 Against Against
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt Against Against
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 Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt Against Against
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933591706
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 19-May-2012
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2012.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933587353
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE
PLAN.
4. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DOMTAR
CORPORATION ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt Against Against
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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: 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt Withheld Against
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 Withheld Against
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2012 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
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 For For
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 For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt Against Against
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 Against Against
1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against
1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For
BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For
F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For
GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For
SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2011 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933589698
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: NVLS
ISIN: US6700081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF (I) THE MERGER OF BLMS INC., A Mgmt For For
WHOLLY-OWNED SUBSIDIARY OF LAM RESEARCH
CORPORATION, WITH AND INTO NOVELLUS
SYSTEMS, INC. AND (II) THE AGREEMENT AND
PLAN OF MERGER BY AND AMONG LAM RESEARCH
CORPORATION, BLMS INC. AND NOVELLUS
SYSTEMS, INC., AND THE PRINCIPAL TERMS
THEREOF.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt Against Against
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NOVELLUS' NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
EXECUTIVE RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933555510
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRES GLUSKI Mgmt For For
ZHANG GUO BAO Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM 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 FOR YEAR
2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt Against Against
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt Against Against
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt Against Against
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933600529
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For
1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3 TO APPROVE THE UNUM GROUP STOCK INCENTIVE Mgmt For For
PLAN OF 2012.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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."
--------------------------------------------------------------------------------------------------------------------------
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 For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
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 For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
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 Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
Marshall Large-Cap Focus 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.
Marshall Large-Cap 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 Withheld Against
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt Withheld Against
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
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt Against Against
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt Withheld Against
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE COMPENSATION PAID TO ALEXION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt Against Against
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt Against Against
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt Against Against
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933560268
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE
CHAPTER, AND THE 2011 REMUNERATION REPORT,
AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ("FY")
2011, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For
PER ORDINARY SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT AND AUTHORIZATION OF THE BOARD
OF MANAGEMENT TO ISSUE THE SHARES.
9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For
POEL AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 25, 2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2013.
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14C.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt Withheld Against
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933573215
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. MCKIM Mgmt For For
ROD MARLIN Mgmt For For
JOHN T. PRESTON Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933573455
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. BRYANT Mgmt For For
PETER R. CONEWAY Mgmt Withheld Against
MICHAEL G. FRANCE Mgmt Withheld Against
JACK E. GOLDEN Mgmt Withheld Against
N. JOHN LANCASTER Mgmt Withheld Against
SCOTT L. LEBOVITZ Mgmt Withheld Against
JON A. MARSHALL Mgmt For For
KENNETH W. MOORE Mgmt Withheld Against
KENNETH A. PONTARELLI Mgmt Withheld Against
MYLES W. SCOGGINS Mgmt For For
D. JEFF VAN STEENBERGEN Mgmt Withheld Against
MARTIN H. YOUNG, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr For Against
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933543692
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 29-Feb-2012
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1F ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1I ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK Mgmt For For
OWNERSHIP PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING 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. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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, 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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt Withheld Against
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 Withheld Against
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933613033
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt Withheld Against
CLAUDIO COSTAMAGNA Mgmt For For
SIR VERNON ELLIS Mgmt For For
MARC HOLTZMAN Mgmt For For
H. DE CAMPOS MEIRELLES Mgmt For For
2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE 2012 ANNUAL
MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933601949
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2011 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2011 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011 AND ACKNOWLEDGEMENT OF THE AUDITOR'S
REPORT.
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE OFFICERS FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
3. DIRECTOR
MIN H. KAO Mgmt For For
CHARLES W. PEFFER Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS GARMIN LTD'S
STATUTORY AUDITOR FOR THE 2012 FISCAL YEAR.
5. APPROVAL OF THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS AND THE PAYMENT OF A CASH DIVIDEND
IN THE AGGREGATE AMOUNT OF $1.80 PER SHARE
OUT OF GARMIN LTD'S GENERAL RESERVE FROM
CAPITAL CONTRIBUTION IN FOUR INSTALLMENTS.
6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933535544
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: HANS
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM "HANSEN
NATURAL CORPORATION" TO "MONSTER BEVERAGE
CORPORATION".
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.005 PER SHARE,
FROM 120,000,000 SHARES TO 240,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2012 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt Withheld Against
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt For For
BRYAN LOURD Mgmt Withheld Against
ARTHUR C. MARTINEZ Mgmt Withheld Against
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt Withheld Against
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'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 For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt Against Against
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt Against Against
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933615760
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against
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 Against Against
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 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.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt Against Against
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
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 Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933545317
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 09-Mar-2012
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE Mgmt For For
GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE Mgmt For For
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
Marshall Mid-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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD. Agenda Number: 933619908
--------------------------------------------------------------------------------------------------------------------------
Security: 00765F101
Meeting Type: Special
Meeting Date: 23-May-2012
Ticker: AAV
ISIN: CA00765F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
NINE (9) MEMBERS.
02 DIRECTOR
STEPHEN E. BALOG Mgmt For For
KELLY I. DRADER Mgmt Withheld Against
PAUL G. HAGGIS Mgmt For For
JOHN A. HOWARD Mgmt For For
ANDY J. MAH Mgmt For For
RONALD A. MCINTOSH Mgmt For For
SHEILA H. O'BRIEN Mgmt For For
CAROL D. PENNYCOOK Mgmt Withheld Against
STEVEN SHARPE Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
THE CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
04 TO APPROVE ALL UNALLOCATED COMMON SHARES Mgmt Against Against
ISSUABLE UPON THE GRANT OF RESTRICTED
SHARES UNDER THE CORPORATION'S RESTRICTED
SHARE PERFORMANCE INCENTIVE PLAN.
05 TO RE-APPROVE THE SHAREHOLDER RIGHTS PLAN Mgmt For For
OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt Withheld Against
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE COMPENSATION PAID TO ALEXION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. Agenda Number: 933561638
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1.5 ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1.8 ELECTION OF DIRECTOR: MALON WILKUS Mgmt Against Against
2. ADOPTION OF AN AMENDMENT TO OUR THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PRESERVE CERTAIN TAX
BENEFITS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
PUBLIC ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933560268
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE
CHAPTER, AND THE 2011 REMUNERATION REPORT,
AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ("FY")
2011, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For
PER ORDINARY SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT AND AUTHORIZATION OF THE BOARD
OF MANAGEMENT TO ISSUE THE SHARES.
9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For
POEL AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 25, 2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2013.
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14C.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 933626218
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN K. BENNER Mgmt Withheld Against
RENE MARION Mgmt For For
RICHARD COLTERJOHN Mgmt Withheld Against
ALAN R. EDWARDS Mgmt Withheld Against
PATRICK D. DOWNEY Mgmt For For
MARK DANIEL Mgmt For For
RONALD SMITH Mgmt Withheld Against
LUIS CHAVEZ Mgmt For For
JOSEPH SPITERI Mgmt For For
02 APPOINT KPMG FOR THE FISCAL YEAR 2012 AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO SET THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BROADCOM CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, THAT WOULD EXTEND THE TERM OF
THE PLAN THROUGH MAY 15, 2022, AND EFFECT
VARIOUS TECHNICAL REVISIONS AND
IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against
CORPORATION 2012 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 YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933557893
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL Mgmt For For
1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AMENDMENTS TO OUR 2009 GLOBAL Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt Withheld Against
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
J.D. SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933640319
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 933516974
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HANS U. BENZ Mgmt For For
PAVAN BHALLA Mgmt For For
NEIL D. ECKERT Mgmt For For
ROLF HERTER Mgmt For For
HANS UELI KELLER Mgmt For For
ROBIN RAINA Mgmt For For
2 RATIFY THE APPOINTMENT OF CHERRY BEKAERT & Mgmt For For
HOLLAND,LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
3 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933515770
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140
Meeting Type: Annual
Meeting Date: 08-Nov-2011
Ticker: EXXI
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. SCHILLER, JR. Mgmt For For
WILLIAM COLVIN Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 FREQUENCY OF FUTURE ADVISORY VOTE ON Mgmt 1 Year Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL OF AMENDMENTS TO INCREASE OUR Mgmt For For
AUTHORIZED PREFERENCE SHARES.
05 APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR FISCAL YEAR ENDING JUNE 30, 2012 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933615176
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt For For
BRUCE R. EVANS Mgmt For For
GLENN W. MARSCHEL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR 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 For Against
CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt Abstain
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt Abstain
TAX OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000'000,000.00 MEXICAN
PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt Against
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For
REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A.
DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE
C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V.,
EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO
PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A.
DE C.V. MERGE INTO FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933573429
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOD A. FRASER Mgmt For For
JAMES D. LIGHTNER Mgmt For For
PATRICK R. MCDONALD Mgmt Withheld Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF FOREST'S NAMED EXECUTIVE
OFFICERS.
3. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933602725
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1D ELECTION OF DIRECTOR: ANGEL L. MORALES Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt Against Against
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933559544
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt Withheld Against
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
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 2012.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933602799
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTRALINKS HOLDINGS INC Agenda Number: 933484470
--------------------------------------------------------------------------------------------------------------------------
Security: 46118H104
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: IL
ISIN: US46118H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS HALE Mgmt For For
J. CHRIS SCALET Mgmt For For
02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF INTRALINKS HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 A PROPOSAL RECOMMENDING, BY NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON
THE COMPENSATION OF INTRALINKS HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTRALINKS
HOLDINGS, INC.'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTRALINKS HOLDINGS,
INC.'S 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933605884
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For
1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1C. ELECTION OF DIRECTOR: DARRYL Mgmt For For
HARTLEY-LEONARD
1D. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For
1E. ELECTION OF DIRECTOR: MING LU Mgmt For For
1F. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1H. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt Against Against
1K. ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. TO APPROVE, THE PERFORMANCE-BASED AWARD Mgmt For For
PROVISIONS USED TO DETERMINE EXECUTIVE
COMPENSATION UNDER INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933580943
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LU M. CORDOVA Mgmt For For
MICHAEL R. HAVERTY Mgmt For For
THOMAS A. MCDONNELL Mgmt Withheld Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - TECHNICAL
AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2011 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ADOPTING SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
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 Withheld Against
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
BLYTHE J. MCGARVIE Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt Against Against
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933587048
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: PHILIP S. SCHEIN, Mgmt For For
M.D.
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF MEDICIS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933618691
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
BURTON M. COHEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXIS M. HERMAN Mgmt Withheld Against
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933533019
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 12-Jan-2012
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF CONDUCTING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933598572
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NEIL DIMICK, C.P.A. Mgmt Withheld Against
DOUGLAS J. LEECH C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE AN AMENDED AND RESTATED 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - SEPARATION OF Shr For Against
CHAIRMAN AND CEO POSITIONS
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933610835
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) AUTHORIZE THE PREPARATION OF OUR Mgmt For For
DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDED DECEMBER 31, 2011, IN THE ENGLISH
LANGUAGE, (B) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2011 AND (C) AUTHORIZE THE PREPARATION
OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2012, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY PURSUANT TO DUTCH LAW IN RESPECT
OF THE EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. Mgmt For For
CALHOUN
3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. Mgmt For For
ATTWOOD, JR.
3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For
J. BRESSLER
3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. Mgmt For For
BROWN
3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL Mgmt For For
S. CHAE
3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For
HEALY
3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. Mgmt For For
HOGUET
3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. Mgmt For For
KILTS
3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN Mgmt For For
LEIGH
3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT Mgmt For For
P.S. MERRILL
3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: Mgmt For For
ALEXANDER NAVAB
3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
POZEN
3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
REID
3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. Mgmt For For
SCHOEN
3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For
G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
THE COMPANY'S AUDITOR WHO WILL AUDIT THE
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE Mgmt Against Against
AND EXCLUSIVE AUTHORITY OF THE BOARD OF
DIRECTORS TO (A) ISSUE OUR SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR OUR SHARES,
NEVER TO EXCEED THE NUMBER OF OUR
AUTHORIZED BUT UNISSUED SHARES AND (B)
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR GRANT OF RIGHTS TO
SUBSCRIBE FOR OUR SHARES, IN EACH CASE
UNTIL MAY 8, 2017.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
NOVEMBER 8, 2013 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY
AVAILABLE PRICE OF A SHARE ON ANY
SECURITIES EXCHANGE WHERE OUR SHARES ARE
TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933522597
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 2, 2011, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT,
INC., JAGUAR HOLDINGS, LLC AND JAGUAR
MERGER SUB, INC.
02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MIGHT BE RECEIVED BY THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933484533
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
29, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE RED HAT STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
05 TO APPROVE RED HAT'S 2011 PERFORMANCE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933539124
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE THE CORPORATION'S 2012 LONG-TERM Mgmt For For
INCENTIVES PLAN.
D TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933576730
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF
THE DIRECTORS AND THE AUDITOR.
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2011.
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2013.
O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION)
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 14, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY
FOR CASH, CONFERRED ON THE DIRECTORS BY
ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE
COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt Against Against
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933564115
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933576879
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. RALSTON Mgmt For For
JOHN P. REILLY Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933544593
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For
2011 RESULTS.
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION WITH RESPECT
TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
ASSOCIATION REGARDING BOOK ENTRY SECURITIES
AND TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO INTERNATIONAL LTD.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933565713
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN G. NIKKEL Mgmt For For
ROBERT J. SULLIVAN JR. Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RE-APPROVE, FOR PURPOSES OF SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE, THE
PERFORMANCE GOALS FOR PERFORMANCE-BASED
COMPENSATION UNDER THE EXISTING UNIT
CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
4. APPROVE THE AMENDED AND RESTATED UNIT Mgmt For For
CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
5. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933587416
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISCRETIONARY AUTHORITY IS HEREBY GRANTED Mgmt Against Against
WITH RESPECT TO SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt Withheld Against
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSIONS
CONTAINED IN THE MANAGEMENT PROXY CIRCULAR
AND PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 933621763
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN I. DOWD Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT MANZO Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt Against Against
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933498479
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 04-Oct-2011
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME C. KELLER Mgmt For For
HERMAN SARKOWSKY Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON WEBMD'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR OF THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
Marshall Mid-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933587581
--------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ARRS
ISIN: US04269Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
ANDREW T. HELLER Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DEBORA J. WILSON Mgmt For For
DAVID A. WOODLE Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933571502
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt Withheld Against
SIR ANDREW LARGE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO OUR 2007 Mgmt Against Against
LONG-TERM EQUITY COMPENSATION PLAN WHICH
(I) INCREASES THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 6,000,000; AND (II) MAKES
CERTAIN ADMINISTRATIVE CHANGES.
4. TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE
FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933557653
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
R. DAVID HOOVER Mgmt For For
JAN NICHOLSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933569329
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For
1C. ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
4. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE COMPENSATION PROGRAM TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.
2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For
DEFERRALS.
5B. SHAREHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE-BASED RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTS.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933562616
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt Against Against
1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt Against Against
2 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5 AMEND BY-LAWS TO PROVIDE FOR Shr For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933589028
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For
1B ELECTION OF DIRECTOR: JERRY BOX Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt Against Against
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933593433
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933483872
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 08-Aug-2011
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL W. LAPHEN Mgmt For For
1H ELECTION OF DIRECTOR: F. WARREN MCFARLAN Mgmt For For
1I ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
03 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
04 APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933495637
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933588951
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, Mgmt For For
III
1C. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
FOR AMENDING CERTAIN PROVISIONS OF THE
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICERS' COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933566400
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. PROPOSAL TO APPROVE THE 2012 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt Against Against
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933557982
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D
1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933522674
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 06-Dec-2011
Ticker: EXPE
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD EFFECT SPIN-OFF OF TRIPADVISOR, INC.
02 APPROVAL OF AMENDMENTS TO THE EXPEDIA Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF EXPEDIA COMMON STOCK
AND CLASS B COMMON STOCK.
03 APPROVAL AND ADOPTION OF A MERGER Mgmt For For
AGREEMENT, UNDER WHICH A WHOLLY OWNED
SUBSIDIARY OF EXPEDIA WOULD MERGE WITH AND
INTO EXPEDIA, FOR THE PURPOSE OF CONVERTING
ALL SHARES OF SERIES A PREFERRED STOCK INTO
CASH.
04 APPROVAL OF THE ADDITION OF PROVISIONS TO Mgmt For For
THE EXPEDIA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION PURSUANT TO
WHICH EXPEDIA WOULD RENOUNCE ANY INTEREST
OR EXPECTANCY IN CERTAIN CORPORATE
OPPORTUNITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
06 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2011.
07 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933561575
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL A. FLORIO Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
ROXANNE J. COADY Mgmt For For
2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES AS DESCRIBED IN THIS PROXY
STATEMENT.
3 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For
GROUP, INC. 2012 EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For
GROUP, INC. EXECUTIVE ANNUAL INCENTIVE
PLAN.
5 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
MICHAEL J. CHESSER Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
GARY D. FORSEE Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
ROBERT H. WEST Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt Against Against
1C. ELECTION OF DIRECTOR: EDWARD B. KAMINS Mgmt Against Against
1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt Against Against
1E. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt Against Against
1F. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933584840
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt Against Against
2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt Against Against
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 Against Against
1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against
1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933560523
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
2. APPROVAL OF THE L-3 COMMUNICATIONS Mgmt For For
HOLDINGS, INC. 2012 CASH INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2015: MICHAEL J. MAPLES
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: STEPHEN R. HARDIS
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: WILLIAM R. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
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 For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933632502
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. COLE, JR. Mgmt For For
RICHARD R. GREEN Mgmt For For
DAVID E. RAPLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 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 For For
DAVID E. RAPLEY Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933613425
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL E. HERSH Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933584523
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIPS S. BAKER Mgmt For For
CHARLES B. STANLEY Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO APPROVE THE MATERIAL TERMS OF THE QEP Mgmt For For
RESOURCES, INC. CASH INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR
2012.
5. IF PRESENTED, TO APPROVE BY NON-BINDING Shr For *
ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR 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 Against Against
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933564622
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Special
Meeting Date: 16-Apr-2012
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ADOPTION OF THE MERGER Mgmt For For
AGREEMENT
2 TO APPROVE THE MANDATORY OFFER PROVISIONS Mgmt Against Against
PROPOSED TO BE INCLUDED IN THE ARTICLES OF
ASSOCIATION OF ROWAN COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION PROVISIONS Mgmt For For
PROPOSED TO BE INCLUDED IN THE ARTICLES OF
ASSOCIATION OF ROWAN COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ADOPTION OF
THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933507177
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1E ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
03 TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
04 TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
05 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
06 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE EXECUTIVE COMPENSATION.
07 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933577035
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt Against Against
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933600733
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL 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
FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933581224
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt Withheld Against
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
TAWFIQ POPATIA Mgmt For For
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933540761
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 14-Feb-2012
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK Mgmt For For
KAREN E. MAIDMENT Mgmt For For
MARK L. MITCHELL Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: FREDERICK H. EPPINGER
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: JOSEPH R. RAMRATH
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: HARRIETT "TEE" TAGGART
2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 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 For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
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 For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
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 For For
OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933604147
--------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WRC
ISIN: US9343904028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt Against Against
1D. ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS WARNACO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
3. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For
WARNACO'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933476562
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
03 FREQUENCY VOTE - AN ADVISORY VOTE ON HOW Mgmt 1 Year For
OFTEN THE COMPANY SHOULD HOLD THE SAY ON
PAY VOTE.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 933621763
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN I. DOWD Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT MANZO Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt Against Against
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
Marshall Prime Money Market 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.
Marshall Short-Intermediate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROS HOLDINGS INC Agenda Number: 933511847
--------------------------------------------------------------------------------------------------------------------------
Security: 52517P4C2
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517P4C27
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
Marshall Short-Term Income Fund
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROS HOLDINGS INC Agenda Number: 933511847
--------------------------------------------------------------------------------------------------------------------------
Security: 52517PD57
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517PD572
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
Marshall 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 Withheld Against
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933533451
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD. Agenda Number: 933619908
--------------------------------------------------------------------------------------------------------------------------
Security: 00765F101
Meeting Type: Special
Meeting Date: 23-May-2012
Ticker: AAV
ISIN: CA00765F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
NINE (9) MEMBERS.
02 DIRECTOR
STEPHEN E. BALOG Mgmt For For
KELLY I. DRADER Mgmt Withheld Against
PAUL G. HAGGIS Mgmt For For
JOHN A. HOWARD Mgmt For For
ANDY J. MAH Mgmt For For
RONALD A. MCINTOSH Mgmt For For
SHEILA H. O'BRIEN Mgmt For For
CAROL D. PENNYCOOK Mgmt Withheld Against
STEVEN SHARPE Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
THE CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
04 TO APPROVE ALL UNALLOCATED COMMON SHARES Mgmt Against Against
ISSUABLE UPON THE GRANT OF RESTRICTED
SHARES UNDER THE CORPORATION'S RESTRICTED
SHARE PERFORMANCE INCENTIVE PLAN.
05 TO RE-APPROVE THE SHAREHOLDER RIGHTS PLAN Mgmt For For
OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933546523
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 08-Mar-2012
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI 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 FISCAL YEAR
2012.
3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. Agenda Number: 933561638
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1.5 ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1.8 ELECTION OF DIRECTOR: MALON WILKUS Mgmt Against Against
2. ADOPTION OF AN AMENDMENT TO OUR THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PRESERVE CERTAIN TAX
BENEFITS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
PUBLIC ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 933630964
--------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: ASCA
ISIN: US03070Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. STEINBAUER Mgmt For For
LESLIE NATHANSON JURIS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO REAPPROVE THE COMPANY'S Mgmt For For
PERFORMANCE-BASED ANNUAL BONUS PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 933626218
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN K. BENNER Mgmt Withheld Against
RENE MARION Mgmt For For
RICHARD COLTERJOHN Mgmt Withheld Against
ALAN R. EDWARDS Mgmt Withheld Against
PATRICK D. DOWNEY Mgmt For For
MARK DANIEL Mgmt For For
RONALD SMITH Mgmt Withheld Against
LUIS CHAVEZ Mgmt For For
JOSEPH SPITERI Mgmt For For
02 APPOINT KPMG FOR THE FISCAL YEAR 2012 AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO SET THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933481335
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year Against
APPROVAL OF THE FREQUENCY OF STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933488668
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 02-Sep-2011
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION IN ORDER TO (A) INCREASE
NUMBER OF SHARES OF ALL CLASSES OF STOCK
THAT IS AUTHORIZED TO ISSUE; (B)
REDESIGNATE THE EXISTING COMMON STOCK,
STATED VALUE $0.50 PER SHARE, AS CLASS A
COMMON STOCK; & (C) AUTHORIZE 48,000,000
SHARES OF A NEW CLASS B COMMON STOCK, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933571716
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
KENNETH R. COOPER Mgmt For For
WILLIAM L. JOHNSON Mgmt For For
RUTH J. PERSON Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.
4. NON-BINDING ADVISORY RESOLUTION ON THE Mgmt 1 Year Against
FREQUENCY OF HOLDING FUTURE SHAREHOLDER
ADVISORY VOTES ON THE CORPORATION'S
EXECUTIVE COMPENSATION.
5. TO APPROVE ONE HUMANE SOCIETY OF THE UNITED Shr Against For
STATES SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933514413
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BARRY, JR. Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For
02 AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 2,750,000 TO
5,550,000, AS FURTHER SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 933646462
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 19-Jun-2012
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIT BEN-DOV Mgmt For For
OFER BOROVSKY Mgmt For For
2. IN CONNECTION WITH PROPOSAL 1, PLEASE Mgmt For
INDICATE "FOR" IF YOU ARE NOT A
"CONTROLLING SHAREHOLDER" OF THE COMPANY
AND DO NOT HAVE A PERSONAL INTEREST IN THE
APPOINTMENT AND INDICATE "AGAINST" IF YOU
ARE A "CONTROLLING SHAREHOLDER" OF THE
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPOINTMENT IF YOU INDICATE "AGAINST",
PLEASE PROVIDE DETAILS. MARK "FOR" = YES OR
"AGAINST" = NO.
3. RATIFICATION OF REAPPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER (A MEMBER OF ERNST
& YOUNG GLOBAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012
AND UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2013.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 933506240
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY O. HARTZLER,MD Mgmt For For
DAVID L. MARTIN Mgmt For For
GLEN D. NELSON, MD 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 ITS FISCAL YEAR
ENDING JUNE 30, 2012.
03 PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE ON THE FREQUENCY OF ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933602383
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. TIM ARNOULT Mgmt For For
DENNIS F. LYNCH Mgmt For For
JULI C. SPOTTISWOOD Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS CARDTRONICS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 933600199
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt Withheld Against
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO RATIFY THE SELECTION OF KOST FORER Mgmt Against Against
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt Withheld Against
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
J.D. SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933562286
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt Withheld Against
S.B. SCHWARZWAELDER Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
KEITH E. WANDELL Mgmt Withheld Against
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For
OMNIBUS INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 933516974
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HANS U. BENZ Mgmt For For
PAVAN BHALLA Mgmt For For
NEIL D. ECKERT Mgmt For For
ROLF HERTER Mgmt For For
HANS UELI KELLER Mgmt For For
ROBIN RAINA Mgmt For For
2 RATIFY THE APPOINTMENT OF CHERRY BEKAERT & Mgmt For For
HOLLAND,LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
3 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933592431
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933515770
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140
Meeting Type: Annual
Meeting Date: 08-Nov-2011
Ticker: EXXI
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. SCHILLER, JR. Mgmt For For
WILLIAM COLVIN Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 FREQUENCY OF FUTURE ADVISORY VOTE ON Mgmt 1 Year Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL OF AMENDMENTS TO INCREASE OUR Mgmt For For
AUTHORIZED PREFERENCE SHARES.
05 APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR FISCAL YEAR ENDING JUNE 30, 2012 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 933643303
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN B. GRUBER Mgmt For For
DR. MOHANBIR SAWHNEY Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933573429
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOD A. FRASER Mgmt For For
JAMES D. LIGHTNER Mgmt For For
PATRICK R. MCDONALD Mgmt Withheld Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF FOREST'S NAMED EXECUTIVE
OFFICERS.
3. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933563872
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. ARNOLD Mgmt For For
BARRY L. PENNYPACKER Mgmt For For
RICHARD L. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GARDNER DENVER, INC. LONG-TERM
INCENTIVE PLAN
4. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GT SOLAR INTERNATIONAL INC Agenda Number: 933490891
--------------------------------------------------------------------------------------------------------------------------
Security: 3623E0209
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: SOLR
ISIN: US3623E02092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAL CONAWAY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
MARY PETROVICH Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL OF THE GT SOLAR INTERNATIONAL, Mgmt For For
INC. 2011 EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
05 THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933637172
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933507747
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE
ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENTS TO THE HELEN OF Mgmt For For
TROY LIMITED 2008 STOCK INCENTIVE PLAN.
05 TO APPROVE THE HELEN OF TROY LIMITED 2011 Mgmt For For
ANNUAL INCENTIVE PLAN.
06 TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2012 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933465696
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jul-2011
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. MILLER III Mgmt For For
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE Mgmt For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE FROM 45,000,000 TO 125,000,000.
3 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4 APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
2006 STOCK PLAN.
5 APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
6 APPROVAL, BY A NON-BINDING VOTE, OF 2010 Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
7 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
8 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933637956
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES T. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI Mgmt For For
1.5 ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933592455
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt Withheld Against
JONATHAN P. WARD Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICG GROUP, INC. Agenda Number: 933622068
--------------------------------------------------------------------------------------------------------------------------
Security: 44928D108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: ICGE
ISIN: US44928D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ADELMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BERKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID K. DOWNES Mgmt For For
2. RATIFICATION OF KPMG LLP AS ICG'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF ICG'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTRALINKS HOLDINGS INC Agenda Number: 933484470
--------------------------------------------------------------------------------------------------------------------------
Security: 46118H104
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: IL
ISIN: US46118H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS HALE Mgmt For For
J. CHRIS SCALET Mgmt For For
02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF INTRALINKS HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 A PROPOSAL RECOMMENDING, BY NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON
THE COMPENSATION OF INTRALINKS HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTRALINKS
HOLDINGS, INC.'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTRALINKS HOLDINGS,
INC.'S 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933526432
--------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Special
Meeting Date: 12-Dec-2011
Ticker: JAZZ
ISIN: US4721471070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, OR THE MERGER
AGREEMENT, BY AND AMONG JAZZ
PHARMACEUTICALS, INC., AZUR PHARMA PUBLIC
LIMITED COMPANY, JAGUAR MERGER SUB INC.,
AND SEAMUS MULLIGAN, SOLELY IN HIS CAPACITY
AS THE REPRESENTATIVE FOR THE AZUR PHARMA
PUBLIC LIMITED COMPANY SECURITYHOLDERS, AND
TO APPROVE THE MERGER CONTEMPLATED THEREBY.
02 TO APPROVE, ON AN ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN JAZZ
PHARMACEUTICALS, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
03 TO APPROVE THE JAZZ PHARMACEUTICALS, INC. Mgmt For For
2011 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JAZZ PHARMACEUTICALS, INC. 2007
EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE CREATION OR INCREASE OF Mgmt For For
"DISTRIBUTABLE RESERVES" OF JAZZ
PHARMACEUTICALS PLC, WHICH ARE REQUIRED
UNDER IRISH LAW.
06 TO APPROVE THE ADJOURNMENT OF THE JAZZ Mgmt For For
PHARMACEUTICALS, INC. SPECIAL MEETING, IF
NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE JAZZ
PHARMACEUTICALS, INC. SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 933502088
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 28-Sep-2011
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD SCHULMEYER Mgmt For For
HARRY L. YOU Mgmt For For
DEBRA J. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2012 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE (NON-BINDING) ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAKE SHORE GOLD CORP. Agenda Number: 933606254
--------------------------------------------------------------------------------------------------------------------------
Security: 510728108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: LSG
ISIN: CA5107281084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 6. Mgmt For For
02 DIRECTOR
ALAN C. MOON Mgmt For For
ARNOLD KLASSEN Mgmt For For
PETER CROSSGROVE Mgmt Withheld Against
FRANK HALLAM Mgmt Withheld Against
JONATHAN GILL Mgmt For For
ANTHONY P. MAKUCH Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933564153
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
WILLIAM J. YOUNG Mgmt For For
M.L. DICK HEIMANN Mgmt For For
KENNETH E. ROBERTS Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LONE PINE RESOURCES INC. Agenda Number: 933596225
--------------------------------------------------------------------------------------------------------------------------
Security: 54222A106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LPR
ISIN: US54222A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE J. HOHM Mgmt For For
LOYOLA G. KEOUGH Mgmt For For
DONALD MCKENZIE Mgmt For For
2. APPROVAL OF THE LONE PINE RESOURCES INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
5. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT AND RESERVES COMMITTEE OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LONE PINE
RESOURCES INC. FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933587048
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: PHILIP S. SCHEIN, Mgmt For For
M.D.
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF MEDICIS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933571588
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE MEDNAX, INC. 2008
INCENTIVE COMPENSATION PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
4 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 933564280
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PHILLIP COOK Mgmt For For
THOMAS HAMILTON Mgmt For For
ROBERT KOSTELNIK Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt Withheld Against
MONICA SLOAN Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS:
03 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933582543
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARREY E. CARRUTHERS Mgmt For For
FRANK E. MURRAY, M.D. Mgmt For For
JOHN P. SZABO, JR. 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.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933533019
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 12-Jan-2012
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF CONDUCTING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933497314
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For
(INDEPENDENT DIRECTOR)
1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
(INDEPENDENT DIRECTOR)
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
(INDEPENDENT DIRECTOR)
1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For
(INDEPENDENT DIRECTOR)
1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For
(INDEPENDENT DIRECTOR)
1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
(INDEPENDENT DIRECTOR)
02 TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
INDEPENDENT DIRECTORS
3A TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: TO APPROVE THE
AMENDMENT OF THE COMPANY'S HEBREW NAME
3B TO APPROVE THE AMENDMENT OF ARTICLE 51 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3C TO APPROVE THE AMENDMENT OF ARTICLE 38(B) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
3D TO APPROVE THE AMENDMENT OF ARTICLE 31 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3E TO APPROVE THE ADDITION OF ARTICLE 32(B) TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
04 TO APPROVE THE FORM OF AMENDED Mgmt For For
INDEMNIFICATION LETTER IN FAVOR OF THE
COMPANY'S DIRECTORS
05 TO RE-APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 933511392
--------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Special
Meeting Date: 24-Oct-2011
Ticker: NXG
ISIN: CA6664161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION, IN THE FORM ATTACHED AS Mgmt For For
APPENDIX A TO THE MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION (THE
"CIRCULAR"), APPROVING THE PLAN OF
ARRANGEMENT UNDER SECTION 288 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) PROVIDING FOR THE BUSINESS
COMBINATION OF THE CORPORATION AND AURICO
GOLD INC., AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING CIRCULAR.
02 A RESOLUTION, AS MORE PARTICULARLY Mgmt For For
DESCRIBED IN THE ACCOMPANYING CIRCULAR,
CONCERNING AMENDMENTS TO THE CORPORATION'S
2007 SHARE OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933623907
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
PHILIPPE O. CHAMBON Mgmt For For
DANIEL A. GIANNINI Mgmt For For
NANCY J. HAM Mgmt For For
EARL R. LEWIS Mgmt Withheld Against
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
DAVID S. UTTERBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
ELLEN M. ZANE Mgmt For For
02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE
SUBJECT TO FUTURE ADVISORY SHAREHOLDER
VOTES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933618792
--------------------------------------------------------------------------------------------------------------------------
Security: 716578109
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PETD
ISIN: US7165781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CRISAFIO Mgmt Withheld Against
KIMBERLY LUFF WAKIM Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO PDC ENERGY, INC.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933522597
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 2, 2011, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT,
INC., JAGUAR HOLDINGS, LLC AND JAGUAR
MERGER SUB, INC.
02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MIGHT BE RECEIVED BY THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 933586717
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: PNK
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. GIOVENCO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For
1F. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For
1H. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For
2. AMENDMENT TO THE COMPANY'S 2005 EQUITY AND Mgmt For For
PERFORMANCE INCENTIVE PLAN.
3. RE-APPROVAL OF THE "PERFORMANCE BASED" Mgmt For For
COMPENSATION PROVISIONS OF THE COMPANY'S
2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
4. AMENDMENT TO THE COMPANY'S 2008 AMENDED AND Mgmt For For
RESTATED DIRECTORS DEFERRED COMPENSATION
PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 933513891
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MCDONALD Mgmt For For
GREGORY SANDS Mgmt For For
BRONWYN SYIEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933581200
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S. JAMES BISHKIN Mgmt For For
1B ELECTION OF DIRECTOR: FRED REICHHELD Mgmt For For
1C ELECTION OF DIRECTOR: MARK P. MELLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED 2007 LONG TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 933602523
--------------------------------------------------------------------------------------------------------------------------
Security: 786449207
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SFE
ISIN: US7864492076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER J. BONI Mgmt Withheld Against
JULIE A. DOBSON Mgmt Withheld Against
ANDREW E. LIETZ Mgmt Withheld Against
GEORGE MACKENZIE Mgmt Withheld Against
GEORGE D. MCCLELLAND Mgmt Withheld Against
JACK L. MESSMAN Mgmt Withheld Against
JOHN J. ROBERTS Mgmt Withheld Against
ROBERT J. ROSENTHAL Mgmt Withheld Against
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF THE 2011 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO OUR 2005 STOCK PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000 TO A
TOTAL OF 8,900,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 933508395
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CHORMAN Mgmt For For
ROGER L. FIX Mgmt For For
DANIEL B. HOGAN, JD,PHD Mgmt For For
02 TO REQUEST STOCKHOLDER APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED STANDEX INTERNATIONAL
CORPORATION 2008 LONG TERM INCENTIVE PLAN.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933583711
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Special
Meeting Date: 16-May-2012
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. THIERER Mgmt For For
STEVEN D. COSLER Mgmt For For
PETER J. BENSEN Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THIS
PROXY CIRCULAR AND PROXY STATEMENT.
3. TO APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 933564456
--------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Special
Meeting Date: 05-Apr-2012
Ticker: TLEO
ISIN: US87424N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF FEBRUARY 8, 2012,
AMONG TALEO CORPORATION, A DELAWARE
CORPORATION ("TALEO"), OC ACQUISITION LLC
("ORACLE ACQUISITION ENTITY"), TIGER
ACQUISITION CORPORATION AND ORACLE
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO TALEO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt Against Against
SPECIAL MEETING TO A LATER DATE OR TIME IF
CHAIRMAN OF SPECIAL MEETING DETERMINES THAT
IT IS NECESSARY OR APPROPRIATE & IS
PERMITTED BY MERGER AGREEMENT, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE IS NOT
A QUORUM PRESENT OR IF TALEO HAS NOT
OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
VOTES TO ADOPT MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TANGOE INC Agenda Number: 933617067
--------------------------------------------------------------------------------------------------------------------------
Security: 87582Y108
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TNGO
ISIN: US87582Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY P. GOLDING Mgmt For For
RONALD W. KAISER Mgmt For For
GERALD G. KOKOS Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION
4. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
REGARDING THE FREQUENCY OF FUTURE ADVISORY
PROPOSALS TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 933529933
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 06-Jan-2012
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
C. BRUCE WARD Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933589321
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. TREDWELL Mgmt For For
SAMUEL VALENTI III 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933565713
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN G. NIKKEL Mgmt For For
ROBERT J. SULLIVAN JR. Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RE-APPROVE, FOR PURPOSES OF SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE, THE
PERFORMANCE GOALS FOR PERFORMANCE-BASED
COMPENSATION UNDER THE EXISTING UNIT
CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
4. APPROVE THE AMENDED AND RESTATED UNIT Mgmt For For
CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
5. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933634722
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr For Against
FORUM" BYLAW
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933625850
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY S. LOGAN* Mgmt Withheld Against
AARON J. NAHMAD# Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF ITS
DIRECTOR CLASSES FROM "A", "B" AND "C" TO
"I", "II" AND "III"
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 933538665
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ZOLL
ISIN: US9899221090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PACKER Mgmt For For
ROBERT J. HALLIDAY Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
03 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 SEPTEMBER 30, 2012.
Marshall Small-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Tax-Free Money Market 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.
Marshall Ultra Short Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
MARSHALL FUNDS INC. Agenda Number: 933505539
--------------------------------------------------------------------------------------------------------------------------
Security: 572353647
Meeting Type: Special
Meeting Date: 06-Oct-2011
Ticker: MFIXX
ISIN: US5723536471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY Mgmt No vote
AGREEMENT BETWEEN THE CORPORATION AND M&I
INVESTMENT MANAGEMENT CORP.
03 DIRECTOR
LARRY D. ARMEL Mgmt No vote
JOHN M. BLASER Mgmt No vote
RIDGE A. BRAUNSCHWEIG Mgmt No vote
ELLEN M. COSTELLO Mgmt No vote
BENJAMIN M. CUTLER Mgmt No vote
JOHN A. LUBS Mgmt No vote
JAMES MITCHELL Mgmt No vote
BARBARA J. POPE Mgmt No vote
04 TO APPROVE THE RECLASSIFICATION OF THE Mgmt No vote
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING SELLING SHORT AND BUYING ON
MARGIN AS NON-FUNDAMENTAL.
05 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt No vote
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
ISSUING SENIOR SECURITIES AND BORROWING
MONEY.
06 TO APPROVE THE RECLASSIFICATION OF THE Mgmt No vote
FUND'S FUNDAMENTAL INVESTMENT LIMITATION
REGARDING PLEDGING ASSETS AS
NON-FUNDAMENTAL.
07 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt No vote
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN COMMODITIES.
08 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt No vote
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
INVESTING IN REAL ESTATE.
09 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt No vote
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
DIVERSIFICATION OF INVESTMENTS.
10 TO APPROVE THE MODIFICATION OF THE FUND'S Mgmt No vote
FUNDAMENTAL INVESTMENT LIMITATION REGARDING
UNDERWRITING.
11 TO APPROVE A MANAGER OF MANAGERS STRUCTURE Mgmt No vote
FOR THE FUND.
* 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) Marshall Funds, Inc.
By (Signature) /s/ Timothy Bonin
Name Timothy Bonin
Title President
Date 08/28/2012