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: 811-09521
NAME OF REGISTRANT: Managers AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Essex Growth 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.
Essex Small/Micro Cap Growth Fund
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3SBIO INC. Agenda Number: 933499825
--------------------------------------------------------------------------------------------------------------------------
Security: 88575Y105
Meeting Type: Annual
Meeting Date: 20-Sep-2011
Ticker: SSRX
ISIN: US88575Y1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: LAWRENCE S. WIZEL Mgmt For For
1B RE-ELECTION OF DIRECTOR: MINGDE YU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
HUA MING ("E&Y") AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF 3SBIO
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
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ABIOMED, INC. Agenda Number: 933489103
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL THOMAS Mgmt For For
02 APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
03 APPROVAL ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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ABRAXAS PETROLEUM CORPORATION Agenda Number: 933590374
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. DEAN KARRASH Mgmt Withheld Against
PAUL A. POWELL, JR. Mgmt Withheld Against
ROBERT L.G. WATSON Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO THE ABRAXAS Mgmt Against Against
PETROLEUM CORPORATION 2005 EMPLOYEE
LONG-TERM EQUITY INCENTIVE PLAN.
4. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
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ACACIA RESEARCH CORPORATION Agenda Number: 933606064
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ACTG
ISIN: US0038813079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE ADOPTION OF THE 2012 ACACIA Mgmt Against Against
RESEARCH CORPORATION STOCK INCENTIVE PLAN,
WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
STOCK APPRECIATION RIGHTS AND DIRECT STOCK
AWARDS.
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ADCARE HEALTH SYSTEMS, INC. Agenda Number: 933608501
--------------------------------------------------------------------------------------------------------------------------
Security: 00650W300
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: ADK
ISIN: US00650W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY L. LEVINE Mgmt For For
DAVID A. TENWICK Mgmt Withheld Against
GARY L. WADE Mgmt Withheld Against
2. RESOLVED, THAT ARTICLE FOURTH OF THE Mgmt Against Against
COMPANY'S ARTICLES OF INCORPORATION BE
AMENDED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
3. RESOLVED, THAT THE THIRD SENTENCE OF Mgmt Against Against
SECTION 5 OF THE COMPANY'S 2011 STOCK
INCENTIVE PLAN BE REVISED AND AMENDED IN
ITS ENTIRETY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE 2012 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY OR
ANY ADJOURNMENT THEREOF.
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AFFYMETRIX, INC. Agenda Number: 933579887
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: AFFX
ISIN: US00826T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For
1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS.
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AIR METHODS CORPORATION Agenda Number: 933627765
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: AIRM
ISIN: US0091283079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
MARK D. CARLETON Mgmt For For
LOWELL D. MILLER Mgmt For For
2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt Against Against
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
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AKORN, INC. Agenda Number: 933536457
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 29-Dec-2011
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED AKORN, INC. 2003 STOCK OPTION PLAN
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED AND RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 11,000,000 TO
19,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933610760
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. KAPOOR, PHD Mgmt For For
RONALD M. JOHNSON Mgmt For For
BRIAN TAMBI Mgmt For For
STEVEN J. MEYER Mgmt For For
ALAN WEINSTEIN Mgmt For For
KENNETH S. ABRAMOWITZ Mgmt For For
ADRIENNE L. GRAVES, PHD Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933573796
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AIMC
ISIN: US02208R1068
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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.
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AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For
EVERETT
1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For
1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For
1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933474520
--------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 25-Jul-2011
Ticker: ASI
ISIN: BMG029951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID V. BRUEGGEN Mgmt For For
STEPHEN R. CRIM Mgmt For For
LAWRENCE I. GENEEN Mgmt For For
02 TO APPROVE BY A NON-BINDING VOTE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (THE
"SAY-ON-PAY RESOLUTION").
03 TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE SAY-ON-PAY RESOLUTION.
04 TO APPROVE THE APPOINTMENT OF BDO USA LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION.
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AOL INC. Agenda Number: 933623755
--------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: AOL
ISIN: US00184X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. MILLER Mgmt For *
JEFFREY C. SMITH Mgmt For *
JAMES A. WARNER Mgmt Withheld *
MGT NOM: TIM ARMSTRONG Mgmt For *
MGT NOM: R. DALZELL Mgmt For *
MGT NOM: KAREN DYKSTRA Mgmt For *
MGT NOM: SUSAN LYNE Mgmt For *
MGT NOM: F. REYNOLDS Mgmt For *
02 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2012.
03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For *
ADVISORY BASIS. AOL INC.'S EXECUTIVE
COMPENSATION.
04 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For *
AMENDED AND RESTATED AOL INC. 2010 STOCK
INCENTIVE PLAN.
05 THE COMPANY'S PROPOSAL TO APPROVE THE AOL Mgmt Against *
INC. 2012 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 933525911
--------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: AUDC
ISIN: IL0010829658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT EYAL KISHON AS AN OUTSIDE Mgmt For For
DIRECTOR
02 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO Mgmt Against Against
APPROVE THE GRANT OF OPTIONS TO PURCHASE
ORDINARY SHARES OF THE COMPANY TO EYAL
KISHON
03 TO REELECT JOSEPH TENNE AS A CLASS II Mgmt For For
DIRECTOR
04 SUBJECT TO APPROVAL OF PROPOSAL THREE, TO Mgmt Against Against
APPROVE THE GRANT OF OPTIONS TO PURCHASE
ORDINARY SHARES OF THE COMPANY TO JOSEPH
TENNE
05 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REGARDING INSURANCE,
INDEMNIFICATION AND EXCULPATION
06 SUBJECT TO APPROVAL OF PROPOSAL FIVE, TO Mgmt For For
APPROVE CORRESPONDING AMENDMENTS TO THE
INSURANCE, EXCULPATION AND INDEMNIFICATION
AGREEMENTS WITH EACH OF THE COMPANY'S
DIRECTORS
07 TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2011 AND TO
AUTHORIZE THE COMPENSATION OF THE AUDITORS
08 I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
PERSONAL INTEREST IN ITEM 1. MARK "FOR" =
YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
AVIAT NETWORKS, INC Agenda Number: 933512089
--------------------------------------------------------------------------------------------------------------------------
Security: 05366Y102
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: AVNW
ISIN: US05366Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MICHAEL A. PANGIA Mgmt For For
RAGHAVENDRA RAU Mgmt For For
DR. MOHSEN SOHI Mgmt For For
DR. JAMES C. STOFFEL Mgmt For For
EDWARD F. THOMPSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE COMPANY'S AMENDED AND
RESTATED 2007 STOCK EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC. Agenda Number: 933609464
--------------------------------------------------------------------------------------------------------------------------
Security: 090911108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BLTI
ISIN: US0909111082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. ALEXANDER K. Mgmt For For
ARROW
1.3 ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY Mgmt For For
1.4 ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
BIOLASE TECHNOLOGY, INC., TO CHANGE THE
NAME OF THE CORPORATION TO BIOLASE, INC.
--------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933593914
--------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BIOS
ISIN: US09069N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. FRIEDMAN Mgmt For For
RICHARD M. SMITH Mgmt For For
CHARLOTTE W. COLLINS Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
GORDON H. WOODWARD Mgmt For For
2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933602636
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KNISS Mgmt Withheld Against
JOERG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt Withheld Against
CHRIS VAN INGEN Mgmt For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2012.
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CALIPER LIFE SCIENCES, INC. Agenda Number: 933515100
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Special
Meeting Date: 07-Nov-2011
Ticker: CALP
ISIN: US1308721042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF SEPTEMBER 7, 2011, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG CALIPER
LIFE SCIENCES, INC., PERKINELMER, INC. AND
PERKINELMER HOPKINTON CO.
02 TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER
DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM
1 IF THERE ARE INSUFFICIENT VOTES TO
APPROVE ITEM 1 AT THE TIME OF THE SPECIAL
MEETING.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CALIPER LIFE SCIENCE, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 7,
2011, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG CALIPER LIFE SCIENCES, INC.,
PERKINELMER, INC. AND PERKINELMER HOPKINTON
CO.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 933617485
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
LESLIE J. STRETCH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 933609034
--------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: CASC
ISIN: US1471951012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DUANE C. MCDOUGALL Mgmt For For
JAMES S. OSTERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S STOCK APPRECIATION RIGHTS AND
RESTRICTED STOCK PLAN.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 933595944
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CECE
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR CAPE Mgmt For For
JASON DEZWIREK Mgmt Withheld Against
PHILLIP DEZWIREK Mgmt Withheld Against
THOMAS J. FLAHERTY Mgmt For For
RONALD E. KRIEG Mgmt For For
JEFFREY LANG Mgmt Withheld Against
JASON D. MERETSKY Mgmt For For
JONATHAN POLLACK Mgmt Withheld Against
DONALD A. WRIGHT Mgmt For For
2. BDO USA, LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933599966
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4) APPROVAL AND ADOPTION OF THE CHART Mgmt For For
INDUSTRIES, INC. AMENDED AND RESTATED 2009
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 933593495
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. JACOBS Mgmt For For
ARCHIBALD J. MCGILL Mgmt For For
DAVID C PETERSCHMIDT Mgmt For For
2. TO SEEK ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
CIBER, INC. EMPLOYEE STOCK PURCHASE PLAN BY
2,500,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 933481727
--------------------------------------------------------------------------------------------------------------------------
Security: M25082104
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: CKSW
ISIN: IL0010845654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPROVE THE APPOINTMENT OF BRIGHTMAN Mgmt For For
ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE
TOUCHE TOHMATSU, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
AND FOR SUCH ADDITIONAL PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF SUCH
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-ELECT MR. GIL WEISER AS A CLASS II Mgmt Against Against
DIRECTOR TO THE BOARD OF DIRECTORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY TO BE HELD IN 2014 OR UNTIL A
SUCCESSOR HAS BEEN DULY ELECTED, AND TO
APPROVE THE NEW COMPENSATION PACKAGE
(APPROVED BY THE SHAREHOLDERS AT THE JULY
2010 ANNUAL GENERAL MEETING) TO MR. WEISER
EFFECTIVE AS OF THE DATE OF THE MEETING.
04 TO ELECT DR. ISRAEL BOROVICH AS A CLASS II Mgmt Against Against
DIRECTOR TO THE BOARD OF DIRECTORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY TO BE HELD IN 2014 OR UNTIL A
SUCCESSOR HAS BEEN DULY ELECTED, AND TO
APPROVE THE NEW COMPENSATION PACKAGE
(APPROVED BY THE SHAREHOLDERS AT THE JULY
2010 ANNUAL GENERAL MEETING) TO DR.
BOROVICH EFFECTIVE AS OF THE DATE OF THE
MEETING.
05 TO APPROVE THE GRANT OF OPTIONS TO DR. Mgmt Against Against
MOSHE BENBASSAT FOR THE PURCHASE OF 100,000
ORDINARY SHARES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 933646056
--------------------------------------------------------------------------------------------------------------------------
Security: M25082104
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: CKSW
ISIN: IL0010845654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO APPROVE THE APPOINTMENT OF BRIGHTMAN Mgmt For For
ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE
TOUCHE TOHMATSU, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
AND FOR SUCH ADDITIONAL PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF SUCH
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3A. TO RE-ELECT DR. MOSHE BENBASSAT AS CLASS Mgmt For For
III DIRECTOR TO THE BOARD OF DIRECTORS OF
THE COMPANY, TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY TO BE HELD IN 2015 OR UNTIL A
SUCCESSOR HAS BEEN DULY ELECTED.
3B. TO RE-ELECT DR. SHLOMO NASS AS CLASS III Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY TO BE HELD IN 2015 OR UNTIL A
SUCCESSOR HAS BEEN DULY ELECTED.
4A. TO RE-ELECT MS. NIRA DROR AS "EXTERNAL Mgmt For For
DIRECTOR" OF THE COMPANY (AS SUCH TERM IS
DEFINED IN THE ISRAELI COMPANIES LAW
5759-1999), TO HOLD OFFICE AS EXTERNAL
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM,
AND TO APPROVE HER COMPENSATION AS EXTERNAL
DIRECTOR.
4B. TO RE-ELECT MR. SHAI BEILIS AS "EXTERNAL Mgmt For For
DIRECTOR" OF THE COMPANY (AS SUCH TERM IS
DEFINED IN THE ISRAELI COMPANIES LAW
5759-1999), TO HOLD OFFICE AS EXTERNAL
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM,
AND TO APPROVE HIS COMPENSATION AS EXTERNAL
DIRECTOR.
4C. WITH REGARD TO PROPOSAL 4, PLEASE INDICATE Mgmt Against
BY MARKING AN "X" IN THE APPROPRIATE BOX
(FOR/AGAINST) WHETHER YOU HAVE A "PERSONAL
INTEREST" (AS DEFINED IN THE PROXY
STATEMENT). IF AN X IS NOT MARKED IN EITHER
COLUMN, YOUR VOTE IN RESPECT OF PROPOSAL 4
WILL BE DISQUALIFIED. MARK "FOR" = YES OR
"AGAINST" = NO.
5. TO APPROVE THE GRANT OF OPTIONS TO DR. Mgmt Against Against
MOSHE BENBASSAT FOR THE PURCHASE OF 150,000
ORDINARY SHARES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 933577504
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1D. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES W. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED SECTION 382 SHAREHOLDERS RIGHTS
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 933596237
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CTGX
ISIN: US2054771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. PALMS# Mgmt For For
DANIEL J. SULLIVAN$ Mgmt For For
2. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AND RATIFY AN AMENDMENT TO THE
COMPANY'S FIRST EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
PURCHASE UNDER SUCH PLAN BY 250,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 933628197
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY J. O'SHEA Mgmt For For
DAVID B. APFELBERG Mgmt For For
2 A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4 ADOPTION OF OUR 2004 EQUITY INCENTIVE PLAN Mgmt For For
(AS AMENDED).
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 933511140
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Special
Meeting Date: 27-Oct-2011
Ticker: DWSN
ISIN: US2393591027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE $0.33 1/3 PER SHARE, OF
DAWSON GEOPHYSICAL COMPANY (DAWSON) IN
CONNECTION WITH THE AGREEMENT AND PLAN OF
MERGER BY AND AMONG DAWSON, 6446
ACQUISITION CORP., A DIRECT WHOLLY OWNED
SUBSIDIARY OF DAWSON, AND TGC INDUSTRIES,
INC, (TGC) DATED MARCH 20, 2011, AS
AMENDED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE Mgmt For For
DAWSON SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE DAWSON
SPECIAL MEETING TO ADOPT PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 933538285
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: DWSN
ISIN: US2393591027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
CRAIG W. COOPER Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
JACK D. LADD Mgmt For For
TED R. NORTH Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT OF THE COMPANY FOR THE 2012
ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO
THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933513120
--------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 01-Nov-2011
Ticker: DGIT
ISIN: US23326R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. MOORE Mgmt For For
JOHN R. HARRIS Mgmt For For
JEFFREY A. RICH Mgmt For For
02 TO APPROVE THE COMPANY'S 2011 INCENTIVE Mgmt For For
AWARD PLAN.
03 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION
ADOPTED AND RECOMMENDED BY THE BOARD OF
DIRECTORS TO CHANGE THE NAME OF THE COMPANY
TO DIGITAL GENERATION, INC.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
05 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 933615429
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DUSA
ISIN: US2668981051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED ALTOMARI Mgmt For For
DAVID M. BARTASH Mgmt For For
ALEXANDER W. CASDIN Mgmt For For
ROBERT F. DOMAN Mgmt For For
JAY M. HAFT Mgmt For For
PAUL J. HONDROS Mgmt For For
MAGNUS MOLITEUS Mgmt For For
DAVID M. WURZER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
("SAY-ON-PAY") OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP, INC. Agenda Number: 933581262
--------------------------------------------------------------------------------------------------------------------------
Security: 28257U104
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BAGL
ISIN: US28257U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL W. ARTHUR Mgmt For For
E. NELSON HEUMANN Mgmt For For
FRANK C. MEYER Mgmt For For
EDNA K. MORRIS Mgmt For For
THOMAS J. MUELLER Mgmt For For
JEFFREY J. O'NEILL Mgmt Withheld Against
S.G. STONEHOUSE, JR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS FOR
EINSTEIN NOAH RESTAURANT GROUP, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2013.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 933596453
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VALERIE R. GLENN Mgmt For For
RONALD F. MOSHER Mgmt For For
KATHERINE W. ONG Mgmt For For
2 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933620951
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRANDON BLACK Mgmt For For
GEORGE LUND Mgmt For For
WILLEM MESDAG Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 933495067
--------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: FLOW
ISIN: US3434681041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. JAFFE TO Mgmt For For
SERVE UNTIL THE 2014 ANNUAL MEETING
1B ELECTION OF DIRECTOR: LARRY A. KRING TO Mgmt For For
SERVE UNTIL THE 2014 ANNUAL MEETING
02 ADVISORY, NON-BINDING, VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 933553580
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H106
Meeting Type: Annual
Meeting Date: 05-Apr-2012
Ticker: FCEL
ISIN: US35952H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR A. BOTTONE Mgmt For For
RICHARD A. BROMLEY Mgmt For For
J H ENGLAND Mgmt For For
JAMES D. GERSON Mgmt For For
WILLIAM A. LAWSON Mgmt For For
JOHN A. ROLLS Mgmt For For
TOGO DENNIS WEST, JR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. TO AMEND THE FUELCELL ENERGY, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
4. TO AMEND THE FUELCELL ENERGY, INC. ARTICLES Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 225,000,000 TO
275,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 933605202
--------------------------------------------------------------------------------------------------------------------------
Security: M52020100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: GIVN
ISIN: IL0010865371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. ISRAEL MAKOV Mgmt For For
MR. ARIE MIENTKAVITCH Mgmt For For
MR. DORON BIRGER Mgmt For For
MR. NACHUM SHAMIR Mgmt For For
PROF. ANAT LOEWENSTEIN Mgmt For For
MR. ARI BRONSHTEIN Mgmt For For
MR. STANLEY STERN Mgmt For For
2. APPROVING A CASH BONUS AND EQUITY Mgmt Against Against
COMPENSATION FOR MR. NACHUM SHAMIR, THE
PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY
3. REAPPOINTING THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS, SOMEKH CHAIKIN, A MEMBER OF KPMG
INTERNATIONAL, AS INDEPENDENT AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND AUTHORIZING THE
AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
TO DETERMINE THE REMUNERATION OF SAID
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 933627575
--------------------------------------------------------------------------------------------------------------------------
Security: 37941P306
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: GLPW
ISIN: US37941P3064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. KELLER Mgmt For For
CHARLES MACALUSO Mgmt For For
CARL BARTOLI Mgmt For For
TERENCE J. CRYAN Mgmt For For
EUGENE I. DAVIS Mgmt For For
MICHAEL E. SALVATI Mgmt For For
FRANK E. WILLIAMS, JR. Mgmt For For
2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 933596023
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE J. BIEMECK Mgmt For For
STEPHEN H. BITTEL Mgmt For For
JASON G. WEISS Mgmt For For
2. TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO APPROVE THE PERFORMANCE CRITERIA FOR Mgmt For For
AWARDS UNDER THE 2007 LONG TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC. Agenda Number: 933575411
--------------------------------------------------------------------------------------------------------------------------
Security: 401692108
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: GUID
ISIN: US4016921086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHAWN MCCREIGHT Mgmt For For
VICTOR LIMONGELLI Mgmt For For
JEFF LAWRENCE Mgmt For For
KATHLEEN O'NEIL Mgmt For For
STEPHEN RICHARDS Mgmt For For
ROBERT VAN SCHOONENBERG Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE COMPANY'S SECOND AMENDMENT Mgmt Against Against
TO ITS SECOND AMENDED AND RESTATED 2004
EQUITY INCENTIVE PLAN, WHICH INCLUDES,
AMONG OTHER AMENDMENTS, AN INCREASE IN THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR AWARDS THEREUNDER BY AN
ADDITIONAL TWO MILLION FIVE HUNDRED
THOUSAND (2,500,000) SHARES.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 933581541
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: HDNG
ISIN: US4123243036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. GREENLEE* Mgmt For For
JOHN J. PERROTTI* Mgmt For For
ROBERT J. LEPOFSKY** Mgmt For For
R. TONY TRIPENY# Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933596299
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt For For
TOMOYUKI MORIIZUMI Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2 TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933541864
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE O. FISHER, JR. Mgmt For For
GRANT E. GUSTAFSON Mgmt For For
JAMES A. HERICKHOFF Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For
USA, LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2012.
03 APPROVE 2012 EXECUTIVE MASTER BONUS PLAN. Mgmt For For
04 APPROVE 2,700,000 INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR ISSUANCE UNDER THE
2010 INCENTIVE COMPENSATION PLAN.
05 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 933595982
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MARTIN HARRIS, M.D. Mgmt For For
FRANK GORDON Mgmt For For
ROBERT A. FRIST, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH SHAREHOLDERS OF THE COMPANY WILL
HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933626585
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA FELDMANN Mgmt For For
DENIS WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. TO APPROVE THE HEARTWARE INTERNATIONAL, Mgmt Against Against
INC. 2012 INCENTIVE AWARD PLAN.
5. APPROVE THE GRANT OF 36,000 RESTRICTED Mgmt Against Against
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN ACCOMPANYING PROXY STATEMENT.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO APPROVE THE GRANT OF UP TO 2,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JONATHAN P. WARD Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt Withheld Against
GARTH M. GIRVAN Mgmt Withheld Against
DAVID W. LEEBRON Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
INCONTACT INC Agenda Number: 933622195
--------------------------------------------------------------------------------------------------------------------------
Security: 45336E109
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SAAS
ISIN: US45336E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE STERN Mgmt For For
PAUL JARMAN Mgmt For For
STEVE BARNETT Mgmt For For
MARK J. EMKJER Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL F. KOEPPE Mgmt For For
HAMID AKHAVAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For
2008 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF COMMON SHARES AVAILABLE FOR
AWARDS UNDER THE PLAN BY 2,000,000 TO A
TOTAL OF 5,272,500 SHARES.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933484266
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 22-Jul-2011
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt Withheld Against
SERGE ROSINOER Mgmt Withheld Against
PATRICK CHOEL Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES CONCERNING COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
04 VOTE ON A RESOLUTION TO AMEND OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT OF UNANIMOUS APPROVAL OF OUR
BOARD OF DIRECTORS TO DECLARE OR PAY
DIVIDENDS WHEN THE AGGREGATE AMOUNT OF
DIVIDENDS TO BE PAID BY US AND OUR
SUBSIDIARIES IN ANY FISCAL YEAR IS MORE
THAN THIRTY PERCENT (30%) OF OUR ANNUAL NET
INCOME FOR THE LAST COMPLETED FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933588355
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. HAMBURG, PH.D Mgmt For For
RICHARD G. HALPERIN Mgmt For For
2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KONA GRILL, INC. Agenda Number: 933571879
--------------------------------------------------------------------------------------------------------------------------
Security: 50047H201
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KONA
ISIN: US50047H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. JUNDT Mgmt For For
STEVEN W. SCHUSSLER Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANY'S 2012 Mgmt For For
STOCK AWARD PLAN.
3. PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 933612978
--------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: LF
ISIN: US52186N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN BARBOUR Mgmt Withheld Against
WILLIAM B. CHIASSON Mgmt Withheld Against
THOMAS J. KALINSKE Mgmt Withheld Against
PAUL T. MARINELLI Mgmt Withheld Against
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
RANDY O. RISSMAN Mgmt For For
CADEN C. WANG 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 OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE AN AMENDMENT TO THE 2011 Mgmt Against Against
LEAPFROG ENTERPRISES, INC. EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC Agenda Number: 933614821
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. GLEBERMAN Mgmt For For
FREDRIC W. HARMAN Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 933567248
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: LIOX
ISIN: US5362521099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN FISHER Mgmt For For
JACK NOONAN Mgmt Withheld Against
CLAUDE SHEER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933627664
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. BROWN Mgmt For For
BARRY H. GOLSEN Mgmt For For
DAVID R. GOSS Mgmt For For
GAIL P. LAPIDUS Mgmt For For
JOHN A. SHELLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 933512469
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt Withheld Against
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt Withheld Against
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION TO
BE HELD EVERY.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933607042
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
PETER F. SINISGALLI Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MANITEX INTERNATIONAL INC Agenda Number: 933618374
--------------------------------------------------------------------------------------------------------------------------
Security: 563420108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: MNTX
ISIN: US5634201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. CLARK Mgmt Withheld Against
ROBERT S. GIGLIOTTI Mgmt Withheld Against
DAVID J. LANGEVIN Mgmt For For
MARVIN B. ROSENBERG Mgmt Withheld Against
STEPHEN J. TOBER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 933600339
--------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MCHX
ISIN: US56624R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUSSELL C. HOROWITZ Mgmt For For
DENNIS CLINE Mgmt For For
ANNE DEVEREUX Mgmt For For
NICOLAS HANAUER Mgmt For For
JOHN KEISTER Mgmt For For
M. WAYNE WISEHART Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE MARCHEX, INC. 2012 STOCK Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEMSIC, INC. Agenda Number: 933650738
--------------------------------------------------------------------------------------------------------------------------
Security: 586264103
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: MEMS
ISIN: US5862641033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER W. BLETHEN Mgmt For For
YANG ZHAO, PH.D Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE MEMSIC, Mgmt Against Against
INC. AMENDED AND RESTATED 2007 STOCK
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 933615924
--------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: MPR
ISIN: US5908763064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE H. GLATFELTER II Mgmt Withheld Against
ROBIN L. WIESSMANN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933615227
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF UP TO 17,485,898 Mgmt For For
SHARES OF ON ASSIGNMENT COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE AGREEMENT OF
MERGER, DATED MARCH 20, 2012, BY AND AMONG
ON ASSIGNMENT, INC., OA ACQUISITION CORP.,
APEX SYSTEMS, INC., A VIRGINIA CORPORATION,
AND JEFFREY E. VEATCH, AS SHAREHOLDER
REPRESENTATIVE.
2. DIRECTOR
MR. JEREMY M. JONES Mgmt For For
MR. EDWARD L. PIERCE Mgmt For For
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 933587339
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CELANO Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
CHARLES W. PATRICK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL YEAR 2012.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORION ENERGY SYSTEMS INC Agenda Number: 933506315
--------------------------------------------------------------------------------------------------------------------------
Security: 686275108
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: OESX
ISIN: US6862751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. POTTS Mgmt For For
ELIZABETH GAMSKY RICH Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF BDO USA, LLP TO SERVE AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
05 PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt Against Against
COMPANY'S 2004 STOCK AND INCENTIVE AWARDS
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER,
CONTINGENT ON ACHIEVEMENT OF CERTAIN
SPECIFIED FINANCIAL OBJECTIVES FOR FISCAL
2012.
06 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE COMPANY'S
2004 STOCK AND INCENTIVE AWARDS PLAN FOR
PURPOSES OF QUALIFYING COMPENSATION AWARDED
UNDER THE PLAN AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933585183
--------------------------------------------------------------------------------------------------------------------------
Security: 697529303
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PMTI
ISIN: US6975293035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CARUSO Mgmt For For
JEANNE COHANE Mgmt For For
DAMIAN N. DELL'ANNO Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt For For
LOUIS P. VALENTE Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. 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 DECEMBER 31, 2012.
4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING MAJORITY VOTING IN
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 933513409
--------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 14-Nov-2011
Ticker: PVSW
ISIN: US7157101095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY H. CARTER, JR. Mgmt For For
NANCY R. WOODWARD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 933600187
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: PDC
ISIN: US7236551062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE PIONEER Mgmt For For
DRILLING COMPANY RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE COMPANY'S NAME
FROM "PIONEER DRILLING COMPANY" TO "PIONEER
ENERGY SERVICES CORP."
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE PIONEER
DRILLING COMPANY AMENDED AND RESTATED 2007
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933573152
--------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: PMCS
ISIN: US69344F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES V. DILLER, SR. Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL R. FARESE Mgmt For For
1.4 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM H. KURTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY S. LANG Mgmt For For
1.8 ELECTION OF DIRECTOR: FRANK J. MARSHALL Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG Mgmt For For
2) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.
3) TO APPROVE, IN A NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
4) AMEND COMPANY'S 2008 EQUITY PLAN TO: I) Mgmt For For
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 9,500,000
SHARES II) SATISFY SHAREHOLDER APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED
WITH RESPECT TO "PERFORMANCE-BASED"
COMPENSATION UNDER SECTION 162(M) AND III)
MAKE OTHER TECHNICAL OR OTHERWISE
NON-MATERIAL REVISIONS.
--------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC. Agenda Number: 933568086
--------------------------------------------------------------------------------------------------------------------------
Security: 73930R102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: PWER
ISIN: US73930R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON GACEK Mgmt For For
1B. ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND Mgmt For For
1C. ELECTION OF DIRECTOR: MARK MELLIAR-SMITH Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. SWANSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY WALTERS Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. THOMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE RYLAND Mgmt For For
1H. ELECTION OF DIRECTOR: AJAY SHAH Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS POWER-ONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
4. TRANSACTION OF ANY OTHER BUSINESS PROPERLY Mgmt Against Against
PRESENTED AT THE 2012 ANNUAL MEETING AND
ANY ADJOURMENT(S) OR POSTPONEMENT(S)
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 933627347
--------------------------------------------------------------------------------------------------------------------------
Security: 73936N105
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: POWR
ISIN: US73936N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY D. PELL* Mgmt For For
THOMAS J. MADDEN III# Mgmt For For
W. KENT GEER# Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 STOCK INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 1,400,000 SHARES TO AN
AGGREGATE OF 2,000,000 SHARES.
3. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 25,000,000 SHARES TO A TOTAL OF
50,000,000 SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 933509335
--------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: PWAV
ISIN: US7393631095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOIZ M. BEGUWALA Mgmt For For
KEN J. BRADLEY Mgmt For For
RICHARD BURNS Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
CARL W. NEUN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE APPROVAL OF THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A
1-FOR-5 REVERSE STOCK SPLIT AND TO REDUCE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 250,000,000 TO 100,000,000.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 933623919
--------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: PGI
ISIN: US7405851046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOLAND T. JONES Mgmt For For
WILKIE S. COLYER Mgmt For For
K. ROBERT DRAUGHON Mgmt For For
JOHN R. HARRIS Mgmt For For
W. STEVEN JONES Mgmt For For
RAYMOND H. PIRTLE, JR. Mgmt For For
J. WALKER SMITH, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS INC. Agenda Number: 933620331
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN KESZLER Mgmt For For
WILLIAM RUSSELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC. Agenda Number: 933622981
--------------------------------------------------------------------------------------------------------------------------
Security: 76973Q105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: RRTS
ISIN: US76973Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM S. URKIEL Mgmt For For
CHAD M. UTRUP Mgmt For For
JUDITH A. VIJUMS Mgmt Withheld Against
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL MEDICAL TECHNOLOGIES, INC. Agenda Number: 933612144
--------------------------------------------------------------------------------------------------------------------------
Security: 774374102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: RMTI
ISIN: US7743741024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. CHIOINI Mgmt Withheld Against
PATRICK J. BAGLEY Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE
COMPANY'S NAME.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE SHARES SUBJECT TO THE PLAN.
4. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PLANTE & MORAN, PLLC AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SHORETEL, INC. Agenda Number: 933516164
--------------------------------------------------------------------------------------------------------------------------
Security: 825211105
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: SHOR
ISIN: US8252111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLACKMORE Mgmt For For
KENNETH D. DENMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS SHORETEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 933583468
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON BAILEY Mgmt For For
BARRY CALDWELL Mgmt For For
DONALD DUFFY Mgmt For For
MARK B. LOGAN Mgmt For For
RICHARD A. MEIER Mgmt For For
JOHN C. MOORE Mgmt For For
2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 28, 2012.
3. ADVISORY VOTE TO APPROVE STAAR'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEC, INC. Agenda Number: 933585385
--------------------------------------------------------------------------------------------------------------------------
Security: 784774101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: STEC
ISIN: US7847741011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
CHRISTOPHER W. COLPITTS Mgmt For For
KEVIN C. DALY, PH.D. Mgmt For For
MATTHEW L. WITTE Mgmt For For
2. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt Against Against
SHARE RESERVE UNDER OUR 2010 INCENTIVE
AWARD PLAN.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF
DIRECTORS AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933600517
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 933539174
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 06-Feb-2012
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE H. BEDOYA Mgmt For For
DAVID R. DANTZKER, M.D. Mgmt For For
GARY R. MAHARAJ Mgmt For For
SCOTT R. WARD Mgmt For For
02 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
04 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEARLAB CORPORATION Agenda Number: 933612930
--------------------------------------------------------------------------------------------------------------------------
Security: 878193101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TEAR
ISIN: US8781931014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIAS VAMVAKAS Mgmt For For
ANTHONY E. ALTIG Mgmt For For
THOMAS N. DAVIDSON, JR. Mgmt For For
ADRIENNE L. GRAVES Mgmt For For
PAUL M. KARPECKI Mgmt For For
RICHARD L. LINDSTROM Mgmt For For
DONALD RINDELL Mgmt For For
BROCK WRIGHT Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2002 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933591972
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND AUTHORIZATION FOR THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt For For
ON THE 2011 COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933582214
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT
THORNTON, LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 933634316
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITOR'S THEREIN.
O2. TO RE-ELECT AS A DIRECTOR MR. JAMES Mgmt For For
MERSELIS WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
O3. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION.
O4. THAT A FINAL DIVIDEND BE AND IS HEREBY Mgmt For For
DECLARED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2011 AND SUCH DIVIDEND IS
TO BE PAID AT THE RATE OF US$0.0375 PER "A"
ORDINARY SHARE.
O5. THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
GENERALLY & UNCONDITIONALLY AUTHORIZED TO
EXERCISE ALL POWERS TO ALLOT RELEVANT
SECURITIES.
S6. THAT THE COMPANY AND/OR A SUBSIDIARY OF THE Mgmt For For
COMPANY BE GENERALLY AUTHORISED TO MAKE ONE
OR MORE OVERSEAS MARKET PURCHASES.
S7. THAT THE RE-ISSUE PRICE RANGE AT WHICH A Mgmt For For
TREASURY SHARE FOR THE TIME BEING HELD BY
THE COMPANY MAY BE RE-ISSUED OFF-MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S8. THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
EMPOWERED PURSUANT TO SECTION 24 OF THE
COMPANIES (AMENDMENT) ACT, 1983 TO ALLOT
EQUITY SECURITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933570055
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 933584179
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN ERB Mgmt For For
MICHAEL KOPP Mgmt For For
RICHARD NIGON Mgmt For For
PAUL O'CONNELL Mgmt For For
HOWARD ROOT Mgmt For For
JORGE SAUCEDO Mgmt For For
MARTIN EMERSON Mgmt For For
2. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 933621799
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 933507925
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Special
Meeting Date: 25-Oct-2011
Ticker: WWWW
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF UP TO 18 MILLION Mgmt For For
SHARES OF WEB.COM GROUP, INC. COMMON STOCK
TO NET SOL HOLDINGS LLC, IN CONNECTION WITH
THE ACQUISITION OF GA-NET SOL PARENT LLC BY
WEB.COM GROUP, INC.
02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For
OF THE WEB.COM GROUP, INC. SPECIAL MEETING,
INCLUDING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF A QUORUM IS NOT
PRESENT OR IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 933569521
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: WWWW
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HUGH M. DURDEN Mgmt For For
DEBORAH H. QUAZZO Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 933492364
--------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 20-Sep-2011
Ticker: WSTL
ISIN: US9575411056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. GILBERT Mgmt For For
KIRK R. BRANNOCK Mgmt For For
ROBERT W. FOSKETT Mgmt Withheld Against
JAMES M. FROISLAND Mgmt For For
DENNIS O. HARRIS Mgmt For For
MARTIN D. HERNANDEZ Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933480826
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933561931
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 12-Apr-2012
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt Withheld Against
DEZSO J. HORVATH Mgmt For For
DOUGLAS KING Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE
PERMITTED IN SUCH LOCATION AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, AND
EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS
DESCRIBED IN THE INFORMATION CIRCULAR OF
THE CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
04 TO APPROVE THE AMENDMENT OF THE Mgmt Against Against
CORPORATION'S OMNIBUS INCENTIVE PLAN TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF
AWARDS AVAILABLE FOR ISSUANCE THEREUNDER,
AS WELL AS OTHER CHANGES, ALL AS DESCRIBED
IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED FEBRUARY 28, 2012 AND
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
GW & K Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933627765
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
MARK D. CARLETON Mgmt For For
LOWELL D. MILLER Mgmt For For
2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt For For
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 933506543
--------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Special
Meeting Date: 05-Oct-2011
Ticker: AMN
ISIN: US0307101073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 1,
2011, BY AND AMONG NATIONAL OILWELL VARCO,
INC., NOV SUB A, INC. AND AMERON
INTERNATIONAL.
02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF DETERMINED NECESSARY OR
APPROPRIATE BY AMERON INTERNATIONAL
CORPORATION, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT OR POSTPONEMENT OF
THAT MEETING, TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
03 NON-BINDING PROPOSAL TO APPROVE CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR AMERON
INTERNATIONAL CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933623123
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. LEITCH Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE H. ELLIS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. GOLDEN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BLACKBAUD, Mgmt Against Against
INC. 2008 EQUITY INCENTIVE PLAN (THE
"PLAN") TO RESERVE AN ADDITIONAL 7,000,000
SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
3. TO APPROVE AMENDMENTS TO THE PLAN TO Mgmt Against Against
PROVIDE FOR CASH INCENTIVE AWARDS EXEMPT
FROM SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED AND TO RENAME THE
PLAN, AND REAPPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
BLACKBAUD, INC.'S 2011 EXECUTIVE
COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933496057
--------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Special
Meeting Date: 16-Sep-2011
Ticker: BBBB
ISIN: US0919355026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 30, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
BULLDOG HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, BULLDOG ACQUISITION SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF BULLDOG HOLDINGS, LLC,
AND BLACKBOARD INC., A DELAWARE
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYABLE UNDER EXISTING AGREEMENTS WITH THE
COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF
THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933553489
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2012
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MARC ADAM Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
JAMES L. PACKARD Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. 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 1,
2012.
--------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933564127
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CNL
ISIN: US12561W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. PATRICK GARRETT Mgmt For For
ELTON R.KING Mgmt For For
SHELLEY STEWART, JR. Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF CLECO CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr Against For
CORPORATION TO ISSUE A SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933517522
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 06-Dec-2011
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COGNEX CORPORATION 2001 Mgmt Against Against
GENERAL STOCK OPTION PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933561599
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK A. ALIAS Mgmt Withheld Against
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ("SAY-ON-PAY").
3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 933574421
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933595588
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY L. CASARI Mgmt For For
HAROLD HARRIGIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt Against Against
INC. 2005 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933570459
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. D'ANTONI Mgmt For For
PERRY W. PREMDAS Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933615164
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt Withheld Against
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
DAVID J. STEINBERG Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COSTAR GROUP, INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK BY
30,000,000 SHARES.
3 PROPOSAL TO APPROVE THE QUALIFYING Mgmt For For
PERFORMANCE CRITERIA UNDER THE COSTAR
GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS
AMENDED.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COSTAR GROUP, INC. 2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 900,000 SHARES.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
6 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933617017
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH BATE Mgmt For For
NANCY HUTSON Mgmt For For
LEON MOULDER, JR. Mgmt For For
MARTIN SOETERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF OUR 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against
4. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933573772
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE A. BOCK Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: Mgmt For For
(I) TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES, AND (II) TO
EXPAND THE LIST OF PERFORMANCE GOALS FROM
WHICH THE COMPENSATION COMMITTEE MAY CHOOSE
IN DESIGNING AND GRANTING INCENTIVE AWARDS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933577073
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933583204
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRADLEY A. CASPER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933591732
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
PATRICIA B. SHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION CHANGING OUR NAME TO
"HANGER, INC."
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 933635990
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
LEWIS SOLOMON Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,000,000 SHARES.
4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Against Against
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 450,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933621751
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND ADOPT THE 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO CONSIDER ONE SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933481549
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Special
Meeting Date: 11-Jul-2011
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE HEARTLAND Mgmt For For
EXPRESS, INC. 2011 RESTRICTED STOCK AWARD
PLAN
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933575649
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933622006
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE F. AGGERS Mgmt For For
TERRANCE G. FINLEY Mgmt For For
ALTON E. YOTHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE 2012 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY PLAN.
5. APPROVAL OF AN AMENDMENT TO HIBBETT SPORTS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE RANGE OF THE SIZE OF THE BOARD
OF DIRECTORS FROM SIX TO NINE (6-9) TO
SEVEN TO TEN (7-10).
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933615392
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933608993
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
JOHN N. CASBON Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN E. KOERNER III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933590108
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. BROWN Mgmt For For
RICHARD H. SHERMAN Mgmt For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt Against Against
INC. 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933508371
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 04-Nov-2011
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. JOHNSON* Mgmt For For
THOMAS E. MISTLER* Mgmt For For
JOSEPH J. CORASANTI* Mgmt For For
HOWARD H. XIA** Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For
INCORPORATED AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE AUTHORIZED
FOR ISSUANCE FROM 100,000,000 TO
300,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For
INCORPORATED AMENDED AND RESTATED ARTICLES
OF INCORPORATION FOR THE ADOPTION OF
MAJORITY VOTING OF DIRECTORS AND THE
RELATED ELIMINATION OF CUMULATIVE VOTING IN
THE ELECTION OF DIRECTORS IN ORDER TO
EFFECT MAJORITY VOTING.
05 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For
INCORPORATED AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO AMEND THE BUSINESS
PURPOSE CLAUSE TO REFLECT A CHANGE IN THE
GOVERNING STATUTE UNDER PENNSYLVANIA LAW.
06 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
08 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933619326
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK J. BROOKS Mgmt For For
WOODRIN GROSSMAN Mgmt For For
R. JEFFREY TAYLOR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE IPC THE HOSPITALIST Mgmt Against Against
COMPANY, INC. 2012 EQUITY PARTICIPATION
PLAN.
5 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For
COMPANY, INC. INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 933634861
--------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: KYN
ISIN: US4866061066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN S. MCCARTHY Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2012.
3. THE APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
COMPANY TO SELL SHARES OF ITS COMMON STOCK
AT A NET PRICE LESS THAN THE NET ASSET
VALUE PER SHARE, SUBJECT TO THE GROSS PRICE
(BEFORE UNDERWRITING FEES, COMMISSIONS AND
OFFERING EXPENSES) BEING ABOVE THE NET
ASSET VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933537257
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. MITCHELL Mgmt For For
THOMAS M. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON Agenda Number: 933558794
--------------------------------------------------------------------------------------------------------------------------
Security: 184692101
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: CEM
ISIN: US1846921013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE H. GELB Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
R. JAY GERKEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 933556221
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JACK W. EUGSTER Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN K. LLOYD Mgmt For For
MARTHA A. MORFITT Mgmt For For
JOHN B. RICHARDS Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933616419
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEVEN L. BEGLEITER Mgmt For For
DR. S. BROWN-HRUSKA Mgmt For For
ROGER BURKHARDT Mgmt For For
TEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
JOHN STEINHARDT Mgmt For For
JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
PROXY STATEMENT.
4. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2004 STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED EFFECTIVE
APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE
RENAMED THE MARKETAXESS HOLDINGS INC. 2012
INCENTIVE PLAN) AND PERFORMANCE CRITERIA
USED IN SETTING PERFORMANCE GOALS FOR
AWARDS INTENDED TO BE PERFORMANCE-BASED
UNDER CODE SECTION 162(M).
5. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE MARKETAXESS HOLDINGS
INC. 2009 CODE SECTION 162(M) EXECUTIVE
PERFORMANCE INCENTIVE PLAN AND THE
PERFORMANCE CRITERIA USED IN SETTING
PERFORMANCE GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933536229
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. ANDERSON Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
WILLIAM J. MOTTO Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
02 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
05 TO REAPPROVE THE MERIDIAN 2004 EQUITY Mgmt For For
COMPENSATION PLAN AND ITS PERFORMANCE
MEASUREMENTS.
06 TO APPROVE THE MERIDIAN 2012 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN S. GRINALDS Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For
2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933488822
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
02 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933573417
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ROBERT T. WEBB Mgmt For For
2. APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
3. ADOPT THE COMPANY'S 2012 STOCK INCENTIVE Mgmt For For
PLAN.
4. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2012.
6. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For *
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS AT NHI.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 933545292
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MERRIMAN, JR Mgmt For For
FRANK M. JAEHNERT Mgmt For For
ARTHUR L. GEORGE, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2012.
03 TO CAST AN ADVISORY VOTE RELATED TO NORDSON Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 933591631
--------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: PEET
ISIN: US7055601006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TED W. HALL Mgmt For For
PATRICK J. O'DEA Mgmt For For
2 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION.
3 APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933630623
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt Against Against
2007 EQUITY INCENTIVE PLAN, AS AMENDED TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933586527
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAMES GORRIE Mgmt For For
ANTHONY R. TERSIGNI Mgmt For For
FRANK A. SPINOSA Mgmt For For
THOMAS A.S. WILSON JR. Mgmt For For
**JOHN J. MCMAHON JR.** Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THIS PROXY STATEMENT
4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS INC. Agenda Number: 933620331
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN KESZLER Mgmt For For
WILLIAM RUSSELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933489165
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933572174
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For
02 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933549985
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUENTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933538209
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: RDK
ISIN: US7812581087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION CHANGING THE NAME
OF THE CORPORATION TO "HARRIS TEETER
SUPERMARKETS, INC."
03 AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933536508
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
JOHN D. CARTER Mgmt For For
KENNETH M. NOVACK Mgmt For For
02 TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION
03 TO VOTE IN AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SCIQUEST INC Agenda Number: 933560725
--------------------------------------------------------------------------------------------------------------------------
Security: 80908T101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: SQI
ISIN: US80908T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN WIEHE Mgmt For For
JEFFREY BARBER Mgmt For For
2. ADVISORY RESOLUTION ON THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENTS TO THE SCIQUEST, Mgmt Against Against
INC. 2004 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933558679
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KATHRYN A. BYRNE Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933617651
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. ALLOTT Mgmt For For
JEFFREY C. CROWE Mgmt For For
EDWARD A. LAPEKAS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933514336
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
ON THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON
THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933599687
--------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: FIRE
ISIN: US83616T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CRISTINZIANO Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
STEVEN R. POLK Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 933620711
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: STNR
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLIVE E. WARSHAW Mgmt For For
DAVID S. HARRIS Mgmt For For
2. APPROVAL OF 2012 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933619174
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
ALTON F. IRBY III Mgmt For For
VICTOR J. NESI Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
A RESOLUTION RELATING TO THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2012.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For For
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933562248
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
KYUNG H. YOON Mgmt For For
2. TO APPROVE THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
RESERVE AN ADDITIONAL 2,100,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF,
ACCORDING TO THE PROXY HOLDERS' DECISION
AND IN THEIR DISCRETION.
--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933591972
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt Withheld Against
CLIFTON T. WEATHERFORD Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND AUTHORIZATION FOR THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt For For
ON THE 2011 COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933579611
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN T. HART Mgmt For For
W. KENT TAYLOR Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933579421
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt For For
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
02 APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For
BOARD OF DIRECTORS INITIATE THE STEPS TO
PROVIDE THAT DIRECTOR NOMINEES ARE ELECTED
BY A MAJORITY VOTE IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933568656
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
R.G. VAN SCHOONENBERG Mgmt For For
2. CONSIDERATION OF AN ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION PROGRAM FOR RYLAND'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933547664
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 20-Mar-2012
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET K. COOPER Mgmt For For
GARY L. ELLIS Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORTOISE ENERGY INFRASTRUCTURE CORP. Agenda Number: 933575219
--------------------------------------------------------------------------------------------------------------------------
Security: 89147L100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: TYG
ISIN: US89147L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933591251
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY 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 PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 933556992
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P.DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt For For
1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For
1F. ELECTION OF DIRECTOR: DIANE D. MILLER Mgmt For For
1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For
1H. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For
III
1I. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For
2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL REGARDING
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933556980
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. MISSAD Mgmt For For
THOMAS W. RHODES Mgmt For For
LOUIS A. SMITH Mgmt For For
2. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S DIRECTOR RETAINER STOCK PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933582151
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933520149
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L.CRIVELLO Mgmt For For
L.A.LANG Mgmt For For
G.O. RIDGE Mgmt For For
G.A. SANDFORT Mgmt For For
N.E. SCHMALE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933567856
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BUTHMAN Mgmt For For
WILLIAM F. FEEHERY Mgmt For For
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
PAULA A. JOHNSON Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
DONALD E. MOREL, JR. Mgmt For For
JOHN H. WEILAND Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
GW&K Municipal Bond 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.
GW&K Municipal Enhanced Yield 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.
Renaissance Large-Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933574849
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT
OF STOCKHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933519223
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933574736
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For
BOARD
5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt Withheld Against
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr For Against
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933623957
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For
M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO ENDO HEALTH
SOLUTIONS INC.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933615710
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
CHADWICK
02 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933547727
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD F. ROBILLARD, JR Mgmt For For
HON. FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF
THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD.
4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY BE REMOVED BY THE
STOCKHOLDERS WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 05-Mar-2012
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For Against
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933622119
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933560662
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNETTE K. CLAYTON Mgmt For For
GREGORY R. PALEN Mgmt For For
JOHN P. WIEHOFF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933490093
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For
1B ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
02 APPROVE, ON AN ADVISORY BASIS, COMPENSATION Mgmt For For
OF COMPANY'S NAMED EXECUTIVE OFFICERS AS
SET FORTH IN ACCOMPANYING PROXY STATEMENT.
03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL BE CONDUCTED.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE ROPER Mgmt For For
INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE AND TO
RE-APPROVE THE QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933587670
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013.
4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr For Against
WORKERS' NATIONAL PENSION FUND, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933620571
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933566258
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD E. COX, JR. Mgmt For For
S.M. DATAR, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON Mgmt For For
HOWARD L. LANCE Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, 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.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
Skyline Special Equities Portfolio
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933523006
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: SHLM
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. ALLSPACH Mgmt For For
GREGORY T. BARMORE Mgmt For For
DAVID G. BIRNEY Mgmt For For
HOWARD R. CURD Mgmt For For
JOSEPH M. GINGO Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
LEE D. MEYER Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
DR. IRVIN D. REID Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE
COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933553922
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
4. TO APPROVE THE PERFORMANCE GOALS AND Mgmt For For
RELATED MATTERS UNDER THE A. O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933589408
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
2. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
3. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
4. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
5. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For
6. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
7. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
8. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
9. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
10. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For
11. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
12. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
13. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933570295
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET M. CLARKE Mgmt For For
DENNIS E. CLEMENTS Mgmt For For
EUGENE S. KATZ Mgmt For For
2. APPROVAL OF ASBURY'S 2012 EQUITY INCENTIVE Mgmt For For
PLAN.
3. ADVISORY APPROVAL OF ASBURY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933521848
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. JAFFE Mgmt For For
KLAUS EPPLER Mgmt For For
KATE BUGGELN Mgmt For For
02 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2011.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JULIAN CUSACK* Mgmt For For
MR. GLYN JONES* Mgmt For For
MR. RONALD PRESSMAN# Mgmt For For
2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE COMPANY'S
BOARD THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 933622260
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN D. BROIDY Mgmt For For
LOUIS M. COSSO Mgmt For For
JIN CHUL JHUNG Mgmt For For
ALVIN D. KANG Mgmt For For
CHANG HWI KIM Mgmt For For
KEVIN S. KIM Mgmt For For
PETER Y.S. KIM Mgmt For For
SANG HOON KIM Mgmt For For
CHUNG HYUN LEE Mgmt For For
JESUN PAIK Mgmt For For
H. MAN PARK (J.H. PARK) Mgmt For For
KI SUH PARK Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012, AS DESCRIBED IN THE
PROXY STATEMENT.
3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION. TO APPROVE, ON AN
ADVISORY AND NON-BINDING BASIS, THE
COMPENSATION PAID TO OUR "NAMED EXECUTIVE
OFFICERS," AS DESCRIBED IN THE PROXY
STATEMENT.
4. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
DIRECTORS, TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MATTERS TO BE
CONSIDERED BY THE SHAREHOLDERS AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933578037
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARY T. FU Mgmt For For
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt Against Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933582721
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE A. BOSSIDY Mgmt For For
ROBERT M. CURLEY Mgmt For For
BARTON D. RASER Mgmt For For
D. JEFFREY TEMPLETON Mgmt For For
2. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933598166
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933484571
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933482894
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
JOHN M. MAY Mgmt For For
BRUCE H. STOVER Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 933597873
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. DOYLE, JR. Mgmt For For
THOMAS J. HOLLISTER Mgmt For For
CHARLES H. PECK Mgmt For For
PAUL A. PERRAULT Mgmt For For
JOSEPH J. SLOTNIK Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 933596162
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE Mgmt For For
1.2 ELECTION OF DIRECTOR: TODD J. SLOTKIN Mgmt For For
2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
4. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE SAID MEETING, OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933484141
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 25-Jul-2011
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
CHRISTIAN B. RAGOT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933573049
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BARCHI, M.D., PH.D. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
DEFERRED STOCK PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLC FOR THE FISCAL YEAR 2012.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS BY THE BOARD OF
DIRECTORS PERTAINING TO CITATIONS UNDER THE
ANIMAL WELFARE ACT.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 933627373
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NANCY L. ROSE Mgmt For For
RONALD T. MAHEU Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO CRA'S EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR ITS 2012 MEETING OF
SHAREHOLDERS.
3. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN, INCLUDING INCREASING THE
NUMBER OF SHARES OF CRA COMMON STOCK
ISSUABLE UNDER THE PLAN BY 2,500,000
SHARES.
4. TO REAPPROVE CRA'S CASH INCENTIVE PLAN AND Mgmt For For
EXTEND ITS EFFECTIVENESS THROUGH THE 2017
ANNUAL MEETING OF CRA'S SHAREHOLDERS (OR
ANY SPECIAL MEETING HELD IN LIEU THEREOF).
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
CRA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933601901
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
FREDRIC M. ZINN Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 933572352
--------------------------------------------------------------------------------------------------------------------------
Security: 29270U303
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EPL
ISIN: US29270U3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES O. BUCKNER Mgmt For For
SCOTT A. GRIFFITHS Mgmt For For
GARY C. HANNA Mgmt For For
MARC MCCARTHY Mgmt For For
STEVEN J. PULLY Mgmt For For
WILLIAM F. WALLACE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012
3. APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933570106
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
PETER C. BROWNING Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt Against Against
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2002 EQUITY
COMPENSATION PLAN.
4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL PERFORMANCE PLAN.
5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
6. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933570512
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1C ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For
1D ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1G ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1H ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1I ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING.
05 PROPOSAL WITHDRAWN. Mgmt For For
06 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933606418
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
MARK A. COLLAR Mgmt For For
CLAUDE E. DAVIS Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
MARIBETH S. RAHE Mgmt For For
2. APPROVE THE 2012 STOCK PLAN. Mgmt For For
3. APPROVE AMENDMENTS TO THE 2009 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY).
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933574635
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. KENNY Mgmt For For
GREGORY E. LAWTON Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
PATRICK M. PREVOST Mgmt For For
ROBERT L. SMIALEK Mgmt For For
JOHN E. WELSH, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
CABLE'S 2012 CONSOLIDATED FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 933521482
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY P. EISEN Mgmt Withheld Against
MARSHALL S. GELLER Mgmt For For
DANIEL M. FRIEDBERG Mgmt For For
SCOTT N. GREENBERG Mgmt For For
SUE W. KELLY Mgmt For For
RICHARD C. PFENNIGER Mgmt For For
A. MARVIN STRAIT Mgmt For For
GENE A. WASHINGTON Mgmt For For
02 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, 2011.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE AN AGREEMENT AND PLAN OF MERGER Mgmt For For
PROVIDING FOR THE MERGER OF THE COMPANY
WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY,
GENERAL PHYSICS CORPORATION TO ELIMINATE
THE CURRENT HOLDING COMPANY STRUCTURE.
06 TO APPROVE THE GP STRATEGIES CORPORATION Mgmt For For
2011 STOCK INCENTIVE PLAN.
07 ANY OTHER MATTERS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933571970
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUBOSE AUSLEY Mgmt For For
JOHN S. MOODY Mgmt For For
2. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE HURON CONSULTING Mgmt For For
GROUP INC. 2012 OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 933593370
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. SARVADI Mgmt For For
AUSTIN P. YOUNG Mgmt For For
2. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933633100
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: JOSB
ISIN: US4808381010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW A. GIORDANO Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM E. HERRON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933506303
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. HARVEY* Mgmt For For
PHILIP A. DUR# Mgmt For For
TIMOTHY R. MCLEVISH# Mgmt For For
STEVEN H. WUNNING# Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For
MANAGEMENT PERFORMANCE BONUS PLAN.
IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933488163
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
02 BOARD PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
04 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL BE CONDUCTED.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt For For
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 For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 933611205
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For
1E. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY (NON-BINDING) VOTE ON WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933627690
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
ROBERT P. MCGRATH Mgmt Withheld Against
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN ("2007 PLAN") TO: (I)
INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK; (II) APPROVE INTERNAL REVENUE
CODE SECTION 162(M) PERFORMANCE CRITERIA
AND AWARD LIMITS; (III) PERMIT THE USE OF
SHARES WITHHELD; (IV) EXTEND PLAN TERM BY
TEN YEARS FROM DATE OF SHAREHOLDER
APPROVAL; (V) MAKE OTHER NON-SUBSTANTIVE
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 933530304
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt Withheld Against
V.B. JACKSON BRIDGES Mgmt Withheld Against
JAMES E. MARLEY Mgmt Withheld Against
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PRESENTATION TO STOCKHOLDERS OF AN ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
04 APPROVAL OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 933485028
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: LARRY O. MOORE Mgmt For For
1C ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF MARY PETROVICH TO Mgmt For For
THE BOARD OF DIRECTORS.
03 RATIFY THE APPOINTMENT OF DR. SURESH Mgmt For For
GARIMELLA TO THE BOARD OF DIRECTORS.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2008 INCENTIVE COMPENSATION PLAN.
06 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
07 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933593534
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA F. LENEHAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933630673
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933569305
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Q305
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: NTLS
ISIN: US67020Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
RODNEY D. DIR Mgmt For For
JERRY V. ELLIOTT Mgmt For For
STEVEN G. FELSHER Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
ELLEN O'CONNOR VOS Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
NTELOS'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS NTELOS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933576970
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933589294
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
ROBERT A. SALCETTI Mgmt For For
BARRY N. WISH Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 933605961
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. CHERRY Mgmt For For
PATRICIA C. HARTUNG Mgmt For For
THOMAS B. HENSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO PROVIDE AN ADVISORY Mgmt For For
(NONBINDING) VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO PROVIDE AN ADVISORY Mgmt 1 Year For
(NONBINDING) VOTE ON THE FREQUENCY OF
ADVISORY (NONBINDING) VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS EVERY.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 933589268
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933636954
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. SCOTT GIBSON Mgmt For For
MICHEL A. DAGENAIS Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
KEVIN C. MELIA Mgmt For For
DAVID NIERENBERG Mgmt For For
M. NIEL RANSOM Mgmt For For
LORENE K. STEFFES Mgmt For For
VINCENT H. TOBKIN Mgmt For For
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION 2007 STOCK PLAN.
5 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION 1996 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 933481347
--------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: RFMD
ISIN: US7499411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. WILKINSON, JR Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
MASOOD A. JABBAR Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO REAPPROVE THE RF MICRO DEVICES, INC. Mgmt For For
CASH BONUS PLAN, PURSUANT TO THE PROVISIONS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933607864
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 933620634
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 933554001
--------------------------------------------------------------------------------------------------------------------------
Security: 800907206
Meeting Type: Annual
Meeting Date: 12-Mar-2012
Ticker: SANM
ISIN: US8009072062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN MANAS Mgmt For For
1E. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1F. ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2012.
3. TO APPROVE RESERVATION OF 2,500,000 SHARES Mgmt Against Against
OF COMMON STOCK FOR ISSUANCE UNDER 2009
INCENTIVE PLAN OF SANMINA-SCI CORPORATION.
4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt Against Against
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY
(NON-BINDING) VOTES ON THE COMPENSATION OF
SANMINA-SCI CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933626270
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For
1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS
COMPENSATION.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 933594067
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM POST Mgmt For For
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt For For
DAVID VANDER PLOEG Mgmt For For
GLENN BROWN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933565662
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: SYA
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDER M. LEVY Mgmt For For
LOWNDES A. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. VOTE TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933561727
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. KRELLE Mgmt For For
ROBERT G. DEUSTER Mgmt For For
2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
4. TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933554241
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 20-Mar-2012
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
JAMES VAN HORNE Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN AMENDMENT TO OUR EXECUTIVE PROFIT Mgmt For For
SHARING PLAN.
3. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 933613211
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TGH
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: PHILIP K. Mgmt Against Against
BREWER
1.2 ELECTION OF CLASS II DIRECTOR: ISAM K. Mgmt Against Against
KABBANI
1.3 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt Against Against
MCQUEEN
2. PROPOSAL TO APPROVE THE COMPANY'S ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
3. PROPOSAL TO APPROVE RE-APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2012 & AUTHORIZATION FOR
COMPANY'S BOARD OF DIRECTORS, ACTING
THROUGH COMPANY'S AUDIT COMMITTEE, TO FIX
REMUNERATION OF THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 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 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933578265
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 15, 2011 (THE "MERGER
AGREEMENT"), BY AND BETWEEN RSC HOLDINGS
INC. ("RSC") AND UNITED RENTALS, INC.
("URI").
2 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF URI TO STOCKHOLDERS OF RSC IN
CONNECTION WITH THE MERGER OF RSC WITH AND
INTO URI PURSUANT TO THE MERGER AGREEMENT.
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF URI STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL NO. 1 AND/OR PROPOSAL NO. 2.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
FORUM" BYLAW
--------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933582985
--------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VCI
ISIN: US9188661048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D. ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For
WHITTLESEY
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
5. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
OR ALL FOREGOING PROPOSALS IF THERE ARE NOT
SUFFICIENT VOTES.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933569228
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
ALOK SINGH Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
ALAN BOSSIN Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
JANITA A. BURKE Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
B. HURST-BANNISTER Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
STUART W. MERCER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
ANDRE PEREZ Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
MATTHEW SCALES Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
LIXIN ZENG Mgmt For For
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933493570
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 08-Sep-2011
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DAVOLI Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
AL-NOOR RAMJI Mgmt For For
02 TO APPROVE OUR EXECUTIVE VARIABLE CASH Mgmt For For
COMPENSATION PLAN AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDED MARCH 31, 2012.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933579332
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
KENNETT F. BURNES Mgmt For For
RICHARD J. CATHCART Mgmt For For
DAVID J. COGHLAN Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
MERILEE RAINES Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933545090
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAYNE A. BAIRD Mgmt Withheld Against
JAY L. HABERLAND Mgmt For For
DAVID L. SQUIER Mgmt Withheld Against
02 APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
03 RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, REFERRED TO HEREIN AS OUR
INDEPENDENT AUDITORS, FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 933519754
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. OLSON Mgmt For For
RANDY J. POTTS Mgmt For For
MARK T. SCHROEPFER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR 2012.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
4 ADVISORY APPROVAL ON FREQUENCY OF "SAY ON Mgmt 1 Year For
PAY" VOTES.
Systematic Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933594194
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933578784
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For
TO THE COMPANY'S ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933598166
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933606040
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933606583
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2012.
3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933567832
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1995 DIRECTORS STOCK OPTION PLAN.
3. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against
AUTHORIZED SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 1995 DIRECTORS STOCK
OPTION PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. FOY Mgmt Withheld Against
THOMAS J. DEROSA Mgmt Withheld Against
MATTHEW S. DOMINSKI Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For
ASSOCIATES PROPERTIES, INC. 2012 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933479796
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING EXECUTIVE
COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933555495
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS FOR 2012.
3. APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1993 STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN BY 2,000,000 AND OTHER
ASSOCIATED AMENDMENTS.
4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR 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 For For
S.B. SCHWARZWAELDER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
JONATHAN G. HEILIGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933580842
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
JAY GRINNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 933627210
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DEVINE Mgmt For For
MYLLE MANGUM Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EXPRESS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF THE SECTION 162(M) PERFORMANCE Mgmt For For
GOALS AND ANNUAL GRANT LIMITATIONS UNDER
THE EXPRESS, INC. 2010 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933589763
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE FIRSTENERGY CORP. 2007
INCENTIVE PLAN AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr For Against
COMBUSTION WASTE
6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
COAL-RELATED COSTS AND RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933585133
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. FELDMAN Mgmt For For
JAROBIN GILBERT JR. Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED
4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933574863
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2012
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933597847
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933585234
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW P. CLIFTON Mgmt For For
1D. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1E. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933577047
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933588305
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
LINDA Z. COOK Mgmt For For
JACK B. MOORE Mgmt For For
2. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
3. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For
TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF KBR FOR THE YEAR
ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE KBR, INC. 2006 STOCK AND INCENTIVE
PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933586779
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
THOMAS C. STEVENS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr For Against
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933586793
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933600226
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For
III
1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933595704
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For
ALMON
1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
DECLASSIFYING THE BOARD OF DIRECTORS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
REPORTING POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933571766
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, Mgmt For For
JR.
1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933573544
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933561284
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NORMAN P. BLAKE, JR. Mgmt For For
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933561133
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933629632
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
2 A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
3 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933546751
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933582505
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For
BARTHOLOMEW, JR.
1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For
DEAVENPORT, JR.
1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933565030
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
JOHN M. BERRA
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
LUIS P. NIETO, JR.
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
E. FOLLIN SMITH
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
GREGORY T. SWIENTON
1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2013 ANNUAL MEETING:
ROBERT J. ECK
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against
REPEAL RYDER'S CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933593445
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GALLOWAY Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933626270
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For
1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS
COMPENSATION.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 933493835
--------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 21-Sep-2011
Ticker: SFD
ISIN: US8322481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For
THREE YEAR TERM
1B ELECTION OF DIRECTOR: DAVID C. NELSON THREE Mgmt For For
YEAR TERM
1C ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
THREE YEAR TERM
1D ELECTION OF DIRECTOR: RICHARD T. CROWDER Mgmt For For
TWO YEAR TERM
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
29, 2012.
3 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For
VOTE REGARDING THE APPROVAL OF COMPENSATION
PAID TO CERTAIN EXECUTIVE OFFICERS.
4 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt 1 Year For
VOTE REGARDING THE FREQUENCY OF SHAREHOLDER
APPROVAL OF THE COMPENSATION PAID TO
CERTAIN EXECUTIVE OFFICERS.
5 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933563947
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR
COMMON STOCK FROM 125,000,000 SHARES TO
250,000,000 SHARES.
03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE BY 50,000
SHARES.
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 SPECIAL Shr For Against
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933514285
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
BRETT ICAHN Mgmt For For
ROGER MELTZER Mgmt For For
DAVID SCHECHTER Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2011, AS SET FORTH IN THIS PROXY STATEMENT.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt 1 Year For
FREQUENCY WITH WHICH STOCKHOLDERS WILL
PARTICIPATE IN AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933570055
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF WYNDHAM WORLDWIDE
CORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933562921
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012, AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP.
3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION.
Systematic Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933600149
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr For Against
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS
DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE
PROXY STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2004 AFLAC INCORPORATED LONG-TERM
INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL
SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2013 MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933594194
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
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 For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
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 For For
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 For Against
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr For Against
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr For Against
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933597897
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BLACKROCK'S
BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shr For Against
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr For Against
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr For Against
7. COUNTRY SELECTION GUIDELINES Shr For Against
8. HYDRAULIC FRACTURING Shr For Against
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr For Against
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt 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 For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
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 For For
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 For For
1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
7. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933479796
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING EXECUTIVE
COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt Withheld Against
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr For Against
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933623921
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM & AUTHORIZE
DIRECTORS TO DETERMINE FEES PAID TO THE
AUDITORS.
14. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
15. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933589763
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE FIRSTENERGY CORP. 2007
INCENTIVE PLAN AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr For Against
COMBUSTION WASTE
6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
COAL-RELATED COSTS AND RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933585133
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. FELDMAN Mgmt For For
JAROBIN GILBERT JR. Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED
4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
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 For Against
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933563012
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt Withheld Against
R. MILTON JOHNSON Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
KENNETH W. FREEMAN Mgmt Withheld Against
THOMAS F. FRIST III Mgmt Withheld Against
WILLIAM R. FRIST Mgmt Withheld Against
CHRISTOPHER R. GORDON Mgmt Withheld Against
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt Withheld Against
JAMES C. MOMTAZEE Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt Withheld Against
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933585234
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW P. CLIFTON Mgmt For For
1D. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1E. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933588305
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
LINDA Z. COOK Mgmt For For
JACK B. MOORE Mgmt For For
2. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
3. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For
TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF KBR FOR THE YEAR
ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE KBR, INC. 2006 STOCK AND INCENTIVE
PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933586779
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
THOMAS C. STEVENS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr For Against
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr For Against
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933600226
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For
III
1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN -
STOCK OPTIONS FOR EVERYONE - TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN. LOWE'S
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933562868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
CHARLES R. LEE Mgmt For For
SETH E. SCHOFIELD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933635039
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933483808
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
("CERTIFICATE OF INCORPORATION") TO REDUCE
THE VOTE REQUIRED TO AMEND OUR CERTIFICATE
OF INCORPORATION IN ANY MANNER THAT WILL
ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK.
06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE VOTE
REQUIRED TO ADOPT, ALTER OR REPEAL ANY
BY-LAW.
07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS, AND
ASSOCIATED "FAIR PRICE" PROVISION,
APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE A TRANSITIONAL
PROVISION RELATED TO THE CLASSIFIED BOARD
STRUCTURE ELIMINATED IN 2007.
09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO CONFORM THE "INTERESTED
TRANSACTIONS" PROVISIONS AND THE
STOCKHOLDER ACTION PROVISION TO APPLICABLE
LAW.
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt Against Against
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933611370
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt For For
MICHAEL C. LINN Mgmt For For
JOHN YEARWOOD Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For
DECLASSIFY THE BOARD.
4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS Mgmt Against Against
THEY RELATE TO CERTAIN BUSINESS
COMBINATIONS.
5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For
IMPLEMENT CERTAIN TECHNICAL CHANGES.
6. PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt Against Against
BONUS PLAN.
7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt Against Against
8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
VOTE REGARDING THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against
AMENDMENT PERMITTING PROXY ACCESS.
10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against
AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF
CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 933545393
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2012
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP C. ACKERMAN Mgmt For For
R. DON CASH Mgmt For For
STEPHEN E. EWING Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
EXECUTIVES.
04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK Mgmt For For
COMPENSATION INCENTIVE PLAN.
05 VOTE TO APPROVE THE 2012 PERFORMANCE Mgmt For For
INCENTIVE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933573544
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933561284
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NORMAN P. BLAKE, JR. Mgmt For For
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933582505
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For
BARTHOLOMEW, JR.
1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For
DEAVENPORT, JR.
1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933572047
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE BY 50,000
SHARES.
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 SPECIAL Shr For Against
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr For Against
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933500337
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY E. COOPER Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 CONVERSION OF EACH ISSUED AND OUTSTANDING Mgmt For For
SHARE OF EACH SERIES OF OUR CLASS B COMMON
STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF
THE CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2012 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr For Against
BYPRODUCTS ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
CONTRIBUTIONS AND EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For Against
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933556916
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUIRING SHAREHOLDER
APPROVAL OF FUTURE BENEFITS PAYABLE UPON
THE DEATH OF A SENIOR EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF WYNDHAM WORLDWIDE
CORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
TimesSquare Mid-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933490930
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 29-Aug-2011
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MCCAUSLAND Mgmt For For
LEE M. THOMAS Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933574849
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT
OF STOCKHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933549795
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933584042
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt No vote
PER ORDINARY SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt No vote
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 No vote
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 No vote
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt No vote
POEL AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 25, 2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt No vote
FOR THE REPORTING YEAR 2013.
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt No vote
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933572782
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCISCO L. BORGES Mgmt For For
STEPHEN A. COZEN Mgmt For For
PATRICK W. KENNY Mgmt For For
DONALD H. LAYTON Mgmt For For
ROBIN MONRO-DAVIES Mgmt For For
MICHAEL T. O'KANE Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
WALTER A. SCOTT Mgmt For For
HOWARD W. ALBERT* Mgmt For For
ROBERT A. BAILENSON* Mgmt For For
RUSSELL B. BREWER II* Mgmt For For
GARY BURNET* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
JAMES M. MICHENER* Mgmt For For
ROBERT B. MILLS* Mgmt For For
KEVIN PEARSON* Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For
APPOINTMENT OF PWC AS AG RE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt Against Against
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933570168
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. APPROVAL OF OUR AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933621903
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For
2. TO SATISFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AMENDMENT TO CONCHO RESOURCES' 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For
ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
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 For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT THE TIME THE
ANNUAL MEETING STARTS.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE).
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 20% OF OUTSTANDING SHARES
PER ANNUM UNTIL MAY 16, 2017.
9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For
CORE LABORATORIES N.V. ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE DECISION
TO LIST THE COMPANY'S SHARES ON THE NYSE
EURONEXT IN AMSTERDAM AND FOR OTHER
REASONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933599017
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
GARETH ROBERTS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2011 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For
COMPANY AGREEMENT OF OUR SUBSIDIARY,
DENBURY ONSHORE, LLC.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933522535
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF NALCO
HOLDING COMPANY PURSUANT TO THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JULY 19, 2011.
02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOLLOWING
COMPLETION OF THE MERGER TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ECOLAB
COMMON STOCK TO 800,000,000 SHARES.
03 ADJOURN THE ECOLAB SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933568810
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPER-MAJORITY VOTING.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY
VOTE ON ELECTIONEERING, POLITICAL
CONTRIBUTIONS AND COMMUNICATION
EXPENDITURES.
6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY
CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN
UNLESS SUCH PLAN IS SUBMITTED TO A
STOCKHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933564090
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
EXECUTIVE BONUS PLAN FOR THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr Against For
COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO
BEGIN THE PROCESS OF DECLASSIFYING THE
COMPANY'S BOARD OF DIRECTORS, PROVIDED THE
SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr Against For
COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO
ADOPT A MAJORITY VOTE STANDARD TO BE USED
IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED
THE SHAREHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933612788
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE PERFORMANCE BONUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933554619
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2012 FISCAL YEAR
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933545127
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
SALLY W. CRAWFORD Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
2011 SUMMARY COMPENSATION TABLE & OTHER
RELATED TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933555142
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933508472
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JULY 1, 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 For For
1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt For For
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 For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933513384
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2011
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2012 FISCAL
YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
(PROPOSAL 3)
04 CONSIDERATION OF AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF COMPANY'S NAMED EXECUTIVE
OFFICERS (PROPOSAL 4)
05 CONSIDERATION OF AN ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF COMPANY'S NAMED
EXECUTIVE OFFICERS (PROPOSAL 5)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 933565319
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID R. HAAS Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
STEPHEN L. LANNING Mgmt For For
EDWARD H. MEYER Mgmt For For
2 TO APPROVE THE NATIONAL CINEMEDIA, INC. Mgmt For For
2012 PERFORMANCE BONUS PLAN.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
NATIONAL CINEMEDIA, INC. FOR THE 2012
FISCAL YEAR ENDING DECEMBER 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933490877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2011
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION Mgmt For For
PLAN ("1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,700,000 SHARES
OF COMMON STOCK & TO APPROVE 1999 PLAN FOR
SECTION 162(M) PURPOSES TO ENABLE CERTAIN
AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE
TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED
COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE
PLAN") TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
04 TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
05 TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2012
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933630673
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 933579077
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933595653
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. COOPER Mgmt For For
NEILL A. CURRIE Mgmt For For
W. JAMES MACGINNITIE Mgmt For For
2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD.
3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012
FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933536320
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 03-Feb-2012
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
EXECUTIVE OFFICERS AND RELATED DISCLOSURES.
3 THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933514336
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
ON THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON
THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933570586
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
KEARNEY
1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For
1C ELECTION OF DIRECTOR: PETER VOLANAKIS Mgmt For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SPX 2002 STOCK COMPENSATION PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against
EXECUTIVE COMPENSATION PRACTICES.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY'S 2012
FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933562402
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For
JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933565105
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933597481
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. STOCKHOLDER PROPOSAL - ADOPTION OF A SIMPLE Shr For Against
MAJORITY VOTE.
5. STOCKHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933565143
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933584333
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933561359
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
RONALD S. NERSESIAN Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 20,000,000 TO 28,900,000.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE FROM
15,500,000 TO 19,500,000.
4 TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
28, 2012.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933611053
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1B ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For
RALSTON
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK".
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933603359
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1F ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For
INC.'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt For For
STEVEN SIMMONS Mgmt For For
DOREEN TOBEN Mgmt For For
GEORGE ZOFFINGER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933580385
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
ALLAN R. LARSON Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
TimesSquare Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933627765
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
MARK D. CARLETON Mgmt For For
LOWELL D. MILLER Mgmt For For
2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt For For
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933597936
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. SCANNELL Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933625709
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID E. COLLINS Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
GEORGE J. MORROW Mgmt For For
DR. DAVID C. NAGEL Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933630750
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
M.J. GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933616964
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID S. MULCAHY Mgmt For For
DAVID J. NOBLE Mgmt For For
A.J. STRICKLAND, III Mgmt For For
WENDY C. WAUGAMAN Mgmt For For
HARLEY A. WHITFIELD, SR Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2012.
3 TO APPROVE, ON ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For
EVERETT
1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For
1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For
1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ANGIE'S LIST INC. Agenda Number: 933582822
--------------------------------------------------------------------------------------------------------------------------
Security: 034754101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ANGI
ISIN: US0347541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM S. OESTERLE Mgmt For For
JOHN H. CHUANG Mgmt For For
ROGER H. LEE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF THE INTERNAL REVENUE CODE Mgmt Against Against
SECTION 162(M) PERFORMANCE CRITERIA AND
AWARD LIMITS OF OUR AMENDED AND RESTATED
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933591263
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ARB
ISIN: US03875Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
JOHN A. DIMLING Mgmt For For
ERICA FARBER Mgmt For For
RONALD G. GARRIQUES Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS, INC. Agenda Number: 933540672
--------------------------------------------------------------------------------------------------------------------------
Security: 05348P401
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: AVNR
ISIN: US05348P4019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. KATKIN Mgmt For For
CHARLES A. MATHEWS Mgmt For For
02 RATIFICATION OF KMJ CORBIN & COMPANY, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
03 ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 933542739
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
02 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 SEPTEMBER 30, 2012 (PROPOSAL NO. 2).
03 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED
DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS (PROPOSAL NO. 3).
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933589244
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE CRITERIA IN THE BIO-RAD
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933496057
--------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Special
Meeting Date: 16-Sep-2011
Ticker: BBBB
ISIN: US0919355026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 30, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
BULLDOG HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, BULLDOG ACQUISITION SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF BULLDOG HOLDINGS, LLC,
AND BLACKBOARD INC., A DELAWARE
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYABLE UNDER EXISTING AGREEMENTS WITH THE
COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF
THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 933575360
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. GOODMAN Mgmt For For
DOUGLAS L. MAINE 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 BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933620482
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. SCHULTE Mgmt For For
DR. SAMUEL WAXMAN Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933618386
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN B. EPSTEIN Mgmt For For
MICHAEL R. MCDONNELL Mgmt For For
DALE B. WOLF Mgmt For For
2. 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 OBTAIN APPROVAL BY THE SHAREHOLDERS, ON Mgmt For For
AN ADVISORY BASIS, OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS COMPENSATION AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K OR ANY SUCCESSOR THERETO
(THE "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 703691382
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 amendment of the corporate Mgmt No vote
bylaws of the company, to comply with the
new provisions introduced by the Novo
Mercado listing regulations of the BM and
Fbovespa S.A., Bolsa De Valores,
Mercadorias E Futuros, the exclusion in the
corporate bylaws of the need for members of
the board of directors to be shareholders
of the company and to allow the board of
directors to resolve, within the limit of
the authorized capital, on the issuance of
debentures convertible into shares, because
of the changes to the Brazilian share
corporations law introduced by law number
12,431.2011, as well as the approval of the
proposal from the management of the company
to proceed with the removal of the
activities of the area of human resources
from the description of the position of
chief administrative officer, through the
CONTD
CONT CONTD renumbering of the sole paragraph to Non-Voting
paragraph 1, amendment of its wording, and
the inclusion of a paragraph to be called
paragraph 2, both in Article 1, amendment
of the wording of Article 5 and its
paragraph 4, amendment of the wording of
paragraph 1 of Article 9, amendment of the
wording of Article 11 and its paragraph 1,
amendment of the wording of paragraph 1 of
Article 13, amendment of the wording of
letter N and the inclusion of the letters O
and P in Article 14, the amendment of the
wording of paragraph 4 of Article 17, the
amendment of the wording of paragraph 3 of
Article 24, the amendment of the wording of
the sole paragraph of Article 29, the
amendment of the wording of Article 31, the
amendment of the wording of paragraphs 1,
2, 3 and 4 in Article 35, the amendment of
the wording of line II of Article CONTD
CONT CONTD 36, the amendment of the wording of Non-Voting
the main part of Article 37 and its lines I
and II and the exclusion of line III, the
amendment of the wording of Article 38 and
its paragraphs 1, 3, 11 and the exclusion
of 12, and the amendment of the wording of
Article 39 and sole paragraph, the
amendment of the wording of Article 40 and
its paragraph 1, the amendment of the
wording of Article 42 and its paragraphs 1,
2 and 3 and the exclusion of paragraph 4,
the amendment of the wording of the main
part of Article 43 in the exclusion of
lines I and II and inclusion of paragraphs
1, 2, 3 and 4 from the same Article 43, the
amendment of the wording of Article 44 and
of Articles 48 and 49
2 To approve the new wording and restatement Mgmt No vote
of the bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting Against
CHANGE IN MEETING DATE FROM 26 APR 12 TO 10
MAY 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 Y OU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933484141
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 25-Jul-2011
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
CHRISTIAN B. RAGOT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933488062
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN G. BUNTE Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
DANIEL PULVER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933615164
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
DAVID J. STEINBERG Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COSTAR GROUP, INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK BY
30,000,000 SHARES.
3 PROPOSAL TO APPROVE THE QUALIFYING Mgmt For For
PERFORMANCE CRITERIA UNDER THE COSTAR
GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS
AMENDED.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COSTAR GROUP, INC. 2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 900,000 SHARES.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
6 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933598015
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF CYMER'S NAMED
EXECUTIVE OFFICERS.
4. CONDUCTING ANY OTHER BUSINESS PROPERLY Mgmt For
BROUGHT BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 933620418
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES FOY Mgmt For For
JAMES DAVID POWER III Mgmt For For
HOWARD L. TISCHLER Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE THE COMPENSATION OF EACH Mgmt For For
EXECUTIVE OFFICER, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4 TO AMEND AND RESTATE THE 2005 RESTATED AND Mgmt For For
AMENDED INCENTIVE AWARD PLAN.
5 TO AMEND THE FIFTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF "DEALERTRACK HOLDINGS, INC." TO
"DEALERTRACK TECHNOLOGIES, INC."
--------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933513120
--------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 01-Nov-2011
Ticker: DGIT
ISIN: US23326R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. MOORE Mgmt For For
JOHN R. HARRIS Mgmt For For
JEFFREY A. RICH Mgmt For For
02 TO APPROVE THE COMPANY'S 2011 INCENTIVE Mgmt For For
AWARD PLAN.
03 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION
ADOPTED AND RECOMMENDED BY THE BOARD OF
DIRECTORS TO CHANGE THE NAME OF THE COMPANY
TO DIGITAL GENERATION, INC.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
05 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 933511241
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Special
Meeting Date: 27-Oct-2011
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
DIAMOND COMMON STOCK IN CONNECTION WITH A
MERGER OF THE PRINGLES BUSINESS OF P&G WITH
A WHOLLY-OWNED SUBSIDIARY OF DIAMOND.
02 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF THE CERTIFICATE OF AMENDMENT TO
DIAMOND'S CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
DIAMOND COMMON STOCK.
03 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF DIAMOND COMMON
STOCK IN CONNECTION WITH THE MERGER.
04 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF THE 2011 INTERNATIONAL STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933595677
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICK S. CYPRUS Mgmt For For
WARREN C. JENSON Mgmt For For
KIMBERLY TILL Mgmt For For
2 THE APPROVAL OF THE AMENDMENT OF THE 2007 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
4 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 933586452
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. PACKARD Mgmt For For
KENNETH W. KRUEGER Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933555508
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOAH GOTTDIENER Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
JOHN A. KRITZMACHER Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
GORDON A. PARIS Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 OMNIBUS STOCK
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933605656
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933587074
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
LU M. CORDOVA Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS EURONET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS, INC Agenda Number: 933633477
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY J. GOLDSTEIN Mgmt For For
DAVID A. RAMON Mgmt For For
ROBERT D. DIXON Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT OF THE 2010 EQUITY INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 933628969
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 25-Jun-2012
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
STEPHEN M. BRETT Mgmt For For
RONALD A. DUNCAN Mgmt For For
STEPHEN R. MOONEY Mgmt For For
2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933593596
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ALLERT Mgmt For For
MICHAEL NORKUS Mgmt For For
ANN N. REESE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GP INVESTMENTS LTD Agenda Number: 703216475
--------------------------------------------------------------------------------------------------------------------------
Security: G4035L107
Meeting Type: EGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: BRGPIVBDR003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 862094 DUE TO RECEIPT OF RECORD
DATE. 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 appoint the chairperson of the general Mgmt For For
meeting
2 To confirm the call notice Mgmt For For
3 To consider and, if judged appropriate, Mgmt Against Against
approve an addendum to the corporate bylaws
of the company, in regard to the dividend
policy of the company
4 Any other matter that may be validly Mgmt Against Against
submitted to the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 703771750
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, as the case may be, of Mgmt For For
the individual annual accounts and
management report, as well as of the
proposal for allocation of results relating
to fiscal year ended December 31, 2011
2 Review and approval, as the case may be, of Mgmt For For
the consolidated annual accounts and
management report relating to fiscal year
ended December 31, 2011
3 Review and approval, as the case may be, of Mgmt For For
the performance of the Board of Directors
throughout the fiscal year ended December
31, 2011
4 Renew appointment of KPMG as auditor of Mgmt For For
standalone financial statements
5 Renew appointment of KPMG as auditor of Mgmt For For
consolidated financial statements
6.1 Re-election of Mr. Victor Grifols Roura as Mgmt For For
a board member
6.2 Re-election of Mr. Juan Ignacio Twose Roura Mgmt For For
as a board member
6.3 Re-election of Mr. Ramon Riera Roca as a Mgmt For For
board member
6.4 Re-election of Thorthol Holdings BV as a Mgmt For For
board member
7 Approval of the Board Members'remuneration Mgmt For For
8 Consultative vote on the Annual Mgmt No vote
Remuneration Report
9 Granting of authorities in order to Mgmt No vote
formalize and execute the resolutions
passed at the General Shareholders' Meeting
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting Against
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
16 MAY 2012 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YO UR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933479784
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWERENCE C. BEST Mgmt For For
BRIAN CONCANNON Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For
EXTENSION OF THE HAEMONETICS CORPORATION
2005 LONG-TERM INCENTIVE COMPENSATION PLAN.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID HAEMONETICS CORPORATION'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933621751
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND ADOPT THE 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO CONSIDER ONE SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC. Agenda Number: 933583951
--------------------------------------------------------------------------------------------------------------------------
Security: 42983D104
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: ONE
ISIN: US42983D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MILES LASATER Mgmt For For
ROBERT HARTHEIMER Mgmt For For
PATRICK MCFADDEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933615392
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933623678
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. HORNBECK Mgmt For For
STEVEN W. KRABLIN Mgmt For For
JOHN T. RYND Mgmt For For
2 RATIFICATION OF SELECTION OF AUDITORS - TO Mgmt For For
RATIFY THE REAPPOINTMENT OF ERNST & YOUNG,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS AND AUDITORS FOR THE
FISCAL YEAR 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933485751
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 18-Aug-2011
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
LAURENCE N. CHARNEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE RESOLUTION APPROVING NAMED EXECUTIVE
OFFICER COMPENSATION.
4 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933613336
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
ROY A. WHITFIELD Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
2010 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,553,475 SHARES.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933525529
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Special
Meeting Date: 08-Dec-2011
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE INPHI CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933618108
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIOSDADO P. BANATAO Mgmt For For
FORD TAMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933484266
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 22-Jul-2011
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES CONCERNING COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
04 VOTE ON A RESOLUTION TO AMEND OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT OF UNANIMOUS APPROVAL OF OUR
BOARD OF DIRECTORS TO DECLARE OR PAY
DIVIDENDS WHEN THE AGGREGATE AMOUNT OF
DIVIDENDS TO BE PAID BY US AND OUR
SUBSIDIARIES IN ANY FISCAL YEAR IS MORE
THAN THIRTY PERCENT (30%) OF OUR ANNUAL NET
INCOME FOR THE LAST COMPLETED FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933619326
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK J. BROOKS Mgmt For For
WOODRIN GROSSMAN Mgmt For For
R. JEFFREY TAYLOR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For
COMPANY, INC. 2012 EQUITY PARTICIPATION
PLAN.
5 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For
COMPANY, INC. INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933590184
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933513928
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
M. FLANIGAN Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933633100
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: JOSB
ISIN: US4808381010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW A. GIORDANO Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM E. HERRON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933506303
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. HARVEY* Mgmt For For
PHILIP A. DUR# Mgmt For For
TIMOTHY R. MCLEVISH# Mgmt For For
STEVEN H. WUNNING# Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For
MANAGEMENT PERFORMANCE BONUS PLAN.
IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LUMOS NETWORKS CORP. Agenda Number: 933588002
--------------------------------------------------------------------------------------------------------------------------
Security: 550283105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LMOS
ISIN: US5502831051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN G. FELSHER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL HUBER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. HYDE Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MONEYMAKER Mgmt For For
1F ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For
1H ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
LUMOS NETWORKS NAMED EXECUTIVE OFFICERS.
3. NON-BINDING ADVISORY VOTE AS TO THE Mgmt 1 Year For
FREQUENCY OF THE NONBINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION OF LUMOS
NETWORKS NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS LUMOS NETWORKS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933599839
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENE LERER, M.D. Mgmt For For
MARY F. SAMMONS Mgmt For For
ERAN BROSHY Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933616419
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEVEN L. BEGLEITER Mgmt For For
DR. S. BROWN-HRUSKA Mgmt For For
ROGER BURKHARDT Mgmt For For
TEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
JOHN STEINHARDT Mgmt For For
JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
PROXY STATEMENT.
4. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED EFFECTIVE
APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE
RENAMED THE MARKETAXESS HOLDINGS INC. 2012
INCENTIVE PLAN) AND PERFORMANCE CRITERIA
USED IN SETTING PERFORMANCE GOALS FOR
AWARDS INTENDED TO BE PERFORMANCE-BASED
UNDER CODE SECTION 162(M).
5. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE MARKETAXESS HOLDINGS
INC. 2009 CODE SECTION 162(M) EXECUTIVE
PERFORMANCE INCENTIVE PLAN AND THE
PERFORMANCE CRITERIA USED IN SETTING
PERFORMANCE GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 933630837
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. RYAN Mgmt For For
MARGARET B. SHANNON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933545191
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MONTONI Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 APPROVAL OF THE ANNUAL MANAGEMENT BONUS Mgmt For For
PLAN, WHICH IS INTENDED TO SATISFY THE TAX
DEDUCTION REQUIREMENTS OF INTERNAL REVENUE
CODE SECTION 162(M).
03 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN Mgmt For For
AND, IN ORDER TO SATISFY INTERNAL REVENUE
CODE SECTION 162(M), THE PERFORMANCE GOALS
THEREUNDER.
04 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933627690
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
ROBERT P. MCGRATH Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN ("2007 PLAN") TO: (I)
INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK; (II) APPROVE INTERNAL REVENUE
CODE SECTION 162(M) PERFORMANCE CRITERIA
AND AWARD LIMITS; (III) PERMIT THE USE OF
SHARES WITHHELD; (IV) EXTEND PLAN TERM BY
TEN YEARS FROM DATE OF SHAREHOLDER
APPROVAL; (V) MAKE OTHER NON-SUBSTANTIVE
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933593534
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA F. LENEHAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933488822
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
02 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933585474
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: JOHN G. BRUTON
1.2 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: JOHN D. COLLINS
1.3 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: CANDACE L. STRAIGHT
1.4 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: ANTHONY TAYLOR
1.5 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
ENDING IN 2014: MICHAEL R. EISENSON
2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: THOMAS G.S. BUSHER
2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER L. HARRIS
2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER T. SCHAPER
3. TO APPROVE THE ADOPTION OF THE MONTPELIER Mgmt For For
RE HOLDINGS LTD. 2012 LONG-TERM INCENTIVE
PLAN.
4. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2012 AND TO AUTHORIZE THE BOARD, ACTING
BY THE COMPANY'S AUDIT COMMITTEE, TO SET
THEIR REMUNERATION.
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 approve the balance sheet and the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
II To approve the allocation of the net profit Mgmt For For
from the fiscal year, for the
establishment of a legal reserve, as
dividends, and for the retained profit
reserve based on a capital budget for the
purpose of meeting the need for funds
for future investments, mainly for working
capital
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 933511950
--------------------------------------------------------------------------------------------------------------------------
Security: 63245Q105
Meeting Type: Annual
Meeting Date: 01-Nov-2011
Ticker: NAUH
ISIN: US63245Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BUCKINGHAM Mgmt For For
DR. JERRY L. GALLENTINE Mgmt For For
DR. THERESE KREIG CRANE Mgmt For For
DR. R. JOHN REYNOLDS Mgmt For For
DR. THOMAS D. SABAN Mgmt For For
DAVID L. WARNOCK Mgmt For For
H. EDWARD YELICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NETSPEND HOLDINGS, INC (NTSP) Agenda Number: 933583014
--------------------------------------------------------------------------------------------------------------------------
Security: 64118V106
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: NTSP
ISIN: US64118V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. MCCULLOUGH Mgmt For For
DANIEL M. SCHLEY Mgmt For For
ALEXANDER R. CASTALDI Mgmt For For
2. PROPOSAL TO APPROVE THE NETSPEND HOLDINGS, Mgmt For For
INC. 2012 EMPLOYEE STOCK PURCHASE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 933616572
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICER COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933570245
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE MATERIALS.
3. TO APPROVE THE NIC INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933569305
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Q305
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: NTLS
ISIN: US67020Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
RODNEY D. DIR Mgmt For For
JERRY V. ELLIOTT Mgmt For For
STEVEN G. FELSHER Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
ELLEN O'CONNOR VOS Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
NTELOS'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS NTELOS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933567589
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CASSIDY Mgmt For For
TAYLOR L. REID Mgmt For For
BOBBY S. SHACKOULS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933614439
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933615227
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF UP TO 17,485,898 Mgmt For For
SHARES OF ON ASSIGNMENT COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE AGREEMENT OF
MERGER, DATED MARCH 20, 2012, BY AND AMONG
ON ASSIGNMENT, INC., OA ACQUISITION CORP.,
APEX SYSTEMS, INC., A VIRGINIA CORPORATION,
AND JEFFREY E. VEATCH, AS SHAREHOLDER
REPRESENTATIVE.
2. DIRECTOR
MR. JEREMY M. JONES Mgmt For For
MR. EDWARD L. PIERCE Mgmt For For
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933560371
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. THOMPSON Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933630623
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt For For
2007 EQUITY INCENTIVE PLAN, AS AMENDED TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933492338
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. AMIR FAGHRI# Mgmt For For
DR. M.J. HARTNETT# Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2012.
03 TO APPROVE THE EXECUTIVE OFFICER Mgmt For For
PERFORMANCE BASED COMPENSATION PLAN.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION.
05 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
REALD INC Agenda Number: 933482692
--------------------------------------------------------------------------------------------------------------------------
Security: 75604L105
Meeting Type: Annual
Meeting Date: 29-Jul-2011
Ticker: RLD
ISIN: US75604L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA GREER Mgmt For For
JAMES CAMERON Mgmt For For
DAVID HABIGER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF REALD'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION DISCUSSION
AND ANALYSIS".
04 A NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTING ON THE
COMPENSATION OF REALD'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF REALD'S 2011 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE INC Agenda Number: 933612233
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. LEEDS Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933507494
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. KISTINGER Mgmt For For
JOLENE SARKIS Mgmt For For
ANNE SHIH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933617550
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER J. MANNING Mgmt For For
DAVID K. MCKOWN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANCHEZ ENERGY CORP. Agenda Number: 933622436
--------------------------------------------------------------------------------------------------------------------------
Security: 79970Y105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SN
ISIN: US79970Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTONIO R. SANCHEZ, III Mgmt For For
GILBERT A. GARCIA Mgmt For For
GREG COLVIN Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S 2011 LONG Mgmt Against Against
TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR INCENTIVE AWARDS
FROM 12% OF THE ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK TO 15% OF THE ISSUED
AND OUTSTANDING SHARES OF COMMON STOCK
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 933534011
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 29-Dec-2011
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I Mgmt For For
DIRECTOR
02 TO APPROVE AND RATIFY A BONUS AND OPTIONS Mgmt For For
TO OUR CEO AND DIRECTOR, MR. DANIEL
BIRNBAUM
03 TO APPROVE AND RATIFY THE REAPPOINTMENT OF Mgmt For For
SOMEKH CHAIKIN, A MEMBER FIRM OF KPMG
INTERNATIONAL, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2011 AND UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS TO BE HELD IN 2012, AND TO
AUTHORIZE THE BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE, TO
DETERMINE THEIR ANNUAL COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933514336
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
ON THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON
THE COMPENSATION OF SOLERA'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933620266
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. ETHERINGTON Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933568935
--------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: SFG
ISIN: US8528911006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: STANLEY R. FALLIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
1999 EMPLOYEE SHARE PURCHASE PLAN
4 PROPOSAL TO RE-APPROVE THE SHORT TERM Mgmt For For
INCENTIVE PLAN
5 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933582074
--------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: STAN
ISIN: US8537901030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 933574801
--------------------------------------------------------------------------------------------------------------------------
Security: 870738101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: SFY
ISIN: US8707381013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLYDE W. SMITH, JR. Mgmt For For
TERRY E. SWIFT Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
2 TO INCREASE THE NUMBER OF SHARES OF COMMON Mgmt For For
STOCK THAT MAY BE ISSUED UNDER THE FIRST
AMENDED AND RESTATED SWIFT ENERGY COMPANY
2005 STOCK COMPENSATION PLAN.
3 TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP
TO 500,000 ADDITIONAL SHARES.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
5 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF SWIFT ENERGY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC. Agenda Number: 933593293
--------------------------------------------------------------------------------------------------------------------------
Security: 00506D100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ACTV
ISIN: US00506D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUNS H. GRAYSON Mgmt For For
JOSEPH LEVIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933492679
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 13-Sep-2011
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJU K. BANSAL Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For
BOARD COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER THE PLAN.
04 APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
05 ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 933586604
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. AUSTIN Mgmt For For
JOHN A. COURI Mgmt For For
L. KEVIN COX Mgmt For For
DEAN FACATSELIS Mgmt For For
STEPHEN HANSON Mgmt For For
CHRISTOPHER PAPPAS Mgmt For For
JOHN PAPPAS Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2012.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT TO WHICH THIS PROXY
CARD RELATES.
4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY (ONCE EVERY ONE YEAR, TWO
YEARS OR THREE YEARS) THAT STOCKHOLDERS OF
THE COMPANY WILL HAVE A NON-BINDING,
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE CHEFS' WAREHOUSE, INC. 2011 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933624529
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: EXBD
ISIN: US21988R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
L. KEVIN COX Mgmt For For
NANCY J. KARCH Mgmt For For
DANIEL O. LEEMON Mgmt For For
JEFFREY R. TARR Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2012.
3. ADOPTION OF THE COMPANY'S 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933591566
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICK A. WILBER Mgmt For For
MARC D. SCHERR Mgmt For For
JAMES A. FITZPATRICK Mgmt For For
2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE
AMENDED.
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 703646678
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A To vote regarding the ratification, in Mgmt For For
accordance with the terms of paragraph 1 of
article 256 of law number 6404.76, of the
acquisition of the entirety of the quotas
of the company Gens Tecnologia E
Informatica Ltda
B Examination, discussion and approval of the Mgmt For For
ratification of the instruments of
justification and protocol of merger of the
following companies, Inteligencia
Organizacional Servicos, Sistemas E
Tecnologia Em Software Ltda., and
Mafipa Servicos De Informatica Ltda., from
here onwards the companies, entered
into between the companies and the company
on March 5, 2012, from here onwards the
merger protocols
C Examination, discussion and approval of the Mgmt For For
ratification of the appointment and
hiring of the following experts i. Dayana
Alves Almeida, a Brazilian citizen,
single, accountant, bearer of personal id
card number, RG, 32.104.419.8 and
of regional accounting board number, CRC,
1sp 259.331, with personal taxpayer id
number, CPF.Mf, 289.120.228.73, resident
and domiciled at Rua Carambola 84,
apartment 33 b, Sao Paulo, Sao Paulo. ii.
Jose Ricardo De Lemos Silva, a Brazilian
citizen, married, accountant, bearer of
personal id card number, RG, 28.755.852.6,
and of regional accounting board number,
CRC, 1sp 220.668, with personal taxpayer id
card number, Cpf.Mf,
279.039.108.41, resident and domiciled at
Avenida das Cerejeiras 1368, Sao Paulo,
Sao Paulo. CONTD
CONT CONTD iii. Marcos Lima De Araujo, a Non-Voting
Brazilian citizen, single, accountant,
bearer of personal id card number, RG,
32.949.752.2, and of regional
accounting board number, CRC, 1sp 262.246,
with personal taxpayer id card number,
Cpf.Mf, 300.118.518.05, resident and
domiciled at Rua Rubens Fraga De Toledo
Arruda 81, Sao Paulo, Sao Paulo, from here
onwards the appraisers, as the ones
responsible for the preparation of the
valuation reports of the equity of
each one of the companies, at their
respective book equity values, in
accordance with the terms of the merger
protocols, from here onwards the
valuation report
D Examination, discussion and approval of the Mgmt For For
valuation reports
E Examination, discussion and approval of the Mgmt For For
merger of the companies into the company,
to be conducted in accordance with the
terms of the merger protocols,
without the issuance of new shares of the
company, bearing in mind that the entirety
of the shares or quotas representative of
the capital of the companies is held by
the company
F Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by
the shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 703777269
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A Examination, discussion and approval of the Mgmt For For
ratification of the instruments of
justification of protocols for the merger
of the following businesses gens Tecnologia
E informatica Ltda. Totvs Servicos Em
Informatica E Consultoria Ltda. Midbyte
Informatica Ltda. Bcs Comercio E Servicos
De Informatica Ltda. and totalbanco
participacoes S.A. from here onwards the
businesses, entered into between the
businesses and the company on April 24,
2012, from here onwards the merger
protocols
B Examination, discussion and approval of the Mgmt For For
ratification of the appointment and hiring
of the following appraisers I. Dayana Alves
Almeida, a Brazilian citizen, single,
accountant, bearer of personal id card
number, RG, 32.104.419.8 and of regional
accounting board number, CRC, 1sp 259.331,
with personal taxpayer id number, CPF.MF,
289.120.228.73, resident and domiciled at
Rua Carambola 84, apartment 33 B, Sao
Paulo, Sao Paulo. I. Jose Ricardo De Lemos
Silva, a Brazilian citizen, married,
accountant, bearer of personal id card
number, RG, 28.755.852.6, and of regional
accounting board number, CRC, 1sp 220.668,
with personal taxpayer id card number,
CPF.MF, 279.039.108.41, resident and
domiciled at Avenida das Cerejeiras 1368,
Sao Paulo, Sao Paulo. III. Marcos lima de
Araujo, a Brazilian citizen, single,
accountant, CONTD
CONT CONTD bearer of personal id card number, Non-Voting
RG, 32.949.752.2, and of regional
accounting board number, CRC, 1sp 262.246,
with personal taxpayer id card number,
CPF.MF, 300.118.518.05, resident and
domiciled at Rua Rubens Fraga de Toledo
Arruda 81, Sao Paulo, Sao Paulo, from here
onwards the appraisers, as the ones
responsible for the preparation of the
valuation reports of the equity of each one
of the businesses, at their respective book
equity values, in accordance with the terms
of the merger protocols, from here onwards
the valuation reports
C Examination, discussion and approval of the Mgmt For For
valuation reports
D Examination, discussion and approval of the Mgmt For For
merger of the businesses into the company,
to be conducted in accordance with the
terms of the merger protocols, without the
issuance of new shares of the company,
bearing in mind that the entirety of the
shares or quotas representative of the
capital of the businesses is held by the
company
E Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by the
shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA, SAO PAULO Agenda Number: 703325856
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 Examination, discussion and approval of the Mgmt For For
ratification of the merger protocol
instruments for the following companies
look Informatica S.A. Ro Resultados Em
Outsourcing Ltda. Src Servicos Em
Informatica Ltda. Dtsl Sistema E
Servicos de Informatica S.A. Bcsflex
Comercio E Servicos De Informatica
Ltda. Bcs Sistemas Computacionais Ltda. E
Hba Informatica Ltda. from here onwards
the companies, entered into between the
companies and the company on September 2,
2011, from here onwards the merger
protocols
II Examination, discussion and approval of the Mgmt For For
ratification of the appointment and
hiring of TFV solutions ltda. with its head
office at Rua Lucas Obes, 551, 2nd
floor, suite 22, in the city of Sao Paulo,
State of Sao Paulo, with corporate
taxpayer id number, CNPJ.MF,
05.598.645.0001.91, from here onwards TFV
solutions, as the specialized company
responsible for the preparation of the
valuation reports of the equity of the
companies, at their respective book
equity values, in accordance with the terms
of the merger protocols, from here
onwards the valuation reports
III Examination discussion and approval of the Mgmt For For
valuation reports
IV Examination, discussion and approval of the Mgmt For For
merger of the companies into the company,
to be carried out in accordance with the
terms of the merger protocols,
without the issuance of new shares by the
company since all of the shares or quotas
representative of the corporate capital of
the companies is held by the company
V Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by
the shareholders of the company
VI Examination, discussion and approval of the Mgmt For For
amendment of the wording of the corporate
bylaws of the company, to include a waiver
of the need for the members of the
board of directors to be shareholders of
the company
VII To amend the share capital of the company Mgmt For For
to reflect the updating of its
statement as a result of the issuance of
new common shares by the company, within
the limit of the authorized capital, as a
result of the conversion of debentures
into shares and as a result of the exercise
of stock purchase options by
beneficiaries of the company stock purchase
option plan
VIII To modify the rules for representation of Mgmt No vote
the company and for granting powers of
attorney for representation in court
IX To adapt them to the new rules contained in Mgmt No vote
the novo mercado listing
regulations that are effective from may 10,
2011, from here onwards the novo mercado
regulations, as well as the consolidation
of the corporate bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting Against
POSTPONEMENT OF MEETING DATE FROM 21 SEP TO
30 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.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. NICHOLAS HOWLEY Mgmt For For
WILLIAM DRIES Mgmt For For
ROBERT SMALL Mgmt For For
02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933519172
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1B ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 28,
2012.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUCCESSION PLANNING IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933638237
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 933617687
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. HALL Mgmt For For
P. MICHAEL MILLER Mgmt For For
EDWARD M. SCHMULTS Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 933536572
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANKBERG Mgmt For For
MICHAEL TARGOFF Mgmt For For
HARVEY WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE INC Agenda Number: 933615126
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. MARKEE Mgmt For For
B. MICHAEL BECKER Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
JOHN H. EDMONDSON Mgmt For For
DAVID H. EDWAB Mgmt For For
RICHARD L. PERKAL Mgmt For For
BETH M. PRITCHARD Mgmt For For
KATHERINE SAVITT-LENNON Mgmt For For
ANTHONY N. TRUESDALE Mgmt For For
2 APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2009 EQUITY INCENTIVE PLAN, INCLUDING
PERFORMANCE GOALS.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 933573330
--------------------------------------------------------------------------------------------------------------------------
Security: 928708106
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: VLTR
ISIN: US9287081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PAYMENTS AND
PRACTICES OF THE COMPANY AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933579332
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
KENNETT F. BURNES Mgmt For For
RICHARD J. CATHCART Mgmt For For
DAVID J. COGHLAN Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
MERILEE RAINES Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933595146
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933608246
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933612877
--------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: WXS
ISIN: US98233Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA O. SOMMER Mgmt For For
JACK VANWOERKOM Mgmt For For
GEORGE L. MCTAVISH Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
Trilogy Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 703707591
--------------------------------------------------------------------------------------------------------------------------
Security: S0269J708
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: ZAE000067237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the company financial Mgmt For For
statements
2 To reappoint the Company's auditors: Mgmt For For
PricewaterhouseCoopers Inc. (with Mr
John Bennett as designated auditor) and
Ernst & Young Inc. (with Mr Emilio Pera
as designated auditor)
3 Re election of G Griffin Mgmt For For
4 Re-election of S A Fakie Mgmt For For
5 Re election of M J Husain Mgmt For For
6 Re election of D WP Hodnett Mgmt For For
7 Re-election of E C Mondiane, JR Mgmt For For
8 Re election of S G Pretorius Mgmt For For
9 Re election of B J Willemse Mgmt For For
10 To confirm the appointment of a new Mgmt For For
director appointed after the last AGM: I R
Ritossa
11 To confirm the appointment of a new Mgmt For For
director appointed after the last AGM: P B
Matlare
12 Resolution regarding the placing of Mgmt For For
unissued shares under the control of the
directors
13 Non binding advisory endorsement on the Mgmt For For
Company's remuneration policy
14 Special resolution to approve the Absa Long Mgmt For For
Term Incentive Plan
15 Special resolution to sanction the proposed Mgmt For For
remuneration of the non-executive
directors, payable from 1 may 2012
16 Special resolution on financial assistance Mgmt For For
- Section 44
17 Special resolution on financial assistance Mgmt For For
- Section 45
18 Special resolution regarding the authority Mgmt For For
for a general repurchase of ordinary
shares of the Company
19 Special resolution regarding the adoption Mgmt For For
of a new Memorandum of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
AFRICAN BK INVTS LTD Agenda Number: 703538693
--------------------------------------------------------------------------------------------------------------------------
Security: S01035112
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: ZAE000030060
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 703583042
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: EGM
Meeting Date: 14-Feb-2012
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
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 formation of presidency of Mgmt No vote
board
2 Authorisation of presidency of board to Mgmt No vote
sign the minutes of meeting
3 Approval of amendment of article 7 of main Mgmt No vote
association of firm
4 Approval of procedures as per the strategic Mgmt No vote
cooperation in Turkey,
Commonwealth of Independent States, Russia,
Middle Asia and Middle East between
Anadolu Efes Biracilik Ve Malt Sanayii A.S.
and Sabmiller Plc, which was previously
released to the public on 19.10.2011 and
16.12.2011
5 Wishes and closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 703779035
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
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 Election of the presidency board and Mgmt No vote
authorizing the presidency board to sign
the minutes
2 Reading and discussion of the board and Mgmt No vote
audit reports
3 Reading and discussion of the consolidated Mgmt No vote
balance sheet and income statement
4 Information to the shareholders about Mgmt No vote
donations
5 Information to the shareholders about Mgmt No vote
pledge, mortgage and security for third
person and income and benefits
6 Information to the shareholders about Mgmt No vote
operations with related parts
7 Approval of board member Mgmt No vote
8 Decision on release of the board members Mgmt No vote
and auditors
9 Election of the board members and decision Mgmt No vote
on wages and terms of office
10 Election of the auditors and decision on Mgmt No vote
wages and terms of office
11 Information to the shareholders about wage Mgmt No vote
policy of board members and top executives
12 Approval of election of the independent Mgmt No vote
audit firm
13 Decision on profit distribution Mgmt No vote
14 Amendment articles 41, 43, 62, 78 and add Mgmt No vote
articles 32a and temporary article of
articles of association
15 Authorizing the shareholders, board Mgmt No vote
members, senior executives and their
relatives regarding to act on behalf of the
firm
16 Permitting board members as per items 334 Mgmt No vote
and 335 of Turkish Commercial Code
17 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 8". 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/2012/0412/LTN20120412297.pdf
1 To approve the report of the board of Mgmt For For
directors (the "Board") for the year ended
31 December 2011
2 To approve the report of the supervisory Mgmt For For
committee for the year ended 31 December
2011
3 To approve the audited financial reports Mgmt For For
prepared in accordance with the China
Accounting Standards and International
Financial Reporting Standards respectively
for the year ended 31 December 2011
4 To approve and vote on the resolution Mgmt For For
regarding the election of Mr. Wong Kun Kau
as an independent non-executive director of
the Company
5 To approve the reappointment of KPMG Mgmt For For
Huazhen Certified Public Accountants and
KPMG Certified Public Accountants as the
PRC auditors and international auditors of
the Company respectively, and to authorise
the Board to determine the remuneration of
the auditors
6 To approve the Company's profit Mgmt For For
distribution proposal for the year 2011
7 To approve the amendments to the Articles Mgmt For For
of Association of the Company
8 To approve the grant of a mandate to the Mgmt Against Against
Board to exercise the power to allot and
issue new shares
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 703632427
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/
sehk/2012/0301/LTN20120301416.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and the auditor of
the Company for the year ended 31 December
2011
2 To declare a final dividend in respect of Mgmt For For
the year ended 31 December 2011
3 To re-elect Mr. Ding Shijia as executive Mgmt For For
director of the Company
4 To re-elect Mr. Lai Shixian as executive Mgmt For For
director of the Company
5 To re-elect Mr. Yeung Chi Tat as Mgmt For For
independent non-executive director of the
Company
6 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
7 To re-appoint KPMG as the Company's auditor Mgmt For For
and to authorise the board of directors
of the Company to fix their remuneration
8 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
9 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
10 To extend the general mandate granted to Mgmt Against Against
the directors of the Company under
resolution no. 8 by the number of shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HLDGS LTD Agenda Number: 703435291
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 BRASIL S.A. Agenda Number: 933546674
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE PROPOSAL OF GRANT OF Mgmt For Against
"DEFERRED BONUS PLANS" RELATED TO 2011, FOR
OFFICERS, MANAGERIAL EMPLOYEES AND OTHER
EMPLOYEES OF THE COMPANY AND OF COMPANIES
UNDER ITS CONTROL, AS APPROVED BY THE
COMPANY'S BOARD OF DIRECTORS, AT THE
MEETING HELD ON DECEMBER 21ST, 2011.
II APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S Mgmt For Against
BYLAWS, AS PER TO RESOLUTION #3.921, DATED
NOVEMBER 25TH, 2010, OF THE BRAZILIAN
NATIONAL MONETARY COUNCIL, THAT PROVIDES
THE INSTITUTION OF THE COMPENSATION
COMMITTEE, PURSUANT TO THE PROPOSAL
APPROVED BY THE BOARD OF EXECUTIVE OFFICERS
AND THE BOARD OF DIRECTORS, AT THE MEETINGS
HELD ON JANUARY 4TH, AND 05TH, 2012,
RESPECTIVELY.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933601379
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For Against
DISCUSSING AND VOTING THE COMPANY'S
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2011, TOGETHER
WITH THE MANAGEMENT REPORT, THE BALANCE
SHEET, OTHER PARTS OF THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS' OPINION AND
THE AUDIT COMMITTEE REPORT
OB TO DECIDE ON THE DESTINATION OF THE NET Mgmt For Against
PROFIT OF THE FISCAL YEAR OF 2011 AND THE
DISTRIBUTION OF DIVIDENDS
OC TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against
THE COMPANY'S MANAGEMENT AND MEMBERS OF
AUDIT COMMITTEE
EA1 TO DECIDE ON THE AMENDMENT OF THE TERM OF Mgmt For Against
PAYMENT OF DIVIDENDS AND INTEREST ON
CAPITAL RELATED SPECIFICALLY TO THE YEAR OF
2012, TO NOT MORE THAN ONE HUNDRED AND
EIGHTY (180) DAYS COUNTED FROM ITS
DECLARATION BY THE COMPANY'S BOARD OF
DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN
THIS FISCAL YEAR.
EB1 TO APPROVE THE PROPOSAL OF AMENDMENT OF THE Mgmt For Against
COMPANY'S BYLAWS, TO PREVIEW THE EXECUTIVE
COMMITTEE AND THE DESCRIPTION OF THE MAIN
RESPONSIBILITIES, PURSUANT TO THE PROPOSAL
APPROVED BY THE BOARD OF EXECUTIVE OFFICERS
AND THE BOARD OF DIRECTORS, AT THE MEETINGS
HELD ON FEBRUARY 28TH AND 29TH, 2012,
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 Abstain Against
operations for the year 2011 as presented
in the annual report
3 To acknowledge the report of the audit Mgmt Abstain Against
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 Against Against
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 Abstain Against
8 To appoint the auditors and determine the Mgmt For For
remuneration
9 Other business Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 703778704
--------------------------------------------------------------------------------------------------------------------------
Security: X0641X106
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
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 Open Meeting Mgmt Abstain Against
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Mgmt Abstain Against
4 Elect Members of Vote Counting Commission Mgmt For For
5 Approve Agenda of Meeting Mgmt For For
6 Receive Management Board Report on Mgmt Abstain Against
Company's Operations in Fiscal 2011
7 Receive Management Board Report on Mgmt Abstain Against
Financial Statements
8 Receive Management Board Report on Group's Mgmt Abstain Against
Operations in Fiscal 2011
9 Receive Management Board Report on Mgmt Abstain Against
Consolidated Financial Statements
10 Receive Management Board Proposal on Mgmt Abstain Against
Allocation of Income
11 Receive Supervisory Board Reports Mgmt Abstain Against
12.1 Approve Management Board Report on Mgmt For For
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements Mgmt For For
12.3 Approve Management Board Report on Group's Mgmt For For
Operations in Fiscal 2011
12.4 Approve Consolidated Financial Statements Mgmt For For
12.5 Approve Allocation of Income Mgmt For For
12.6 Approve Supervisory Board Report on Board's Mgmt For For
Activities in Fiscal 2011
12.7A Approve Discharge of Federico Ghizzoni Mgmt For For
(Deputy Chairman of Supervisory Board)
12.7B Approve Discharge of Sergio Ermotti Mgmt For For
(Supervisory Board Member)
12.7C Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Supervisory Board Member)
12.7D Approve Discharge of Jerzy Woznicki (Former Mgmt For For
Supervisory Board Chairman)
12.7E Approve Discharge of Roberto Nicastro Mgmt For For
(Supervisory Board Member)
12.7F Approve Discharge of Alessandro Decio Mgmt For For
(Supervisory Board Member)
12.7G Approve Discharge of Pawel Dangel Mgmt For For
(Supervisory Board Member)
12.7H Approve Discharge of Oliver Greene Mgmt For For
(Supervisory Board Member)
12.7I Approve Discharge of Enrico Pavoni Mgmt For For
(Supervisory Board Member)
12.7J Approve Discharge of Leszek Pawlowicz Mgmt For For
(Supervisory Board Member)
12.7K Approve Discharge of Krzysztof Pawlowski Mgmt For For
(Supervisory Board Member)
12.8A Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Former CEO)
12.8B Approve Discharge of Luigi Lovaglio (CEO) Mgmt For For
12.8C Approve Discharge of Diego Biondo Mgmt For For
(Management Board Member)
12.8D Approve Discharge of Marco Iannaccone Mgmt For For
(Management Board Member)
12.8E Approve Discharge of Andrzej Kopyrski Mgmt For For
(Management Board Member)
12.8F Approve Discharge of Grzegorz Piwowar Mgmt For For
(Management Board Member)
12.8G Approve Discharge of Marian Wazynski Mgmt For For
(Management Board Member)
13 Elect Supervisory Board Members Mgmt For For
14 Ratify Auditor Mgmt For For
15 Amend Statute Mgmt For For
16 Approve Consolidated Text of Statute Mgmt For For
17 Amend Regulations on General Meetings Mgmt For For
18 Close Meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 703662002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955706 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2011
2 To acknowledge the performance of the Mgmt For For
company for the year 2011 and adopt the
directors' report for the performance of
the company for the year ended on December
31, 2011
3 To approve the audited balance sheet Mgmt For For
(statement of financial position) and
statements of income for the year ended on
December 31, 2011
4 To approve the distribution of annual Mgmt For For
profits and annual dividend payment
5A1 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Vitoon
Vongkusolkit
5A2 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Anothai
Techamontrikul
5A3 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Ongart
Auapinyakul
5A4 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Verajet
Vongkusolkit
5B1 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr.Rawi Corsiri
5B2 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr. Teerana
Bhongmakapat
5C Approval of the directors' remunerations Mgmt For For
6 To appoint the company's auditor and fix Mgmt For For
his/her remuneration
7 To consider the issuance and sale of Mgmt For For
debentures in the aggregate principal
amount not exceeding Baht 20,000 million
8 Other businesses (if any) Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-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/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors 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 LIFE INSURANCE CO LTD Agenda Number: 703773653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966938 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0404/LTN20120404016.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426384.pd f
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
Year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the Year 2011
3 To consider and approve the Financial Mgmt For For
Report of the Company for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Plan of the Company for the Ye
ar 2011
5 To consider and approve the Remuneration of Mgmt For For
Directors and Supervisors of the C ompany
6 To consider and approve the Remuneration of Mgmt For For
Auditors of the Company for the Ye ar 2011
and the Appointment of
PricewaterhouseCoopers Zhong Tian Certified
Pub lic Accountants Limited Company and
PricewaterhouseCoopers as its PRC auditor
and international auditor, respectively,
for the year 2012
7 To consider and approve the Issue of Debt Mgmt For For
Financing Instruments
8 To consider and approve the Proposed Mgmt For For
Amendments to Articles 157 and 158 of the
Articles of Association
9 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Board of Directors Meetings
10 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Supervisory Committee Meetings
11 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an Executive Dir ector of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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.
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/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and
overseas-listed foreign invested shares (H
shares):- (1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of domestic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
CONT CONTD will not be required to seek Non-Voting
shareholders' approval at class meetings of
domestic share (A share) shareholders or
overseas-listed foreign invested share (H
share) shareholders. (2) approve a general
mandate to the board of directors to, by
reference to market conditions and in
accordance with needs of the Company, to
repurchase overseas-listed foreign invested
shares (H shares) not exceeding 10% of the
number of overseas-listed foreign invested
shares (H shares) in issue at the time when
this resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
CONT CONTD shares to repurchase, time of Non-Voting
repurchase and period of repurchase etc;
(ii) notify creditors in accordance with
the PRC Company Law and articles of
association of the Company; (iii) open
overseas share accounts and to carry out
related change of foreign exchange
registration procedures; (iv) carry out
relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out
filings with the China Securities
Regulatory Commission; (v) carry out
cancelation procedures for repurchased
shares, decrease registered capital, and to
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
CONT CONTD directors has resolved to repurchase Non-Voting
domestic shares (A shares) or
overseas-listed foreign invested shares (H
shares) during the Relevant Period and the
share repurchase is to be continued or
implemented after the Relevant Period
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
are not remunerated by the Company in cash;
remuneration of the supervisors is in the
amount of RMB1,361,449.34
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
regulatory author ities
12 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
approva l from its shareholders in general
meeting for each issuance of domestic share
s (A shares) even where this general
mandate is approved. (2) the board of dir
ectors be authorised to (including but not
limited to the following):-(i) form ulate
and implement detailed issuance plan,
including but not limited to the c lass of
shares to be issued, pricing mechanism
and/or issuance price (includin g price
range), number of shares to be issued,
allottees and use of proceeds, time of
issuance, period of issuance and whether to
issue shares to existing s hareholders;
(ii) approve and execute, on behalf of the
Company, agreements re lated to share
issuance, including but not limited to
underwriting agreement a nd engagement
agreements of professional advisers; (iii)
approve and execute, on behalf of the
Company, documents related to share
issuance for submission t o regulatory
authorities, and to carry out approval
procedures required by reg ulatory
authorities and venues in which the Company
is listed; (iv) amend, as required by
regulatory authorities within or outside
China, agreements and sta tutory documents
referred to in (ii) and (iii) above; (v)
engage the services of professional
advisers for share issuance related
matters, and to approve an d execute all
acts, deeds, documents or other matters
necessary, appropriate o r required for
share issuance; (vi) increase the
registered capital of the Com pany after
share issuance, and to make corresponding
amendments to the article s of association
of the Company relating to share capital
and shareholdings et c, and to carry out
statutory registrations and filings within
and outside Chi na. The above general
mandate will expire on the earlier of
("Relevant Period" ):-(a) the conclusion of
the annual general meeting of the Company
for 2012; ( b) the expiration of a period
of twelve months following the passing of
this s pecial resolution at the annual
general meeting for 2011; or (c) the date
on w hich the authority conferred by this
special resolution is revoked or varied b y
a special resolution of shareholders at a
general meeting, except where the board of
directors has resolved to issue domestic
shares (A shares) or oversea s-listed
foreign invested shares (H shares) during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (H
shares):-(1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A sha res) even where the general
mandate is granted, but will not be
required to se ek shareholders' approval at
class meetings of domestic share (A share)
shareh olders or overseas-listed foreign
invested share (H share) shareholders. (2)
a pprove a general mandate to the board of
directors to, by reference to market
conditions and in accordance with needs of
the Company, to repurchase overseas -listed
foreign invested shares (H shares) not
exceeding 10% of the number of
overseas-listed foreign invested shares (H
shares) in issue at the time when t his
resolution is passed at annual general
meeting and the relevant resolution s are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):-(i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase pr ice, number of
shares to repurchase, time of repurchase
and period of repurcha se etc; (ii) notify
creditors in accordance with the PRC
Company Law and artic les of association of
the Company; (iii) open overseas share
accounts and to c arry out related change
of foreign exchange registration
procedures; (iv) carr y out relevant
approval procedures required by regulatory
authorities and venu es in which the
Company is listed, and to carry out filings
with the China Sec urities Regulatory
Commission; (v) carry out cancelation
procedures for repurc hased shares,
decrease registered capital, and to make
corresponding amendment s to the articles
of association of the Company relating to
share capital and shareholdings etc, and to
carry out statutory registrations and
filings within and outside China; (vi)
approve and execute, on behalf of the
Company, docume nt s and mat t e r s
related to share repurchase. The above
general mandate wi ll expire on the earlier
of ("Relevant Period"):-(a) the conclusion
of the ann ual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a speci
al resolution of shareholders at a general
meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholder s, except where
the board of directors has resolved to
repurchase domestic sha res (A shares) or
overseas-listed foreign invested shares (H
shares) during th e Relevant Period and the
share repurchase is to be continued or
implemented a fter the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933622727
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2011.
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For Against
ENDED 31 DECEMBER 2011.
A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For Against
DIRECTOR OF THE COMPANY.
A4. TO RE-ELECT MR. WU ZHENFANG AS A Mgmt For Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN Mgmt For Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For Against
THE REMUNERATION OF EACH OF THE DIRECTORS.
A7. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For Against
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
B1. TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For Against
REPURCHASE SHARES IN THE CAPITAL, ALL AS
MORE FULLY DESCRIBED IN PROXY STATEMENT.
B2. GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES
IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF
THE SHARE CAPITAL IN ISSUE AS AT DATE OF
PASSING OF THIS RESOLUTION.
B3. 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.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
in part XX of article 86 of the income tax
law
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt Against Against
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt For For
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933607004
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE REPORTS THAT ARE PRESENTED BY
THE BOARD OF DIRECTORS OF THE COMPANY
PURSUANT TO ARTICLE 28, SECTION IV OF THE
MEXICAN SECURITIES MARKET LAW AND ARTICLE
172 OF THE GENERAL LAW OF MERCANTILE
ENTITIES, INCLUDING THE FINANCIAL
STATEMENTS OF THE COMPANIES CONTROLLED BY
IT, CORRESPONDING TO THE YEAR ENDED ON
DECEMBER 31, 2011.
2. RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For
OBTAINED IN THE MENTIONED FISCAL YEAR.
3. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY
BE ALLOCATED FOR STOCK REPURCHASE.
4. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE BOARD OF
DIRECTORS OF THE COMPANY, AND DETERMINATION
OF THEIR COMPENSATION.
5. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE, EXECUTIVE AND OF THE CORPORATE
GOVERNANCE COMMITTEE AND, IF APPROPRIATE,
APPOINTMENT OF THE OTHER MEMBERS OF SUCH
COMMITTEES.
6. DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 703845480
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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 Gim Jeong Nam, I Geun Mgmt For For
Yeong, Gim Seon Jeong, I Su Hyu
4 Election of audit committee member who is Mgmt For For
an out side director I Geun Yeong, G im
Seon Jeong
5 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933612017
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE Mgmt For For
COMPANY'S OFFICERS, EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS CONCERNING
THE FISCAL YEAR ENDED DECEMBER 31ST, 2011.
A1B TO ESTABLISH THE NUMBERS OF MEMBERS THAT Mgmt For For
SHALL COMPRISE THE COMPANY'S BOARD OF
DIRECTORS.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THE
TERM OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL Mgmt For For
REMUNERATION TO BE PAID TO THE COMPANY'S
ADMINISTRATORS IN 2012.
A1E TO INSTALL AND ESTABLISH THE NUMBERS OF Mgmt For For
MEMBERS THAT SHALL COMPRISE THE COMPANY'S
FISCAL COUNCIL.
A1F TO ELECT THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL DUE TO THE EXPIRATION OF THE
TERM OF OFFICE.
A1G TO ESTABLISH THE AMOUNT OF THE GLOBAL Mgmt For For
REMUNERATION TO BE PAID TO THE COMPANY'S
FISCAL COUNCIL IN 2012.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL OF THE COMPANY,
UP TO THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING.
E2B TO AMEND THE 1ST OF ARTICLE 19 OF Mgmt For For
COMPANY'S BYLAWS IN ORDER TO INCLUDE THE
POSSIBILITY OF LEAVING VACANT THE SEAT OF
THE BOARD OF DIRECTORS IN CASE OF VACANCY
OF THE MEMBER.
E2C TO AMEND ARTICLES 27, 30, 31, 32 AND Mgmt For For
RENUMBERING OF THE SUBSEQUENT, IN ORDER TO
ADAPT THE DESCRIPTION OF DUTIES AND POWERS
OF OFFICERS INTO A NEW ORGANIZATIONAL
STRUCTURE OF THE COMPANY, AS SUGGESTED BY
THE BOARD OF DIRECTORS.
E2D TO REFORM THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For
ADAPT IT TO THE MINIMUM CLAUSES DISCLOSED
BY THE BRAZILIAN STOCK EXCHANGE
(BM&FBOVESPA S.A. - BOLSA DE VALORES,
MERCADORIAS E FUTUROS), UNDER THE TERMS OF
THE NEW REGULATION OF LISTING OF THE NEW
MARKET (REGULAMENTO DE LISTAGEM DO NOVO
MERCADO).
E2E TO RESTATE COMPANY'S BYLAWS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
from time to time
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
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703926519
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars / Euros and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement, plus 3% per
an num, in the case of loans in Rubles
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entr y into the applicable loan agreement,
plus 3% per annum, in the case of loans in
Rubles
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
for using t he loans to be paid at a rate
not exceeding the reference offered rate
for Rub le loans (deposits) in the Moscow
money market (MosPrime Rate) for the loans
i n Rubles, or the London Interbank Offered
Rate (LIBOR) for the loans in U.S. D ollars
/ Euros, established for loans with a
maturity equal to a period of usi ng the
applicable loan, quoted as of the date of
entry into the applicable tra nsaction,
increased by 4%
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the Lon don Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros, esta
blished for loans with a maturity equal to
a period of using the applicable lo an,
quoted as of the date of entry into the
applicable transaction, increased by 4%
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
loans to be paid at a r ate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the London In terbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
establishe d for loans with a maturity
equal to a period of using the applicable
loan, qu oted as of the date of entry into
the applicable transaction, increased by 4%
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
a ra te not exceeding the London Interbank
Offered Rate (LIBOR) established for loa ns
with a maturity equal to the period of
using the applicable loan, quoted as of
the date of entry into the applicable
transaction, increased by 4%
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
paid at a rate not exceeding the reference
offered rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate), or
the London Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
established for loans with a m aturity
equal to the period of using the applicable
loan, quoted as of the dat e of entry into
the applicable transaction, increased by 4%
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
agreement s between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding mai ntenance in the account of a
non-reducible balance with a maximum amount
not e xceeding 30 billion Rubles or its
equivalent in a foreign currency for each
tr ansaction, with interest to be paid by
the bank at a rate not lower than 0.1% per
annum in the relevant currency
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
Gazprom's instructions
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
through th e accounts, provision of
electronic statements of accounts and
conduct of othe r electronic document
processing, and OAO Gazprom will make
payment for the se rvices provided at the
tariffs of the respective bank effective at
the time of the provision of the services
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currenc y for each transaction
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
agreements ("insured events"), to make an
insurance payment to the insured person or
to the person designated by him (her) as
his (her) beneficiary or to the heirs of
the insure d person (beneficiaries), up to
an aggregate insurance amount of 680
billion R ubles, while OAO Gazprom
undertakes to pay OAO SOGAZ an insurance
premium with an aggregate maximum amount
of 60 million Rubles, with each agreement
having a term of one year
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
offe red rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate)
for the relevant period for
Ruble-denominated transaction, or the
product of 0.8 and the London Interbank
Offered Rate (LIBOR) for the relevant
period for transactions denominated in a
foreign currency
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
product of 0.8 and the reference offered
rate for Ruble loans (deposits) in the
Moscow mo ney market (MosPrime Rate) for
the relevant period for Ruble-denominated
trans action, or the product of 0.8 and the
London Interbank Offered Rate (LIBOR) fo r
the relevant period for transactions
denominated in a foreign currency
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
connection with t he subsidiary companies
challenging such tax authorities' claims in
court, wit h an aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
secure obligation s of the above-mentioned
companies to pay excise taxes in connection
with expo rts of excisable oil products and
eventual penalties, with a maximum amount
of 1.8 billion Rubles and for a period not
exceeding 18 months
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
exceeding 270 milli on U.S. Dollars
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
facilities of the railway station s ituated
in the town of Slavyansk-na-Kubani, as well
as the software and hardwa re solutions
"System for Managing OAO Gazprom's Property
and Other Assets at O OO Gazpromtrans Level
(ERP)" and "Registration and Analysis of
Data on Non-Cor e Assets (RADA) within the
OAO Gazprom System at OOO Gazpromtrans
Level" for a period not exceeding 12
months, and OOO Gazpromtrans will make
payment for us ing such property up to a
maximum amount of 200 million Rubles
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
situated in th e Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District,
township of Novozapoly arnyi, and the
building and equipment of the repair and
machining shop at the Southern Regional
Repair Base, situated in the Stavropolskiy
Province, town of Izobilnyi, for a period
not exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will make
payment for using such property up to a
maximum amount o f 113.2 million Rubles
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
Tsentrgaz Level ", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System (RAINCA) at OAO
Tsentrgaz Level" and "Electronic Archive Mo
dule at OAO Tsentrgaz Level" for a period
not exceeding 12 months, and OAO Tse ntrgaz
will make payment for using such property
up to a maximum amount of 4.9 million
Rubles
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
complete fu ll-function small-sized gas and
water treatment installations for coal bed
met hane extraction wells, well-head
equipment, borehole enlargement device, and
p ressure core sampler) located in the
Rostov Region, town of Kamensk-Shakhtinsk
y, and the KemerovO Region, city of
Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
experimental model "Automated Info rmation
System "Monitoring", an experimental model
of the data collection, tra nsmission and
display station, as well as experimental
models of the automatic environmental
control station to be used in residential
and industrial areas, for a period not
exceeding 12 months, and OAO Gazprom
Promgaz will make payme nt for using such
property up to a maximum amount of 3.7
million Rubles
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
Stock Comp any), with a total floor space
of 1,600 square meters, and the plot of
land oc cupied by the building and required
for the use of that building, with an area
of 3,371 square meters, for a period not
exceeding 12 months, and Gazprombank (Open
Joint Stock Company) will make payment for
using such property up to a maximum amount
of 2 million Rubles
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will m ake payment for
using such property up to a maximum amount
of 240,000 Rubles
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate), or the London Interbank
Offered Ra te (LIBOR) for the loans in U.S.
Dollars / Euros, established for loans with
a maturity equal to the period of using
the applicable loan, quoted as of the d ate
of entry into the applicable transaction,
increased by 4%
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
wit hin OAO Gazprom System (RAINCA) at OOO
Gazprom Export Level" for a period not
exceeding 12 months, and OOO Gazprom Export
will make payment for using such p roperty
up to a maximum amount of 1.5 million
Rubles
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
Long-Te rm Investments Reporting and
Analysis System (LTIAA) at OAO Gazprom Neft
Level ", "System of Reporting and Analysis
of Information on Non-Core Assets within
OAO Gazprom System (RAINCA) at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months, and O AO Gazprom Neft
will make payment for using such property
up to a maximum amou nt of 4 million Rubles
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OAO Gazprom Space Systems Level" and
"Electronic Archive Modu le at OAO Gazprom
Space Systems Level" for a period not
exceeding 12 months, a nd OAO Gazprom Space
Systems will make payment for using such
property up to a maximum amount of 4.9
million Rubles
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
period not exce eding 12 months, and ZAO
Yamalgazinvest will make payment for using
such prope rty up to a maximum amount of 4
million Rubles
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
Invest Yug Level" for a period not
exceeding 12 months, and ZAO Gazprom Invest
Yug will make payment for using such
property up to a maximum amount of 4.1
million Rubles
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OOO Gazprom Mezhregiongaz Level", "System
of Reporting and An alysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA) at OOO Gazprom
Mezhregiongaz Level" and "Electronic
Archive Module at OOO Gazpro m
Mezhregiongaz Level" for a period not
exceeding 12 months, and OOO Gazprom M
ezhregiongaz will make payment for using
such property up to a maximum amount of 4
million Rubles
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysi s System (LTIAA) at
OOO Gazprom Komplektatsiya Level", "System
of Reporting an d Analysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA ) at OOO Gazprom
Komplektatsiya Level" and "Electronic
Archive Module at OOO G azprom
Komplektatsiya Level" for a period not
exceeding 12 months, and OAO Gaz prom
Komplektatsiya will make payment for using
such property up to a maximum amount of 5
million Rubles
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis Syst em (LTIAA) at
OOO Gazprom Tsentrremont Level", and
"Electronic Archive Module at OOO Gazprom
Tsentrremont Level" for a period not
exceeding 12 months, and O OO Gazprom
Tsentrremont will make payment for using
such property up to a maxi mum amount of 5
million Rubles
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
Petersburg, the city of Maloyaroslavets,
the city of Rostov-on-Don, the city of
Kaliningrad, the Mo scow Region and the
Smolensk Region of the Russian Federation,
and in the terr itory of the Republic of
Belarus, as well as the software and
hardware solutio ns "System for Managing
OAO Gazprom's Property and Other Assets at
ZAO Gaztele com Level (ERP)" and
"Electronic Archive Module at ZAO
Gaztelecom Level" for a period not
exceeding 12 months, and ZAO Gaztelecom
will make payment for usin g such property
up to a maximum amount of 389 million
Rubles
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
OAO Gazprom wi ll make payments for such
services up to a maximum amount of 9.7 mln
Rubles
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
pipeline branches, distribution gas p
ipelines, inter-township and intra-street
gas pipelines, high-, medium-, and l
ow-pressure gas pipelines, gas control
units, and buildings), and use of the s
oftware and hardware solutions "System for
Managing OAO Gazprom's Property and Other
Assets at OAO Gazpromregiongaz Level (ERP)
", "OAO Gazprom Long-Term In vestments
Reporting and Analysis System (LTIAA)
(Second Phase) at OAO Gazpromr egiongaz
Level", and "Electronic Archive Module at
OAO Gazpromregiongaz Level" for a period
not exceeding 12 months, and OAO Gazprom
Gazoraspredeleniye will make payment for
using such property up to a maximum amount
of 951.3 million Rubles
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites , sewage
pumping station, sports center, roofed
ground-level arcade, servicing station,
diesel-generator station, boiler house
extension, storage facility, Fisherman's
Lodge, garage, garage with administrative
and amenity building, st ela, as well as
service machinery, equipment, furniture and
accessories) situa ted in the Moscow
Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 5
years, and OAO Druzhba will make payment
for using such property up to a maximum
amount of 1816.5 million Rubles
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
timely commissio ning of sites as part of
various investment projects, acting in the
interests of OAO Gazprom, within 5 years
from the date of execution, and OAO Gazprom
wil l make payments for the services for up
to 2.500 million Rubles
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
refined produc ts (gasoline, liquefied
gases, diesel oil, fuel oil etc.) and sell
them in the market outside the territory
of the Russian Federation, in the amount
not exc eeding 6.5 million tons for the sum
not exceeding 71 billion Rubles
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
the servi ces related to arranging for the
transportation of gas via trunk gas
pipelines up to an aggregate maximum
amount of 7.8 billion Rubles
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
maximum amount of 2 billion Rubles
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 6.3 billion Rubles
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
related to arranging for gas injection and
storage up to an aggregate maximum amount
of 1 0.75 billion Rubles, as well as OAO
Gazprom will provide services related to a
rranging for the off-taking from
underground gas storage facilities of the
gas owned by OAO NOVATEK in the amount not
exceeding 12.75 billion cubic meters, and
OAO NOVATEK will make payment for the
services related to arranging for th e
off-taking of gas up to an aggregate
maximum amount of 614.06 million Rubles
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
up to a m aximum amount of 1 million Euros,
with a fee due to the bank at a rate not
exc eeding 1% per annum of the amount of
the guarantee
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
pay for such s ervices in the amount not
exceeding 3,000 Rubles per cargo customs
declaration , as well as the value added
tax at the rate required by the effective
legisla tion of the Russian Federation, up
to an aggregate maximum amount of 170,000 R
ubles
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
ubles per thousand cubic meters of natural
gas, as well as the value added tax at the
rate required by the effective legislation
of the Russian Federation, on the basis of
the monthly volume of the transported
natural gas, up to an ag gregate maximum
amount of 42.7 million Rubles
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
amount not e xceeding 1.58 Rubles per
thousand cubic meters of natural gas, as
well as the value added tax at the rate
required by the effective legislation of
the Russi an Federation, on the basis of
the monthly volume of the transported
natural g as, up to an aggregate maximum
amount of 960,000 Rubles
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
storage in the Inc ukalna underground gas
storage facility of gas owned by OAO
Gazprom, and relat ed to its off-taking and
transportation across the territory of the
Republic o f Latvia in 2013 in the
following amounts: services related to the
injection o f gas into storage facility and
services related to storage of gas and its
off -taking-in the amount not exceeding 900
million cubic meters, and services rel ated
to the transportation of gas-in the amount
not exceeding 1.8 billion cubi c meters,
and OAO Gazprom will make payment for such
services up to an aggrega te maximum amount
of 22.1 million Euros
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
gas in transpo rt mode across the territory
of the Republic of Lithuania in the amount
not ex ceeding 2.5 billion cubic meters in
2013 and OAO Gazprom will make payment for
the gas transportation services up to an
aggregate maximum amount of 12.35 mi llion
Euros
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
transpo rt mode across the territory of the
Republic of Moldova in the amount not exce
eding 70 billion cubic meters in 2012 -
2014, and OAO Gazprom will make paymen t
for services related to the transportation
of gas via trunk gas pipelines up to an
aggregate maximum amount of 172 million
U.S. Dollars
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
maximum amount of 40 mill ion U.S. Dollars
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
mode in the territ ory of the Republic of
Belarus in an aggregate maximum amount of
60 billion cu bic meters, while OAO Gazprom
will make payment for such services of
transport ing gas by trunk gas pipelines up
to an aggregate maximum amount of 570
millio n U.S. Dollars
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
exceeding 2 billion cubic meters, and
GAZPROM Germania GmbH will make payment for
the se rvices related to arranging for the
transportation of gas via trunk gas pipeli
nes up to an aggregate maximum amount of 55
million U.S. Dollars
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
of cos t estimate documentation, start-up
and commissioning work at OAO Gazprom's fac
ilities, commissioned under investment
project implementation contracts, in th e
"under-load" mode as well as other work,
required for the performance of "un
der-load" start-up and commissioning work
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
to the development and asses sment of cost
estimate documentation, start-up and
commissioning work at OAO G azprom's
facilities, commissioned under investment
project implementation cont racts, in the
"under-load" mode as well as other work,
required for the perfor mance of
"under-load" startup and commissioning work
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
to the development and a ssessment of cost
estimate documentation, start-up and
commissioning work at O AO Gazprom's
facilities, commissioned under investment
project implementation contracts, in the
"under-load" mode as well as other work,
required for the pe rformance of
"under-load" start-up and commissioning
work
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
assessment of co st estimate documentation,
start-up and commissioning work at OAO
Gazprom's fa cilities, commissioned under
investment project implementation
contracts, in t he "under-load" mode as
well as other work, required for the
performance of "u nder-load" start-up and
commissioning work
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
facilitie s, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 170 thousand Rubles
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
facilities, and OAO Gazpr om undertakes to
pay for such services up to a maximum
amount of 130 thousand Rubles
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 4,109.9 million Rubles
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
facilities, and OAO Gazprom und ertakes to
pay for such services up to maximum amount
of 320.53 million Rubles
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
transaction
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
for loans (deposits) in Rubles in the
Moscow money market (MosPrime Rate) for the
relev ant maturity, for transactions in
Rubles, or the product of 0.8 and LIBOR for
the relevant maturity, for transactions in
a foreign currency
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 777 .15 million Rubles
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
Gazprom undertake s to pay for such
services up to a maximum amount of 500
thousand Rubles
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
suppli es of well-repair equipment for the
specialized subsidiaries of OAO Gazprom
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
pi pelines or refined product pipelines;
property forming part of wells; natural gas
held at facilities of the Unified Gas
Supply System in the course of trans
portation or storage in underground gas
storage reservoirs ("insured property" ),
as well as in the event of losses incurred
by OAO Gazprom as a result of an
interruption in production operations due
to destruction or loss of or damage to
insured property ("insured events"), to
make payment of insurance compensa tion to
OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property
has been leased (beneficiaries) up to the
aggregate insurance amount not exceeding
10 trillion Rubles in respect of all
insured events, and OAO Ga zprom undertakes
to pay OAO SOGAZ an insurance premium with
an aggregate maxim um amount of 5.5 billion
Rubles, with each agreement having a term
of one year
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
those becoming a s ubsidiary or a dependent
company of OAO Gazprom during the term of
the agreeme nt) of their respective
statutory activities ("insured events"), to
make an in surance payment to physical
persons whose life, health or property has
been ha rmed, to legal entities whose
property has been harmed or to the state,
acting through those authorized agencies
of executive power whose competence include
s environmental protection management, in
the event that harm is caused to the
natural environment (beneficiaries), up to
an aggregate insurance amount not exceeding
75 billion Rubles, and OAO Gazprom
undertakes to pay an insurance pr emium
with an aggregate maximum amount of 1.5
billion Rubles, with each agreem ent having
a term of one year
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
("in sured events"), to make an insurance
payment to physical persons whose life, h
ealth or property has been harmed, to legal
entities whose property has been h armed or
to the state, acting through those
authorized agencies of executive p ower
whose competence includes environmental
protection management, in the eve nt that
harm is caused to the natural environment
(beneficiaries), up to an ag gregate
insurance amount not exceeding 700 million
Rubles, and OAO Gazprom und ertakes to pay
an insurance premium with an aggregate
maximum amount of 3 mill ion Rubles, with
each agreement having a term of one year
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to maximum amount
of 18,392.8 million Rubles
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
maximum amount of 34.9 million Rubles
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
events"), to arrange and pay for such
medical services to the insured persons up
to the aggregate insurance amount not
exceeding 550 billion Rubles, and OAO
Gazprom undertakes to pay OAO SOGAZ an
insurance premium with an aggregate maximum
amount of 1.3 billion Rubles, with each
agreement having a term of one year
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
physical persons or l egal entities for
whose benefit the agreement will be entered
into and who cou ld suffer harm, including
shareholders of OAO Gazprom, debtors and
creditors o f OAO Gazprom, employees of OAO
Gazprom, as well as the Russian Federation
rep resented by its authorized agencies and
representatives (third parties (benefi
ciaries)) for compensation of losses
resulting from unintentional erroneous ac
tions (omissions) by insured persons in the
conduct by them of their managemen t
activities; incurrence by insured persons
of judicial or other costs to sett le such
claims; assertion of claims against OAO
Gazprom by third persons (bene ficiaries)
for compensation of losses resulting from
unintentional erroneous a ctions
(omissions) by insured persons in the
conduct by them of their manageme nt
activities on the basis of claims asserted
with respect to OAO Gazprom's se curities,
as well as claims originally asserted
against insured persons; incur rence by OAO
Gazprom of judicial or other costs to
settle such claims ("insure d events"), to
make an insurance payment to third parties
(beneficiaries) whos e interests have been
harmed, as well as insured persons and/or
OAO Gazprom in the event of incurrence of
judicial or other costs to settle claims
for compe nsation of losses, up to the
aggregate insurance amount not exceeding
the Rubl e equivalent of 100 million U.S.
Dollars, and OAO Gazprom undertakes to pay
OA O SOGAZ an insurance premium with an
aggregate maximum amount equal to the Rub
le equivalent of two million U.S. Dollars,
with such agreement having a term o f one
year
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
consequence of any breaches of the
contracts signed with such persons
("insured events"), to make an insurance
payment to the persons concerned up to an
aggregate insuranc e amount of 20 million
Rubles payable in each insured event, and
OAO Gazprom u ndertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum
amount of 300 thousand Rubles, with such
agreement having a term of three years
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
transporta tion vehicle is stolen ("insured
events"), to make an insurance payment to
OAO Gazprom (as the beneficiary) up to the
aggregate insurance amount of 1,291 mi
llion Rubles, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium with an
aggregate maximum amount of 24.52 million
Rubles, with each agreement having a term
of one year
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
wh ile OAO Gazprom undertakes to make
payment for such services up to an aggregat
e maximum amount of 4.2 million Rubles
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO
Tsentrgaz, O OO Gazprom Tsentrremont, ZAO
Yamalgazinvest, OAO Gazprom Gazenergoset
and OAO Beltransgaz (the "Contractors"),
pursuant to which the Contractors undertake
t o provide from August 30, 2012 to
December 31, 2012, acting upon OAO
Gazprom's instructions, the services of
arranging for and carrying out a
stocktaking of fixed assets of OAO Gazprom
that are to be leased to the Contractors,
and OAO Gazprom undertakes to make payment
for such services up to a maximum amount o
f 3.3 million Rubles
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
experimental commercial LNG unit using
national technologies and equipment",
"Substantiatio n of investments in the
commercial development and utilization of
methane in c oal beds on the basis of
results obtained from the pilot and
experimental-comm ercial development of
first-in-line fields over 2010-2012",
"Substantiation of investments in the
construction by OOO Gazprom Dobycha
Astrakhan of additiona l sulfur air stream
granulation facilities, including advanced
powered sulfur loading facilities",
"Investment concept of expansion of OOO
Gazprom Sbyt Ukra ine's business and
Gazprom group companies' presence in the
Ukrainian market t hrough the creation of a
filling station chain, LNG facilities and
electric an d heating power generation
stations, and determination of other
prospective li nes of development",
"Declaration of intention to invest in the
construction o f a polyethylene production
facility in the Astrakhan Oblast",
"Substantiation of investments in the
creation of a gas supply system in the
southern regions of the Irkutsk Oblast,
including the construction of gas
processing and gas c hemical facilities",
"Investment concept of development of gas
transportation system of OOO Gazprom
Transgaz Ufa in a long term perspective,
subject to the operation regime of the
Kanchurinsk-Musinsk undergroung gas storage
facility" and to deliver the research
results to OAO Gazprom, while OAO Gazprom
undertak es to accept the research results
and to make payment for them up to an
aggreg ate maximum amount of 389.62 million
Rubles
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
accordance with t he approved project
documents with due regard for the type and
capacity of the respective facility on the
basis of the relevant methods approved by
OAO Gazp rom Promgaz, normative-cost
support for the measures to optimize the
costs of OAO Gazprom, analysis of budget
and regulatory documents providing for the
imp lementation of new construction
technologies, analysis of the effective
regula tions governing investment
activities and statutory requirements to
gas facili ties and drafting of a program
for the preparation of further regulatory
docum ents for the designing of facilities
of OAO Gazprom, expert reviews of cost es
timates for design and surveying works, as
submitted by customers in regard to the
implementation of investment projects of
OAO Gazprom upon being prepared on the
basis of the relevant methods approved by
OAO Gazprom Promgaz, the prod uction of
collected cost estimates for logistical
support and human resources by the
concentrated construction clusters to the
extent concerning OAO Gazprom facilities
as at the beginning of 2013-2015, while OAO
Gazprom undertakes to make payment for such
services up to an aggregate maximum amount
of 302 millio n Rubles
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
concentrated co nstruction clusters to the
extent concerning OAO Gazprom facilities as
at Janu ary 1, 2012, the normative-cost
support for the Comprehensive Plan of
Measures to Optimize the Costs of OAO
Gazprom, the development of the program to
incre ase the efficiency of air ventilation
and air conditioning systems at OAO Gazp
rom entities, the preparation of an updated
Program for the years until 2015, the
development of the Program of
Reconstruction of heat-supply systems of
OAO Gazprom (boiler equipment, recyclers,
heat-supply networks, instrumented ligh
ting, and water-treatment facilities) until
2018, while OAO Gazprom undertakes to make
payment for such services up to an
aggregate maximum amount of 107.3 million
Rubles
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
and OAO Gazprom undertakes to make payment
for such services up to an aggregate ma
ximum amount of two million Rubles
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
business of OAO Gazprom, "Development of
guidelines to determine budget cost
variation indices for oil and gas well
construction, abandonment, suspension and
re-entry ay OAO Gazpro m's files against
the base figures of 2006", "Development of
indicative values to determine cost of
engineering surveys for the construction of
OAO Gazprom' s facilities", "Improvements
to the regulatory and methodological basis
govern ing the development, negotiation,
approval and submission to third parties of
specifications of designing and capital
construction within the boundaries of OAO
Gazprom's facilities", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payme nt for them up to
an aggregate maximum amount of 71.7 million
Rubles
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
to the c onstruction of gas production
facilities at the Northern seas by OAO
Gazprom", "Selection of methods of
enhancement of power efficiency of
utilization of fu el and power resources,
development of proposals to implement such
methods and to realize the projected gas
consumption volumes for the period to 2025
in th e constituent subjects of the Russian
Federation in the Southern and Northern-
Caucasian Federal Districts", "Development
of a regulation setting out the re
quirements to the designing of LNG supply
facilities", "Methodological and reg
ulatory support for the transition to the
maintenance of gas distribution syst ems
depending on their technical condition and
tolerable operational risks", a nd to
deliver the research results to OAO
Gazprom, while OAO Gazprom undertake s to
accept the research results and to make
payment for them up to an aggrega te
maximum amount of 96.1 million Rubles
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
polyethylene pipes of t he existing gas
pipelines which determine their service
life", "Development of OAO Gazprom gas
facilities reconstruction and technical
re-equipment program" , "Development of
regulatory and methodological framework for
the investigatio n and monitoring of the
development of coal-methanol fields",
"Development of technological development
plan for the Naryksko-Oshtankinskaya area
with a sep arate experimental and
commercial development stage", and to
deliver the resea rch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the researc h results and to make
payment for them up to an aggregate maximum
amount of 15 1.9 million Rubles
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
minor-reserve fie lds in order to optimize
hydrocarbon production costs using
investment designi ng instruments on the
basis of the project financing methods",
"Development of technological development
plans for the experimental and commercial
developme nt of Cenomanian- Aptian deposits
of the hydrocarbon fields of the Yamal Area
of the Yamalo-Nenetsky Autonomous
District", "Development of a technological
d evelopment plan for the Kshukskiy gas
condensate field of the Kamchatka Territ
ory", "Development of methods of
identification of carbon deposits
high-permea bility zones using a set of
structural and geomorphic methods and
remote sensi ng data", and to deliver the
research results to OAO Gazprom, while OAO
Gazpro m undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 233 million
Rubles
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
OAO Gazprom fields and sites", "Development
multi-method geophysical technology of
examination of a coal-methanol strip mine
and oil shale", "Information and analytical
suppor t of management processes in
relation to distribution of gas to the
customers in the regions of the Russian
Federation, including monitoring of loading
rate of gas pipeline branches and analysis
of gas utilization permits issued by th e
local authorities of the constituent
subjects of the Russian Federation", "D
evelopment of general (standard)
specifications and technical assignments in
r elation to the creation of national minor
and non-conventional power supply fa
cilities to procure supply of electric and
heating power to OJSC Gazprom facil ities",
and to deliver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the research results and to make
payment for them up to a n aggregate
maximum amount of 107.7 million Rubles
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
determination of ap propriate terms for the
beginning of reconstruction of gas
transportation faci lities", "Marketing
research and determination of potential
volumes, terms, co st and markets of the
gas processed products, preparation of an
opinion as to whether it is feasible to
construct a gas condensate processing plant
in the R epublic of Buryatia and proposals
in relation to the expansion of filling
stat ion chain and compressed gas vehicle
fleet", "Development of Gazprom Corporate
Standard "Unified technical requirements to
the selection of main boiler equi pment for
the heat-supply systems of OAO Gazprom",
"Development of Gazprom Cor porate Standard
"Regulations on the array of preventive
maintenance repairs on the heat-and-power
equipment of heat-supply systems", and to
deliver the rese arch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the resear ch results and to make
payment for them up to an aggregate maximum
amount of 7 2.8 million Rubles
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
start-up and commissio ning of the
heat-and-power equipment of heat-supply
systems", "Development of Gazprom Corporate
Standard "OAO Gazprom Water Supply and
Discharge System Oper ation Rules",
"Development of basic principles and
methods for the exploration , development,
and exploitation of minor-reserve fields in
order to optimize h ydrocarbon production
costs", "Energy Saving and Energy
Efficiency Program in connection with power
supply in Salekhard", and to deliver the
research result s to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 82.6 million
Rubles
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
Yamalo-Nenetsky Auto nomous District",
"Concept for the comprehensive development
of power supplies in the Yamalo-Nenetsky
Autonomous District", "Substantiation of
options for p ower supplies to priority
customers among remote townships in the
Yamalo-Nenet sky Autonomous District
(Muzhi, Yar-Sale, Gyda, and Tolka)",
"Proposals for fi rst-in-line facilities
for the use of coal-bed methane on the
basis of the mas ter scheme for gas
supplies and conversion to gas services in
the Kemerovo Reg ion" and to deliver the
research results to OAO Gazprom, while OAO
Gazprom und ertakes to accept the research
results and to make payment for them up to
an a ggregate maximum amount of 124.1
million Rubles
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
(coal-bed m ethane, gas hydrates, shale
gas, small-sized fields, etc.). Relevant
recommend ations", "Forecast as to the
commissioning of a gas pipeline branch
until 2030 ", "Analysis of the possibility
to employ innovative heat-recycling
technologi es for the compressor stations
of OAO Gazprom with a view to raising
energy ef ficiency", "Preparation of
proposals to increase the efficiency of
using gas p ipeline branches and
gas-distribution systems", and to deliver
the research re sults to OAO Gazprom, while
OAO Gazprom undertakes to accept the
research resu lts and to make payment for
them up to an aggregate maximum amount of
155.8 mi llion Rubles
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
evening ou t seasonal vacillations in
gas-distribution systems", Preparation of a
program for the reconstruction and
technical re-equipment of gas facilities at
the Ga zprom group in 2012", "Key
directions for improvement of legal
framework gover ning use of liquefied
hydrogen gas, liquefied natural gas, and
compressed natu ral gas in gasification";
"Preparation of regulatory documents to
govern resea rch to analyze technical risks
in gas-distribution systems and proposals
to re duce damage from accidents and
emergencies" and to deliver the research
result s to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amount of 108.7 millio n
Rubles
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
the energy efficiency of buildings and
structures and to the utilization of fuel
and ener gy resources at OAO Gazprom
facilities", "Preparation of procedures for
prepar ing a reclamation plan for the
construction of gas-transportation
facilities", "Assessment of potential
damage to the natural environment
(wildlife, flora, water biological, forest,
land, and other resources), including, but
not limit ed to, the effects of accidents,
and the preparation of an integral program
of nature-conservation and countervailing
nature-conservation measures for all O AO
Gazprom facilities during the development
of gas-producing, gas-transportat ion,
gas-processing, and gas-chemical capacities
in Eastern Siberian and Far E astern
regions", and "Preparation of methods for
the assessment of financial a nd economic
efficiency in the development of
coal-methanol fields with due reg ard for
public and regional effects" and to deliver
the research results to OA O Gazprom, while
OAO Gazprom undertakes to accept the
research results and to make payment for
them up to an aggregate maximum amount of
44 million Rubles
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
the basis of ren ewable energy sources and
non-conventional hydrocarbon energy
resources", Prep aration of collected labor
cost estimates for the purposes of
calculating the values of design and
surveying works at OAO Gazprom facilities",
"Feasibility study of options for
underground coal gasification (UCG)
enterprises to genera te electricity and
produce a synthetic substitute natural gas
(SNG)", "Prepara tion of circuit designs
and proposals for the future use of
heat-pump devices using gas drives and new
environmentally-friendly cooling agents at
OAO Gazpro m facilities and in the regional
energy sectors", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
re sults and to make payment for them up to
an aggregate maximum amount of 80.3 m
illion Rubles
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
machinery to usin g gas motor fuel in
Sakhalin, in Khabarovsk, Primorsk, and
Kamchatka provinces ", "Preparation of
feasibility studies and proposals to
develop the LPG fillin g station network,
and a fleet of vehicles driven by natural
gas, while develo ping the fields of Yamal,
in the cities of Nadym and Novy Urengoy"
and to deli ver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accep t the research results and to make
payment for them up to an aggregate maximum
amount of 60 million Rubles
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
payments for a total of up to 26.1 million
Rubles
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
inventory and fuel, used in the
construction of wells as of January 1,
2012", "Increase of seismic resolution
using second harmonics at coal-methanol
deposits of Kuzbass", Prep aration of
feasibility studies and proposals to
streamline expenses and reduce the cost of
production coalbed methane", "Updating of
financial and economic substantiation for
favorable investment climate in order to
implement the prog ram of coalbed methane
production in Kuzbass", Preparation of the
program for synchronization of works on
preliminary degassing of coal beds, through
produc tion of methane within mining
allocations of coal producing enterprises,
takin g into account the development
prospects of gas and coal production
businesses up to 2030", and to deliver the
research results to OAO Gazprom, while OAO
Ga zprom undertakes to accept the research
results and to make payment for them u p to
an aggregate maximum amount of 54.08
million Rubles
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
Gazprom's faciliti es", "Updating of
project indicators and project solutions
for the development of Kovykta and
Chikansky gas and condensate fields",
"Adjustment of the Gener al Scheme of Gas
Supplies and Gasification of Irkutsk
Region" and to deliver t he research
results to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amou nt of 135.14 million
Rubles
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
facilities of the unified gas supply
system on the process flow charts", and
development of sec tions on graphic display
of equipment on the layouts of facilities
involved in gas production, underground
storage and processing", "Amending OAO
Gazprom St andard 2-1.11-070-206
"Methodological guidelines for selection of
the neutral grounding regime within the
electric networks of 6 and 10 kW of voltage
by OAO Gazprom subsidiaries and group
companies", "Development of OAO Gazprom
Standa rd "Use of power cables made of
crosslinked polyethylene", "Amending OAO
Gazpr om Standard "Categorization of
electrical receivers used at OAO Gazprom
indust rial facilities to replace OAO
Gazprom Standard 2-6.2-149-2007
"Development of industrial regulation on
the use of low-temperature resistant heat
carriers w ithin the head supply systems",
"Development of proposals on the use of
distri bution heating systems at OAO
Gazprom's facilities, and to deliver the
researc h results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 64 m illion
Rubles
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
and m anage gas facilities, while OAO
Gazprom undertakes to make payment for such
se rvices up to an aggregate maximum amount
of 3.7 million Rubles
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
international regi stration - April 22,
2003), on goods and on the labels or
packaging of goods, or during the
performance of work or the provision of
services, on covering, b usiness, or other
documentation, or in advertising, printed
publications, or o n official letterheads,
or on signboards, including on
administrative building s and industrial
facilities, on clothes and means of
individual protection, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Inte rnet, or in the
Licensees' trade name, or in the Licensee's
corporate seal, as well as with the right
- subject to prior written consent from OAO
Gazprom - to enter into sublicense
agreements with third persons
("Sublicensees") to use the foregoing
trademarks subject to the rights and ways
to use the same, whic h are available to
the Licensee under the respective license
agreement, while the Licensees will pay a
license fee to OAO Gazprom up to an
aggregate maximum amount of 841.34
thousand U.S. Dollars, or its equivalent in
Rubles, Euros or other currency
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
gas consumption, while OAO Gazpro m
undertakes to make payment for such
services up to an aggregate maximum amou nt
of 2.2 million Rubles
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
807840, date of international registration
- April 22, 2003), on goods and on the
labels or packaging of go ods, or during
the performance of work or the provision of
services, on coveri ng, business, or other
documentation, or in advertising, printed
publications, or on official letterheads,
or on signboards, including on
administrative bui ldings and industrial
facilities, on clothes and means of
individual protectio n, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Internet, or in the
Licensees' trade name, or in the Licensee's
corporate sea l, while the Licensees will
pay a license fee to OAO Gazprom up to an
aggregat e maximum amount of 4.248 million
Rubles
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
Russian Fe deration (certificates of
trademarks (service marks) No. 228275 of
November 19 , 2002, No. 228276 of November
19, 2002, and No. 220181 of September 3,
2002) , on goods and on the labels or
packaging of goods which are produced,
offered for sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced into civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the Ru
ssian Federation, or during the performance
of work or the provision of servic es,
including the development of oil and gas
fields and the construction of oi l and gas
pipelines, on covering, business, or other
documentation, including, but not limited
to, that related to introduction of goods
into civil turnover , or in offers to sell
goods, perform work, or provide services,
or in announc ements or advertisements, or
in connection with charitable or sponsored
events , or in printed publications, or on
official letterheads, or on signs, includi
ng signs on administrative buildings,
industrial facilities, multi-functional
refueling complexes providing accompanying
types of roadside service, shops, c ar
washing stations, cafes, car service / tire
fitting businesses, and recreat ional
services centers, or on transportation
vehicles, or on clothes or indivi dual
protective gear, or on the Licensees'
corporate seals, or in the Internet , or in
the Licensees' trade names, and the
Licensees will pay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OA O Gazprom's
foregoing trademarks with respect to each
transaction in an amount not exceeding 300
times the minimum statutory wage
established by the effecti ve legislation
of the Russian Federation as on the
execution date of the respe ctive transfer
and acceptance acts, plus value added tax
at the rate establish ed by the effective
legislation of the Russian Federation, up
to an aggregate maximum amount of 16.992
million Rubles
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
(technological gas pipelin es, the site of
the station, on-site communication lines,
sewerage, cable elec trical supply network,
technical security equipment, electric and
chemical pro tection gear), as well as the
facilities of KS Volkhovskaya
NGV-refuelling com pressor station
(technological gas pipelines, the site of
the station, , sewer age, cable electrical
supply network, technical security
equipment, electric a nd chemical
protection gear, communications lines and
alarm system), located i n the Leningrad
Region, Vsevolzhsky District, for a term of
not more than 12 m onths, and OAO Gazprom
will make payments for the use of the
property for up t o 25.7 million Rubles
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
(service marks) N o. 228275 of November 19,
2002, No. 228276 of November 19, 2002, and
No. 22018 1 of September 3, 2002), on goods
and on the labels or packaging of goods
whic h are produced, offered for sale,
sold, or displayed at exhibitions or fairs,
or otherwise introduced into civil turnover
in the territory of the Russian Fe
deration, or are stored or transported for
such purposes, or are brought into the
territory of the Russian Federation, or
during the performance of work or the
provision of services, including the
development of oil and gas fields and the
construction of oil and gas pipelines, on
covering, business, or other do
cumentation, including, but not limited to,
that related to introduction of go ods into
civil turnover, or in offers to sell goods,
perform work, or provide services, or in
announcements or advertisements, or in
connection with charita ble or sponsored
events, or in printed publications, or on
official letterhead s, or on signs,
including signs on administrative
buildings, industrial facili ties,
multi-functional refueling complexes
providing accompanying types of roa dside
service, shops, car washing stations,
cafes, car service / tire fitting
businesses, and recreational services
centers, or on transportation vehicles, or
on clothes or individual protective gear,
or on the Licensee's corporate se als, or
in the Internet, or in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sub license agreements with
third persons ("Sublicensees") to use the
foregoing tr ademarks subject to the rights
and ways to use the same, which are
available t o the Licensee under the
respective license agreement, and the
Licensee will p ay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OAO Gazprom's
foregoing trademarks with respect to each
transa ction in an amount not exceeding 300
times the minimum statutory wage establis
hed by the effective legislation of the
Russian Federation as on the execution
date of the respective transfer and
acceptance acts, plus value added tax at
the rate established by the effective
legislation of the Russian Federation, u p
to an aggregate maximum amount of 174.168
million Rubles
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
combination in the State R egister of Trade
Marks and Service Marks of the Russian
Federation, (certifica tes of trademarks
(service marks) No. 441154 of July 18,
2011, No. 441095 of J uly 15, 2011, No.
441094 of July 15, 2011, and No. 441175 of
July 18, 2011), o n goods and on the labels
or packaging of goods which are produced,
offered fo r sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced in to civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the
Russi an Federation, or during the
performance of work or the provision of
services, including the development of oil
and gas fields and the construction of oil
a nd gas pipelines, on covering, business,
or other documentation, including, bu t not
limited to, that related to introduction of
goods into civil turnover, o r in offers to
sell goods, perform work, or provide
services, or in announceme nts or
advertisements, or in connection with
charitable or sponsored events, o r in
printed publications, or on official
letterheads, or on signs, including signs
on administrative buildings, industrial
facilities, multi-functional ref ueling
complexes providing accompanying types of
roadside service, shops, car washing
stations, cafes, car service / tire fitting
businesses, and recreation al services
centers, or on transportation vehicles, or
on clothes or individua l protective gear,
or on the Licensee's corporate seals, or in
the Internet, o r in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sublicense agreements with th
ird persons ("Sublicensees") to use the
foregoing trademarks subject to the ri ghts
and ways to use the same, which are
available to the Licensee under the r
espective license agreement, and the
Licensee will pay a license fee up to an
aggregate maximum amount of 566.4 million
Rubles
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
export, Nord S tream AG and Societe
Generale (hereinafter, Transportation
Direct Contract) in cluding obligations to
pay a termination fee in accordance with
the terms of t he Transportation Direct
Contract, for a total amount of up to
12.094 billion Euros
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
not exceeding 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exce eding the Bank of Russia's
refinancing rate in effect on the date of
entry int o the applicable loan agreement,
plus 3% per annum, in the case of loans in
Ru bles
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 224 billion Rubles
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt Against Against
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 703842321
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 4.5 sen less 25% tax per
ordinary share of 10 sen each for the
financial year ended 31 December 2011 to be
paid on 26 July 2012 to members registered
in the Record of Depositors on 29 June 2012
2 To approve the payment of Directors' fees Mgmt For For
of RM826,900 for the financial year ended
31 December 2011 (2010 : RM932,556)
3 To re-elect Tan Sri Lim Kok Thay as a Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company
4 That Dato' Paduka Nik Hashim bin Nik Mgmt For For
Yusoff, retiring in accordance with Section
129 of the Companies Act, 1965, be and is
hereby re-appointed as a Director of the
Company to hold office until the conclusion
of the next Annual General Meeting
5 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For
in accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
6 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For
accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
7 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
8 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
9 Proposed exemption under Paragraph 24.1, Mgmt For For
Practice Note 9 of the Malaysian Code on
Take- Overs and Mergers, 2010 to Kien Huat
Realty Sdn Berhad and persons acting in
concert with it from the obligation to
undertake a mandatory take-over offer on
the remaining voting shares in the Company
not already owned by them, upon the
purchase by the Company of its own shares
pursuant to the proposed renewal of share
buy-back authority
10 Authority to Directors pursuant to Section Mgmt For For
132D of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions of
a revenue or trading nature
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3 Approval of a proposed cash dividend Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 703729294
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of Mgmt For For
the company for the fiscal year that ran
from January 1 to December 31, 2011.
Discussion and approval, if deemed
appropriate, of the consolidated financial
statements of the company and its
subsidiaries to December 31, 2011.
Presentation of the opinions and reports
referred to in Article 28, part IV, lines
A, C, D and E of the securities market
law, regarding the fiscal year that ran
from January 1 to December 31, 2011.
Resolutions in this regard
II Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that
is referred to in part XX of Article 86 of
the income tax law during the 2011 fiscal
year
III Resolution regarding the allocation of Mgmt For For
profit from the fiscal year that ended on
December 31, 2011
IV The report that is referred to in part III Mgmt For For
of Article 60 of the provisions of a
general nature applicable to the issuers of
securities and other securities market
participants, including a report regarding
the allocation of the funds intended for
the acquisition of shares of the company
during the fiscal year that ended on
December 31, 2011. Determination of the
maximum amount of funds to be allocated to
the acquisition of shares of the company
during the 2012 fiscal year. Resolutions
in this regard
V Resolution regarding the ratification of Mgmt Against Against
the acts done by the board of
directors, the executive chairperson and
its committees, during the fiscal year
that ran from January 1 to December 31,
2011. Appointment or reelection, if deemed
appropriate, of the members of the board of
directors of the company and
classification of their independence in
accordance with Article 26 of the
securities market law. Appointment or
reelection, if deemed appropriate,
of the members of the committees of the
board of directors itself and of
their chairpersons
VI Proposal regarding the compensation for the Mgmt For For
members of the board of directors and for
the members of the committees of the board
of director itself. Resolutions in
this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
this general meeting. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 703716374
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 08-May-2012
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 formation of the presidency Mgmt No vote
board
2 Authorization of the presidency board to Mgmt No vote
sign the meeting minutes
3 Reading and discussion of the reports Mgmt No vote
prepared by the board, auditors
4 Informing the shareholders about donations Mgmt No vote
5 Informing the shareholders about Mgmt No vote
transactions made with the third parties
6 Informing the shareholders about given Mgmt No vote
collateral, pledges
7 Informing the shareholders about wage Mgmt No vote
policy
8 Reading, discussion and approval of the Mgmt No vote
balance sheet and income statements as
well as distribution of profit pertaining
to year 2011
9 Release of the board and auditors Mgmt No vote
10 Approval of the amendment of the article Mgmt No vote
4.,8., and 23. of the article of
association of the company
11 Election of the board, determination of the Mgmt No vote
independent board member and their
term of office
12 Election of the auditor and determination Mgmt No vote
of their term of office
13 Determination of the wage of the board and Mgmt No vote
auditors
14 Approval of the selected independent audit Mgmt No vote
firm
15 Authorization to shareholders, board Mgmt No vote
members, senior executive and their
relatives regarding to act on behalf of the
company for the persons of the members
of the board, majority shareholders, senior
executive and their relatives
16 Permitting board members as per items 334 Mgmt No vote
and 335 of Turkish commercial code
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
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 indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 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 Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
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
in India and its branch offices at
London and Singapore," "Resolved further
that pursuant to the provisions of
Section 228(1) and other applicable
provisions, if any, of the Companies Act,
1956, the Board of Directors of the CONTD
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
of Directors of the Corporation, depending
upon the nature, and scope of their
work
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
course of business) and remaining
outstanding at any point of time will
exceed the aggregate of the paid-up share
capital of the CONTD
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
relating to remuneration as set
out in the draft agreement placed before
this Meeting and duly initialled by the
Chairman for the purpose of
identification, which agreement is
hereby specifically approved and sanctioned
with authority to the Board of CONTD
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.
Mistry; Provided however that the
remuneration payable to Mr. Keki M. Mistry
shall not exceed the limits specified in
the said agreement and the limits
prescribed under Schedule XIII the
Companies Act, 1956, including any
amendment CONTD
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
thereof)." Resolved further that the
Board be and is hereby authorised to do all
such acts, deeds, matters and things
and execute all such agreements, documents,
instruments; and writings as may be
required, with power to settle all
questions, difficulties or doubts CONTD
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
may be issued by the SEBI and/or such
other authorities, from time to time and
subject to the approvals, consents,
permissions and/or sanctions as may be
required from appropriate. regulatory
authorities/institutional or bodies and
subject to CONTD
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
,37,730 equity shares of INR 2 each of
the Corporation, fully paid (or such
adjusted numbers for any bonus, stock
splits or consolidation or other
re-organisation of the capital
structure of the Corporation as may be
applicable, from time to time) to the
CONTD
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
decide in its sole and absolute
discretion" Resolved further that without
prejudice to the generality of the above
but subject to the terms mentioned in the
explanatory statement to this CONTD
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
option in the event of his termination or
resignation, terms relating to dividend on
the shares to be issued, terms relating to
the manner in which the perquisite tax
shall be recovered by the Corporation from
the concerned CONTD
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
board be and is hereby authorised to
recover the perquisite tax (including but
not limited to any other charge/cess/levy
that may be imposed by the Government of
India thereon), if any, pursuant to issue
of shares/ grant of options under CONTD
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
implementation of ESOS 2011 and to the
shares (including to amend or modify any of
the terms thereof) issued herein without
being required to seek any further consent
or approval of the Members or otherwise to
the end and intent that the Members CONTD
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
as it may in its sole and absolute
discretion deem necessary in relation
thereto." "Resolved further that
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred to any director(s) and/or
officer(s) of CONTD
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 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
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 969259 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 09-Jun-2012
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2012, THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE DIRECTORS &
AUDITORS THEREON.
O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2012.
O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For
KAMATH, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For
BOYLES, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For
JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO FIX THEIR
REMUNERATION.
S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION.
S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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)
Regulations, 2000, as amended or
restated, the Issue of Foreign Currency
Convertible Bonds and Ordinary Shares
(Through Depository Receipt Mechanism)
Scheme, 1993, as amended or restated, the
Securities and Exchange Board of India
(Issue of Capital and Disclosure
Requirements) Regulations, 2009, CONTD
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
and any other regulatory authority as may
be required under applicable law or
regulation, and subject to such conditions
as may be prescribed by any of them in
granting such approvals, consents,
permissions and sanctions CONTD
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
placement under Chapter VIII of the ICDR
Regulations ("QIP"), such number of equity
shares and/or any securities linked to,
convertible into or exchangeable for equity
shares including, without limitation,
through Global Depository Receipts ("GDRs")
and/or American Depository Receipts
("ADRs") CONTD
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
securities/instruments/warrants,
convertible into or exchangeable for equity
shares at the option of the Company
and/or the holder(s) of the security(ies),
and/or securities linked to equity shares
(hereinafter collectively referred to as
the "Securities"), in one or more
tranches, whether rupee denominated or
CONTD
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
market price or prices in such manner
and on such terms and conditions including
as regards security, rate of interest,
etc., as may be deemed appropriate by the
Board in its absolute discretion, subject
to compliance with all applicable laws,
rules, regulations, CONTD
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
all other categories of investors at the
time of such offer, issue and allotment
considering the prevailing market
conditions and all other relevant factors
and wherever necessary in consultation with
advisor(s), lead manager(s), and
underwriter(s) appointed by the Company.
CONTD
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
for issue of additional equity shares or
variation of the conversion price of the
Securities during the duration of the
Securities. Resolved further that the
Company and/or any agency or body
authorised by the Company may, subject to
compliance with all applicable laws,
rules, regulations, CONTD
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
any agency or body for the issue, upon
conversion of the Securities, of equity
shares of the Company in registered or
bearer form with such features and
attributes as are prevalent in
international capital markets for
instruments of this nature and to provide
CONTD
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
Company, subject to compliance with all
applicable laws, rules, regulations,
guidelines and approvals, in a manner as
may be provided in the terms of their
issue. Resolved further that the
Board be and is hereby authorised to issue
and allot such number of equity shares
CONTD
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
(ii) in the event of conversion or
exchange of Securities issued under a QIP,
shall be the date of the meeting in
which the Board decides to open the issue.
Resolved further that for the
purpose of giving effect to the above
resolutions, CONTD
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
mortgage/charge in accordance with
Section 293(1)(a) of the Companies Act in
respect of any Securities, either on a
pari passu basis or otherwise, as it may in
its absolute discretion deem fit and
to settle all questions, difficulties or
doubts that CONTD
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
authorised to appoint such consultants,
lead managers, underwriters, guarantor(s),
depositories, custodian(s),
registrar(s), agent(s) for service of
process, authorized representatives,
trustee(s), banker(s), lawyer(s), merchant
banker(s) and any other advisor(s),
professional(s) CONTD
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
offer document(s), agreement(s),
arrangement(s), application(s), authority
letter(s), or any other related
paper(s)/document(s), give any
undertaking(s), affidavit(s),
certification(s), declaration(s) as he/she
may in his/her absolute discretion CONTD
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
institutions in India and/or abroad for
this purpose and to do all such acts, deeds
and things as may be necessary or
incidental to give effect to the
resolutions above and the Common Seal of
the Company be affixed wherever necessary.
CONTD
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
fit, together with power to take over the
management of the business or concern of
the Company in certain event(s), for
securing any loan(s) obtained/to be
obtained by the Company or its subsidiaries
/ Joint venture / Special Purpose Vehicles
(SPVs) from, or Securities issued/ to be
issued to, Bank(s), Financial or other
Institution(s), Mutual Fund(s) Non-Resident
Indians (NRIs), Overseas Corporate Bodies
(OCBs), Foreign Institutional Investors
(FIIs) or any other person(s), body(ies)
corporate, etc' whether Shareholder of the
Company or not (hereinafter collectively
referred to as 'lenders'), for an amount
not exceeding Rs. 5,000 Crores (Rupees Five
Thousand Crores only) and/or equivalent
thereto in any foreign currency, together
with interests, compound/ additional
interest, commitment charges, costs,
expenses and all other monies payable by
the Company or its subsidiaries / joint
venture/Special Purpose Vehicles (SPVs) to
the concerned lenders. Resolved further
that the Board be 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932780 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Deliberate on the approval of the year 2011 Mgmt For For
annual report and accounts of the company
2 Deliberate on the proposal for profits Mgmt For For
Appropriation
3 Deliberate on the approval of the Mgmt For For
consolidated annual report and accounts of
the year 2011
4 To assess, in general terms, the management Mgmt For For
and audit of the Company; As requested by a
shareholder and accepted by the issuer
there is an addition to this item:
Deliberate on a vote of appreciation,
recognition and trust to each and every
member of the Board of Directors and,
especially, to its Chairman, also for the
way they have led the management of the
Company during 2011, and to each and every
member of the Audit Committee
5 Appreciations of the declaration of the Mgmt For For
Salary Committee on the salary polices of
the board members, audit members and other
directors
6 As requested by the shareholder and Mgmt For For
accepted by the issuer there is a new item
added to this announcement: To appoint two
members of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain For
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
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 703678865
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Mgmt Abstain Against
2 Approval of the rules of procedure and of Mgmt For For
voting of the General Meeting,
election of General Meeting chairman,
minutes clerk, minutes verifiers and
scrutineers
3 Approval of the Board of Directors' report Mgmt For For
on the Bank's business activities and on
the state of its assets and liabilities for
the year 2011; discussion over the
explanatory report on matters under S. 118
(5) (a) - (k) of Act No. 256/2004 Sb., the
Act Providing for Business Undertaking in
the Capital Market as Amended
4 Discussion about the annual financial Mgmt Abstain Against
statements with the proposal for the
distribution of profit for the year 2011,
and about the consolidated
financial statements for the year 2011
5 Supervisory Board's position on the annual Mgmt Abstain Against
financial statements for the year 2011, on
the proposal for the distribution of profit
for the year 2011, and on the
consolidated financial statements for the
year 2011; Supervisory Board's report
on the results of its supervisory activity;
and Supervisory Board's position on the
Board of Directors' report on relations
among related entities in accordance with
S. 66a (9) of Act No. 513/1991 Sb., the
Commercial Code as Amended
(hereinafter called "the Commercial Code")
6 Audit Committee's report on the results of Mgmt Abstain Against
its activity
7 Approval of the annual financial statements Mgmt For For
for the year 2011
8 Decision on the distribution of profit for Mgmt For For
the year 2011
9 Approval of the consolidated financial Mgmt For For
statements for the year 2011
10 Changes in the composition of the Mgmt For For
Supervisory Board
11 Decision on the compensation of Audit Mgmt For For
Committee members
12 Approval of the service contracts with Mgmt For For
Audit Committee members
13 Decision on the acquisition of the Bank's Mgmt For For
treasury stock
14 Appointment of a statutory auditor to make Mgmt For For
the statutory audit
15 Closing Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 703793908
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To approve OJSC MMK's annual report Mgmt For For
1.2 To approve OJSC MMK's annual financial Mgmt For For
statements, including the income statement
(profit and loss account)
1.3 To approve the distribution of profit and Mgmt For For
losses of OJSC MMK for the 2011 financial
year, as recommended by the Board of
Directors of OJSC MMK
1.4 Not to pay dividends on issued registered Mgmt For For
ordinary shares for the 2011 financial year
2 To approve amendments and supplements to Mgmt For For
OJSC MMK's Charter
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.
3.1 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Victor F.
Rashnikov
3.2 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Vitaly V.
Bakhmetiev
3.3 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Boris A.
Dubrovsky
3.4 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Sir David Logan
3.5 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Nikolai V. Lyadov
3.6 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Olga V.
Rashnikova
3.7 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Zumrud Kh.
Rustamova
3.8 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Bernard Sucher
3.9 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: David Herman
3.10 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Peter Charow
3.11 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Pavel V. Shilyaev
4.1 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Igor V. Vier
4.2 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Dmitry L. Lyadov
4.3 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Evgeny V. Kebenko
4.4 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Alexander V. Maslennikov
4.5 To elect the member of the OJSC MMK Audit Mgmt For For
Committee: Alexey A. Zaitsev
4.6 To elect the member of the OJSC MMK Audit Mgmt For For
Committee: Oksana V. Dyuldina
4.7 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Ilya M. Postolov
4.8 To elect the member of the OJSC MMK Audit Mgmt For For
Committee: Galina A. Akimova
4.9 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Boris. A. Chistov
4.10 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Olga M. Nazarova
4.11 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Elena V. Artamonova
5 To approve ZAO KPMG as OJSC MMK's Auditor Mgmt For For
6 To approve the size of remuneration and Mgmt For For
compensations to be paid to members of the
OJSC MMK Board of Directors for 2012-2013
in the amount of RUB 65 million
7 To approve the size of remuneration and Mgmt Against Against
compensations to be paid to members of the
OJSC MMK Audit Committee for 2012-2013 in
the amount of RUB 39 million
8 To approve OJSC MMK's internal document Mgmt For For
regulating the functioning of the governing
bodies of OJSC MMK "Regulations on OJSC
MMK's Collegial Executive Body, Management
Board"
9 Approval of interested party transactions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt For For
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 703799986
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To approve the Company's Annual Report Mgmt For For
2011, Annual Financial Statements, Income
Statement and Profit and Loss distribution
upon the Company's financial performance in
2011
1.2 To declare dividends for 2011 upon issued Mgmt For For
common shares in cash in the amount of RUR
2 per one common share. Considering the
interim paid-in dividends for H1 2011 in
the amount of 1 rouble and 40 kopecks per
one common share, to pay additionally 60
kopecks per one common share. The dividends
shall be paid before July 30, 2012 by means
of funds transfer
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 member of the Company's Board of Mgmt Against Against
Director: Oleg V. Bagrin
2.2 To elect member of the Company's Board of Mgmt For For
Director: Helmut Wieser (independent
director)
2.3 To elect member of the Company's Board of Mgmt Against Against
Director: Nikolai A. Gagarin
2.4 To elect member of the Company's Board of Mgmt Against Against
Director: Karl Doering
2.5 To elect member of the Company's Board of Mgmt Against Against
Director: Vladimir S. Lisin
2.6 To elect member of the Company's Board of Mgmt Against Against
Director: Karen R. Sarkisov
2.7 To elect member of the Company's Board of Mgmt Against Against
Director: Vladimir N. Skorokhodov
2.8 To elect member of the Company's Board of Mgmt Against Against
Director: Benedict Sciortino (indepe ndent
director)
2.9 To elect member of the Company's Board of Mgmt For For
Director: Franz Struzl (independent
director)
3 To elect of the President of the Company Mgmt For For
(Chairman of the Management Board)-Alexey
A. Lapshin
4.1 To elect the Company's Audit Commission : Mgmt For For
Lyudmila V. Kladienko
4.2 To elect the Company's Audit Commission: Mgmt For For
Valery S. Kulikov
4.3 To elect the Company's Audit Commission: Mgmt For For
Sergey I. Nesmeyanov
4.4 To elect the Company's Audit Commission : Mgmt For For
Larisa M. Ovsyannikova
4.5 To elect the Company's Audit Commission: Mgmt For For
Galina I. Shipilova
5.1 To approve Close Joint Stock Company Mgmt For For
"PricewaterhouseCoopers Audit" as the
Company's Auditor
5.2 CJSC "PricewaterhouseCoopers Audit" shall Mgmt For For
be engaged to audit the Company's financial
statements in accordance with (US GAAP)
6 To approve the resolution on payment of Mgmt For For
remuneration to the members of the
Company's Board of Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP, TORONTO ON Agenda Number: 703814257
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: MIX
Meeting Date: 31-May-2012
Ticker:
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 15" AND 'IN FAVOR' OR
'ABSTAIN' FOR RESOLUTION NUMBERS "2 TO 14".
THANK YOU.
1 Determination of the number of directors at Mgmt For For
twelve (12)
2 Election of Serafino Iacono as a director Mgmt For For
of the Corporation
3 Election of Miguel de la Campa as a Mgmt Abstain Against
director of the Corporation
4 Election of Ronald Pantin as a director of Mgmt For For
the Corporation
5 Election of Jose Francisco Arata as a Mgmt For For
director of the Corporation
6 Election of German Efromovich as a director Mgmt For For
of the Corporation
7 Election of Neil Woodyer as a director of Mgmt For For
the Corporation
8 Election of Augusto Lopez as a director of Mgmt For For
the Corporation
9 Election of Miguel Rodriguez as a director Mgmt For For
of the Corporation
10 Election of Victor Rivera as a director of Mgmt For For
the Corporation
11 Election of Hernan Martinez as a director Mgmt For For
of the Corporation
12 Election of Dennis Mills as a director of Mgmt For For
the Corporation
13 Election of Francisco Sole as a director of Mgmt For For
the Corporation
14 Re-appointment of Ernst and Young LLP, as Mgmt For For
auditors of the Corporation at a
remuneration to be fixed by the directors;
and
15 To ratify, confirm and approve a Mgmt For For
shareholder rights plan agreement, as
described in the Management Proxy Circular
dated April 25, 2012
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 703726111
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
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/2012/0416/LTN20120416182.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 the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the declaration of a final Mgmt For For
dividend of RMB0.110 per share
3.i.a To re-elect Tan Sri CHENG Heng Jem as Mgmt For For
director of the Company
3.i.b To re-elect Ko Tak Fai, Desmond as director Mgmt For For
of the Company
3.ii To authorize the board of directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Messrs. Ernst & Young as Mgmt For For
auditors and authorize the board of
directors to fix their remuneration
5.A Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
shares up to a maximum of 10% of the
existing issued share capital of the
Company
5.B Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue or
deal with new shares up to a maximum of 20%
of the existing issued share capital of the
Company
5.C Ordinary Resolution - To extend the general Mgmt Against Against
mandate granted to the directors to issue
new shares by the number of shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933619833
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 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 THE
YEAR 2011.
4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS 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 DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2012.
6. TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INTERNATIONAL AUDITORS OF THE COMPANY AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF
THE COMPANY, FOR THE YEAR 2012 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.
S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For
AS TO COMPLY WITH LAW 12.353/10, WHICH
PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN
THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED
COMPANIES AND MIXED JOINT STOCK
CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For
("TERMORIO"), USINA TERMELETRICA DE JUIZ DE
FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON
THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt 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 S.A. - PETROBRAS Agenda Number: 933557350
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For
ACCOMPANIED OF OPINION FROM THE FISCAL
BOARD, REGARDING THE FINANCIAL YEAR ENDED
AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For
AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Feb-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF
MEMBERS OF THE EXECUTIVE BOARD FROM ONE
CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO
ONE CHIEF EXECUTIVE OFFICER AND SEVEN
OFFICERS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For
DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA
DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO
THE ARTICLE 150 OF THE CORPORATIONS ACT
(LAW NO 6.404/1976) AND THE ARTICLE 25 OF
THE COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 703289682
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: EGM
Meeting Date: 23-Aug-2011
Ticker:
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approval of Company's Bylaws amendment so Mgmt For For
as to comply with Law 12.353/10, which
provides for the membership of employees in
the Board of Directors of government-owned
companies and mixed joint stock
corporations, to: 2.1 Amend the wording of
the caput of Article 18 of Company's Bylaws
in order to increase the maximum number of
the Board of Directors members from nine to
ten and adapt the assignments of the
Shareholders' General Meeting provided for
therein; 2.2 Add Section 1 in article 18 of
the Bylaws, establishing the authority of
the Shareholders' General Meeting to
confirm the election of the Director
representing the employees and to elect the
other members of the Board of Directors;
2.3 Add Section 2 in article 18 of the
Bylaws, establishing that the Director
representing the employees may be
re-elected one single time; 2.4 Renumber as
Section 3 the current sole paragraph of
article 18 of the Bylaws; 2.5 Amend the
wording of the caput of article 19 of the
Bylaws so as to contemplate the
confirmation of the election of the
Director representing the employees; 2.6
Amend item III of article 19 of the Bylaws
in order to add the expression "and by the
employees"; 2.7 Add item IV in article 19
of the Bylaws so as to provide for the
election of the Director representing the
employees; 2.8 Add the sole paragraph in
article 21 of the Bylaws, in order to waive
the requirements of the caput and of
Section 2 of article 162 of the Corporate
Law (Law 6.404/1976) in the event of the
investiture of the employees'
representative in the Board of Directors;
2.9 Amend the caput of article 22 of the
Bylaws, in order to contemplate the
alternate of the Director representing the
employees in the procedure provided for
therein; 2.10 Renumber as Section 1 the
current sole paragraph of article 25 of the
Bylaws; 2.11 Add Section 2 in article 25 of
the Bylaws so as to provide for the events
of replacement of the Director representing
the employees by his alternate; 2.12 Add in
article 25 of the Bylaws, Section 3 and its
items I and II, and, further, Section 4 and
Section 5, all regulating the event in
which the Director representing the
employees and his respective alternate
shall not complete the board tenure; 2.13
Add item IX in article 28 of the Bylaws
providing for the authority of the Board of
Directors to approve the Election
Regulation to choose the Director
representing the employees; 2.14 Add the
sole paragraph in article 28 of the Bylaws,
establishing the subjects constituting a
formal conflict of interests for the
Director representing the employees; 2.15
Amend Section 5 of article 31 of the
Bylaws, so as to provide for that in case
of a tie on a resolution of the Board of
Directors, its Chairman is entitled to a
casting vote, by replacing the expression
"may exercise" by the word "shall have";
2.16 Add item IV in article 39 of the
Bylaws, providing for the authority of the
Shareholders' General Meeting to confirm
the election of the Director representing
the employees and his alternate
--------------------------------------------------------------------------------------------------------------------------
PIPE METALLURGICAL COMPANY, MOSCOW Agenda Number: 703899976
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the following amendment to the Mgmt For For
Charter of OAO TMK: Clause 15.7. of the
Charter of the Company shall be read as
follows: "The number of the members of the
Board of Directors - 11 (eleven) members"
2 To approve the annual report, annual Mgmt For For
accounting statements, including statements
of revenues and losses in accordance with
the results of 2011 financial year
3 To approve the distribution of the profit Mgmt For For
for 2011 financial year. Not later than 24
August 2012 to pay to the shareholders of
the Company annual dividends for the 2011
financial year in the amount of RUB 2.70
per one ordinary share of the Company of
par value 10 Rubles, totaling 2,531,482,453
Rubles 80 Kopecks. The outstanding after
the payment of the dividends amount is not
distributable and remains in the possession
of the Company
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of the Company's Board of Mgmt Against Against
Director: Mr. Pumpyansky
4.2 Election of the Company's Board of Mgmt Against Against
Director: Mr. Shiryaev
4.3 Election of the Company's Board of Mgmt Against Against
Director: Mr. Kaplunov
4.4 Election of the Company's Board of Mgmt Against Against
Director: Mr. Khmelevsky
4.5 Election of the Company's Board of Mgmt For For
Director: Mr. Alekseev
4.6 Election of the Company's Board of Mgmt For For
Director: Mr. Shokhin
4.7 Election of the Company's Board of Mgmt For For
Director: Mr. Foresman
4.8 Election of the Company's Board of Mgmt For For
Director: Mr. O'Brein
4.9 Election of the Company's Board of Mgmt For For
Director: Mr. Aganbegan
4.10 Election of the Company's Board of Mgmt For For
Director: Mr. Shegolev
4.11 Election of the Company's Board of Mgmt Against Against
Director: Mr. Papin
5.1 Election of the Company's Supervisory Mgmt For For
Board: Mr. Maksimenko
5.2 Election of the Company's Supervisory Mgmt For For
Board: Mr. Vorobiyev
5.3 Election of the Company's Supervisory Mgmt For For
Board: Mrs. Pozdnyakova
6 To approve OOO "Ernst & Young" as the Mgmt For For
Company's auditor
7.1 To approve in accordance with art. 83 of Mgmt For For
the Federal Law "On joint-stock companies
"No-208-FZ dated 26.12.1995 settlement of
the interested party transaction by OAO
"TMK" (hereinafter referred to as OAO
"TMK", Company)-conclusion of the contract
(-s) of guarantee between the Company and
Open Joint Stock Company "Sberbank of
Russia" as security of fulfillment of
obligations by "Trade House "TMK" Closed
Joint Stock Company (hereinafter referred
to as "Trade House "TMK") under the General
Agreement on opening of a renewable frame
credit line with differentiated rates
(hereinafter referred to as the Agreement),
concluded between "Trade House "TMK" and
Open Joint Stock Company "Sberbank of
Russia" and on each Credit Transaction,
settled within the Agreement on the
following essential conditions: Creditor -
Open Joint Stock CONTD
CONT CONTD Company "Sberbank of Russia"; Non-Voting
Borrower - "Trade House "TMK"; Guarantor -
Company; Subject of the transaction: The
Company's provision of the guarantee in
favor of the Creditor as security of
fulfillment of obligations by the Borrower
under the Agreement and on each Credit
Transaction, settled within the Agreement,
between the Borrower and the Creditor. The
guarantee shall be granted as security of
the Borrower's obligations under the
Agreement with the following essential
conditions: Subject of the transaction: The
Creditor shall open a renewable frame
credit line to the Borrower at the rate and
on conditions, specified in the Agreement
and Confirmations, executed within the
Agreement, and the Borrower shall repay the
credit, pay interest on it and other fees
in accordance with the order, provided for
by the CONTD
CONT CONTD Agreement. Limit of the credit line: Non-Voting
maximum 6,000,000,000 (Six billion) rubles;
Within the Agreement the Creditor and the
Borrower shall conclude separate Credit
Transactions by signing of the
Confirmations by the Parties, which shall
be an integral of the Agreement. The Credit
Transactions shall mean: Granting of the
credit funds by the Creditor to the
Borrower at the rate and on conditions,
agreed by the Borrower and the Creditor and
specified in the Agreement and
Confirmations, executed within the
Agreement, as well as repayment of the
received money amount by the Borrower to
the Creditor within the period, agreed by
the Parties. Maximum amount of the credit
on each Credit Transaction: maximum
6,000,000,000 (Six billion) rubles; Target
designation of the credit on the credit
line on each Credit Transaction: CONTD
CONT CONTD replenishment of the working capital, Non-Voting
repayment of the current debt in other
banks; Validity period of the credit line:
up to 36 (Thirty six) months; Repayment
date of the credit on each Credit
Transaction maximum 12 (Twelve) months;
Interest rate under the Agreement: maximum
13 (Thirteen) percent per year; Maximum
interest rate on each Credit Transaction:
maximum 13(Thirteen) percent per year. The
Creditor can change the amount of the
interest rate unilaterally (under the
Agreement and on each Credit Transaction),
including in connection with change of the
refinancing rate by the Bank of Russia.
Beginning from the date, coming after the
date of emergence of the overdue arrears on
interest and up to the date of their final
repayment (inclusively), the Borrower shall
pay the penalty to the Creditor at the rate
of CONTD
CONT CONTD the discount rate (refinancing rate Non-Voting
of the Bank of Russia), increased by 2
(Two) times, in percent per year, charged
on the amount of the overdue arrears on
interest on each Credit Transaction or
under the Agreement for each day of delay.
Beginning from the date, coming after the
date of emergence of the overdue arrears on
the principal debt and up to the date of
their final repayment (inclusively), the
Borrower shall pay the penalty to the
Creditor at the rate of the discount rate
(refinancing rate of the Bank of Russia),
increased by 2 (Two) times, in percent per
year, charged on the amount of the overdue
arrears on interest on each Credit
Transaction or under the Agreement for each
day of delay. Beginning from the date,
coming after the date of emergence of the
overdue arrears on Commission fees and up
to the CONTD
CONT CONTD date of their final repayment Non-Voting
(inclusively), the Borrower shall pay the
penalty to the Creditor at the rate of the
discount rate (refinancing rate of the Bank
of Russia), increased by 2 (Two) times, in
percent per year, charged on the amount of
the overdue arrears on interest on each
Credit Transaction or under the Agreement
for each day of delay. Order of repayment
of the credit on each Credit Transaction:
repayment of the credit on an individual
Credit Transaction shall be made within the
period, indicated in the corresponding
Confirmations. The Guarantor agrees to the
Creditor's unilateral change of the
interest rate under the secured Credit
Agreement and on each specific Credit
Transaction, including, without limitation,
in case of the decisions, taken by the Bank
of Russia on change of the discount rate,
CONTD
CONT CONTD with notification of the Borrower Non-Voting
thereof, without documentation of this
change by the supplementary agreement. The
Guarantor undertakes to be liable to the
Creditor jointly with the Borrower for
fulfillment of obligations under the Credit
Agreements, including repayment of the
principal debt, interest on the credit,
penalties, reimbursement of court expenses
on recovery of the debt and other losses of
the Creditor, induced by the Borrower's
non-fulfillment or improper fulfillment of
his obligations under the Agreement. The
Guarantor undertakes to be liable to the
Creditor jointly with the Borrower for
fulfillment of obligations on each specific
Credit Transaction, settled within the
Agreement, including repayment of the
principal debt, interest on the credit,
penalties, reimbursement of court expenses
on CONTD
CONT CONTD recovery of the debt and other losses Non-Voting
of the Creditor, induced by the Borrower's
non-fulfillment or improper fulfillment of
his obligations on each specific Credit
Transaction. The Guarantor agrees to the
right of the Creditor to claim both from
the Borrower and Guarantor early repayment
of the amount of the credit, interest on
it, penalties and other fees, charged on
the repayment date, under the Credit
Agreements under the Credit Agreement and
each specific Credit Transaction, in cases,
provided for by the Agreement, as well as
in the terms and conditions of each
specific Credit Transaction
7.2 To approve in accordance with art. 83 of Mgmt For For
the Federal Law "On joint-stock companies"
No-208-FZ dated 26.12.1995 conclusion of
the supplementary agreement by OAO "TMK"
(hereinafter referred to as OAO, "TMK"
Company) with OJSC "Nordea Bank"
(hereinafter referred to as Bank) to the
contract of guarantee No-DP-136/11-1-VLF
dated September 14, 2011, as per which the
Company confirms its awareness of all the
terms and conditions of the Supplementary
Agreement No- 2 (hereinafter referred to as
the Supplementary Agreement to the Credit
Agreement), between "Volzhsky Pipe Plant"
OJSC (hereinafter referred to as the
Borrower) and the Bank, to the Credit
Agreement on granting of the credit in
foreign currency No VK-136/11-VLF dated
September 14, 2011 (hereinafter referred to
as Credit Agreement), and expresses its
consent to be liable for CONTD
CONT CONTD the Borrower's fulfillment of Non-Voting
obligations under the Credit Agreement, co
ncluded between the Borrower and the Bank,
with account of amendments, introdu ced by
the Supplementary Agreement to the Credit
Agreement. The Supplementary Agreement to
the Credit Agreement amends the following
terms and conditions of the Credit
Agreement: 2.1 The Credit Agreement shall
be supplemented with the following
provision: Interest period shall mean the
corresponding period of t ime, determined
in accordance with the following schedule:
as specified, 2.2 D uring the period of use
of the credit, granted under the Credit
Agreement, the interest rate shall be
determined as follows: - in the period from
19 October 2011 (inclusively) to 16
January 2012 the interest rate shall be
determined b ased on LIBOR rate, published
on 17 October 2011; - in the period from 17
Janu ary 2012 (inclusively) to 15 April
2012 the interest rate shall be determined
based on LIBOR rate, published on 15
January 2012; - CONTD
CONT CONTD in the period from 16 April 2012 Non-Voting
(inclusively) to 14 July 2012 - the int
erest rate shall be determined based on
LIBOR rate, published on 14 April 2012 ;-
in the period from 15 July 2012
(inclusively) to 30 September 2012 - the
interest rate shall be determined based on
LIBOR rate, published on 13 July 2012; -in
the period from 1 October 2012
(inclusively) to 30 January 2017 - the
interest rate shall be determined based on
LIBOR rate, published on the earlier of
two days, directly preceding to the
commencement day of the corresponding
interest period. 2.3 Order of payment of
interest: To 30 September 2012 - in
accordance with the terms and conditions,
approved earlier From 30 September 2012
(not including this date) to 30 January
2017 (inclusively) - on the last day of
the corresponding interest period, as well
as on the date of complete repayment of the
credit, determined in accordance with the
terms and conditions of the present
Agreement. In case if the CONTD
CONT CONTD date of payment of interest comes on Non-Voting
a day off, the next working day, coming
after it, shall be considered as the day of
payment of interest. Hereby irrespective of
the date of payment of interest by the
Borrower, the amount of interest is subject
to payment, charged on the last days of the
corresponding interest period, or on the
repayment date of the credit, if interest
is paid simultaneously with complete
repayment of the amount of the credit. 2.4
The credit shall be repaid in accordance
with the following order: -the first
payment shall be made on 31 January 2014 at
the rate of 10 (ten) million US dollars;
-eleven equal payments in each 3 (three)
subsequent months at the rate of 10 (ten)
million US dollars each, paid on the last
day of each third month; -final payment
shall be made on 30 January 2017 at the
CONTD
CONT CONTD rate of 80 (eighty) million US Non-Voting
dollars
7.3 To approve in accordance with the Mgmt For For
requirements of article 83 of the Federal
Law "On joint-stock companies" No-208-FZ
dated 26.12.1995 settlement of
inter-related transactions by OAO
"TMK"-conclusion of the contract of
guarantee No-0587/11-P-01 dated March 22,
2012 and contract of guarantee
No-0588/11-P-01 dated March 22, 2012
between the Company and OJSC "URALSIB"
(Contracts) under the Agreement
No-0587/11-KL-V on granting of the credit
line dated March 22, 2012 and Agreement
No-0588/11-KL-V on granting of the credit
line dated March 22, 2012 correspondingly
between "Trade House "TMK" and OJSC
"URALSIB" on the following essential
conditions: parties to the transaction:
Creditor-OJSC "URALSIB", Guarantor - OAO
"TMK" Subject of the transaction: The
Guarantor undertakes to the Creditor to be
liable for the Borrower's ("Trade House
"CONTD
CONT CONTD TMK") fulfillment of obligations Non-Voting
under the Agreement No-0587/11-KL-V on
granting of the credit line dated March 22,
2012 and Agreement No-0588/11-KL-V on
granting of the credit line dated March 22,
2012 with the following conditions: Limit
of the credit line under the Agreement
No-0587/11-KL-V on granting of the credit
line dated March 22, 2012: maximum
4,000,000,000 (Four billion) rubles; Limit
of the credit line under the Agreement
No-0588/11-KL-V on granting of the credit
line dated March 22, 2012: maximum
136,949,250 (One hundred thirty six million
nine hundred forty nine thousand two
hundred fifty) US dollars; Validity period
of the credit lines: to March 22, 2014;
Validity period of the tranches: maximum 12
months; Interest rate under the Agreement
No-0587/11-KL-V on granting of the credit
line dated March 22, 2012: CONTD
CONT CONTD maximum 12 % per year; Interest rate Non-Voting
under the Agreement No-0588/11-KL-V on
granting of the credit line dated March 22,
2012: maximum 12 % per year; The Guarantor
shall be liable to the Creditor to the same
extent as the Borrower, including the
amount of money, granted to the Borrower,
interest on it, possible forfeits (fines,
penalties), reimbursement of court expenses
on recovery of the debt and other losses of
the Creditor, induced by the Borrower's
non-fulfillment or improper fulfillment of
obligations
7.4 To approve in accordance with the Mgmt For For
requirements of article 83 of the Federal
Law "On joint-stock companies" No-208-FZ
dated 26.12.1995 settlement of the
transaction (-s) by OAO "TMK" (OAO "TMK",
Company)-conclusion of the loan agreement
(-s), supplementary agreement (-s) to the
loan agreements between the Company and any
of the following persons: Public Joint
Stock Company "Sinarsky Pipe Plant",
"Volzhsky Pipe Plant" Open Joint Stock
Company, "Seversky Tube Works" Joint Stock
Company, Joint Stock Company "Taganrog
Metallurgical Works", "Trade House,
"TMK"IPSCO Tubulars Inc. (hereinafter refe
rred to as the contract (-s)), which can be
settled in future, on the followin g
essential conditions: Lender - OAO "TMK";
Borrower - any of the followin g
persons: Public Joint Stock Company
"Sinarsky Pipe Plant", "Volzhsky Pipe
Plant" CONTD
CONT CONTD Open Joint Stock Company, "Seversky Non-Voting
Tube Works" Joint Stock Company, Joint
Stock Company "Taganrog Metallurgical
Works", "Trade House "TMK", IPSCO Tubulars
Inc.; Subject of the transaction: The
Lender shall transfer the amount of money
into the Borrower's ownership and the
Borrower shall return the same amount of
money (loan amount), as well as pay
interest on the loan amount. Amount of the
loan/loans for each Borrower-maximum
10,000,000,000 (Ten billion) rubles or
equivalent of the indicated amount in
foreign currency; Interest for use of the
loan amount - minimum 8% per year and
maximum 15% per year; Period of the
loan/loans - maximum 60 months
7.5 To approve in accordance with the Mgmt For For
requirements of article 83 of the Federal
Law "On joint-stock companies" No-208-FZ
dated 26.12.1995 settlement of the
transaction (-s) by OAO "TMK" (OAO "TMK",
Company)-conclusion of the loan agreement
(-s), supplementary agreement (-s) to the
loan agreements between the Company and any
of the following persons: Public Joint
Stock Company "Sinarsky Pipe plant",
"Volzhsky Pipe Plant" Open Joint Stock
Company, "Seversky Tube Works" Joint Stock
Company, Joint Stock Company "Taganrog
Metallurgical Works", "Trade House "TMK",
IPSCO Tubulars Inc. (hereinafter referred
to as the contract (-s)), which can be
settled in future, on the following
essential conditions: Lender - any of the
following persons: Public Joint Stock
Company "Sinarsky Pipe Plant", "Volzhsky
Pipe Plant" Open Joint Stock CONTD
CONT CONTD Company, "Seversky Tube Works" Joint Non-Voting
Stock Company, Joint Stock Company
"Taganrog Metallurgical Works", "Trade
House "TMK", IPSCO Tubulars Inc.; Borrower
- OAO "TMK"; Subject of the transaction:
The Lender shall transfer the amount of
money into the Borrower's ownership and the
Borrower shall return the same amount of
money (loan amount), as well as pay
interest on the loan amount. Amount of the
loan/loans from each Lender-maximum
10,000,000,000 (Ten billion) rubles or
equivalent of the indicated amount in
foreign currency; Interest for use of the
loan amount - maximum 15% per year; Period
of the loan/loans - maximum 60 months
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 7.2.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.
--------------------------------------------------------------------------------------------------------------------------
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
money to be borrowed by the Company
exceeds the aggregate of the paid-up
capital and free reserves of the Company
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
INR 2,00,000 crore (Rupees Two Lakh
crore only) in the Indian Currency and in
any Foreign Currency equivalent to USD 4
Billion (Four Billion US Dollars Only) for
the purpose of the business of the
Company
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 703672344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the board of directors yearly Mgmt For For
report and ratification financial for book
year 2011
2 Approval on utilization of company net Mgmt For For
profit for book year 2011
3 Approval authorization to the board of Mgmt For For
directors to appoint of independent
public accountant to audit company books
2012 and determine their honorarium
4 Approved the determination honorarium or Mgmt For For
salary and other allowances for the board
of commissioners and directors
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 703734106
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the director-s report for year Mgmt For For
2011 including commissioners
supervision report and ratification of the
financial report for year 2011 and to
release and discharge the directors and
commissioners from their
managerial and supervision in year 2011
(volledig acquitet de charge)
2 Ratification of the annual report including Mgmt For For
financial report of program of
partnership and community development
program in year 2011 and to release and
discharge the directors and commissioners
from their managerial and
supervision on program partnership and
community development year 2011
3 Determination of the company's profit Mgmt For For
utilization including dividend
distribution for year 2011
4 Determination tantiem for directors and Mgmt For For
commissioners for year 2011 and
salary/honorarium including facility and
benefit in year 2012
5 Approval of the appointment of public Mgmt For For
accountant to audit the company's
financial report and partnership and
community development program report
6 Restructuring of the company's board of Mgmt Against Against
commissioners
--------------------------------------------------------------------------------------------------------------------------
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: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Danilov-Danilian AV
5.4 Election of member to the Company's BoD: Mgmt Against Against
Dmitriev ME
5.5 Election of member to the Company's BoD: Mgmt Against Against
Zlatkis BI
5.6 Election of member to the Company's BoD: Mgmt Against Against
Ivanova NY
5.7 Election of member to the Company's BoD: Mgmt Against Against
Ignatiev SM
5.8 Election of member to the Company's BoD: Mgmt Against Against
Luntovsky GI
5.9 Election of member to the Company's BoD: Mgmt Against Against
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 Against Against
Profumo A
5.12 Election of member to the Company's BoD: Mgmt Against Against
Savatyugin AL
5.13 Election of member to the Company's BoD: Mgmt Against Against
Simonian RR
5.14 Election of member to the Company's BoD: Mgmt Against Against
Sinelnikov-Muriliev SG
5.15 Election of member to the Company's BoD: Mgmt Against Against
Tkachenko VV
5.16 Election of member to the Company's BoD: Mgmt Against Against
TTulin DV
5.17 Election of member to the Company's BoD: Mgmt Against Against
Ulyukaev AV
5.18 Election of member to the Company's BoD: Mgmt Against Against
Fridman R
5.19 Election of member to the Company's BoD: Mgmt Against Against
Shvetsov SA
6 Election of members to the Company's Mgmt For For
Revision committee
7 On approval of payment of remuneration to Mgmt Against Against
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 CO LTD, SEOUL Agenda Number: 703622731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Approval of partial amendment to articles Mgmt For For
of incorporation: Reflection of amended
commercial law and external rules
2.2 Approval of partial amendment to articles Mgmt For For
of incorporation: Establishing the
committee of governance structure and
recommending of candidate for chairman
3.1 Election of director: Mr. Jin Won Suh Mgmt For For
(other non executive director)
3.2 Election of director: Mr. Ke Sop Yun Mgmt For For
(outside director)
3.3 Election of director: Mr. Sang-Kyeong Lee Mgmt For For
(outside director)
3.4 Election of director: Mr. Jung Il Lee Mgmt For For
(outside director)
3.5 Election of director: Mr. Haruki Hirakawa Mgmt For For
(outside director)
3.6 Election of director: Mr. Philippe Mgmt For For
Aguignier (outside director)
4.1 Election of audit committee member: Mr. Mgmt For For
Taeeun Kwon
4.2 Election of audit committee member: Mr. Mgmt For For
Seok Won Kim
4.3 Election of audit committee member: Mr. Ke Mgmt For For
Sop Yun
4.4 Election of audit committee member: Mr. Mgmt For For
Sang-Kyeong Lee
5 Approval of limit of remuneration for Mgmt For For
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF DIRECTORS NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 703722846
--------------------------------------------------------------------------------------------------------------------------
Security: Y7760F104
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0639031506
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120412617.pdf
1 To receive the report of the directors and Mgmt For For
the audited financial statements for the
year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.A To re-elect Mr. Li Shaofeng as director Mgmt For For
3.B To re-elect Mr. Chen Zhouping as director Mgmt For For
3.C To re-elect Mr. Wong Lik Ping as director Mgmt Against Against
3.D To re-elect Mr. So Kwok Hoo as director Mgmt For For
3.E To re-elect Mr. Zhang Yaoping as director Mgmt For For
3.F To re-elect Mr. Zhang Wenhui as director Mgmt Against Against
4 To appoint auditor and to authorise the Mgmt For For
directors to fix its remuneration
5 To pass Resolution 5 of the AGM Notice - to Mgmt Against Against
give a general mandate to the directors to
issue and dispose of shares not exceeding
20% of the existing issued share capital of
the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the directors to
repurchase shares not exceeding 10% of the
existing issued share capital of the
Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add, conditional upon the passing of
resolution 6 above, the nominal amount of
repurchased shares to the general mandate
given to the directors to allot shares
8 To approve and adopt the new share option Mgmt Against Against
scheme and to terminate the existing share
option scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
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 Other presentations 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: TWD4 per share (updated)
B.3 The revision to the articles of Mgmt For For
incorporation (new)
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 The election of the director: Feng-Chiang Mgmt Against Against
Miau, Shareholder NO:337
B.5.2 The election of the director: Shu-Wu Tu, Mgmt Against Against
Shareholder NO:99
B.5.3 The election of the director: Mitac Inc. Mgmt Against Against
Representative: Shih-Chien Yang,
Shareholder NO: 2
B.5.4 The election of the director: Mitac Inc. Mgmt Against Against
Representative: Hu-Shih Ching, Shareholder
NO: 2
B.5.5 The election of the Independent director: Mgmt For For
Yung-Do Way, ID NO: A102143652
B.5.6 The election of the Independent director: Mgmt For For
An-Ping Chang ID NO: A102716771
B.5.7 The election of the Independent director: Mgmt For For
Yu-Cheng Chiao, ID NO: A120667986
B.5.8 The election of the supervisor: Lien Hwa Mgmt Against Against
Industrial Corp. Representative: Teh-Chien
Chou, Shareholder NO: 119603
B.5.9 The election of the supervisor: Lien Hwa Mgmt Against Against
Industrial Corp. Representative:
Hsiang-Yun, Shareholder NO: 119603
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
B.5.1.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS, ISTANBUL Agenda Number: 703658495
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 12-Apr-2012
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 signing the minutes of the
Ordinary General Meeting of Shareholders
3 Reading and discussion of the Board of Mgmt No vote
Directors' Annual Activity Report and
Auditors' Reports
4 Reading, discussion and ratification of the Mgmt No vote
Balance Sheet and Income Statement
and acceptance or rejection by discussion
of the Board of Directors'
proposal regarding the dividend
distribution
5 Amendment to Article 7 of the Articles of Mgmt No vote
Association of the Bank
6 Release of members of the Board of Mgmt No vote
Directors and Auditors
7 Election of members of the Board of Mgmt No vote
Directors and Auditors
8 Determination of the remuneration and Mgmt No vote
attendance fees of the members of the
Board of Directors and Auditors
9 Informing the shareholders with regard to Mgmt No vote
the charitable donations
10 Authorization of the members of the Board Mgmt No vote
of Directors to conduct business with
the Bank (provisions of the Banking Law to
be reserved) in accordance with Articles
334 and 335 of Turkish Commercial Code
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 703888985
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 2011 business report Non-Voting
1.2 Supervisor's review report on the 2011 Non-Voting
financial statements, business report and
distribution of profits
1.3 Implementation of investments in the PRC Non-Voting
1.4 Amendment to procedure for board of Non-Voting
directors meeting
1.5 Other report Non-Voting
2.1 Adoption of the 2011 business report and Mgmt For For
financial statements
2.2 Adoption of the proposal for distribution Mgmt For For
of 2011 profits. (cash dividend of TWD 1.5
per share)
3.1 Amendment to the operational procedures for Mgmt For For
acquisition and disposal of assets
3.2 Amendment to articles of incorporation Mgmt For For
3.3 Proposal of release the prohibition on Mgmt For For
director from participation in competitive
business
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 703841064
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
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 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
I.1 Report the business of 2011 Non-Voting
I.2 Audit Committee's report Non-Voting
I.3 Report of the Second Issuance of Unsecured Non-Voting
Overseas Convertible Bonds
II.1 Election of the sixth Board of Directors of Mgmt For For
the Company: Simon Lin
II.2 Election of the sixth Board of Directors of Mgmt For For
the Company: Stan Shih
II.3 Election of the sixth Board of Directors of Mgmt For For
the Company: Haydn Hsieh
II.4 Election of the sixth Board of Directors of Mgmt For For
the Company: Robert Huang
II.5 Election of the sixth Board of Directors of Mgmt For For
the Company: John Hsuan (Independe nt
Director Candidate)
II.6 Election of the sixth Board of Directors of Mgmt For For
the Company: Michael Tsai (Indepen dent
Director Candidate)
II.7 Election of the sixth Board of Directors of Mgmt For For
the Company: James K. F. Wu (Indep endent
Director Candidate)
II.8 Election of the sixth Board of Directors of Mgmt For For
the Company: Victor C.J. Cheng (In
dependent Director Candidate)
II.9 Election of the sixth Board of Directors of Mgmt For For
the Company: Duh-Kung Tsai (Indepe ndent
Director Candidate)
III.1 Ratification of the Business Report and Mgmt For For
Financial Statements of 2011
III.2 Ratification of the proposal for Mgmt For For
distribution of 2011 profits
III.3 Discussion of the capitalization of part of Mgmt For For
2011 profits through issuance of n ew
shares
III.4 Discussion of amendments of the "Articles Mgmt For For
of Incorporation."
III.5 Discussion of amendments of the "The Mgmt For For
Election Regulations of Directors."
III.6 Discussion of amendments of the "Procedures Mgmt For For
of Asset Acquisition and Disposal. "
III.7 Discussion of the release of the Mgmt For For
prohibition on newly-elected directors and
th eir corporate representatives from
participation in competitive business
III.8 Discussion of amendments of the "Rules and Mgmt For For
Procedures of Shareholders' Meeting ."
III.9 Discussion of the issuance of Restricted Mgmt For For
Stock Awards to key employees
IV Extemporary Motions Mgmt Abstain For
V Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933628010
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES.
8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt Against Against
PLAN.
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt Against Against
PREFERENCES SHARES.
11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against
RIGHTS.
12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt Against Against
SHARES IN THE COMPANY.
13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt For For
DESIGNATE ANY OTHER PERSON TO REPRESENT THE
COMPANY IN THE CASE OF CONFLICTS OF
INTEREST IN CONNECTION WITH THE RESOLUTIONS
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 703643622
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2012/0307/LTN20120307487.pdf
1 To consider and approve the proposed Issue Mgmt For For
of USD Bonds
2 To consider and approve the "Proposal in Mgmt Against Against
Relation to the Amendments to the
Articles of Association of Yanzhou Coal
Mining Company Limited (the "Articles of
Association") and Amendments to the Rules
of Procedure for the Board of Yanzhou
Coal Mining Company Limited (the "Rules of
Procedure for the Board")", and to
authorize any of the directors of the
Company to make further adjustments
to the amendments at his/her discretion
with reference to the requirements of the
relevant authorities and to seek approval
and make the relevant filing, if
applicable, with the relevant authorities
of the PRC
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 703809965
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2012/0507/LTN20120507689.pdf
1 To consider and approve the working report Mgmt For For
of the board of directors of the Company
(the "Board") for the year ended 31
December 2011
2 To consider and approve the working report Mgmt For For
of the supervisory committee of the Company
for the year ended 31 December 2011
3 To consider and approve the audited Mgmt For For
financial statements of the Company and its
subsidiaries as at and for the year ended
31 December 2011
4 To consider and approve the proposed profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011 and to
authorize the Board to distribute an
aggregate cash dividend of RMB2.8035
billion (tax inclusive), equivalent to
RMB0.57 (tax inclusive) per share to the
shareholders of the Company
5 To consider and approve the remuneration of Mgmt For For
the directors and supervisors of the
Company for the year ending 31 December
2012
6 To consider and approve the "Proposal in Mgmt Against Against
relation to the renewal of the liability
insurance of directors, supervisors and
senior officers
7 To consider and approve the "Proposal in Mgmt For For
relation to the re-appointment and
remuneration of external auditing firm for
the year 2012", which details are set out
in the AGM circular dated 8 May 2012
8.1 To consider and approve the entering into Mgmt For For
of the Provision of Labour and Services
Agreement and the Proposed Annual Cap of
such transactions for each of the financial
years ending 31 December 2012 to 2014,
which details are set out in the AGM
circular dated 8 May 2012
8.2 To consider and approve the entering into Mgmt For For
of the Provision of Insurance Fund
Administrative Services Agreement and the
Proposed Annual Cap of such transactions
for each of the financial years ending 31
December 2012 to 2014, which details are
set out in the AGM circular dated 8 May
2012
8.3 To consider and approve the entering into Mgmt For For
of the Provision of Materials Supply
Agreement and the Proposed Annual Cap of
such transactions for each of the financial
years ending 31 December 2012 to 2014,
which details are set out in the AGM
circular dated 8 May 2012
8.4 To consider and approve the entering into Mgmt For For
of the Provision of Products, Materials and
Equipment Leasing Agreement and the
Proposed Annual Cap of such transactions
for each of the financial years ending 31
December 2012 to 2014, which details are
set out in the AGM circular dated 8 May
2012
8.5 To consider and approve the entering into Mgmt For For
of the Provision of Electricity and Heat
Agreement and the Proposed Annual Cap of
such transactions for each of the financial
years ending 31 December 2012 to 2014,
which details are set out in the AGM
circular dated 8 May 2012
8.6 To consider and approve the entering into Mgmt Against Against
of the Financial Services Agreement and the
Proposed Annual Cap of such transactions
for each of the financial years ending 31
December 2012 to 2014, which details are
set out in the AGM circular dated 8 May
2012
9 To consider and approve the "Proposal in Mgmt Against Against
relation to the alteration of the approved
financing activities of the financing
business", which details are set out in the
AGM circular dated 8 May 2012
10 To consider and approve the "Proposal in Mgmt For For
relation to the extension of the term for
the USD3 billion loan of Yancoal Australia
Limited", which details are set out in the
AGM circular dated 8 May 2012
11 To consider and approve the "Proposal in Mgmt For For
relation to the provision of guarantee for
the business in Australia", which details
are set out in the AGM circular dated 8 May
2012
12 To consider and approve the "Proposal for Mgmt Against Against
general mandate to the Board to issue H
shares", which details are set out in the
AGM circular dated 8 May 2012
13 To consider and approve the "Proposal for Mgmt For For
general mandate to the Board to repurchase
H shares", which details are set out in the
AGM circular dated 8 May 2012
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 703809977
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 22-Jun-2012
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2012/0507/LTN20120507715.pdf
1 To consider and approve the general mandate Mgmt For For
on authorizing the board of directors of
the Company to repurchase H Shares of the
Company, details of which are more
particularly described in the Notice of
Class Meeting of the Holders of H Shares
and the Company's circular dated 8 May 2012
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 703520747
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2011/1222/LTN20111222372.pdf
1.1 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Issue size
1.2 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
The bond period and interest rate
1.3 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Use of proceeds
1.4 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Arrangement to place to existing
shareholders
1.5 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Guarantee
1.6 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Listing arrangement
1.7 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Methods for redemption and payment
of interest
1.8 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Warranty for repayment of the bonds
1.9 To consider and approve each of the Mgmt For For
resolutions of the proposed public
offering of corporate bonds by the company:
Valid period of the special
resolutions
2 Authorization by the Extraordinary General Mgmt For For
Meeting
Trilogy Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 703586935
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
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 Appointment of the directing council and Mgmt No vote
its authorization to sign the
minutes of the general meeting
2 Announcement of the reports of the board of Mgmt No vote
directors, internal auditors and the
independent auditor
3 Ratification of the balance sheet and Mgmt No vote
profit loss statement for
2011,discharge of the board of directors
and auditors from the liabilities born
from the operations and accounts of 2011
4 Decision about the disbursement of 2011 Mgmt No vote
profits
5 Decision on transferring the income earned Mgmt No vote
to the special fund account which is based
on extraordinary reserves and which is also
except from corporate tax according to
the corporate tax law
6 Approval of the board of directors Mgmt No vote
7 Election of the auditors and determining Mgmt No vote
their salaries
8 Authorizing board members to issue bonds, Mgmt No vote
financial bonds, asset based
securities and other borrowing instruments
to domestic and to abroad
9 Decision on increasing company capital from Mgmt No vote
5,000,000,000 to 8,000,000,000 and
amending the 9th article of the association
accordingly
10 Presentation of information to the Mgmt No vote
shareholders about the donations and
contributions
11 Empowerment of the board of directors in Mgmt No vote
connection with matters falling within
the scope of articles 334 and 335 of the
turkish commercial code
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
VOTING RIGHTS HAS REACHED CERTAIN
THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2014
up to and including 24 April 2017, a second
third may be exercised from 1 January 2015
up to and including 24 April 2017 and the
last third may be exercised from 1 January
2016 up to and including 24 April 2017. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
A.1e Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt Against Against
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt Against Against
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
could affect the Company's assets or could
impose an obligation on the Company where
in each case the exercise of those rights
is dependent on the launch of a public
take-over bid over the shares of the
Company or on a "Change of Control" (as
defined in the Terms & Conditions of the
Updated EMTN Programme). If a Change of
Control Put is specified in the applicable
Final Terms of the notes, Condition 7.5 of
the Terms & Conditions of the Updated EMTN
Programme grants, to any noteholder, in
essence, the right to request the
redemption of his notes at the redemption
amount specified in the Final Terms of the
notes, together, if appropriate, with
interest accrued upon the occurrence of a
Change of Control and a related downgrade
in the notes to sub-investment grade
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
Legal Corporate, with power to substitute
and without prejudice to other delegations
of powers to the extent applicable, for the
filing with the clerk's office of the
commercial court of Brussels of the
resolutions referred under item B.9 above
and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933545975
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 703693463
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Gustaf Non-Voting
Douglas
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to approve the Non-Voting
minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Report by the President and CEO, Mr. Johan Non-Voting
Molin
8.a Presentation of the Annual Report and the Non-Voting
Audit Report as well as the
Consolidated Accounts and the Audit Report
for the Group
8.b Presentation of the Group Auditor's Report Non-Voting
regarding whether there has been
compliance with the remuneration guidelines
adopted on the 2011 Annual General
Meeting
8.c Presentation of the Board of Directors Non-Voting
proposal regarding distribution of
earnings and motivated statement
9.a Resolution regarding adoption of the Mgmt For For
Statement of Income and the Balance
Sheet as well as the Consolidated Statement
of Income and the Consolidated Balance
Sheet
9.b Resolution regarding dispositions of the Mgmt For For
company's profit according to the
adopted Balance Sheet
9.c Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the CEO
10 Determination of the number of members of Mgmt For For
the Board of Directors
11 Determination of fees to the Board of Mgmt For For
Directors and Auditors
12 Election of the Board of Directors, Mgmt For For
Chairman of the Board of Directors and
Vice Chairman of the Board of Directors:
Re-election of Carl Douglas,
Birgitta Klasen, Eva Lindqvist, Johan
Molin, Sven-Christer Nilsson, Lars
Renstrom and Ulrik Svensson as members of
the Board of Directors. Election of Jan
Svensson as new member of the Board of
Directors. Election of Lars Renstrom as new
Chairman of the Board of Directors and
Carl Douglas as new Vice Chairman of the
Board of Directors
13 Election of members of the Nomination Mgmt For For
Committee and determination of the
assignment of the Nomination Committee: The
Nomination Committee shall have five
members, who, up to and including the
Annual General Meeting 2013, shall be
Gustaf Douglas (Investment AB Latour),
Mikael Ekdahl (Melker Schorling AB),
Liselott Ledin (Alecta), Marianne Nilsson
(Swedbank Robur fonder) and Per-Erik
Mohlin (SEB Fonder/SEB Trygg Liv). Gustaf
Douglas shall be appointed Chairman of the
Nomination Committee
14 Resolution regarding guidelines for Mgmt For For
remuneration to senior management
15 Resolution regarding authorisation to Mgmt For For
repurchase and transfer Series B shares in
the company
16 Resolution regarding long term incentive Mgmt Against Against
programme
17 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12 AND 13. 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.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD, CALGARY AB Agenda Number: 703726022
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.14 AND 2". THANK YOU.
1.1 Election of Director: Catherine M. Best Mgmt For For
1.2 Election of Director: N. Murray Edwards Mgmt For For
1.3 Election of Director: Timothy W. Faithfull Mgmt For For
1.4 Election of Director: Honourable Gary A. Mgmt For For
Filmon
1.5 Election of Director: Christopher L. Fong Mgmt For For
1.6 Election of Director: Ambassador Gordon D. Mgmt For For
Giffin
1.7 Election of Director: Wilfred A. Gobert Mgmt For For
1.8 Election of Director: Steve W. Laut Mgmt For For
1.9 Election of Director: Keith A.J. MacPhail Mgmt For For
CMMT PLEASE NOTE THAT ALLAN P. MARKIN HAS Non-Voting
RESIGNED AND WILL NOT STAND FOR
RE-ELECTION. THANK YOU.
1.10 Election of Director: Allan P. Markin Mgmt For For
1.11 Election of Director: Honourable Frank J. Mgmt For For
McKenna
1.12 Election of Director: James S. Palmer Mgmt For For
1.13 Election of Director: Eldon R. Smith Mgmt For For
1.14 Election of Director: David A. Tuer Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants,
Calgary, Alberta, as auditors of the
corporation for the ensuing year and the
authorization of the audit committee of the
board of directors of the
corporation to fix their remuneration
3 The special resolution amending the Mgmt For For
corporation's articles to change the
provisions of the currently authorized
class of preferred shares to a class of
preferred shares issuable in a series, and
authorizing the board of directors
to fix the number of shares in each series
and to determine the designation,
rights, privileges, restrictions and
conditions attaching to the shares of each
series at the time the shares are issued as
described in the information circular
4 On an advisory basis, accepting the Mgmt For For
corporation's approach to executive
compensation as described in the
information circular
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 703630079
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
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 IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "5.A TO 5.J AND 6".
THANK YOU.
1 Report on the activities of the company in Non-Voting
the past year (not subject to vote)
2 Presentation of the audited Annual Report Mgmt For For
for approval and resolution to
discharge the Supervisory Board and the
Executive Board from their
obligations
3 Board recommendations regarding the Mgmt For For
distribution of profit, including
declaration of dividends
4.a Proposals from the Supervisory Board : Mgmt For For
Approval of the Supervisory Board
remuneration for 2012
4.b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from Mr
Anders Tuxen (shareholder): Re publication
of bonuses paid to the Supervisory Board
and the Executive Board
4.b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from Mr
Anders Tuxen (shareholder): Re
discontinuation of all incentive programmes
for the Supervisory Board and the
Executive Board
4.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from Mr
Mogens Mollgaard-Hansen (shareholder) re
remuneration to the Executive Board
5.a Election of members to the Supervisory Mgmt For For
Board: Re-election of Jess Soderberg
5.b Election of members to the Supervisory Mgmt For For
Board: Re-election of Per Christian
Ohrgaard
5.c Election of members to the Supervisory Mgmt For For
Board: Re-election of Niels Kaergard
5.d Election of members to the Supervisory Mgmt For For
Board: Re-election of Flemming
Besenbacher
5.e Election of members to the Supervisory Mgmt For For
Board: Re-election of af Lars
Stemmerik
5.f Election of members to the Supervisory Mgmt For For
Board: Re-election of Richard Burrows
5.g Election of members to the Supervisory Mgmt For For
Board: Re-election of Cornelis (Kees) Job
van der Graaf
5.h Election of members to the Supervisory Mgmt For For
Board: Election of Soren-Peter Fuchs
Olesen
5.i Election of members to the Supervisory Mgmt For For
Board: Election of Donna Cordner
5.j Election of members to the Supervisory Mgmt For For
Board: Election of Elisabeth Fleuriot
6 Appointment of one auditor to audit the Mgmt For For
accounts for the current year : The
Supervisory Board proposes that KPMG
Statsautoriseret Revisionspartnerselskab be
re-elected
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5C.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.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, LONDON Agenda Number: 703639558
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Micky Arison as a director of Mgmt For For
Carnival Corporation and Carnival plc
2 To re-elect Sir Jonathon Band as a director Mgmt For For
of Carnival Corporation and Carnival
plc
3 To re-elect Robert H. Dickinson as a Mgmt For For
director of Carnival Corporation and
Carnival plc
4 To re-elect Arnold W. Donald as a director Mgmt For For
of Carnival Corporation and Carnival
plc
5 To re-elect Pier Luigi Foschi as a director Mgmt For For
of Carnival Corporation and Carnival
plc
6 To re-elect Howard S. Frank Mgmt For For
7 To re-elect Richard J. Glasier as a Mgmt For For
director of Carnival Corporation and
Carnival plc
8 To elect Debra Kelly-Ennis as a director of Mgmt For For
Carnival Corporation and Carnival plc
9 To re-elect Modesto A. Maidique as a Mgmt For For
director of Carnival Corporation and
Carnival plc
10 To re-elect Sir John Parker as a director Mgmt For For
of Carnival Corporation and
Carnival plc
11 To re-elect Peter G. Ratcliffe as a Mgmt For For
director of Carnival Corporation and
Carnival plc
12 To re-elect Stuart Subotnick as a director Mgmt For For
of Carnival Corporation and Carnival
plc
13 To re-elect Laura Weil as a director of Mgmt For For
Carnival Corporation and Carnival plc
14 To re-elect Randall J. Weisenburger as a Mgmt For For
director of Carnival Corporation and
Carnival plc
15 To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLC as independent
auditors of Carnival plc and to ratify
the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation
16 To authorize the Audit Committee of Mgmt For For
Carnival plc to agree the remuneration of
the independent auditors of Carnival plc
17 To receive the UK accounts and reports of Mgmt For For
the directors and auditors of
Carnival plc for the year ended November
30, 2011
18 To approve the compensation of the named Mgmt For For
executive officers
19 To approve the directors' remuneration Mgmt For For
report of Carnival plc for the year
ended November 30, 2011
20 To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival
plc
21 To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc
22 To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market
23 To consider a shareholder proposal Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt 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 For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933595918
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 703666997
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935397,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR HOLDINGS MUST BE
NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
THE NOMINEE NAME OR THE BENEFICIAL OWNER
NAME BEFORE THE REGISTRATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT
ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Presentation of the annual report, the Non-Voting
parent company's 2011 financial statements,
the Group's 2011 consolidated financial
statements and the 2011 remuneration report
1.2 Consultative vote on the 2011 remuneration Mgmt Against Against
report
1.3 Approval of the annual report, the parent Mgmt For For
company's 2011 financial statements and the
Group's 2011 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in the
form of either a scrip dividend or a cash
distribution
4.1 Creation of conversion capital Mgmt For For
4.2 Increase of and amendment to the authorized Mgmt For For
capital
5.1.1 Re-election of Walter B. Kielholz to the Mgmt For For
Board of Directors
5.1.2 Re-election of Andreas N. Koopmann to the Mgmt For For
Board of Directors
5.1.3 Re-election of Richard E. Thornburgh to the Mgmt For For
Board of Directors
5.1.4 Re-election of John I. Tiner to the Board Mgmt For For
of Directors
5.1.5 Re-election of Urs Rohner to the Board of Mgmt For For
Directors
5.1.6 Election of Iris Bohnet to the Board of Mgmt For For
Directors
5.1.7 Election of Jean-Daniel Gerber to the Board Mgmt For For
of Directors
5.2 Election of the independent auditors Mgmt For For
5.3 Election of the special auditors Mgmt For For
6 If voting or elections take place on Mgmt Abstain Against
proposals submitted during the Annual
General Meeting itself as defined in art.
700 paras. 3 and 4 of the Swiss Code of
Obligations, I hereby instruct the
independent proxy to vote in favor of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 703698033
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Director's Mgmt For For
Remuneration
4a Re-election of Director: E.J. Bartschi Mgmt For For
4b Re-election of Director: M.C. Carton Mgmt For For
4c Re-election of Director: W.P. Egan Mgmt For For
4d Re-election of Director: U-H. Felcht Mgmt For For
4e Re-election of Director: N. Hartery Mgmt For For
4f Re-election of Director: J.M. de Jong Mgmt For For
4g Re-election of Director: J.W. Kennedy Mgmt For For
4h Re-election of Director: M. Lee Mgmt For For
4i Re-election of Director: H.A. McSharry Mgmt For For
4j Re-election of Director: A. Manifold Mgmt For For
4k Re-election of Director: D.N. O'Connor Mgmt For For
4l Re-election of Director: M.S.Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
9 Amendments to Articles of Association (1) Mgmt For For
10 Amendments to Articles of Association (2) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.03.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. Thank you.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933627513
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE DELTA AIR LINES, INC. 2007 PERFORMANCE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA Agenda Number: 703653659
--------------------------------------------------------------------------------------------------------------------------
Security: T42136100
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: IT0004644743
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955921 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 THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_116336.PDF
1 Motion for approval of the statutory Mgmt For For
financial statements for the year ended 31
December 2011 and allocation of profit for
the year
2.A Determination of the number of members and Mgmt For For
compensation
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Election of the board
of directors, List presented by EXOR Spa
representing 30.45% of company stock
capital: 1. John Elkann, 2. Sergio
Marchionne, 3. Alberto Bombassei
(independent), 4. Gianni Coda, 5. Robert
Glenn Liberatore (independent), 6. Libero
Milone (independent), 7. Giovanni
Perissinotto (independent), 8. Guido
Tabellini (independent), 9. Jacqueline A.
Tammenoms Bakker (independent), 10. John
Zhao (independent)
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Election of the board
of directors, List presented by a group of
international and domestic investment
management companies and institutional
investors, representing 1.59% of the
company stock capital: 1. Maria Patrizia
Grieco (independent)
3.A Compensation and own shares: Compensation Mgmt Against Against
policy pursuant to article 123 ter of
Legislative Decree 58.98
3.B Compensation and own shares: Incentive Mgmt Against Against
plan, resolutions pursuant to article 114
bis of Legislative Decree 58.98
3.C Compensation and own shares: Authorization Mgmt Against Against
for the purchase and disposal of own shares
4 Mandatory conversion of preferences and Mgmt For For
savings shares and consequent changes to
the bylaws. Related resolutions
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933571499
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CUMULATIVE VOTING FOR THE Shr For Against
ELECTION OF DIRECTORS.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933545305
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG Agenda Number: 703690429
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA (previously Fresenius SE) and
the Group, the Explanatory Report of the
General Partner on the Disclosures
according to sec. 289 paras. 4 and 5 and
sec. 315 para. 4 German Commercial Code
(Handelsgesetzbuch) and the Report of the
Supervisory Board of Fresenius SE & Co.
KGaA for the Financial Year 2011;
Resolution on the Approval of the Annual
Financial Statements of Fresenius SE & Co.
KGaA (previously Fresenius SE) for the
Financial Year 2011
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the Then Management Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
4. Resolution on the Approval of the Actions Mgmt For For
of the Then Supervisory Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
5. Resolution on the Approval of the Actions Mgmt For For
of the General Partner from January 28,
2011, until December 31, 2011
6. Resolution on the Approval of Actions of Mgmt For For
the Supervisory Board from January 28,
2011, until December 31, 2011
7. Election of the Auditor and Group Auditor Mgmt For For
for the Financial Year 2012
8. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner
9. Resolution on Authorizing the Issue of Mgmt For For
Option Bonds and/or Convertible Bonds and
the Exclusion of Subscription Rights as
well as a Resolution Concerning the
Creation of a Conditional Capital and the
Corresponding Amendment to the Articles of
Association
10. Resolution on the Authorization to Purchase Mgmt For For
and Use Own Shares Pursuant to sec. 71
para. 1 no. 8 of the German Stock
Corporation Act and on the Exclusion of
Subscription Rights
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 703715029
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Mgmt For For
company for the year ended 31 December 2011
and the reports of the directors and
auditor thereon
2 To receive and approve the Directors' Mgmt For For
Remuneration Report contained in the annual
report for the year ended 31 December 2011
3 To declare a final dividend for the year Mgmt For For
ended 31 December 2011 of 5.11p (DKK
0.4544) for each ordinary share in the
capital of the company
4 To re-elect Nick Buckles as a director Mgmt For For
5 To re-elect Lord Condon (member of the Mgmt For For
Audit, Nomination and Remuneration
Committees) as a director
6 To re-elect Trevor Dighton as a director Mgmt For For
7 To re-elect Alf Duch-Pedersen (member of Mgmt For For
the Nomination Committee) as a director
8 To re-elect Mark Elliott (member of the Mgmt For For
CSR, Nomination and Remuneration
Committees) as a director
9 To re-elect Winnie Kin Wah Fok (member of Mgmt For For
the Audit and CSR Committees) as a director
10 To re-elect Grahame Gibson as a director Mgmt For For
11 To re-elect Bo Lerenius (member of the Mgmt For For
Audit and CSR Committees) as a director
12 To re-elect Mark Seligman (member of the Mgmt For For
Audit and Remuneration Committees) as a
director
13 To re-elect Clare Spottiswoode (member of Mgmt For For
the CSR and Remuneration Committees) as a
director
14 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the company to hold office until the
conclusion of the next Annual General
Meeting of the company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
16 That the directors be and are hereby Mgmt For For
generally and unconditionally authorised
pursuant to and in accordance with section
551 of the Companies Act 2006 ("the Act")
to exercise all the powers of the company
to allot shares in the company or grant
rights to subscribe for, or convert any
security into, shares in the company: (i)
up to an aggregate nominal amount of GBP
117,555,000; and (ii) comprising equity
securities (as defined in section 560 of
the Act) up to a further aggregate nominal
amount of GBP 117,555,000 provided that
they are offered by way of a rights issue
to holders of ordinary shares on the
register of members at such record date(s)
as the directors may determine where the
equity securities respectively attributable
to the interests of the ordinary
shareholders are proportionate (as nearly
as may be CONTD
CONT CONTD practicable) to the respective Non-Voting
numbers of ordinary shares held or deemed
to be held by them on any such record
date(s), subject to such exclusions or
other arrangements as the directors may
deem necessary or expedient to deal with
treasury shares, fractional entitlements,
record dates, shares represented by
depositary receipts, legal or practical
problems arising under the laws of any
territory or the requirements of any
relevant regulatory body or stock exchange
or any other matter; provided that this
authority shall expire on the date of the
next Annual General Meeting of the company,
save that the company shall be entitled to
make offers or agreements before the expiry
of such authority which would or might
require relevant securities to be allotted
after such expiry and the directors shall
be entitled to allot CONTD
CONT CONTD relevant securities pursuant to any Non-Voting
such offer or agreement as if this
authority had not expired; and all
unexpired authorities granted previously to
the directors to allot relevant securities
under section 551 of the Act shall cease to
have effect at the conclusion of this
Annual General Meeting (save to the extent
that the same are exercisable pursuant to
section 551(7) of the Act by reason of any
offer or agreement made prior to the date
of this resolution which would or might
require shares to be allotted or rights to
be granted on or after that date)
17 That the directors be and are hereby Mgmt For For
empowered, pursuant to section 570 of the
Act, subject to the passing of Resolution
16 above, to allot equity securities (as
defined in section 560 of the Act) for cash
pursuant to the authority conferred by
Resolution 16 above as if section 561 of
the Act did not apply to any such
allotment, provided that this power shall
be limited to: (i) the allotment of equity
securities in connection with an offer or
issue of equity securities (but in the case
of the authority granted under paragraph
(ii) of Resolution 16 above, by way of
rights issue only) to or in favour of the
holders of shares on the register of
members at such record date(s) as the
directors may determine where the equity
securities respectively attributable to the
interests of the shareholders are
proportionate (as nearly CONTD
CONT CONTD as may be practicable) to the Non-Voting
respective numbers of shares held by them
on any such record date(s), but subject to
such exclusions or other arrangements as
the directors may deem necessary or
expedient in relation to fractional
entitlements, treasury shares, record
dates, shares represented by depositary
receipts, legal or practical problems
arising under the laws of any territory or
the requirements of any relevant regulatory
body or stock exchange or any other matter;
and (ii) the allotment (otherwise than
pursuant to sub-paragraph (i) above) of
equity securities pursuant to the authority
granted under Resolution 16(i) above up to
a maximum nominal amount of GBP 17,633,000;
and shall expire on the expiry of the
general authority conferred by Resolution
16 above unless previously renewed, varied
or revoked by the CONTD
CONT CONTD company in general meeting, save that Non-Voting
the company shall be entitled to make
offers or agreements before the expiry of
such power which would or might require
equity securities to be allotted, or
treasury shares to be sold, after such
expiry and the directors shall be entitled
to allot equity securities or sell treasury
shares pursuant to any such offer or
agreement as if the power conferred hereby
had not expired. All previous unutilised
authorities under section 570 of the Act
shall cease to have effect at the
conclusion of this Annual General Meeting
18 That the company be and is hereby generally Mgmt For For
and unconditionally authorised for the
purposes of section 701 of the Act, to make
market purchases (within the meaning of
section 693(4) of the Act) of ordinary
shares of 25p each in the capital of the
company on such terms and in such manner as
the directors may from time to time
determine, provided that: (i) the maximum
number of such shares which may be
purchased is 141,066,000; (ii) the minimum
price which may be paid for each such share
is 25p (exclusive of all expenses); (iii)
the maximum price which may be paid for
each such share is an amount equal to 105%
of the average of the middle market
quotations for an ordinary share in the
company as derived from the London Stock
Exchange Daily Official List for the five
business days immediately preceding the day
on which such CONTD
CONT CONTD share is contracted to be purchased Non-Voting
(exclusive of expenses); and (iv) this
authority shall, unless previously revoked
or varied, expire at the conclusion of the
Annual General Meeting of the company to be
held in 2013 (except in relation to the
purchase of such shares the contract for
which was entered into before the expiry of
this authority and which might be executed
wholly or partly after such expiry)
19 That in accordance with sections 366 and Mgmt For For
367 of the Act, the company and all
companies which are subsidiaries of the
company during the period when this
Resolution 19 has effect be and are hereby
unconditionally authorised to: (i) make
political donations to political parties or
independent election candidates not
exceeding GBP 50,000 in total; (ii) make
political donations to political
organisations other than political parties
not exceeding GBP 50,000 in total; and
(iii) incur political expenditure not
exceeding GBP 50,000 in total; (as such
terms are defined in the Act) during the
period beginning with the date of the
passing of this resolution and ending at
the conclusion of the next Annual General
Meeting of the company provided that the
authorised sum referred to in paragraphs
(i), (ii) and (iii) above may be CONTD
CONT CONTD comprised of one or more amounts in Non-Voting
different currencies which, for the
purposes of calculating the said sum, shall
be converted into pounds sterling at the
exchange rate published in the London
edition of the Financial Times on the date
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the company enters into any
contract or undertaking in relation to the
same
20 That a general meeting of the company, Mgmt For For
other than an Annual General Meeting, may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703926519
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars / Euros and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement, plus 3% per
an num, in the case of loans in Rubles
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entr y into the applicable loan agreement,
plus 3% per annum, in the case of loans in
Rubles
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
for using t he loans to be paid at a rate
not exceeding the reference offered rate
for Rub le loans (deposits) in the Moscow
money market (MosPrime Rate) for the loans
i n Rubles, or the London Interbank Offered
Rate (LIBOR) for the loans in U.S. D ollars
/ Euros, established for loans with a
maturity equal to a period of usi ng the
applicable loan, quoted as of the date of
entry into the applicable tra nsaction,
increased by 4%
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the Lon don Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros, esta
blished for loans with a maturity equal to
a period of using the applicable lo an,
quoted as of the date of entry into the
applicable transaction, increased by 4%
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
loans to be paid at a r ate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the London In terbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
establishe d for loans with a maturity
equal to a period of using the applicable
loan, qu oted as of the date of entry into
the applicable transaction, increased by 4%
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
a ra te not exceeding the London Interbank
Offered Rate (LIBOR) established for loa ns
with a maturity equal to the period of
using the applicable loan, quoted as of
the date of entry into the applicable
transaction, increased by 4%
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
paid at a rate not exceeding the reference
offered rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate), or
the London Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
established for loans with a m aturity
equal to the period of using the applicable
loan, quoted as of the dat e of entry into
the applicable transaction, increased by 4%
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
agreement s between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding mai ntenance in the account of a
non-reducible balance with a maximum amount
not e xceeding 30 billion Rubles or its
equivalent in a foreign currency for each
tr ansaction, with interest to be paid by
the bank at a rate not lower than 0.1% per
annum in the relevant currency
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
Gazprom's instructions
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
through th e accounts, provision of
electronic statements of accounts and
conduct of othe r electronic document
processing, and OAO Gazprom will make
payment for the se rvices provided at the
tariffs of the respective bank effective at
the time of the provision of the services
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currenc y for each transaction
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
agreements ("insured events"), to make an
insurance payment to the insured person or
to the person designated by him (her) as
his (her) beneficiary or to the heirs of
the insure d person (beneficiaries), up to
an aggregate insurance amount of 680
billion R ubles, while OAO Gazprom
undertakes to pay OAO SOGAZ an insurance
premium with an aggregate maximum amount
of 60 million Rubles, with each agreement
having a term of one year
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
offe red rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate)
for the relevant period for
Ruble-denominated transaction, or the
product of 0.8 and the London Interbank
Offered Rate (LIBOR) for the relevant
period for transactions denominated in a
foreign currency
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
product of 0.8 and the reference offered
rate for Ruble loans (deposits) in the
Moscow mo ney market (MosPrime Rate) for
the relevant period for Ruble-denominated
trans action, or the product of 0.8 and the
London Interbank Offered Rate (LIBOR) fo r
the relevant period for transactions
denominated in a foreign currency
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
connection with t he subsidiary companies
challenging such tax authorities' claims in
court, wit h an aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
secure obligation s of the above-mentioned
companies to pay excise taxes in connection
with expo rts of excisable oil products and
eventual penalties, with a maximum amount
of 1.8 billion Rubles and for a period not
exceeding 18 months
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
exceeding 270 milli on U.S. Dollars
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
facilities of the railway station s ituated
in the town of Slavyansk-na-Kubani, as well
as the software and hardwa re solutions
"System for Managing OAO Gazprom's Property
and Other Assets at O OO Gazpromtrans Level
(ERP)" and "Registration and Analysis of
Data on Non-Cor e Assets (RADA) within the
OAO Gazprom System at OOO Gazpromtrans
Level" for a period not exceeding 12
months, and OOO Gazpromtrans will make
payment for us ing such property up to a
maximum amount of 200 million Rubles
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
situated in th e Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District,
township of Novozapoly arnyi, and the
building and equipment of the repair and
machining shop at the Southern Regional
Repair Base, situated in the Stavropolskiy
Province, town of Izobilnyi, for a period
not exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will make
payment for using such property up to a
maximum amount o f 113.2 million Rubles
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
Tsentrgaz Level ", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System (RAINCA) at OAO
Tsentrgaz Level" and "Electronic Archive Mo
dule at OAO Tsentrgaz Level" for a period
not exceeding 12 months, and OAO Tse ntrgaz
will make payment for using such property
up to a maximum amount of 4.9 million
Rubles
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
complete fu ll-function small-sized gas and
water treatment installations for coal bed
met hane extraction wells, well-head
equipment, borehole enlargement device, and
p ressure core sampler) located in the
Rostov Region, town of Kamensk-Shakhtinsk
y, and the KemerovO Region, city of
Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
experimental model "Automated Info rmation
System "Monitoring", an experimental model
of the data collection, tra nsmission and
display station, as well as experimental
models of the automatic environmental
control station to be used in residential
and industrial areas, for a period not
exceeding 12 months, and OAO Gazprom
Promgaz will make payme nt for using such
property up to a maximum amount of 3.7
million Rubles
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
Stock Comp any), with a total floor space
of 1,600 square meters, and the plot of
land oc cupied by the building and required
for the use of that building, with an area
of 3,371 square meters, for a period not
exceeding 12 months, and Gazprombank (Open
Joint Stock Company) will make payment for
using such property up to a maximum amount
of 2 million Rubles
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will m ake payment for
using such property up to a maximum amount
of 240,000 Rubles
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate), or the London Interbank
Offered Ra te (LIBOR) for the loans in U.S.
Dollars / Euros, established for loans with
a maturity equal to the period of using
the applicable loan, quoted as of the d ate
of entry into the applicable transaction,
increased by 4%
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
wit hin OAO Gazprom System (RAINCA) at OOO
Gazprom Export Level" for a period not
exceeding 12 months, and OOO Gazprom Export
will make payment for using such p roperty
up to a maximum amount of 1.5 million
Rubles
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
Long-Te rm Investments Reporting and
Analysis System (LTIAA) at OAO Gazprom Neft
Level ", "System of Reporting and Analysis
of Information on Non-Core Assets within
OAO Gazprom System (RAINCA) at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months, and O AO Gazprom Neft
will make payment for using such property
up to a maximum amou nt of 4 million Rubles
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OAO Gazprom Space Systems Level" and
"Electronic Archive Modu le at OAO Gazprom
Space Systems Level" for a period not
exceeding 12 months, a nd OAO Gazprom Space
Systems will make payment for using such
property up to a maximum amount of 4.9
million Rubles
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
period not exce eding 12 months, and ZAO
Yamalgazinvest will make payment for using
such prope rty up to a maximum amount of 4
million Rubles
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
Invest Yug Level" for a period not
exceeding 12 months, and ZAO Gazprom Invest
Yug will make payment for using such
property up to a maximum amount of 4.1
million Rubles
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OOO Gazprom Mezhregiongaz Level", "System
of Reporting and An alysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA) at OOO Gazprom
Mezhregiongaz Level" and "Electronic
Archive Module at OOO Gazpro m
Mezhregiongaz Level" for a period not
exceeding 12 months, and OOO Gazprom M
ezhregiongaz will make payment for using
such property up to a maximum amount of 4
million Rubles
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysi s System (LTIAA) at
OOO Gazprom Komplektatsiya Level", "System
of Reporting an d Analysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA ) at OOO Gazprom
Komplektatsiya Level" and "Electronic
Archive Module at OOO G azprom
Komplektatsiya Level" for a period not
exceeding 12 months, and OAO Gaz prom
Komplektatsiya will make payment for using
such property up to a maximum amount of 5
million Rubles
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis Syst em (LTIAA) at
OOO Gazprom Tsentrremont Level", and
"Electronic Archive Module at OOO Gazprom
Tsentrremont Level" for a period not
exceeding 12 months, and O OO Gazprom
Tsentrremont will make payment for using
such property up to a maxi mum amount of 5
million Rubles
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
Petersburg, the city of Maloyaroslavets,
the city of Rostov-on-Don, the city of
Kaliningrad, the Mo scow Region and the
Smolensk Region of the Russian Federation,
and in the terr itory of the Republic of
Belarus, as well as the software and
hardware solutio ns "System for Managing
OAO Gazprom's Property and Other Assets at
ZAO Gaztele com Level (ERP)" and
"Electronic Archive Module at ZAO
Gaztelecom Level" for a period not
exceeding 12 months, and ZAO Gaztelecom
will make payment for usin g such property
up to a maximum amount of 389 million
Rubles
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
OAO Gazprom wi ll make payments for such
services up to a maximum amount of 9.7 mln
Rubles
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
pipeline branches, distribution gas p
ipelines, inter-township and intra-street
gas pipelines, high-, medium-, and l
ow-pressure gas pipelines, gas control
units, and buildings), and use of the s
oftware and hardware solutions "System for
Managing OAO Gazprom's Property and Other
Assets at OAO Gazpromregiongaz Level (ERP)
", "OAO Gazprom Long-Term In vestments
Reporting and Analysis System (LTIAA)
(Second Phase) at OAO Gazpromr egiongaz
Level", and "Electronic Archive Module at
OAO Gazpromregiongaz Level" for a period
not exceeding 12 months, and OAO Gazprom
Gazoraspredeleniye will make payment for
using such property up to a maximum amount
of 951.3 million Rubles
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites , sewage
pumping station, sports center, roofed
ground-level arcade, servicing station,
diesel-generator station, boiler house
extension, storage facility, Fisherman's
Lodge, garage, garage with administrative
and amenity building, st ela, as well as
service machinery, equipment, furniture and
accessories) situa ted in the Moscow
Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 5
years, and OAO Druzhba will make payment
for using such property up to a maximum
amount of 1816.5 million Rubles
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
timely commissio ning of sites as part of
various investment projects, acting in the
interests of OAO Gazprom, within 5 years
from the date of execution, and OAO Gazprom
wil l make payments for the services for up
to 2.500 million Rubles
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
refined produc ts (gasoline, liquefied
gases, diesel oil, fuel oil etc.) and sell
them in the market outside the territory
of the Russian Federation, in the amount
not exc eeding 6.5 million tons for the sum
not exceeding 71 billion Rubles
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
the servi ces related to arranging for the
transportation of gas via trunk gas
pipelines up to an aggregate maximum
amount of 7.8 billion Rubles
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
maximum amount of 2 billion Rubles
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 6.3 billion Rubles
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
related to arranging for gas injection and
storage up to an aggregate maximum amount
of 1 0.75 billion Rubles, as well as OAO
Gazprom will provide services related to a
rranging for the off-taking from
underground gas storage facilities of the
gas owned by OAO NOVATEK in the amount not
exceeding 12.75 billion cubic meters, and
OAO NOVATEK will make payment for the
services related to arranging for th e
off-taking of gas up to an aggregate
maximum amount of 614.06 million Rubles
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
up to a m aximum amount of 1 million Euros,
with a fee due to the bank at a rate not
exc eeding 1% per annum of the amount of
the guarantee
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
pay for such s ervices in the amount not
exceeding 3,000 Rubles per cargo customs
declaration , as well as the value added
tax at the rate required by the effective
legisla tion of the Russian Federation, up
to an aggregate maximum amount of 170,000 R
ubles
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
ubles per thousand cubic meters of natural
gas, as well as the value added tax at the
rate required by the effective legislation
of the Russian Federation, on the basis of
the monthly volume of the transported
natural gas, up to an ag gregate maximum
amount of 42.7 million Rubles
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
amount not e xceeding 1.58 Rubles per
thousand cubic meters of natural gas, as
well as the value added tax at the rate
required by the effective legislation of
the Russi an Federation, on the basis of
the monthly volume of the transported
natural g as, up to an aggregate maximum
amount of 960,000 Rubles
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
storage in the Inc ukalna underground gas
storage facility of gas owned by OAO
Gazprom, and relat ed to its off-taking and
transportation across the territory of the
Republic o f Latvia in 2013 in the
following amounts: services related to the
injection o f gas into storage facility and
services related to storage of gas and its
off -taking-in the amount not exceeding 900
million cubic meters, and services rel ated
to the transportation of gas-in the amount
not exceeding 1.8 billion cubi c meters,
and OAO Gazprom will make payment for such
services up to an aggrega te maximum amount
of 22.1 million Euros
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
gas in transpo rt mode across the territory
of the Republic of Lithuania in the amount
not ex ceeding 2.5 billion cubic meters in
2013 and OAO Gazprom will make payment for
the gas transportation services up to an
aggregate maximum amount of 12.35 mi llion
Euros
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
transpo rt mode across the territory of the
Republic of Moldova in the amount not exce
eding 70 billion cubic meters in 2012 -
2014, and OAO Gazprom will make paymen t
for services related to the transportation
of gas via trunk gas pipelines up to an
aggregate maximum amount of 172 million
U.S. Dollars
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
maximum amount of 40 mill ion U.S. Dollars
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
mode in the territ ory of the Republic of
Belarus in an aggregate maximum amount of
60 billion cu bic meters, while OAO Gazprom
will make payment for such services of
transport ing gas by trunk gas pipelines up
to an aggregate maximum amount of 570
millio n U.S. Dollars
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
exceeding 2 billion cubic meters, and
GAZPROM Germania GmbH will make payment for
the se rvices related to arranging for the
transportation of gas via trunk gas pipeli
nes up to an aggregate maximum amount of 55
million U.S. Dollars
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
of cos t estimate documentation, start-up
and commissioning work at OAO Gazprom's fac
ilities, commissioned under investment
project implementation contracts, in th e
"under-load" mode as well as other work,
required for the performance of "un
der-load" start-up and commissioning work
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
to the development and asses sment of cost
estimate documentation, start-up and
commissioning work at OAO G azprom's
facilities, commissioned under investment
project implementation cont racts, in the
"under-load" mode as well as other work,
required for the perfor mance of
"under-load" startup and commissioning work
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
to the development and a ssessment of cost
estimate documentation, start-up and
commissioning work at O AO Gazprom's
facilities, commissioned under investment
project implementation contracts, in the
"under-load" mode as well as other work,
required for the pe rformance of
"under-load" start-up and commissioning
work
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
assessment of co st estimate documentation,
start-up and commissioning work at OAO
Gazprom's fa cilities, commissioned under
investment project implementation
contracts, in t he "under-load" mode as
well as other work, required for the
performance of "u nder-load" start-up and
commissioning work
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
facilitie s, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 170 thousand Rubles
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
facilities, and OAO Gazpr om undertakes to
pay for such services up to a maximum
amount of 130 thousand Rubles
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 4,109.9 million Rubles
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
facilities, and OAO Gazprom und ertakes to
pay for such services up to maximum amount
of 320.53 million Rubles
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
transaction
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
for loans (deposits) in Rubles in the
Moscow money market (MosPrime Rate) for the
relev ant maturity, for transactions in
Rubles, or the product of 0.8 and LIBOR for
the relevant maturity, for transactions in
a foreign currency
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 777 .15 million Rubles
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
Gazprom undertake s to pay for such
services up to a maximum amount of 500
thousand Rubles
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
suppli es of well-repair equipment for the
specialized subsidiaries of OAO Gazprom
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
pi pelines or refined product pipelines;
property forming part of wells; natural gas
held at facilities of the Unified Gas
Supply System in the course of trans
portation or storage in underground gas
storage reservoirs ("insured property" ),
as well as in the event of losses incurred
by OAO Gazprom as a result of an
interruption in production operations due
to destruction or loss of or damage to
insured property ("insured events"), to
make payment of insurance compensa tion to
OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property
has been leased (beneficiaries) up to the
aggregate insurance amount not exceeding
10 trillion Rubles in respect of all
insured events, and OAO Ga zprom undertakes
to pay OAO SOGAZ an insurance premium with
an aggregate maxim um amount of 5.5 billion
Rubles, with each agreement having a term
of one year
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
those becoming a s ubsidiary or a dependent
company of OAO Gazprom during the term of
the agreeme nt) of their respective
statutory activities ("insured events"), to
make an in surance payment to physical
persons whose life, health or property has
been ha rmed, to legal entities whose
property has been harmed or to the state,
acting through those authorized agencies
of executive power whose competence include
s environmental protection management, in
the event that harm is caused to the
natural environment (beneficiaries), up to
an aggregate insurance amount not exceeding
75 billion Rubles, and OAO Gazprom
undertakes to pay an insurance pr emium
with an aggregate maximum amount of 1.5
billion Rubles, with each agreem ent having
a term of one year
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
("in sured events"), to make an insurance
payment to physical persons whose life, h
ealth or property has been harmed, to legal
entities whose property has been h armed or
to the state, acting through those
authorized agencies of executive p ower
whose competence includes environmental
protection management, in the eve nt that
harm is caused to the natural environment
(beneficiaries), up to an ag gregate
insurance amount not exceeding 700 million
Rubles, and OAO Gazprom und ertakes to pay
an insurance premium with an aggregate
maximum amount of 3 mill ion Rubles, with
each agreement having a term of one year
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to maximum amount
of 18,392.8 million Rubles
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
maximum amount of 34.9 million Rubles
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
events"), to arrange and pay for such
medical services to the insured persons up
to the aggregate insurance amount not
exceeding 550 billion Rubles, and OAO
Gazprom undertakes to pay OAO SOGAZ an
insurance premium with an aggregate maximum
amount of 1.3 billion Rubles, with each
agreement having a term of one year
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
physical persons or l egal entities for
whose benefit the agreement will be entered
into and who cou ld suffer harm, including
shareholders of OAO Gazprom, debtors and
creditors o f OAO Gazprom, employees of OAO
Gazprom, as well as the Russian Federation
rep resented by its authorized agencies and
representatives (third parties (benefi
ciaries)) for compensation of losses
resulting from unintentional erroneous ac
tions (omissions) by insured persons in the
conduct by them of their managemen t
activities; incurrence by insured persons
of judicial or other costs to sett le such
claims; assertion of claims against OAO
Gazprom by third persons (bene ficiaries)
for compensation of losses resulting from
unintentional erroneous a ctions
(omissions) by insured persons in the
conduct by them of their manageme nt
activities on the basis of claims asserted
with respect to OAO Gazprom's se curities,
as well as claims originally asserted
against insured persons; incur rence by OAO
Gazprom of judicial or other costs to
settle such claims ("insure d events"), to
make an insurance payment to third parties
(beneficiaries) whos e interests have been
harmed, as well as insured persons and/or
OAO Gazprom in the event of incurrence of
judicial or other costs to settle claims
for compe nsation of losses, up to the
aggregate insurance amount not exceeding
the Rubl e equivalent of 100 million U.S.
Dollars, and OAO Gazprom undertakes to pay
OA O SOGAZ an insurance premium with an
aggregate maximum amount equal to the Rub
le equivalent of two million U.S. Dollars,
with such agreement having a term o f one
year
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
consequence of any breaches of the
contracts signed with such persons
("insured events"), to make an insurance
payment to the persons concerned up to an
aggregate insuranc e amount of 20 million
Rubles payable in each insured event, and
OAO Gazprom u ndertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum
amount of 300 thousand Rubles, with such
agreement having a term of three years
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
transporta tion vehicle is stolen ("insured
events"), to make an insurance payment to
OAO Gazprom (as the beneficiary) up to the
aggregate insurance amount of 1,291 mi
llion Rubles, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium with an
aggregate maximum amount of 24.52 million
Rubles, with each agreement having a term
of one year
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
wh ile OAO Gazprom undertakes to make
payment for such services up to an aggregat
e maximum amount of 4.2 million Rubles
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO
Tsentrgaz, O OO Gazprom Tsentrremont, ZAO
Yamalgazinvest, OAO Gazprom Gazenergoset
and OAO Beltransgaz (the "Contractors"),
pursuant to which the Contractors undertake
t o provide from August 30, 2012 to
December 31, 2012, acting upon OAO
Gazprom's instructions, the services of
arranging for and carrying out a
stocktaking of fixed assets of OAO Gazprom
that are to be leased to the Contractors,
and OAO Gazprom undertakes to make payment
for such services up to a maximum amount o
f 3.3 million Rubles
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
experimental commercial LNG unit using
national technologies and equipment",
"Substantiatio n of investments in the
commercial development and utilization of
methane in c oal beds on the basis of
results obtained from the pilot and
experimental-comm ercial development of
first-in-line fields over 2010-2012",
"Substantiation of investments in the
construction by OOO Gazprom Dobycha
Astrakhan of additiona l sulfur air stream
granulation facilities, including advanced
powered sulfur loading facilities",
"Investment concept of expansion of OOO
Gazprom Sbyt Ukra ine's business and
Gazprom group companies' presence in the
Ukrainian market t hrough the creation of a
filling station chain, LNG facilities and
electric an d heating power generation
stations, and determination of other
prospective li nes of development",
"Declaration of intention to invest in the
construction o f a polyethylene production
facility in the Astrakhan Oblast",
"Substantiation of investments in the
creation of a gas supply system in the
southern regions of the Irkutsk Oblast,
including the construction of gas
processing and gas c hemical facilities",
"Investment concept of development of gas
transportation system of OOO Gazprom
Transgaz Ufa in a long term perspective,
subject to the operation regime of the
Kanchurinsk-Musinsk undergroung gas storage
facility" and to deliver the research
results to OAO Gazprom, while OAO Gazprom
undertak es to accept the research results
and to make payment for them up to an
aggreg ate maximum amount of 389.62 million
Rubles
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
accordance with t he approved project
documents with due regard for the type and
capacity of the respective facility on the
basis of the relevant methods approved by
OAO Gazp rom Promgaz, normative-cost
support for the measures to optimize the
costs of OAO Gazprom, analysis of budget
and regulatory documents providing for the
imp lementation of new construction
technologies, analysis of the effective
regula tions governing investment
activities and statutory requirements to
gas facili ties and drafting of a program
for the preparation of further regulatory
docum ents for the designing of facilities
of OAO Gazprom, expert reviews of cost es
timates for design and surveying works, as
submitted by customers in regard to the
implementation of investment projects of
OAO Gazprom upon being prepared on the
basis of the relevant methods approved by
OAO Gazprom Promgaz, the prod uction of
collected cost estimates for logistical
support and human resources by the
concentrated construction clusters to the
extent concerning OAO Gazprom facilities
as at the beginning of 2013-2015, while OAO
Gazprom undertakes to make payment for such
services up to an aggregate maximum amount
of 302 millio n Rubles
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
concentrated co nstruction clusters to the
extent concerning OAO Gazprom facilities as
at Janu ary 1, 2012, the normative-cost
support for the Comprehensive Plan of
Measures to Optimize the Costs of OAO
Gazprom, the development of the program to
incre ase the efficiency of air ventilation
and air conditioning systems at OAO Gazp
rom entities, the preparation of an updated
Program for the years until 2015, the
development of the Program of
Reconstruction of heat-supply systems of
OAO Gazprom (boiler equipment, recyclers,
heat-supply networks, instrumented ligh
ting, and water-treatment facilities) until
2018, while OAO Gazprom undertakes to make
payment for such services up to an
aggregate maximum amount of 107.3 million
Rubles
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
and OAO Gazprom undertakes to make payment
for such services up to an aggregate ma
ximum amount of two million Rubles
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
business of OAO Gazprom, "Development of
guidelines to determine budget cost
variation indices for oil and gas well
construction, abandonment, suspension and
re-entry ay OAO Gazpro m's files against
the base figures of 2006", "Development of
indicative values to determine cost of
engineering surveys for the construction of
OAO Gazprom' s facilities", "Improvements
to the regulatory and methodological basis
govern ing the development, negotiation,
approval and submission to third parties of
specifications of designing and capital
construction within the boundaries of OAO
Gazprom's facilities", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payme nt for them up to
an aggregate maximum amount of 71.7 million
Rubles
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
to the c onstruction of gas production
facilities at the Northern seas by OAO
Gazprom", "Selection of methods of
enhancement of power efficiency of
utilization of fu el and power resources,
development of proposals to implement such
methods and to realize the projected gas
consumption volumes for the period to 2025
in th e constituent subjects of the Russian
Federation in the Southern and Northern-
Caucasian Federal Districts", "Development
of a regulation setting out the re
quirements to the designing of LNG supply
facilities", "Methodological and reg
ulatory support for the transition to the
maintenance of gas distribution syst ems
depending on their technical condition and
tolerable operational risks", a nd to
deliver the research results to OAO
Gazprom, while OAO Gazprom undertake s to
accept the research results and to make
payment for them up to an aggrega te
maximum amount of 96.1 million Rubles
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
polyethylene pipes of t he existing gas
pipelines which determine their service
life", "Development of OAO Gazprom gas
facilities reconstruction and technical
re-equipment program" , "Development of
regulatory and methodological framework for
the investigatio n and monitoring of the
development of coal-methanol fields",
"Development of technological development
plan for the Naryksko-Oshtankinskaya area
with a sep arate experimental and
commercial development stage", and to
deliver the resea rch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the researc h results and to make
payment for them up to an aggregate maximum
amount of 15 1.9 million Rubles
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
minor-reserve fie lds in order to optimize
hydrocarbon production costs using
investment designi ng instruments on the
basis of the project financing methods",
"Development of technological development
plans for the experimental and commercial
developme nt of Cenomanian- Aptian deposits
of the hydrocarbon fields of the Yamal Area
of the Yamalo-Nenetsky Autonomous
District", "Development of a technological
d evelopment plan for the Kshukskiy gas
condensate field of the Kamchatka Territ
ory", "Development of methods of
identification of carbon deposits
high-permea bility zones using a set of
structural and geomorphic methods and
remote sensi ng data", and to deliver the
research results to OAO Gazprom, while OAO
Gazpro m undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 233 million
Rubles
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
OAO Gazprom fields and sites", "Development
multi-method geophysical technology of
examination of a coal-methanol strip mine
and oil shale", "Information and analytical
suppor t of management processes in
relation to distribution of gas to the
customers in the regions of the Russian
Federation, including monitoring of loading
rate of gas pipeline branches and analysis
of gas utilization permits issued by th e
local authorities of the constituent
subjects of the Russian Federation", "D
evelopment of general (standard)
specifications and technical assignments in
r elation to the creation of national minor
and non-conventional power supply fa
cilities to procure supply of electric and
heating power to OJSC Gazprom facil ities",
and to deliver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the research results and to make
payment for them up to a n aggregate
maximum amount of 107.7 million Rubles
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
determination of ap propriate terms for the
beginning of reconstruction of gas
transportation faci lities", "Marketing
research and determination of potential
volumes, terms, co st and markets of the
gas processed products, preparation of an
opinion as to whether it is feasible to
construct a gas condensate processing plant
in the R epublic of Buryatia and proposals
in relation to the expansion of filling
stat ion chain and compressed gas vehicle
fleet", "Development of Gazprom Corporate
Standard "Unified technical requirements to
the selection of main boiler equi pment for
the heat-supply systems of OAO Gazprom",
"Development of Gazprom Cor porate Standard
"Regulations on the array of preventive
maintenance repairs on the heat-and-power
equipment of heat-supply systems", and to
deliver the rese arch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the resear ch results and to make
payment for them up to an aggregate maximum
amount of 7 2.8 million Rubles
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
start-up and commissio ning of the
heat-and-power equipment of heat-supply
systems", "Development of Gazprom Corporate
Standard "OAO Gazprom Water Supply and
Discharge System Oper ation Rules",
"Development of basic principles and
methods for the exploration , development,
and exploitation of minor-reserve fields in
order to optimize h ydrocarbon production
costs", "Energy Saving and Energy
Efficiency Program in connection with power
supply in Salekhard", and to deliver the
research result s to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 82.6 million
Rubles
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
Yamalo-Nenetsky Auto nomous District",
"Concept for the comprehensive development
of power supplies in the Yamalo-Nenetsky
Autonomous District", "Substantiation of
options for p ower supplies to priority
customers among remote townships in the
Yamalo-Nenet sky Autonomous District
(Muzhi, Yar-Sale, Gyda, and Tolka)",
"Proposals for fi rst-in-line facilities
for the use of coal-bed methane on the
basis of the mas ter scheme for gas
supplies and conversion to gas services in
the Kemerovo Reg ion" and to deliver the
research results to OAO Gazprom, while OAO
Gazprom und ertakes to accept the research
results and to make payment for them up to
an a ggregate maximum amount of 124.1
million Rubles
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
(coal-bed m ethane, gas hydrates, shale
gas, small-sized fields, etc.). Relevant
recommend ations", "Forecast as to the
commissioning of a gas pipeline branch
until 2030 ", "Analysis of the possibility
to employ innovative heat-recycling
technologi es for the compressor stations
of OAO Gazprom with a view to raising
energy ef ficiency", "Preparation of
proposals to increase the efficiency of
using gas p ipeline branches and
gas-distribution systems", and to deliver
the research re sults to OAO Gazprom, while
OAO Gazprom undertakes to accept the
research resu lts and to make payment for
them up to an aggregate maximum amount of
155.8 mi llion Rubles
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
evening ou t seasonal vacillations in
gas-distribution systems", Preparation of a
program for the reconstruction and
technical re-equipment of gas facilities at
the Ga zprom group in 2012", "Key
directions for improvement of legal
framework gover ning use of liquefied
hydrogen gas, liquefied natural gas, and
compressed natu ral gas in gasification";
"Preparation of regulatory documents to
govern resea rch to analyze technical risks
in gas-distribution systems and proposals
to re duce damage from accidents and
emergencies" and to deliver the research
result s to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amount of 108.7 millio n
Rubles
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
the energy efficiency of buildings and
structures and to the utilization of fuel
and ener gy resources at OAO Gazprom
facilities", "Preparation of procedures for
prepar ing a reclamation plan for the
construction of gas-transportation
facilities", "Assessment of potential
damage to the natural environment
(wildlife, flora, water biological, forest,
land, and other resources), including, but
not limit ed to, the effects of accidents,
and the preparation of an integral program
of nature-conservation and countervailing
nature-conservation measures for all O AO
Gazprom facilities during the development
of gas-producing, gas-transportat ion,
gas-processing, and gas-chemical capacities
in Eastern Siberian and Far E astern
regions", and "Preparation of methods for
the assessment of financial a nd economic
efficiency in the development of
coal-methanol fields with due reg ard for
public and regional effects" and to deliver
the research results to OA O Gazprom, while
OAO Gazprom undertakes to accept the
research results and to make payment for
them up to an aggregate maximum amount of
44 million Rubles
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
the basis of ren ewable energy sources and
non-conventional hydrocarbon energy
resources", Prep aration of collected labor
cost estimates for the purposes of
calculating the values of design and
surveying works at OAO Gazprom facilities",
"Feasibility study of options for
underground coal gasification (UCG)
enterprises to genera te electricity and
produce a synthetic substitute natural gas
(SNG)", "Prepara tion of circuit designs
and proposals for the future use of
heat-pump devices using gas drives and new
environmentally-friendly cooling agents at
OAO Gazpro m facilities and in the regional
energy sectors", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
re sults and to make payment for them up to
an aggregate maximum amount of 80.3 m
illion Rubles
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
machinery to usin g gas motor fuel in
Sakhalin, in Khabarovsk, Primorsk, and
Kamchatka provinces ", "Preparation of
feasibility studies and proposals to
develop the LPG fillin g station network,
and a fleet of vehicles driven by natural
gas, while develo ping the fields of Yamal,
in the cities of Nadym and Novy Urengoy"
and to deli ver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accep t the research results and to make
payment for them up to an aggregate maximum
amount of 60 million Rubles
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
payments for a total of up to 26.1 million
Rubles
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
inventory and fuel, used in the
construction of wells as of January 1,
2012", "Increase of seismic resolution
using second harmonics at coal-methanol
deposits of Kuzbass", Prep aration of
feasibility studies and proposals to
streamline expenses and reduce the cost of
production coalbed methane", "Updating of
financial and economic substantiation for
favorable investment climate in order to
implement the prog ram of coalbed methane
production in Kuzbass", Preparation of the
program for synchronization of works on
preliminary degassing of coal beds, through
produc tion of methane within mining
allocations of coal producing enterprises,
takin g into account the development
prospects of gas and coal production
businesses up to 2030", and to deliver the
research results to OAO Gazprom, while OAO
Ga zprom undertakes to accept the research
results and to make payment for them u p to
an aggregate maximum amount of 54.08
million Rubles
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
Gazprom's faciliti es", "Updating of
project indicators and project solutions
for the development of Kovykta and
Chikansky gas and condensate fields",
"Adjustment of the Gener al Scheme of Gas
Supplies and Gasification of Irkutsk
Region" and to deliver t he research
results to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amou nt of 135.14 million
Rubles
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
facilities of the unified gas supply
system on the process flow charts", and
development of sec tions on graphic display
of equipment on the layouts of facilities
involved in gas production, underground
storage and processing", "Amending OAO
Gazprom St andard 2-1.11-070-206
"Methodological guidelines for selection of
the neutral grounding regime within the
electric networks of 6 and 10 kW of voltage
by OAO Gazprom subsidiaries and group
companies", "Development of OAO Gazprom
Standa rd "Use of power cables made of
crosslinked polyethylene", "Amending OAO
Gazpr om Standard "Categorization of
electrical receivers used at OAO Gazprom
indust rial facilities to replace OAO
Gazprom Standard 2-6.2-149-2007
"Development of industrial regulation on
the use of low-temperature resistant heat
carriers w ithin the head supply systems",
"Development of proposals on the use of
distri bution heating systems at OAO
Gazprom's facilities, and to deliver the
researc h results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 64 m illion
Rubles
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
and m anage gas facilities, while OAO
Gazprom undertakes to make payment for such
se rvices up to an aggregate maximum amount
of 3.7 million Rubles
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
international regi stration - April 22,
2003), on goods and on the labels or
packaging of goods, or during the
performance of work or the provision of
services, on covering, b usiness, or other
documentation, or in advertising, printed
publications, or o n official letterheads,
or on signboards, including on
administrative building s and industrial
facilities, on clothes and means of
individual protection, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Inte rnet, or in the
Licensees' trade name, or in the Licensee's
corporate seal, as well as with the right
- subject to prior written consent from OAO
Gazprom - to enter into sublicense
agreements with third persons
("Sublicensees") to use the foregoing
trademarks subject to the rights and ways
to use the same, whic h are available to
the Licensee under the respective license
agreement, while the Licensees will pay a
license fee to OAO Gazprom up to an
aggregate maximum amount of 841.34
thousand U.S. Dollars, or its equivalent in
Rubles, Euros or other currency
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
gas consumption, while OAO Gazpro m
undertakes to make payment for such
services up to an aggregate maximum amou nt
of 2.2 million Rubles
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
807840, date of international registration
- April 22, 2003), on goods and on the
labels or packaging of go ods, or during
the performance of work or the provision of
services, on coveri ng, business, or other
documentation, or in advertising, printed
publications, or on official letterheads,
or on signboards, including on
administrative bui ldings and industrial
facilities, on clothes and means of
individual protectio n, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Internet, or in the
Licensees' trade name, or in the Licensee's
corporate sea l, while the Licensees will
pay a license fee to OAO Gazprom up to an
aggregat e maximum amount of 4.248 million
Rubles
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
Russian Fe deration (certificates of
trademarks (service marks) No. 228275 of
November 19 , 2002, No. 228276 of November
19, 2002, and No. 220181 of September 3,
2002) , on goods and on the labels or
packaging of goods which are produced,
offered for sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced into civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the Ru
ssian Federation, or during the performance
of work or the provision of servic es,
including the development of oil and gas
fields and the construction of oi l and gas
pipelines, on covering, business, or other
documentation, including, but not limited
to, that related to introduction of goods
into civil turnover , or in offers to sell
goods, perform work, or provide services,
or in announc ements or advertisements, or
in connection with charitable or sponsored
events , or in printed publications, or on
official letterheads, or on signs, includi
ng signs on administrative buildings,
industrial facilities, multi-functional
refueling complexes providing accompanying
types of roadside service, shops, c ar
washing stations, cafes, car service / tire
fitting businesses, and recreat ional
services centers, or on transportation
vehicles, or on clothes or indivi dual
protective gear, or on the Licensees'
corporate seals, or in the Internet , or in
the Licensees' trade names, and the
Licensees will pay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OA O Gazprom's
foregoing trademarks with respect to each
transaction in an amount not exceeding 300
times the minimum statutory wage
established by the effecti ve legislation
of the Russian Federation as on the
execution date of the respe ctive transfer
and acceptance acts, plus value added tax
at the rate establish ed by the effective
legislation of the Russian Federation, up
to an aggregate maximum amount of 16.992
million Rubles
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
(technological gas pipelin es, the site of
the station, on-site communication lines,
sewerage, cable elec trical supply network,
technical security equipment, electric and
chemical pro tection gear), as well as the
facilities of KS Volkhovskaya
NGV-refuelling com pressor station
(technological gas pipelines, the site of
the station, , sewer age, cable electrical
supply network, technical security
equipment, electric a nd chemical
protection gear, communications lines and
alarm system), located i n the Leningrad
Region, Vsevolzhsky District, for a term of
not more than 12 m onths, and OAO Gazprom
will make payments for the use of the
property for up t o 25.7 million Rubles
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
(service marks) N o. 228275 of November 19,
2002, No. 228276 of November 19, 2002, and
No. 22018 1 of September 3, 2002), on goods
and on the labels or packaging of goods
whic h are produced, offered for sale,
sold, or displayed at exhibitions or fairs,
or otherwise introduced into civil turnover
in the territory of the Russian Fe
deration, or are stored or transported for
such purposes, or are brought into the
territory of the Russian Federation, or
during the performance of work or the
provision of services, including the
development of oil and gas fields and the
construction of oil and gas pipelines, on
covering, business, or other do
cumentation, including, but not limited to,
that related to introduction of go ods into
civil turnover, or in offers to sell goods,
perform work, or provide services, or in
announcements or advertisements, or in
connection with charita ble or sponsored
events, or in printed publications, or on
official letterhead s, or on signs,
including signs on administrative
buildings, industrial facili ties,
multi-functional refueling complexes
providing accompanying types of roa dside
service, shops, car washing stations,
cafes, car service / tire fitting
businesses, and recreational services
centers, or on transportation vehicles, or
on clothes or individual protective gear,
or on the Licensee's corporate se als, or
in the Internet, or in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sub license agreements with
third persons ("Sublicensees") to use the
foregoing tr ademarks subject to the rights
and ways to use the same, which are
available t o the Licensee under the
respective license agreement, and the
Licensee will p ay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OAO Gazprom's
foregoing trademarks with respect to each
transa ction in an amount not exceeding 300
times the minimum statutory wage establis
hed by the effective legislation of the
Russian Federation as on the execution
date of the respective transfer and
acceptance acts, plus value added tax at
the rate established by the effective
legislation of the Russian Federation, u p
to an aggregate maximum amount of 174.168
million Rubles
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
combination in the State R egister of Trade
Marks and Service Marks of the Russian
Federation, (certifica tes of trademarks
(service marks) No. 441154 of July 18,
2011, No. 441095 of J uly 15, 2011, No.
441094 of July 15, 2011, and No. 441175 of
July 18, 2011), o n goods and on the labels
or packaging of goods which are produced,
offered fo r sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced in to civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the
Russi an Federation, or during the
performance of work or the provision of
services, including the development of oil
and gas fields and the construction of oil
a nd gas pipelines, on covering, business,
or other documentation, including, bu t not
limited to, that related to introduction of
goods into civil turnover, o r in offers to
sell goods, perform work, or provide
services, or in announceme nts or
advertisements, or in connection with
charitable or sponsored events, o r in
printed publications, or on official
letterheads, or on signs, including signs
on administrative buildings, industrial
facilities, multi-functional ref ueling
complexes providing accompanying types of
roadside service, shops, car washing
stations, cafes, car service / tire fitting
businesses, and recreation al services
centers, or on transportation vehicles, or
on clothes or individua l protective gear,
or on the Licensee's corporate seals, or in
the Internet, o r in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sublicense agreements with th
ird persons ("Sublicensees") to use the
foregoing trademarks subject to the ri ghts
and ways to use the same, which are
available to the Licensee under the r
espective license agreement, and the
Licensee will pay a license fee up to an
aggregate maximum amount of 566.4 million
Rubles
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
export, Nord S tream AG and Societe
Generale (hereinafter, Transportation
Direct Contract) in cluding obligations to
pay a termination fee in accordance with
the terms of t he Transportation Direct
Contract, for a total amount of up to
12.094 billion Euros
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
not exceeding 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exce eding the Bank of Russia's
refinancing rate in effect on the date of
entry int o the applicable loan agreement,
plus 3% per annum, in the case of loans in
Ru bles
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 224 billion Rubles
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt Against Against
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 703684793
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE
THESE SHARES HAVE NO VOTING RIGHTS
I Report from the board of directors Non-Voting
regarding the fiscal year that ended on
December 31, 2011, in accordance with the
terms of that which is provided for in part
iv of article 28 of the securities market
law and other applicable legal
provisions. Resolutions in this regard
II Proposal in relation to the allocation of Non-Voting
results, including the payment of a cash
dividend in the amount of MXN
14,099,129,302.53. Resolutions in this
regard
III Report regarding the situation of the fund Non-Voting
for the acquisition of shares of the
company and the proposal and, if deemed
appropriate, approval of the maximum
amount of funds that can be allocated for
the acquisition of shares of the company
for the 2012 fiscal year. Resolutions in
this regard
IV Compensation for the members of the board Non-Voting
of directors, both full and
alternate, for the secretary and vice
secretary of the company. Resolutions in
this regard
V Appointment or ratification, if deemed Non-Voting
appropriate, of the persons who will make
up the board of directors of the company,
both full and alternate, as well as of
the secretary and vice secretary of the
company. Resolutions in this regard
VI Appointment or ratification, if deemed Non-Voting
appropriate, of the members of the
executive committee of the company.
resolutions in this regard
VII Appointment or ratification, if deemed Non-Voting
appropriate, of the chairpersons of the
audit committee, of the corporate practices
committee and of the finance committee of
the company. Resolutions in this regard
VIII Designation of delegates who will carry out Non-Voting
the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as is proper
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933554619
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2012 FISCAL YEAR
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt Against Against
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
for this purpose CONTD
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
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 969259 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 09-Jun-2012
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2012, THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE DIRECTORS &
AUDITORS THEREON.
O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2012.
O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For
KAMATH, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For
BOYLES, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For
JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO FIX THEIR
REMUNERATION.
S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION.
S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 703775013
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_126835.PDF
1 Integration of the legal reserve; coverage Mgmt For For
of the loss for 2011; distribution to
shareholders of part of the extraordinary
reserve
2 Appointment of Supervisory Board Members Mgmt Against Against
(pursuant to art. 23.9 of the Article s of
Association)
3 Election of a Deputy Chairman of the Mgmt Against Against
Supervisory Board (pursuant to art. 23.8 of
the Articles of Association)
4 Report on Remuneration: resolution pursuant Mgmt For For
to art. 123-ter, paragraph 6 of Le
gislative Decree 58/1998
5 Proposal to approve the Incentive System Mgmt For For
based on financial instruments and to
authorize the purchase and use of own
shares
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703862486
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder Proposal: Dividend Proposal Shr For Against
6 Shareholder Proposal: Share Buy-back Shr For Against
7 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation
8 Shareholder Proposal: Cancellation of All Shr For Against
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932780 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Deliberate on the approval of the year 2011 Mgmt For For
annual report and accounts of the company
2 Deliberate on the proposal for profits Mgmt For For
Appropriation
3 Deliberate on the approval of the Mgmt For For
consolidated annual report and accounts of
the year 2011
4 To assess, in general terms, the management Mgmt For For
and audit of the Company; As requested by a
shareholder and accepted by the issuer
there is an addition to this item:
Deliberate on a vote of appreciation,
recognition and trust to each and every
member of the Board of Directors and,
especially, to its Chairman, also for the
way they have led the management of the
Company during 2011, and to each and every
member of the Audit Committee
5 Appreciations of the declaration of the Mgmt For For
Salary Committee on the salary polices of
the board members, audit members and other
directors
6 As requested by the shareholder and Mgmt For For
accepted by the issuer there is a new item
added to this announcement: To appoint two
members of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt For For
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 703731756
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935825,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the annual report, the business Mgmt For For
report and the consolidated financial
statements for the business year 2011
2 Resolution Regarding the Appropriation of Mgmt For For
the Balance Sheet Profit
3 Discharge of the members of the Board of Mgmt For For
Directors and the members of the Management
Board
4.a The Board of Directors proposes to re-elect Mgmt For For
Dr. Renato Fassbind for a new tenure of one
year to the Board of Directors
4.b The Board of Directors proposes to re-elect Mgmt For For
Juergen Fitschen for a new tenure of one
year to the Board of Directors
4.c The Board of Directors proposes to re-elect Mgmt Against Against
Karl Gernandt for a new tenure of one year
to the Board of Directors
4.d The Board of Directors proposes to re-elect Mgmt For For
Hans-Joerg Hager for a new tenure of one
year to the Board of Directors
4.e The Board of Directors proposes to re-elect Mgmt Against Against
Klaus-Michael Kuehne for a new tenure of
one year to the Board of Directors
4.f The Board of Directors proposes to re-elect Mgmt For For
Hans Lerch for a new tenure of one year to
the Board of Directors
4.g The Board of Directors proposes to re-elect Mgmt Against Against
Dr. Thomas Staehelin for a new tenure of
one year to the Board of Directors
4.h The Board of Directors proposes to re-elect Mgmt For For
Dr. Joerg Wolle for a new tenure of one
year to the Board of Directors
4.i The Board of Directors proposes to re-elect Mgmt Against Against
Bernd Wrede for a new tenure of one year to
the Board of Directors
5 The Board of Directors proposes to re-elect Mgmt For For
KPMG AG, Zurich, as auditors for the
business year 2012
6.a The Board of Directors proposes to maintain Mgmt For For
the authorized share capital by renewing
article 3.3 of the Articles of Association
as specified
6.b The Board of Directors proposes to add the Mgmt Against Against
following new article 3.5 to the Articles
of Association as specified
6.c The Board of Directors proposes to amend Mgmt For For
article 4 of the Articles of Association as
specified
6.d The Board of Directors proposes article Mgmt For For
17.4 of the Articles of Association to be
reworded as specified
6.e The Board of Directors proposes deletion of Mgmt For For
Article 24 of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933555041
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2012.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S ENERGY USE PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 703718936
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
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/
sehk/2012/0411/LTN20120411802.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Accounts and Reports of the
Directors and the Auditors for the year
ended 31 December 2011
2 To declare a final dividend of 34 HK cents Mgmt For For
per share
3.a To re-elect Mr Spencer Theodore Fung as Mgmt For For
Director
3.b To re-elect Professor Franklin Warren Mgmt For For
McFarlan as Director
3.c To re-elect Mr Martin Tang Yue Nien as Mgmt For For
Director
3.d To re-elect Dr Fu Yuning as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares up to
10%
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the
case of issue of new shares solely for cash
and unrelated to any asset acquisition, up
to 10%
7 To authorise the Directors to issue the Mgmt Against Against
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933635039
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE Agenda Number: 703736643
--------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and the reports of Mgmt For For
the directors and auditors thereon
2 To declare a final dividend Mgmt For For
3 To elect Robin Buchanan as a director of Mgmt For For
the Company
4 To re-elect Steve Ingham as a director of Mgmt For For
the Company
5 To elect Andrew Bracey as a director of the Mgmt For For
Company
6 To re-elect Ruby McGregor-Smith as a Mgmt For For
director of the Company
7 To re-elect Dr Tim Miller as a director of Mgmt For For
the Company
8 To re-elect Reg Sindall as a director of Mgmt For For
the Company
9 To receive and approve the report on Mgmt For For
Directors' remuneration
10 To re-appoint Ernst & Young LLP as auditors Mgmt For For
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
12 To authorise the Company and its Mgmt For For
subsidiaries to make political donations in
accordance with S366 and S367 of the
Companies Act 2006
13 To authorise the Directors to allot shares Mgmt For For
pursuant to S551 of the Companies Act 2006
14 To disapply pre-emption rights Mgmt For For
15 To authorise the Company to purchase its Mgmt For For
own shares
16 To authorise the Company to call General Mgmt For For
Meetings on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt For For
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt Withheld Against
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 703752027
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933559885
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For
1D ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For
2 TO APPROVE THE AMENDMENT TO NRG ENERGY, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS
3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933596186
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For
1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: DARYL A. OSTRANDER Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION AMENDED AND
RESTATED STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For
AS TO COMPLY WITH LAW 12.353/10, WHICH
PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN
THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED
COMPANIES AND MIXED JOINT STOCK
CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For
("TERMORIO"), USINA TERMELETRICA DE JUIZ DE
FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON
THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt 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: 703289682
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: EGM
Meeting Date: 23-Aug-2011
Ticker:
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approval of Company's Bylaws amendment so Mgmt For For
as to comply with Law 12.353/10, which
provides for the membership of employees in
the Board of Directors of government-owned
companies and mixed joint stock
corporations, to: 2.1 Amend the wording of
the caput of Article 18 of Company's Bylaws
in order to increase the maximum number of
the Board of Directors members from nine to
ten and adapt the assignments of the
Shareholders' General Meeting provided for
therein; 2.2 Add Section 1 in article 18 of
the Bylaws, establishing the authority of
the Shareholders' General Meeting to
confirm the election of the Director
representing the employees and to elect the
other members of the Board of Directors;
2.3 Add Section 2 in article 18 of the
Bylaws, establishing that the Director
representing the employees may be
re-elected one single time; 2.4 Renumber as
Section 3 the current sole paragraph of
article 18 of the Bylaws; 2.5 Amend the
wording of the caput of article 19 of the
Bylaws so as to contemplate the
confirmation of the election of the
Director representing the employees; 2.6
Amend item III of article 19 of the Bylaws
in order to add the expression "and by the
employees"; 2.7 Add item IV in article 19
of the Bylaws so as to provide for the
election of the Director representing the
employees; 2.8 Add the sole paragraph in
article 21 of the Bylaws, in order to waive
the requirements of the caput and of
Section 2 of article 162 of the Corporate
Law (Law 6.404/1976) in the event of the
investiture of the employees'
representative in the Board of Directors;
2.9 Amend the caput of article 22 of the
Bylaws, in order to contemplate the
alternate of the Director representing the
employees in the procedure provided for
therein; 2.10 Renumber as Section 1 the
current sole paragraph of article 25 of the
Bylaws; 2.11 Add Section 2 in article 25 of
the Bylaws so as to provide for the events
of replacement of the Director representing
the employees by his alternate; 2.12 Add in
article 25 of the Bylaws, Section 3 and its
items I and II, and, further, Section 4 and
Section 5, all regulating the event in
which the Director representing the
employees and his respective alternate
shall not complete the board tenure; 2.13
Add item IX in article 28 of the Bylaws
providing for the authority of the Board of
Directors to approve the Election
Regulation to choose the Director
representing the employees; 2.14 Add the
sole paragraph in article 28 of the Bylaws,
establishing the subjects constituting a
formal conflict of interests for the
Director representing the employees; 2.15
Amend Section 5 of article 31 of the
Bylaws, so as to provide for that in case
of a tie on a resolution of the Board of
Directors, its Chairman is entitled to a
casting vote, by replacing the expression
"may exercise" by the word "shall have";
2.16 Add item IV in article 39 of the
Bylaws, providing for the authority of the
Shareholders' General Meeting to confirm
the election of the Director representing
the employees and his alternate
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 703723608
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and the Financial Statements for the
year ended 31 December 2011 with the
related Auditor's Report
2 To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2011
3 To declare a final dividend of 17.24 pence Mgmt For For
per ordinary share of the Company for the
year ended 31 December 2011, which shall be
payable on 24 May 2012 to shareholders who
were on the register of members at the
close of business on 30 March 2012
4 To elect Mr Alexander Johnston as a Mgmt For For
director
5 To elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
6 To re-elect Mr Keki Dadiseth as a director Mgmt For For
7 To re-elect Sir Howard Davies as a director Mgmt For For
8 To re-elect Mr Robert Devey as a director Mgmt For For
9 To re-elect Mr John Foley as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a Mgmt For For
director
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mr Paul Manduca as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a Mgmt For For
director
15 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
16 To re-elect Mr Barry Stowe as a director Mgmt For For
17 To re-elect Mr Tidjane Thiam as a director Mgmt For For
18 To re-elect Lord Turnbull as a director Mgmt For For
19 To re-elect Mr Michael Wells as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as the Mgmt For For
Company's auditor until the conclusion of
the next general meeting at which the
Company's accounts are laid
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Political donations Mgmt For For
23 Renewal of authority to allot ordinary Mgmt For For
shares
24 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
25 That the Prudential International Mgmt For For
Savings-Related Share Option Scheme for
Non-Employees 2012 summarised in Appendix 2
to this Notice of Meeting, the rules of
which are produced by the Chairman for the
purpose of identification, be and is hereby
approved
26 Renewal of authority for disapplication of Mgmt For For
pre-emption rights
27 Renewal of authority for purchase of own Mgmt For For
shares
28 That a general meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 703737188
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2012
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201368.pdf
O.1 Approval of the corporate accounts for the Mgmt For For
2011 financial year
O.2 Approval of the consolidated corporate Mgmt For For
accounts for the 2011 financial year
O.3 Allocation of income for the financial year Mgmt For For
and setting of the dividend
O.4 Approval of the syndicated loan agreement Mgmt For For
(Club Deal) made between the Company, BNP
Paribas and Societe Generale
O.5 Approval of the agreement made between the Mgmt For For
Company and one of its shareholders who
held more than 10% of the voting rights
O.6 Approval of the regulated agreements Mgmt Against Against
pursuant to Article L.225-90-1 of the
Commercial Code relating to Mr. Kevin
Roberts
O.7 Approval of a regulated agreement pursuant Mgmt Against Against
to Article L.225-90-1 of the Commercial
Code relating to Mr. Jack Klues
O.8 Approval of a regulated agreement pursuant Mgmt Against Against
to Article L.225-90-1 of the Commercial
Code relating to Mr. Jean-Yves Naouri
O.9 Approval of a regulated agreement pursuant Mgmt Against Against
to Article L.225-90-1 of the Commercial
Code relating to Mr. Jean-Michel Etienne
O.10 Renewal of term of Mrs. Elisabeth Badinter Mgmt Against Against
as Supervisory Board member upon expiration
of her present term
O.11 Renewal of term of Mr. Henri-Calixte Mgmt Against Against
Suaudeau as Supervisory Board member
O.12 Authorization to grant to the Executive Mgmt For For
Board to allow the Company to trade its own
shares
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance, with preferential subscription
right, of shares or securities giving
access, or that may give access to capital
or giving right to the allotment of debt
securities
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or securities giving
access, or that may give access to capital
or giving right to the allotment of debt
securities, with cancellation of
preferential subscription right by public
offer
E.15 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or securities giving
access, or that may give access to capital
or giving right to the allotment of debt
securities with cancellation of
preferential subscription right through
private placement
E.16 Authorization to be granted to the Mgmt Against Against
Executive Board to issue, with cancellation
of preferential subscription right shares
or equity securities with the right to set
the issue price
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on share
capital increase by incorporation of
premiums, reserves, profits or other
E.18 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or various securities in
case of public offer initiated by the
Company
E.19 Authorization to be granted to the Mgmt Against Against
Executive Board to increase the number of
issuable shares or securities in case of
capital increase, with or without
shareholders' preferential subscription
right limited to 15% of the initial
issuance
E.20 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of equity securities or securities
giving access to the capital of the
Company, with cancellation of preferential
subscription right for the benefit of
members of a corporate savings plan
E.21 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide on the
issuance of shares or securities giving
access to capital, with cancellation of the
preferential subscription right, for the
benefit of certain categories of
beneficiaries
E.22 Authorization to be granted to the Mgmt Against Against
Executive Board to use the authorizations
and delegations granted by the meeting in
case of public offer aimed at the Company
O.23 Powers 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
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933620571
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 703727430
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved group
financial statements, the combined
management report and group management rep
ort of SAP AG, including the Executive
Board's explanatory notes relating to t he
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of th e
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal y ear 2011
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2011
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2011
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fisc al
year 2011
5. Resolution on the approval of the system of Mgmt Against Against
Executive Board compensation
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial st
atements for fiscal year 2012 : Following a
corresponding recommendation by th e audit
committee, the Supervisory Board proposes
that KPMG AG Wirtschaftspruf
ungsgesellschaft, Berlin, Germany, be
appointed auditors of the financial stat
ements and group financial statements for
fiscal year 2012
7.a Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703800157
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report for 2011 Mgmt For For
2 Approve the annual report for 2011, Mgmt For For
including: accounting balance, profit and
loss statement (disclosure forms)
3 Approve distribution of profits for 2011; Mgmt For For
3.2 Pay dividends for ordinary shares in
the amount of RUB 2.08 per one share, and
for preferred shares in the amount of RUB
2.59 per one share
4 Approve CJSC Ernst & Young Vneshaudit as Mgmt For For
the auditor for 2012 and the 1st quarter of
2013
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 To elect the following member of the Board Mgmt Against Against
of Directors: Gref Herman Oskarovich
5.2 To elect the following member of the Board Mgmt For For
of Directors: Guriev Sergei Maratovich
5.3 To elect the following member of the Board Mgmt Against Against
of Directors: Danilov-Danilyan Anton
Viktorovich
5.4 To elect the following member of the Board Mgmt Against Against
of Directors: Dmitriev Mikhail Egonovich
5.5 To elect the following member of the Board Mgmt Against Against
of Directors: Zlatkis Bella Ilyinichna
5.6 To elect the following member of the Board Mgmt Against Against
of Directors: Ivanova Nadezhda Yurievna
5.7 To elect the following member of the Board Mgmt Against Against
of Directors: Ignatiev Sergei Mikhailovich
5.8 To elect the following member of the Board Mgmt Against Against
of Directors: Luntovsky Georgy Ivanovich
5.9 To elect the following member of the Board Mgmt Against Against
of Directors: Matovnikov Mikhail Yurievich
5.10 To elect the following member of the Board Mgmt For For
of Directors: Mau Vladimir Aleksandrovich
5.11 To elect the following member of the Board Mgmt Against Against
of Directors: Profumo Alessandro
5.12 To elect the following member of the Board Mgmt Against Against
of Directors: Savatyugin Alexei Lvovich
5.13 To elect the following member of the Board Mgmt Against Against
of Directors: Simonyan Rayr Rayrovich
5.14 To elect the following member of the Board Mgmt Against Against
of Directors: Sinelnikov-Murylev Sergei
Germanovich
5.15 To elect the following member of the Board Mgmt Against Against
of Directors: Tkachenko Valery Viktorovich
5.16 To elect the following member of the Board Mgmt Against Against
of Directors: Tulin Dmitry Vladislavovich
5.17 To elect the following member of the Board Mgmt Against Against
of Directors: Ulyukaev Alexei Valentinovich
5.18 To elect the following member of the Board Mgmt Against Against
of Directors: Freeman Ronald
5.19 To elect the following member of the Board Mgmt Against Against
of Directors: Shvetsov Sergei Anatolievich
6.1 Elect the following member of the Auditing Mgmt For For
Committee: Borodina Natalia Petrovna
6.2 Elect the following member of the Auditing Mgmt For For
Committee: Volkov Vladimir Mikhailovich
6.3 Elect the following member of the Auditing Mgmt For For
Committee: Dolzhnikov Maxim Leonidovich
6.4 Elect the following member of the Auditing Mgmt For For
Committee: Isakhanova Yuliya Yurievna
6.5 Elect the following member of the Auditing Mgmt For For
Committee: Kremleva Irina Vladimirovna
6.6 Elect the following member of the Auditing Mgmt For For
Committee: Minenko Alexei Yevgenievich
6.7 Elect the following member of the Auditing Mgmt For For
Committee: Polyakova Olga Vasilievna
7 Pay remuneration to the members of the Mgmt Against Against
Supervisory Board of Sberbank of Russia
OJSC, except Alessandro Profumo, subject to
their consent in accordance with the laws
of the Russian Federation in the following
amount:-RUB 4.5 million to each of the
members of the Supervisory Board acting as
the Chairmen of the Supervisory Board's
committees;-RUB 4.2 million to each of the
members of the Supervisory Board being the
members of the Supervisory Board's
committees;-RUB 3.8 million to each of the
members of the Supervisory Board not being
the members of the Supervisory Board's
committees. 2. Pay remuneration to the
member of the Supervisory Board of Sberbank
of Russia OJSC Alessandro Profumo in the
amount of EUR 431,497.12 and reimburse him
for the expenses related to his performing
the duties of a member of the Supervisory
CONTD
CONT CONTD Board of Sberbank of Russia OJSC in Non-Voting
the amount of up to USD 19,657.14. 3. Pay
remuneration to the Chairman of the
Auditing Commission of Sberbank of Russia
OJSC in the amount of RUB 1.0 million, and
to the members of the Auditing Commission
in the amount of RUB 750,000, subject to
their consent in accordance with the laws
of the Russian Federation
8 Approve the new version of the Bank's Mgmt For For
Charter. Commit the President and the
Chairman of the Bank's Executive Board to
sign the documents required for the state
registration of the new version of the
Bank's Charter
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 703745060
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961557 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0420/201204201201667.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Allocation of income for the financial year Mgmt For For
2011
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.4 Regulated agreements and commitments Mgmt Against Against
O.5 Renewal of term of Mr. Michel Cicurel as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Nathalie Rachou as Mgmt For For
Board member
O.7 Appointment of Mr. Yann Delabriere as Board Mgmt For For
member
O.8 Appointment of Mr. Thierry Martel as Board Mgmt For For
member
O.9 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Audi tor
O.10 Renewal of term of the company Deloitte et Mgmt For For
Associes as principal Statutory Aud itor
O.11 Appointment of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.12 Appointment of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.13 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares with in
the limit of 5% of capital
E.14 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase while
maintaining preferential subscription righ
ts (i) by issuing common shares or any
securities providing access to capital of
the Company or its subsidiaries for a
maximum nominal amount of share issua nce
of EUR 485 million, or 49.99% of capital
with the amounts set in the 15th, 16th,
17th , 19th and 20th resolutions being
deducted from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of EUR 550 million
E.15 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase with
cancellation of preferential subscription r
ights by issuing common shares or any
securities providing access to capital o f
the Company or its subsidiaries for a
maximum nominal amount of share issuan ce
of EUR 145 million, or 14.95% of capital
with the amount set in the 14th re solution
being deducted from this amount, and the
amounts set in the 16th and 17th
resolutions being deducted from this amount
E.16 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to incre
ase the number of issuable securities in
case of surplus demand following a ca pital
increase with or without preferential
subscription rights within the lim its of
15% of the original issuance and overall
limitations established under the 14th and
15th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase within the
limits of 10% of capital and overall
limitations established under the 14th and
15th resolutions, in consideration for
in-kind contributions granted to the
Company and composed of equity securi ties
or securities providing access to capital,
outside of a public exchange o ffer
E.18 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out the issuance of securities other than
shares, entitling to the allotmen t of debt
securities and shall not giving rise to the
Company's capital increa se
E.19 Delegation granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry ou
t a capital increase or sale of shares
reserved for members of a Company or Gr oup
Savings Plan within the limits of 3% of
capital and the overall limitation
established under the 14th resolution
E.20 Authorization granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry
out free allocations of performance shares
existing or to be issued within th e limits
of 2% of capital and the overall limitation
established under the 14t h
resolution-including a maximum of 0.1% for
corporate officers
E.21 Authorization granted to the Board of Mgmt For For
Directors to replace the financial perfo
rmance condition of the Plan of November 2,
2010 for free allocation of shares to all
employees
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of t he
Company within the limit of 5% per 24-month
period
E.23 Powers to carry out all legal formalities Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: (Not approved by t he
Board of Directors): Changing the
governance and management structure of th e
company into a Supervisory Board and
Executive Board
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 703841850
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T
HE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHAR ES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H
AVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRE
SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935385,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the Annual Report, of the Mgmt For For
Financial Statements of Sonova Holding A G
and of the Consolidated Financial
Statements for 2011/12; Acknowledgement of
the Auditors' Report
1.2 Advisory Vote on the Compensation Report Mgmt Against Against
2011/12
2.1 Appropriation of Retained Earnings Mgmt For For
2.2 Allocation to Free Reserves and Mgmt For For
Determination of Payout from Capital
Contribut ion Reserves
3 Discharge of the Members of the Board of Mgmt Against Against
Directors and of the Management Board
4.1 Amendment to Article 6: Cancellation of Mgmt For For
non-cash contributions
4.2 Amendment to Article 16: New Term of Office Mgmt For For
5.1.1 Re-election of Anssi Vanjoki as Director Mgmt For For
5.1.2 Re-election of Ronald van der Vis as Mgmt For For
Director
5.1.3 Re-election of Dr. Michael Jacobi as Mgmt For For
Director
5.1.4 Re-election of Andy Rihs as Director Mgmt For For
5.1.5 Re-election of Robert F. Spoerry as Mgmt For For
Director
5.2 Election of Dr. Beat Hess as Director Mgmt For For
5.3 Re-election of Auditors: Mgmt For For
PricewaterhouseCoopers AG, Zurich
6 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 5.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY F ORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 703882628
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr For Against
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 703893532
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
RICK TSAI* Mgmt For For
SIR P. LEAHY BONFIELD# Mgmt For For
STAN SHIH# Mgmt For For
THOMAS J. ENGIBOUS# Mgmt For For
GREGORY C. CHOW# Mgmt For For
KOK-CHOO CHEN# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Advokat Sven Unger be elected Chairman of
the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Meeting Non-Voting
4 Determination whether the Meeting has been Non-Voting
properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2011
7 The President's speech and questions from Non-Voting
the shareholders to the Board of
Directors and the management
8.1 Resolution with respect to adoption of the Mgmt For For
income statement and the balance sheet,
the consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to discharge of Mgmt For For
liability for the members of the Board
of Directors and the President
8.3 Resolution with respect to the Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend
9.1 Determination of the number of Board Mgmt For For
members and Deputies of the Board of
Directors to be elected by the Meeting:
According to the articles of
association, the Board shall consist of no
less than five and no more than twelve
Board members, with no more than six
Deputies
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Meeting and
non-employed members of the Committees of
the Board of Directors elected by the
Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and
Deputies of the Board of Directors.:
Chairman of the Board: re-election of Leif
Johansson. Other Board members:
re-election of Roxanne S. Austin, Sir Peter
L. Bonfield, Borje Ekholm, Ulf J.
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Hans Vestberg,
Michelangelo Volpi and Jacob Wallenberg;
and election of Alexander Izosimov as
new Board member
9.4 Resolution on the instruction for the Mgmt For For
Nomination Committee
9.5 Determination of the fees payable to the Mgmt For For
Auditor
9.6 Election of Auditor: The Nomination Mgmt For For
Committee proposes that
PricewaterhouseCoopers AB be appointed
Auditor for the period as of the end of
the Annual General Meeting 2012 until the
end of the Annual General Meeting
2013
10 Resolution on the guidelines for Mgmt For For
remuneration to Group Management
11.1 Resolution on implementation of the Stock Mgmt For For
Purchase Plan
11.2 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Stock Purchase
Plan
11.3 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the Stock
Purchase Plan
11.4 Resolution on implementation of the Key Mgmt For For
Contributor Retention Plan
11.5 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Key Contributor
Retention Plan
11.6 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the Key
Contributor Retention Plan
11.7 Resolution on implementation of the Mgmt For For
Executive Performance Stock Plan
11.8 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Executive
Performance Stock Plan
11.9 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2008, 2009, 2010 and 2011
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Resolution on
Einar Hellbom's proposal for the Meeting to
delegate to the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal
to that effect at the Annual General
Meeting 2013
14 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933508357
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
03 APPROVE, ON AN ADVISORY BASIS, OPTION OF Mgmt 1 Year For
EVERY 1 YEAR, 2 YEARS OR 3 YEARS FOR FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933578772
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For
TENET HEALTHCARE CORPORATION ANNUAL
INCENTIVE PLAN, INCLUDING THE PERFORMANCE
GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the Company to purchase its Mgmt For For
own shares
23 To authorise political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr For Against
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 703862741
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company' s
Shares
3 Shareholder Proposal : Amendments to the Shr For Against
Articles of Incorporation regarding e
xercise of voting rights at general
meetings of shareholders
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. ALBAUGH Mgmt Withheld Against
ROBERT L. FRIEDMAN Mgmt For For
J. MICHAEL LOSH Mgmt For For
DAVID S. TAYLOR Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For
CORP. 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933622640
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROLYN CORVI Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933595312
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt For For
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt Against Against
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt For For
5 To re-elect Mick Davis as a director Mgmt For For
6 To re-elect Dr Con Fauconnier as a director Mgmt For For
7 To re-elect Ivan Glasenberg as a director Mgmt For For
8 To re-elect Peter Hooley as a director Mgmt For For
9 To re-elect Claude Lamoureux as a director Mgmt For For
10 To re-elect Aristotelis Mistakidis as a Mgmt For For
director
11 To re-elect Tor Peterson as a director Mgmt For For
12 To re-elect Trevor Reid as a director Mgmt For For
13 To re-elect Sir Steve Robson as a director Mgmt For For
14 To re-elect David Rough as a director Mgmt For For
15 To re-elect Ian Strachan as a director Mgmt For For
16 To re-elect Santiago Zaldumbide as a Mgmt For For
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt For For
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt For For
20 Reduction of share premium account Mgmt For For
21 To authorise the Company to hold Mgmt For For
extraordinary general meetings on 20 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of Chairperson Ketil E. Boe, Mgmt No vote
partner in the law firm Wikborg, Rein & co.
and a person to co-sign the minutes
2 Approval of the annual accounts and the Mgmt No vote
annual report for 2011 for Yara
International ASA and the group, including
distribution of dividends
3 Statement regarding determination of salary Mgmt No vote
and other remuneration to the executive
management of the Company
4 Report on Corporate Governance Mgmt No vote
5 Approval of the auditor's fees for 2011 Mgmt No vote
6 Approval of remuneration to the members of Mgmt No vote
the Board, members of the Compensation
Committee and members of the Audit
Committee for the period until the next
Annual General Meeting
7 Approval of remuneration to the members of Mgmt No vote
the Nomination Committee for the period
until the next Annual General Meeting
8 Election of members of the Board: Reelect Mgmt No vote
Bernt Reitan (Chair), Hilde Aasheim,
Elisabeth Harstad, and Leiv Nergaard as
Directors Elect Juha Rantanen as New
Director
9 Election of members of the Nomination Mgmt No vote
Committee: Reelect Eva Lystad(Chair), Th
orunn Bakke as Members of Nominating
Committee Elect Anne Tanum, and Ann Braut
aset as Members of Nominating Committee
10 Approval of amendments to the instructions Mgmt No vote
for the Nomination Committee
11 Capital reduction by cancellation of own Mgmt No vote
shares and by redemption of shares held on
behalf of the Norwegian State by the
Ministry of Trade and Industry
12 Power of attorney to the Board regarding Mgmt No vote
acquisition of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Trilogy International Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration Mgmt For For
report
3 To declare the Final Dividend Mgmt For For
4 To elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company
5 To elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company
6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company
7 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company
8 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company
9 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company
10 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company
13 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company
15 To re-elect Colin Homes (Non-Executive Mgmt For For
Director) as a Director of the Company
16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
18 To authorise the Directors to allot Mgmt For For
relevant securities
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to make market Mgmt For For
purchases
21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice
--------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD Agenda Number: 703424337
--------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: AGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BMG0440M1284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-election of Mr David Dix Mgmt For For
2 Re-election of Sir William Purves Mgmt For For
3 Buy back authorisation Mgmt For For
4 Ratification of issue of 6,804,162 shares Mgmt For For
under Afarak acquisition
5 Amendments to Bye-laws Mgmt For For
6 Disapplication of pre-emptive rights Mgmt For For
7 Re-appointment of Messrs Ernst & Young of Mgmt For For
Perth, Western Australia as Auditor
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 703233825
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receiving report and accounts Mgmt For For
2 Approval of the directors' remuneration Mgmt For For
report
3 Declaration of a final dividend Mgmt For For
4 Re-election of Chris Cole Mgmt For For
5 Re-election of Geoff Drabble Mgmt For For
6 Re-election of Ian Robson Mgmt For For
7 Re-election of Sat Dhaiwal Mgmt For For
8 Election of Brendan Horgan Mgmt For For
9 Re-election of Hugh Etheridge Mgmt For For
10 Re-election of Michael Burrow Mgmt For For
11 Re-election of Bruce Edwards Mgmt For For
12 Election of Ian Sutcliffe Mgmt For For
13 Reappointment of auditors: Deloitte LLP Mgmt For For
14 Authority to fix the remuneration of the Mgmt For For
auditors
15 Directors' authority to allot shares Mgmt For For
16 Disapplication of section 561(1)and Mgmt For For
subsections (1)-(6) of section 562 of the
Companies Act2006
17 Authority for the Company to purchase its Mgmt For For
own shares
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASIAN BAMBOO AG, HAMBURG Agenda Number: 703727505
--------------------------------------------------------------------------------------------------------------------------
Security: D0460R109
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE000A0M6M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03.05.12, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report as well as the report
by the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 8,371,877.76 as
follows: Dividend payment of EUR 6,112,440
EUR 2,259,437.76 shall be carried forward
Ex-dividend and payable date: May 25, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: Deloitte und Touche GmbH,
Frank-furt
--------------------------------------------------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD Agenda Number: 703342701
--------------------------------------------------------------------------------------------------------------------------
Security: G0620W201
Meeting Type: AGM
Meeting Date: 08-Nov-2011
Ticker:
ISIN: BMG0620W2019
--------------------------------------------------------------------------------------------------------------------------
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/20110921/LTN20110921056.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors of the Company (the
"Directors") and of the auditors for the
year ended 30 June 2011
2 To declare a final dividend of RMB0.10 and Mgmt For For
a special dividend of RMB0.03 per ordinary
share for the year ended 30 June 2011
3.A To re-elect Mr. Tong Wang Chow as executive Mgmt Against Against
Director of the Company
3.B To re-elect Mr. Sung Chi Keung as executive Mgmt For For
Director of the Company
3.C To re-elect Hon Peregrine Moncreiffe as Mgmt For For
non-executive Director of the Company
3.D To re-elect Mr. Tong Hung Wai, Tommy as Mgmt For For
executive Director of the Company
4 To re-appoint Baker Tilly Hong Kong Limited Mgmt For For
as auditors of the Company, to hold
office from the conclusion of the Meeting
to the next annual general meeting,
during which accounts will be laid before
the Company, and to authorise the
directors to fix their remuneration
5 To grant an unconditional mandate to the Mgmt Against Against
Directors to allot new ordinary shares
of the Company
6 To extend the ordinary shares issue mandate Mgmt Against Against
granted to the Directors
7 To grant an unconditional mandate to the Mgmt For For
Directors to repurchase shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC Agenda Number: 703520038
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the company's accounts and the reports Mgmt For For
of the directors and auditors for the 52
weeks ended 2 October 2011 be received and
adopted
2 That a final dividend of 12.6 pence per Mgmt For For
share be declared
3 That Joanne Averiss, who retires by Mgmt For For
rotation in accordance with the company's
Articles of Association, be re-elected as a
director of the company
4 That Gerald Corbett, who retires by Mgmt For For
rotation in accordance with the company's
Articles of Association, be re-elected as a
director of the company
5 That John Gibney, who retires by rotation Mgmt For For
in accordance with the company's
Articles of Association, be re-elected as a
director of the company
6 That Ben Gordon, who retires by rotation in Mgmt For For
accordance with the company's Articles
of Association, be re-elected as a director
of the company
7 That Bob Ivell, who retires by rotation in Mgmt For For
accordance with the company's Articles
of Association, be re-elected as a director
of the company
8 That Paul Moody, who retires by rotation in Mgmt For For
accordance with the company's Articles
of Association, be re-elected as a director
of the company
9 That Michael Shallow, who retires by Mgmt For For
rotation in accordance with the
company's Articles of Association, be
re-elected as a director of the company
10 That Ernst & Young LLP be re-appointed as Mgmt For For
auditors of the company, to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the company
11 That the directors be authorised to fix the Mgmt For For
remuneration of the company's auditors
12 That the directors' Remuneration Report for Mgmt For For
the 52 weeks ended 2 October 2011 be
approved
13 That the company and those companies which Mgmt For For
are subsidiaries of the company at any time
during the period for which this resolution
has effect be authorised for the purposes
of part 14 of the Companies Act 2006 (the
'2006 Act'), during the period from
the date of the passing of this resolution
and expiring at the conclusion of
the company's AGM in 2013 or 24 March 2013,
whichever is earlier (both dates
inclusive): (i) to make political donations
to political parties, and / or independent
election candidates; (ii) to make
political donations to political
organisations other than political parties;
and (iii) to incur political expenditure,
up to an aggregate amount of GBP 50,000,
and the amount authorised under each of
paragraphs (i) to (iii) shall be limited to
GBP 25,000; all existing authorisations and
approvals relating CONTD
CONT CONTD to political donations or expenditure Non-Voting
under part 14 of the 2006 Act are hereby
revoked without prejudice to any donation
made or expenditure incurred prior to the
date hereof pursuant to such authorisation
or approval; and words and expressions
defined for the purpose of the 2006 Act
shall have the same meaning in this
resolution
14 That the Directors be generally and Mgmt For For
unconditionally authorised in accordance
with Section 551 of the 2006 Act in
substitution for any existing power to
exercise all the powers of the company to
allot shares or grant rights to
subscribe for or to convert any security
into shares: (a) up to an aggregate
nominal amount of GBP 16,000,000; and (b)
comprising equity securities (as defined
in section 560(1) of the 2006 Act) up to a
further nominal amount of GBP 16,000,000
in connection with an offer by way of
rights issue, and such authority shall
expire at the conclusion of the next AGM of
the company or 24 March 2013, whichever is
the earlier (both dates inclusive), but so
that this authority shall allow the company
to make offers and enter into agreements
during the relevant period which would, or
might, require shares to be CONTD
CONT CONTD allotted or rights to subscribe for Non-Voting
or to convert any security into shares
to be granted after the authority ends. For
the purposes of this resolution,
'rights issue' means an offer to: (a)
ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and (b) people who are
holders of other equity securities if this
is required by the rights of those
securities or, if the directors consider it
necessary, as permitted by the rights of
those securities, to subscribe further
securities by means of the issue of a
renounceable letter (or other negotiable
document) which may be traded for a period
before payment for the securities is due,
but subject in both cases to such
exclusions or other arrangements as the
directors may deem necessary or expedient
in relation to treasury shares, CONTD
CONT CONTD fractional entitlements, record dates Non-Voting
or legal, regulatory or practical problems
in, or under the laws of, any territory
15 That subject to the passing of Resolution Mgmt For For
14 above, the directors be
empowered to allot equity securities (as
defined in Section 560(1) of the 2006
Act) wholly for cash: (a) pursuant to the
authority given by paragraph (a) of
Resolution 14 above or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the 2006 Act in each case: (i) in
connection with a pre-emptive offer; and
(ii) otherwise than in connection
with a pre-emptive offer, up to an
aggregate nominal amount of GBP 2,414,000;
and (b) pursuant to the authority given by
paragraph (b) of Resolution 14 above
in connection with a rights issue, as if
Section 561(1) of the 2006 Act did not
apply to any such allotment such power to
expire at the end of the next AGM or on
24 March 2013, whichever is the earlier
(both dates CONTD
CONT CONTD inclusive) but so that the company Non-Voting
may make offers and enter into
agreements during this period which would,
or might, require equity
securities to be allotted after the power
ends. For the purposes of this
Resolution: (a) 'rights issue' has the same
meaning as in Resolution 14 above;
(b) 'pre-emptive offer' means an offer of
equity securities open for acceptance for
a period fixed by the directors to holders
(other than the company) on the
register on a record date fixed by the
directors of ordinary shares in proportion
to their respective holdings but subject to
such exclusions or other
arrangements as the directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or legal, regulatory or
practical problems in, or under the laws
of, any territory; (c) references CONTD
CONT CONTD to an allotment of equity securities Non-Voting
shall include a sale of treasury shares;
and (d) the nominal amount of any
securities shall be taken to be, in the
case of rights to subscribe for or convert
any securities into shares of the company,
the nominal amount of such shares which may
be allotted pursuant to such rights
16 That the company be and is hereby generally Mgmt For For
and unconditionally authorised for the
purposes of Section 701 of the 2006 Act to
make market purchases (as defined in
Section 693 of the 2006 Act) of ordinary
shares of 20 pence each in the capital of
the company ('ordinary shares') in such
manner and upon such terms as the
Directors of the company may determine,
provided that: (a) the maximum number of
ordinary shares hereby authorised to be
purchased is 24,140,005; (b) the minimum
price (exclusive of expenses) which may be
paid for any ordinary share is an amount
equal to 20 pence; (c) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share is the higher
of: (i) an amount equal to 5 per cent.
above the average closing price of such
ordinary shares for the five business days
on the London Stock CONTD
CONT CONTD Exchange prior to the date of Non-Voting
purchase; and (ii) an amount equal to the
higher of the price of the last independent
trade of any ordinary share and the
highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading Systems (SETS); and
(d) this authority shall take effect on
the date of the passing of this Resolution
and unless previously revoked,
renewed or varied, shall expire on 24 March
2013, or at the conclusion of the next
AGM of the company held after the passing
of this Resolution, whichever is the
earlier (both dates inclusive), but so that
this authority shall allow the company to
purchase ordinary shares after such
expiry under any agreement made before the
expiry of such authority, as if the
authority hereby conferred had not expired
17 That the company be and is hereby generally Mgmt For For
and unconditionally authorised to hold
general meetings (other than AGMs) on 14
days' notice from the date of the passing
of this resolution and expiring at the
conclusion of the next AGM of the company
or 24 March 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
CHINA KANGHUI HOLDINGS Agenda Number: 933494774
--------------------------------------------------------------------------------------------------------------------------
Security: 16890V100
Meeting Type: Annual
Meeting Date: 05-Sep-2011
Ticker: KH
ISIN: US16890V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. YIKANG JIANG AS A CLASS Mgmt Against Against
A DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. JUN DU AS A CLASS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF MS. SHUCHUN GAO AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 APPOINTMENT OF ERNST & YOUNG HUA MING AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
05 AMENDMENT OF THE 2010 SHARE INCENTIVE PLAN Mgmt Against Against
TO INCREASE SHARE LIMIT.
06 TO TRANSACT ANY SUCH OTHER BUSINESS THAT Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 703691332
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
financial statements regarding the fiscal
year ending on December 31, 2011
2 Approval of the capital budget for the Mgmt For For
fiscal year ending on December 31, 2012
3 To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended on
December 31, 2011, the distribution of the
dividends, and on the ratification of the
distribution of dividends and interest on
own capital set on the 2011 fiscal year
4 To set the global remuneration of the Mgmt For For
company directors, executive committee and
the consultant committee
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROS GROUP PLC Agenda Number: 703398859
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Annual Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt Against Against
Report for the financial year ended 31 July
2011
3 To authorise the payment of a final Mgmt For For
dividend on the ordinary shares of 26.5p
per share for the year ended 31 July 2011
4 To re-elect Strone Macpherson as a director Mgmt For For
5 To re-elect Preben Prebensen as a director Mgmt For For
6 To re-elect Stephen Hodges as a director Mgmt For For
7 To re-elect Jonathan Howell as a director Mgmt For For
8 To re-elect Bruce Carnegie-Brown as a Mgmt For For
director
9 To re-elect Jamie Cayzer-Colvin as a Mgmt For For
director
10 To re-elect Ray Greenshields as a director Mgmt For For
11 To re-elect Douglas Paterson as a director Mgmt For For
12 To re-elect Geoffrey Howe as a director Mgmt For For
13 To reappoint Deloitte LLP as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To approve the establishment of the Mgmt For For
Sharesave Scheme 2011
16 To authorise the Board to allot shares and Mgmt For For
to grant rights to subscribe for or
convert any security into shares (within
prescribed limits)
17 That, if resolution 16 is passed, Mgmt For For
pre-emption rights are disapplied in
relation to allotments of equity securities
(within prescribed limits)
18 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases of its own shares (within
prescribed limits)
19 That a general meeting except an AGM may be Mgmt For For
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 703883202
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 703909614
--------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3475200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DEBENHAMS PLC Agenda Number: 703494384
--------------------------------------------------------------------------------------------------------------------------
Security: G2768V102
Meeting Type: AGM
Meeting Date: 10-Jan-2012
Ticker:
ISIN: GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 3 September 2011
together with the Directors' Report and the
Auditors' Report on those accounts
2 To approve the Remuneration report for the Mgmt For For
financial year ended 3 September 2011
3 To declare a final dividend for the year Mgmt For For
ended 3 September 2011 of 2 pence per
share
4 To elect the following director who was Mgmt For For
appointed by the board since the last
Annual General Meeting: Simon Herrick
5 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Nigel Northridge
6 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Michael Sharp
7 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Adam Crozier
8 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Martina King
9 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Dennis Millard
10 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Mark Rolfe
11 To re-elect the following director who is Mgmt For For
seeking election on a annual basis in
accordance with the UK Corporate Governance
Code: Sophie Turner Laing
12 Appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
13 Remuneration of the Auditors Mgmt For For
14 Authority to Allot Securities Mgmt For For
15 Disapplication of Pre-Emption Rights Mgmt For For
16 Authority for Debenhams plc to buy its own Mgmt For For
shares
17 Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933607004
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE REPORTS THAT ARE PRESENTED BY
THE BOARD OF DIRECTORS OF THE COMPANY
PURSUANT TO ARTICLE 28, SECTION IV OF THE
MEXICAN SECURITIES MARKET LAW AND ARTICLE
172 OF THE GENERAL LAW OF MERCANTILE
ENTITIES, INCLUDING THE FINANCIAL
STATEMENTS OF THE COMPANIES CONTROLLED BY
IT, CORRESPONDING TO THE YEAR ENDED ON
DECEMBER 31, 2011.
2. RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For
OBTAINED IN THE MENTIONED FISCAL YEAR.
3. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY
BE ALLOCATED FOR STOCK REPURCHASE.
4. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE BOARD OF
DIRECTORS OF THE COMPANY, AND DETERMINATION
OF THEIR COMPENSATION.
5. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE, EXECUTIVE AND OF THE CORPORATE
GOVERNANCE COMMITTEE AND, IF APPROPRIATE,
APPOINTMENT OF THE OTHER MEMBERS OF SUCH
COMMITTEES.
6. DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEUTZ AG, KOELN Agenda Number: 703664525
--------------------------------------------------------------------------------------------------------------------------
Security: D39176108
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0006305006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 12, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5) and
315(4) of the German Commercial Code
2. Ratification of the acts of the Board of Mgmt For For
MDs
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of auditors for the 2012 Mgmt For For
financial year: Deloitte + Touche GmbH,
Dusseldorf
5. Approval of the control and profit transfer Mgmt For For
agreement with the company's wholly-owned
subsidiary, Deutz Asien Verwaltungs GmbH,
effective for a period of at least five
years
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 703201284
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 15-Aug-2011
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110630/LTN20110630309.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and 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.i To re-elect Mr. Andrew Y. Yan as a director Mgmt For For
3.ii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For
3.iii To re-elect Ms. Ni Hong (Hope) as a Mgmt For For
director
3.iv To re-elect Mr. Ong Ka Lueng, Peter as a Mgmt For For
director
3.v To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors to fix their remuneration
5.1 To grant a general and unconditional Mgmt Against Against
mandate to the board of directors to
issue shares of the Company
5.2 To grant a general and unconditional Mgmt For For
mandate to the board of directors to
repurchase shares of the Company
5.3 To the extension of the general mandate Mgmt Against Against
granted to the board of directors
pursuant to resolution 5(1) to cover the
shares repurchased by the Company
pursuant to resolution 5(2)
6 To adopt the new share option scheme Mgmt Against Against
7.A To approve the amendments to the bye-laws Mgmt For For
of the Company
7.B To adopt the amended and restated bye-laws Mgmt For For
as the new bye-laws 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.
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 703845480
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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 Gim Jeong Nam, I Geun Mgmt For For
Yeong, Gim Seon Jeong, I Su Hyu
4 Election of audit committee member who is Mgmt For For
an out side director I Geun Yeong, G im
Seon Jeong
5 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 703705078
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935519,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the Annual Report, the Mgmt For For
Consolidated Financial Statements and the
Annual Financial Statements 2011
2 Appropriation of Available Earnings Mgmt For For
3 Discharge of the Board of Directors and the Mgmt For For
Persons entrusted with Management
4 Election of the Auditors: Ernst And Young Mgmt For For
Ltd.
5 Creation of Additional Conditional Share Mgmt Against Against
Capital
6 Creation of Authorized Share Capital Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA Agenda Number: 703847078
--------------------------------------------------------------------------------------------------------------------------
Security: R21868105
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: NO0010358484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of a person to co-sign the minutes Mgmt No vote
of meeting
2 Approval of the notice and the agenda Mgmt No vote
3 Approval of 2011 annual accounts and Mgmt No vote
director's report
4 Statement on the determination of salaries Mgmt No vote
and other remuneration for leading
personnel
5 Corporate governance statement Non-Voting
6.1 Board authorization of issue shares: Board Mgmt No vote
power of attorney - transactions and
general corporate purposes
6.2 Board authorization of issue shares: Board Mgmt No vote
power of attorney - option incentive
schemes
7 Board power of attorney to acquire own Mgmt No vote
shares
8 Board compensation for 2011 Mgmt No vote
9 New principles for board compensation Mgmt No vote
10 Option grant to Bjarte Bruheim Mgmt No vote
11 Auditor's fee for 2011 Mgmt No vote
12 Resolution for two weeks calling notice Mgmt No vote
13 Election of a new director of the Board in Mgmt No vote
accordance with the Board's final proposal
14 Establishment of nomination committee Mgmt No vote
15 Approval of guidelines for nomination Mgmt No vote
committee
16 Election of nomination committee members in Mgmt No vote
accordance with the Board's final proposal
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 703760947
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
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/2012/0426/LTN20120426400.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 adopt the Audited Accounts Mgmt For For
and the Reports of the Directors and
Independent Auditors for the year ended 31
December 2011
2 To declare a final cash dividend of HK13.00 Mgmt For For
cents (US1.67 cents) per ordinary share for
the year ended 31 December 2011
3 To re-appoint Ernst & Young as Auditors of Mgmt For For
the Company and to authorise the Board or
its designated Board committee to fix their
remuneration
4(i) To re-elect Mr. Anthoni Salim as a Mgmt For For
Non-executive Director of the Company for a
fixed term of approximately three years,
commencing on the date of the AGM and
expiring at the conclusion of the annual
general meeting of the Company to be held
three years following the year of his
reelection (being 2015)
4(ii) To re-elect Mr. Tedy Djuhar as a Mgmt For For
Non-executive Director of the Company for a
fixed term of approximately one year,
commencing on the date of the AGM and
expiring at the conclusion of the annual
general meeting of the Company to be held
one year following the year of his
reelection (being 2013)
5 To authorise the Board or its designated Mgmt For For
Board committee to fix the remuneration of
the Executive Directors pursuant to the
Company's Bye-laws and to fix the
remuneration of the Non-executive Directors
(including the Independent Non-executive
Directors) at the sum of USD 5,000 for each
meeting attended
6 To authorise the Board to appoint Mgmt For For
additional directors as an addition to the
Board
7 To approve and adopt the new share option Mgmt Against Against
scheme of the Company
8 To approve the increase of the authorised Mgmt For For
share capital to USD 60,000,000.00 divided
into 6,000,000,000 Shares of USD 0.01 each
9 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares in the Company not exceeding 10% of
the Company's issued share capital, as
described in the AGM Notice
10 To grant a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to repurchase shares in the Company not
exceeding 10% of the Company's issued share
capital, as described in the AGM Notice
11 To approve the addition of the aggregate Mgmt Against Against
nominal amount of shares repurchased
pursuant to Resolution (10) above to the
aggregate nominal amount of share capital
which may be allotted and issued pursuant
to Resolution (9) above
12 To approve the amendments to the existing Mgmt For For
Bye-laws of the Company
13 To adopt an official Chinese name of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 703799784
--------------------------------------------------------------------------------------------------------------------------
Security: R25663106
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: NO0003089005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Opening of the annual general meeting by Mgmt No vote
the chairman of the board
2 Election of chairman for the meeting and Mgmt No vote
one shareholder to sign the minutes
together with the chairman and approval of
the notice of the meeting and the agenda
3 Director's report and the annual accounts Mgmt No vote
for 2011 for Fred. Olsen Energy ASA Parent
Company and consolidated, hereunder the
board s proposal on dividend
4.1 Authorization for the board of directors to Mgmt No vote
increase the share capital of the company:
Increase of the share capital by issuing
new shares
4.2 Authorization for the Board of Directors to Mgmt No vote
increase the share capital of the Company:
Increase of the share capital by raising
loans with the right to subscribe for new
shares
5 Authorization for the board of directors to Mgmt No vote
purchase the company's own shares (Treasury
shares)
6 Statement by the board of directors on the Mgmt No vote
remuneration of the senior management
7 Stipulation of board of directors' fees Mgmt No vote
8 Stipulation of auditor's fee Mgmt No vote
9 Election of Board of Directors: The Board Mgmt No vote
of Directors is elected for a two-year
period. One of the present board members
are up for election: Oivin Fjeldstad.
StephenKnudtzon is up for election as
Deputy Board Director
--------------------------------------------------------------------------------------------------------------------------
GRANDE CACHE COAL CORP Agenda Number: 703258598
--------------------------------------------------------------------------------------------------------------------------
Security: 38655X105
Meeting Type: MIX
Meeting Date: 16-Aug-2011
Ticker:
ISIN: CA38655X1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "2.1 TO 2.6 AND 3". THANK YOU.
1 To fix the number of directors to be Mgmt For For
elected at the meeting at six (6)
2.1 Election of Robert H. Stan as a Director Mgmt For For
2.2 Election of Robert G. Brawn as a Director Mgmt For For
2.3 Election of Barry T. Davies as a Director Mgmt For For
2.4 Election of Donald J. Douglas as a Director Mgmt For For
2.5 Election of Nicholas G. Kirton as a Mgmt For For
Director
2.6 Election of John R. Morgan as a Director Mgmt For For
3 To appoint the auditors of the Corporation Mgmt For For
for the ensuing year and authorize the
directors to fix their remuneration
4 To reconfirm our shareholder protection Mgmt For For
rights plan agreement, as amended and
restated, as more particularly described in
the Information Circular
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 703728874
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2011, together with
the reports of the directors and auditors
thereon
2 To declare a final dividend on the ordinary Mgmt For For
shares of 7.5 cents per ordinary share in
respect of the year ended 31 December 2011
3 To reappoint Deloitte LLP as auditors of Mgmt For For
the Company
4 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
5 To appoint Mr Robert Pickering as a Mgmt For For
director of the Company
6 To re-appoint Mr Samih Darwazah as a Mgmt For For
director of the Company
7 To re-appoint Mr Said Darwazah as a Mgmt For For
director of the Company
8 To re-appoint Mr Mazen Darwazah as a Mgmt For For
director of the Company
9 To re-appoint Mr Breffni Byrne as a Mgmt For For
director of the Company
10 To re-appoint Sir David Rowe-Ham as a Mgmt For For
director of the Company
11 To re-appoint Mr Michael Ashton as a Mgmt For For
director of the Company
12 To re-appoint Mr Ali Al-Husry as a director Mgmt For For
of the Company
13 To re-appoint Dr Ronald Goode as a director Mgmt For For
of the Company
14 To approve the Remuneration Committee Mgmt For For
report for the financial year ended on 31
December 2011
15 That the directors be authorised to allot Mgmt For For
relevant securities (within the meaning of
section 551(3)&(6) of the Companies Act
2006) up to an aggregate nominal amount of
GBP 13,120,440
16 That subject to the passing of resolution Mgmt For For
15 above, the directors be empowered to
allot equity securities (as defined in
section 560 of the Companies Act 2006) for
cash on a non pre-emptive basis up to an
aggregate nominal amount of GBP 984,033
17 To make market purchases for shares, the Mgmt For For
maximum number of ordinary shares which may
be purchased is GBP 1,968,066 representing
10% of the issued share capital of the
company
18 That a general meeting of shareholders of Mgmt For For
the company, other than an annual general
meeting, may be called on not less than 14
clear days notice
19 That the waiver by the Panel of Takeovers Mgmt Against Against
and Mergers under Rule 9 of the Takeover
Code relating to the buy back of shares be
approved
20 That the waiver by the Panel of Takeovers Mgmt Against Against
and Mergers under Rule 9 of the Takeover
Code relating to the granting of LTIPs and
MIPs to the Concert Party be approved
--------------------------------------------------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 703915960
--------------------------------------------------------------------------------------------------------------------------
Security: J2076M106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3791200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 703685492
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2011 Annual Report Mgmt For For
2 To approve the Directors Remuneration Mgmt Against Against
Report
3 To declare the final dividend Mgmt For For
4 To elect Rupert Pearce as a Director Mgmt For For
5 To re-elect Andrew Sukawaty as a Director Mgmt For For
6 To re-elect Rick Medlock as a Director Mgmt For For
7 To re-elect Sir Bryan Carsberg as a Mgmt For For
Director
8 To re-elect Stephen Davidson as a Director Mgmt For For
9 To re-elect Admiral James Ellis Jr (Rtd) as Mgmt For For
a Director
10 To re-elect Kathleen Flaherty as a Director Mgmt For For
11 To re-elect Janice Obuchowski as a Director Mgmt For For
12 To re-elect John Rennocks as a Director Mgmt Abstain Against
13 To re-appoint the Auditor Mgmt For For
14 To give the Directors authority to Mgmt Abstain Against
determine the auditors renumeration
15 Authority to make political donations Mgmt For For
16 To grant authority to the Board to allot Mgmt For For
shares
17 Renewal of annual disapplication of Mgmt For For
pre-emption rights
18 Notice of general meetings Mgmt For For
19 Authority to the purchase own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 703681088
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and the Mgmt For For
audited Financial Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Gerard Ryan as a director Mgmt For For
5 To re-elect Christopher Rodrigues as a Mgmt For For
director
6 To re-elect David Broadbent as a director Mgmt For For
7 To re-elect Tony Hales as a director Mgmt For For
8 To re-elect Edyta Kurek as a director Mgmt For For
9 To re-elect John Lorimer as a director Mgmt For For
10 To re-elect Nicholas Page as a director Mgmt For For
11 To reappoint the auditor of the Company Mgmt For For
12 To authorise the remuneration of the Mgmt For For
auditor
13 To authorise the directors to allot Mgmt For For
relevant securities
14 To disapply pre-emption rights in certain Mgmt For For
circumstances
15 To authorise the Company to purchase its Mgmt For For
own shares
16 To permit meetings other than AGMs to be Mgmt For For
held on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
INTRUM JUSTITIA AB, NACKA Agenda Number: 703686189
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
Lars Lundquist
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to sign the Non-Voting
minutes (and to count votes)
6 Determination as to whether the meeting has Non-Voting
been duly convened
7 a) Statement by the chairman of the board Non-Voting
regarding the board's and the boards
committees' work b) Speech by the CEO
8 Submission of the annual accounts and the Non-Voting
auditor's report, and consolidated
accounts and auditor's report on the
consolidated accounts, for the financial
year 2011
9 Resolution on the adoption of the profit Mgmt For For
and loss statement and balance sheet and
the consolidated profit and loss statement
and consolidated balance sheet
10 Resolution on appropriation of the Mgmt For For
company's profit according to the adopted
balance sheet
11 Resolution on discharge of the members of Mgmt For For
the board and the managing director from
liability for the administration of the
company during the year 2011
12 Determination of the number of board Mgmt For For
members and deputy board members. In
connection hereto, a report on the work of
the nomination committee
13 Determination of remuneration to the Mgmt For For
members of the board of directors and
fees to the auditor
14 Election of the board members and deputy Mgmt For For
board members as well as chairman of the
board: The nomination committee proposed to
re-elect all board members for the
period until the conclusion of the next
annual general meeting. Hence,
re-election of Matts Ekman, Helen
Fasth-Gillstedt, Lars Lundquist, Joakim
Rubin, Charlotte Stromberg, Fredrik
Tragardh and Joakim Westh is
proposed. It is proposed to re-elect Lars
Lundquist as chairman of the board for the
period until the conclusion of the next
annual general meeting
15 Election of auditor : The nomination Mgmt For For
committee proposed to elect the
accounting firm Ernst & Young AB, with the
authorised auditor Lars Traff as the
auditor in charge, for the time up to the
end of the next annual general meeting
16 Resolution regarding the nomination Mgmt For For
committee for 2013
17 Resolution regarding guidelines for Mgmt Against Against
remuneration and other terms of
employment for key executives
18 Authorisation for the board to resolve on Mgmt For For
acquisition of the company's own shares
19 Conclusion of the annual general meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 703748131
--------------------------------------------------------------------------------------------------------------------------
Security: D3862Y102
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: DE0006204407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16.05.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved
consolidated financial statements as well
as the joint management report for KUKA
Aktiengesellschaft and the group, including
the explanatory report regarding disclosure
in accordance with article 289, para. 4 and
5 HGB [German Commercial Code], and article
315, para. 2, no. 5 and para. 4 HGB for the
2011 financial year; presentation of the
Supervisory Board's Report for the 2011
financial year
2.a Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Executive Board: Dr. Till Reuter
2.b Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Executive Board: Stephan Schulak
3.a Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Bernd Minning
3.b Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Juergen Kerner
3.c Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Prof. Dr. Dirk Abel
3.d Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Wilfried Eberhardt
3.e Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Dr. Uwe Ganzer
3.f Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Siegfried Greulich
3.g Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Thomas Knabel
3.h Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Carola Leitmeir
3.i Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Prof. Dr. Uwe Loos
3.j Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Dr. Michael Proeller
3.k Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Fritz Seifert
3.l Resolution on approving the discharge from Mgmt For For
responsibility of the member of the
Supervisory Board: Guy Wyser-Pratte
4. Resolutions on amending the Articles of Mgmt For For
Association: Revocation of article 4, para.
6 of the Articles of Association
5. Election of the auditor of the annual Mgmt For For
financial statements and the consolidated
financial statements for the 2012 financial
year, as well as the auditor for an
independent review, if applicable, of the
condensed financial statements and the
interim management report for the first
half-year of the 2012 financial year: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC, ISLE OF MAN Agenda Number: 703773209
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's Mgmt For For
financial statements together with the
reports of the directors and auditors for
the period ending 31 December 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 December 2011
included in the Annual Report and Accounts
for 2011
3 To declare a final dividend of US 8.00 Mgmt For For
cents per ordinary share as recommended by
the directors
4 To re-elect Jonathan Silver as a director Mgmt For For
of the Company
5 To re-elect Colin Goodall as a director of Mgmt For For
the Company
6 To re-elect Brian Fredrick as a director of Mgmt For For
the Company
7 To elect Deena Mattar as a director of the Mgmt For For
Company
8 To re-elect Nigel McCue as a director of Mgmt For For
the Company
9 To elect Jonathan Cooper as a director of Mgmt For For
the Company
10 To re-elect Christopher Hand as a director Mgmt For For
of the Company
11 To re-appoint PricewaterhouseCoopers LLC as Mgmt For For
auditors of the Company
12 To authorise the directors to fix the Mgmt For For
auditor's remuneration
13 To authorise the directors to allot shares Mgmt For For
pursuant to Article 5.1 of the Company's
Articles of Association
14 To disapply the pre-emption rights pursuant Mgmt For For
to Article 5.2 of the Company's Articles of
Association
15 To authorise the Company to make market Mgmt For For
purchases of its ordinary shares
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 703279934
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871134 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Granting authority for the Company to Issue Mgmt For For
shares for cash on a non pre-emptive basis:
That the Directors of the Company be
authorised, in accordance with Bye-law 2.6
of the Company's Bye-laws, to allot and
issue Common Shares for cash (pursuant to
the authority conferred by resolution 9
passed at the annual general meeting of the
Company held on 5 May 2011) as if Bye-law
2.5(a) of the Company's Bye-laws did not
apply to such authority up to an aggregate
nominal value of USD 8,430,121, such amount
being approximately 10 per cent. of the
Company's issued share capital as at the
date of this document, provided that unless
otherwise renewed or revoked by a
resolution of the Shareholders in general
meeting this authority will expire at the
conclusion of the annual general meeting of
the Company in 2012 or, if earlier, 15
months from the date this resolution is
passed and provided that the Company may
before such expiry make any offer or
agreement which would or might require
Common Shares to be allotted after such
expiry and the directors may allot such
Common Shares in pursuance of such offer or
agreement as if Bye-law 2.5(a) did not
apply
2 Approval of various amendments to the Mgmt For For
Company's Bye-laws: That the Company's
Bye-laws be amended as follows: (i) that
Bye-law 22 be amended by the removal of the
restriction on annual general meetings
being held in the United Kingdom; (ii) that
Bye-law 23 be amended by the removal of the
restriction on special general meetings
being held in the United Kingdom; (iii)
that Bye-law 56(g) be amended by the
removal of the restriction that committees
appointed by the Board must consist of a
majority of members who are non-resident
for tax purposes in the United Kingdom;
(iv) that Bye-law 56(h) be amended by the
removal of the restriction that any
delegation of the Board's powers must be to
a person resident outside the United
Kingdom; (v) that Bye-law 64 be amended by
the removal of the restriction on Board
meetings being held in the United Kingdom;
(vi) that Bye-law 66 be amended by the
removal of the restriction on the
participation by telephone, electronic or
other communication facilities in meetings
by Directors who are physically present in
the United Kingdom; (vii) that Bye-law 67
be amended by the removal of the provision
that no meeting of the Board shall be
quorate if the majority of the Directors
present consist of persons who are
personally resident in the United Kingdom
for tax purposes; (viii) that Bye-law 70 be
amended by the removal of the restriction
on the signature by Directors of written
resolutions when physically present in the
United Kingdom; and (ix) that Bye-law 75.2
be amended by the removal of the
restriction on records of account being
kept in the United Kingdom
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 703754398
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963004 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Company's audited Mgmt For For
consolidated financial statements for the
year ended 31 December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To re-appoint Ernst & Young LLP, London, Mgmt For For
England as auditors
4 To authorise the Board to set the auditors' Mgmt For For
remuneration Resolution pursuant to Bye-law
88.2
5 To approve amendments to the Company's Mgmt For For
Bye-laws (47.3 and 49) (Note: 66 per cent
approval requirement)
6 To approve amendments to the Company's Mgmt For For
Bye-laws (removal of Bye-law 6)
CMMT PLEASE NOTE THAT THE RESOLUTIONS "7 TO15" Non-Voting
WILL BE PUT TO THE VOTE SUBJECT TO
RESOLUTION 5 BEING PASSED AT THE MEETING.
THANKYOU.
7 To re-elect John Bishop as a Director of Mgmt For For
the Company
8 To re-elect Richard Brindle as a Director Mgmt For For
of the Company
9 To re-elect Emma Duncan as a Director of Mgmt For For
the Company
10 To re-elect Alex Maloney as a Director of Mgmt For For
the Company
11 To re-elect Neil McConachie as a Director Mgmt For For
of the Company
12 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
13 To re-elect Robert Spass as a Director of Mgmt For For
the Company
14 To re-elect William Spiegel as a Director Mgmt For For
of the Company
15 To re-elect Martin Thomas as a Director of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THE RESOLUTIONS "16 AND Non-Voting
17" WILL BE PUT TO THE VOTE IF IN THE EVENT
RESOLUTION 5 NOT BEING PASSED. THANKYOU
16 To re-elect Ralf Oelssner as a Director of Mgmt For For
the Company
17 To re-elect William Spiegel as a Director Mgmt For For
of the Company
18 To grant the Company a general and Mgmt For For
unconditional authority to allot shares
19 To authorise the Company to allot shares Mgmt For For
for cash on a non pre-emptive basis
20 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 703882351
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDUSA MINING LTD Agenda Number: 703367741
--------------------------------------------------------------------------------------------------------------------------
Security: Q59444101
Meeting Type: AGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: AU000000MML0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 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 (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
1 Re-election of Director - Mr Geoff Davis Mgmt For For
2 Re-election of Director - Mr Ciceron Mgmt For For
Angeles
3 Re-election of Director - Mr Andrew Teo Mgmt For For
4 Disapplication of pre-emptive rights Mgmt For For
5 Approval of grant of performance rights to Mgmt Against Against
the Managing Director, Mr Peter
Hepburn-Brown
6 Adoption of the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NEW BRITAIN PALM OIL LTD, PORT MORESBY Agenda Number: 703544735
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268R107
Meeting Type: OGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: PG0009239032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To resolve that pre-emptive rights do not Mgmt For For
apply to issue of new shares in the capital
of the company as set out in the notice of
the meeting
--------------------------------------------------------------------------------------------------------------------------
NEW BRITAIN PALM OIL LTD, PORT MORESBY Agenda Number: 703822800
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268R107
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: PG0009239032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Accounts for 2011 Mgmt For For
2.i To re-elect Ahamad Mohamad as a director Mgmt For For
2.ii To re-elect Tan Sri Dato' Seri Arshad Ayub Mgmt For For
as a director
2.iii To re-elect Alan Chaytor as a director Mgmt For For
2.iv To re-elect Sir. Joseph Tauvasa KBE as a Mgmt For For
director
3 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
for 2012
4 Authority to Directors to allot new shares Mgmt For For
on a non-pre-emptive basis
5 Approve the NBPOL Long Term Incentive Plan Mgmt For For
6 Approve the award of shares to Executive Mgmt For For
Directors under the Long Term Incentive
Plan
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 703402367
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 21-Nov-2011
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
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/20111020/LTN20111020231.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 for the year ended
30 June 2011 together with the Report of
the Directors and the Independent
Auditor's Report
2a To declare a final dividend of HKD 0.065 Mgmt For For
per Share
2b To declare a special dividend of HKD 0.010 Mgmt For For
per Share
3a To re-elect Mr. Lin Tsai-tan, David as a Mgmt For For
Director
3b To re-elect Mr. Cheong Ying-chew, Henry as Mgmt For For
a Director
3c To re-elect Mr. Tong Hang-chan, Peter as a Mgmt For For
Director
3d To re-elect Mr. Yu Chun-fai as a Director Mgmt For For
3e To authorise the board of Directors to fix Mgmt For For
the remuneration of Directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and authorise the board of
Directors to fix their remuneration
5.1 To approve a general mandate to the Mgmt Against Against
Directors to issue shares not exceeding
20% of the existing issued share capital of
the Company
5.2 To approve a general mandate to the Mgmt For For
Directors to repurchase shares not
exceeding 10% of the existing issued share
capital of the Company
5.3 To extend the general mandate to issue Mgmt Against Against
shares granted to the Directors
pursuant to resolution no. 5.(1) above
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 703827406
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Opening by the chairman of the Board - Non-Voting
Registration of attending shareholders
2 Election of chairperson for the meeting Mgmt No vote
3 Approval of the calling notice and the Mgmt No vote
agenda
4 Election of person to counter-sign the Mgmt No vote
minutes
5 Approval of the financial statements and Mgmt No vote
annual report for 2011
6 Approval of dividends for 2011 Mgmt No vote
7 Approval of auditor's fees for 2011 Mgmt No vote
8 Corporate Governance Statement Non-Voting
9.1 Approval of remuneration to Board Mgmt No vote
directors: Fixed remuneration
9.2 Approval of remuneration to Board Mgmt No vote
directors: Remuneration for participation
in committees
10 Approval of remuneration to members of the Mgmt No vote
Nomination Committee
11 Board authorizaton to acquire own shares Mgmt No vote
12.1 Board auhtorization to increase the share Mgmt No vote
capital by issuance of new shares:
Authorization regarding employees'
incentive schemes
12.2 Board auhtorization to increase the share Mgmt No vote
capital by issuance of new shares:
Authorization regarding acquisitions
13.1 Election of Board of Directors (as proposed Mgmt No vote
by the Nomination Committee) : Arve
Johansen
13.2 Election of Board of Directors (as proposed Mgmt No vote
by the Nomination Committee) : Alberto
Torres
13.3 Election of Board of Directors (as proposed Mgmt No vote
by the Nomination Committee) : Kari
Stautland
13.4 Election of Board of Directors (as proposed Mgmt No vote
by the Nomination Committee) : Audun W.
Iversen
13.5 Election of Board of Directors (as proposed Mgmt No vote
by the Nomination Committee) : Marianne H.
Blystad
14 Declaration from the Board regarding Mgmt No vote
remuneration principles for Executive Team
15 Calling notice Extraordinary General Mgmt No vote
Meeting
--------------------------------------------------------------------------------------------------------------------------
PIAGGIO & C. SPA, PONTEDERA Agenda Number: 703695114
--------------------------------------------------------------------------------------------------------------------------
Security: T74237107
Meeting Type: OGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: IT0003073266
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966578 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_116801.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements of Piaggio & C. S.p.A Mgmt For For
as of 31 December 2011; report of the
Directors on 2011 operations and proposed
allocation of operating profit; report of
the Statutory Board of Auditors; report of
the external auditors; resolutions
pertaining thereto; presentation of the
consolidated financial statements of the
Piaggio Group as of 31 December 2011 and
related reports. Resolutions pertaining
thereto
2 Report on compensation pursuant to Article Mgmt Against Against
123 ter of the Legislative Decree 58/1998.
Resolutions pertaining thereto
3 Appointment of the Auditor for the fiscal Mgmt For For
years 2012-2020 and determination of the
compensation. Resolutions pertaining
thereto
4 Authorisation to purchase and dispose of Mgmt Against Against
treasury shares pursuant to the combined
provisions of Articles 2357 and 2357-ter of
the Italian Civil Code, as well as Article
132 of Legislative Decree 58/1998 and its
related implementing provisions, prior
revocation of the authorisation granted by
the General Meeting held on April 13, 2011
concerning the non executed part.
Resolutions pertaining thereto
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of the
Board of Directors, subject to
determination of the number of members and
of the length of their term in office;
determination of their remuneration.
Related and consequent resolutions. List
presented by majority shareholder : Mr.
Roberto Colaninno, Mr. Matteo Colaninno,
Mr. Michele Colaninno, Mr. Andrea Paroli,
Mr. Livio Corghi, Mr. Franco Debenedetti,
Mr. Daniele Discepolo, Mr. Luca Pallavicini
Crespi, Mr. Riccardo Varaldo, Mr. Vito
Varvaro, Mr. Mauro Gambaro
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and its
Chairman; determination of their
remuneration. Related and consequent
resolutions : List presented by the
majority shareholder : Effective Auditors :
Mr. Giovanni Barbara, Mr. Alessandro Lai,
Mr. Attilio Francesco Arietti, Alternate
Auditors: Mr. Mauro Girelli, Mrs. Elena
Fornara
--------------------------------------------------------------------------------------------------------------------------
POLARCUS LTD Agenda Number: 703424577
--------------------------------------------------------------------------------------------------------------------------
Security: G7153K108
Meeting Type: EGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: KYG7153K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING
1 Election of Erik Henriksen as director Mgmt No vote
2.1 Increase in the company's authorised share Mgmt No vote
capital from USD 13.190.000 to USD
15.190.000
2.2 Adoption of amended and restated memorandum Mgmt No vote
and articles of association
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1, 2.1 AND 2.2". THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAME AND ADDITION OF
VOTING OPTION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLARCUS LTD Agenda Number: 703704355
--------------------------------------------------------------------------------------------------------------------------
Security: G7153K108
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: KYG7153K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 Approval of the Financial Statements and Mgmt No vote
Board of Directors' report for the year
ended 31 December 2011
2 Approval of auditor's fee for 2011 Mgmt No vote
3.1 Re-election of Peter M. Rigg as director Mgmt No vote
and chairman
3.2 Re-election of Tore Karlsson as director Mgmt No vote
3.3 Re-election of Hege Sjo as director Mgmt No vote
3.4 Re-election of Carl-Peter Zickerman as Mgmt No vote
director
4 Approval of directors' fee for 2012 Mgmt No vote
5.1 Election of Morten Garman as Nom. Committee Mgmt No vote
member
5.2 Election of Thomas Raaschou as Nom. Mgmt No vote
Committee member
5.3 Election of Hege Sjo as Nomination Mgmt No vote
Committee member
5.4 Approval of 2012 Nomination Committee fees Mgmt No vote
6 Approval of statement regarding guidelines Mgmt No vote
for remuneration of Executive
Management
7 Approval of 2012 Employee Share Option Plan Mgmt No vote
8.1 Approval of increase in authorised share Mgmt No vote
capital in relation to the Company's new
2012 Employee Share Option Plan
8.2 Adoption of Amended and Restated Memorandum Mgmt No vote
and Articles of Association
--------------------------------------------------------------------------------------------------------------------------
PREMIER OIL PLC, LONDON Agenda Number: 703732518
--------------------------------------------------------------------------------------------------------------------------
Security: G7216B178
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: GB00B43G0577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Mgmt For For
Directors and the Financial Statements of
the Company for the year ended 31 December
2011 together with the Auditors' Report
2 To approve the Remuneration Report of the Mgmt For For
Company for the year ended 31 December 2011
3 To re-elect Mr R A Allan as a Director of Mgmt For For
the Company
4 To re-elect Mr J Darby as a Director of the Mgmt For For
Company
5 To re-elect Mr A R C Durrant as a Director Mgmt For For
of the Company
6 To re-elect Mr N Hawkings as a Director of Mgmt For For
the Company
7 To re-elect Ms I J Hinkley as a Director of Mgmt For For
the Company
8 To re-elect Mr D C Lindsell as a Director Mgmt For For
of the Company
9 To re-elect Mr S C Lockett as a Director of Mgmt For For
the Company
10 To re-elect Mr A G Lodge as a Director of Mgmt For For
the Company
11 To re-elect Professor D G Roberts as a Mgmt For For
Director of the Company
12 To re-elect Mr M Romieu as a Director of Mgmt For For
the Company
13 To re-elect Mr M W Welton as a Director of Mgmt For For
the Company
14 To re-appoint Deloitte LLP as auditors of Mgmt Abstain Against
the Company and to authorise the Directors
to fix their remuneration
15 To authorise the Directors to allot Mgmt For For
relevant securities pursuant to Section 551
of the Companies Act 2006
16 To authorise the Directors to allot equity Mgmt For For
securities pursuant to Section 571 of the
Companies Act 2006
17 To authorise the Company to make market Mgmt For For
purchases of its own Ordinary Shares
18 To authorise the calling of general Mgmt For For
meetings of the Company (excluding annual
general meetings) by notice of at least 14
clear days
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 703677774
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' and auditors' Mgmt For For
reports and the financial statements
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To reappoint John van Kuffeler as a Mgmt For For
director
5 To reappoint Robert Anderson as a director Mgmt For For
6 To reappoint Peter Crook as a director Mgmt For For
7 To reappoint Andrew Fisher as a director Mgmt For For
8 To reappoint Christopher Gillespie as a Mgmt For For
director
9 To reappoint Robert Hough as a director Mgmt For For
10 To reappoint Manjit Wolstenholme as a Mgmt For For
director
11 To reappoint the auditors Mgmt For For
12 To authorise the remuneration of the Mgmt For For
auditors
13 To grant the company authority to make Mgmt For For
political donations
14 To authorise the directors to allot shares Mgmt For For
15 To authorise the company to purchase its Mgmt For For
own shares
16 To authorise the directors to allot shares Mgmt For For
for cash
17 Notice for a general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PURECIRCLE LTD Agenda Number: 703467147
--------------------------------------------------------------------------------------------------------------------------
Security: G7300G109
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: BMG7300G1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and Reports of the Mgmt For For
Directors and of the Auditors for the year
ended 30 June 2011
2 To approve the Directors' Remuneration Mgmt For For
Report set out in the Report and
Accounts for the year ended 30 June 2011
3 To re-elect Mr. Peter Lai Hock Meng as Mgmt For For
non-executive director of the Company who,
having retired by rotation, is eligible for
re-election in accordance with Article
41 of the Company's Bye-Laws
4 To re-elect Mr. Sunny Verghese as non Mgmt For For
executive director of the Company who,
having retired by rotation, is eligible for
re-election in accordance with Article
41 of the Company's Bye-Laws
5 To re-appoint PricewaterhouseCoopers Mgmt For For
(Malaysia) as Auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
general meeting at which accounts are laid
before the Company
6 To authorize the Board of Directors to Mgmt For For
determine the remuneration of the
Auditors of the Company
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 703694528
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON CO UNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITE MS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financ ial
year with the report of the Supervisory
Board, the group financial stateme nts and
group annual report as well as the report
by the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 133,082,487 .06
as follows: payment of a dividend of EUR
5.50 per share EUR 70,547,487.06 shall be
carried forward Ex-dividend date: May 17,
2012 Payable date: May 18, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers AG ,
Munich
6. Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Rational Dienstleistungsgesellschaft mbH
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA, LUXEMBOURG Agenda Number: 703679297
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and approve board's reports Mgmt For For
2 Receive and approve auditor's reports Mgmt For For
3 Approve financial statements Mgmt For For
4 Accept consolidated financial statements Mgmt For For
5 Approve allocation of income Mgmt For For
6 Discharge of each of the persons that have Mgmt For For
acted as director of the Company during the
fiscal year ended on 31 December 2011, i.e.
Rudi Ludwig, Richard W. Muzzy, Bernhard
Schneider, Gerhard Rieck, Ulrich Sauer,
Samuel Martin and Detlef Borghardt
7 Discharge to the external auditor of the Mgmt For For
Company, ERNST & YOUNG S.A., for, and in
connection with, their mandate carried out
as external auditor pertaining to the
fiscal year ended 31 December 2011
8 Re-elect Detlef Borghardt and elect Anja Mgmt For For
Kleyboldt as directors
9 Renewal of the mandate of the external Mgmt For For
auditor of the Company, ERNST & YOUNG S.A.
until the ordinary annual general meeting
of the shareholders of the Company in
respect of the fiscal year ending on 31
December 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE, CHANGE IN BLOCKING
CONDITION AND CHANGE IN TEXT OF RESOLUTIONS
6, 7 AND 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.
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA, LUXEMBOURG Agenda Number: 703687410
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Increase of the authorised share capital of Mgmt For For
the Company
2 Amendment and restatement of the articles Mgmt For For
of association of the Company
3 Implementation of a share buy-back Mgmt For For
programme of the Company
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA, LUXEMBOURG Agenda Number: 703857562
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: EGM
Meeting Date: 04-Jun-2012
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 992947 DUE TO CHANGE IN VO TING
STATUS. THANK YOU.
CMMT PLEASE NOTE THAT SUBS ARE NOT OFFERING Non-Voting
PROXY SERVICES FOR THIS MEETING SO PLEA SE
REFER TO THE DOCUMENTATION. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 APR 2012.
1 Increase of the authorised share capital of Non-Voting
the Company
2 Amendment and restatement of the articles Non-Voting
of association of the Company
3 Implementation of a share buy-back Non-Voting
programme of the Company
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 703855140
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Corporate Of
ficers
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703882921
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 703858968
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
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
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD6 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORPORATION Agenda Number: 703889393
--------------------------------------------------------------------------------------------------------------------------
Security: J7620U108
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3435300003
--------------------------------------------------------------------------------------------------------------------------
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
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 703893532
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
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 Other presentations 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: TWD4 per share (updated)
B.3 The revision to the articles of Mgmt For For
incorporation (new)
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 The election of the director: Feng-Chiang Mgmt Against Against
Miau, Shareholder NO:337
B.5.2 The election of the director: Shu-Wu Tu, Mgmt Against Against
Shareholder NO:99
B.5.3 The election of the director: Mitac Inc. Mgmt Against Against
Representative: Shih-Chien Yang,
Shareholder NO: 2
B.5.4 The election of the director: Mitac Inc. Mgmt Against Against
Representative: Hu-Shih Ching, Shareholder
NO: 2
B.5.5 The election of the Independent director: Mgmt For For
Yung-Do Way, ID NO: A102143652
B.5.6 The election of the Independent director: Mgmt For For
An-Ping Chang ID NO: A102716771
B.5.7 The election of the Independent director: Mgmt For For
Yu-Cheng Chiao, ID NO: A120667986
B.5.8 The election of the supervisor: Lien Hwa Mgmt Against Against
Industrial Corp. Representative: Teh-Chien
Chou, Shareholder NO: 119603
B.5.9 The election of the supervisor: Lien Hwa Mgmt Against Against
Industrial Corp. Representative:
Hsiang-Yun, Shareholder NO: 119603
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
B.5.1.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LTD N.P.L Agenda Number: 703805323
--------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: CA8765111064
--------------------------------------------------------------------------------------------------------------------------
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 "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND
2". THANK YOU.
1.1 Election of Director : William P. Armstrong Mgmt For For
1.2 Election of Director : T. Barry Coughlan Mgmt For For
1.3 Election of Director : Scott D. Cousens Mgmt For For
1.4 Election of Director : Robert A. Dickinson Mgmt For For
1.5 Election of Director : Russell E. Hallbauer Mgmt For For
1.6 Election of Director : Wayne Kirk Mgmt For For
1.7 Election of Director : Alex G. Morrison Mgmt For For
1.8 Election of Director : Richard A. Mundie Mgmt For For
1.9 Election of Director : Ronald W. Thiessen Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Accountants as Auditors of the Corporation
for the ensuing year and authorizing the
Directors to fix their Remuneration
3 To ratify and approve the amendments to and Mgmt For For
the continuation of the share option plan,
as described in the Information Circular
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD Agenda Number: 703658041
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D155
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0083A10Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING ADDS MORE MEETING
AGENDA(S), WE WILL VOTE ABSTAIN ON SUCH
AGENDA(S)
1 To approve the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2011
2 To acknowledge the report of the board of Mgmt Abstain Against
directors on the company's business
operations in 2011
3 To approve the statements of financial Mgmt For For
position and statements of compressive
income for the year ended 31 December 2011
4 To approve the appropriation of the profit Mgmt For For
and the dividend payment for the
performance in the year 2011
5 To acknowledge a report on the remuneration Mgmt For For
of the company's members of the board of
directors and the member of sub-committees,
approve the increase in the overall
remuneration level of the members of the
board of directors, and approve the
performance allowances to the board of
directors for the 2011 operating
results
6.1 To appoint director for the replacement of Mgmt For For
the director who retiring by
rotation: Ms. Suvarnapha Suvarnaprathip
6.2 To appoint director for the replacement of Mgmt For For
the director who retiring by
rotation: Mr. Somjate Moosirilert
6.3 To appoint director for the replacement of Mgmt For For
the director who retiring by
rotation: Mr. Taweesak Saksirilarp
7 To consider the appointment of the auditor Mgmt For For
and determine the audit fee for 2012
8 Other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WACKER NEUSON SE, MUENCHEN Agenda Number: 703727428
--------------------------------------------------------------------------------------------------------------------------
Security: D9553L101
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: DE000WACK012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting
MAY 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements as at 31 December
2011, the approved Consolidated Financial
Statements as at 31 December, including the
Consolidated Management Report for the
Company and the Group, the Executive Board
report within the Consolidated Management
Report on items to be disclosed in terms of
Section 289 (4) and Section 315 (4) of the
German Commercial Code (HGB), and the
Report by the Supervisory Board for the
2011 fiscal year
2. Resolution on the appropriation of the net Mgmt For For
profit for the year as specified
3. Resolution on the discharge from liability Mgmt For For
of the Executive Board members for the 2011
4. Resolution on the discharge from liability Mgmt For For
of the Supervisory Board members for the
2011 fiscal year
5. By-election for the Supervisory Board: Dr. Mgmt For For
Matthias Bruse
6. Resolution regarding the creation of Mgmt Against Against
authorised capital with the option of
subscription right exclusion and
corresponding amendment of the Articles of
Association
7. Resolution regarding the approval of a Mgmt For For
profit transfer agreement
8. Resolution on the compensation of Mgmt For For
Supervisory Board members and amendments to
the Articles of Association: Section 14
9. Resolution to grant the authorisation to Mgmt For For
procure and re-sell treasury shares
pursuant to Section 71 (1) 8 of the German
Stock Corporation Act ("AktG"). Resolution
to remove the existing authorisation of the
Executive Board to procure and re-sell
treasury shares (resolution of the Annual
General Meeting of 26 May 2011 under agenda
item 9)
10. Appointment of the auditors for the Annual Mgmt For For
and Consolidated Financial Statements for
the 2012 fiscal year and for the review of
the condensed (consolidated) half-year
financial statements and the interim
(Group) management report in the 2012
fiscal year
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 703494029
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts of the Mgmt For For
directors and auditors for the year
ended 31 August 2011
2 To approve the directors' remuneration Mgmt For For
report for the year ended 31 August 2011
3 To declare a final dividend of 15.3p per Mgmt For For
share recommended by the directors
4 To re-elect Walker Boyd as a director of Mgmt For For
the Company
5 To re-elect Mike Ellis as a director of the Mgmt For For
Company
6 To re-elect Drummond Hall as a director of Mgmt For For
the Company
7 To elect Jeff Harris as a director of the Mgmt For For
Company
8 To re-elect Robert Moorhead as a director Mgmt For For
of the Company
9 To re-elect Henry Staunton as a director of Mgmt For For
the Company
10 To re-elect Kate Swann as a director of the Mgmt For For
Company
11 To re-appoint Deloitte LLP as auditors Mgmt For For
until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
12 To authorise the Board to determine the Mgmt For For
auditors' remuneration
13 Authority to make political donations Mgmt For For
14 WH Smith 2012 Co-Investment Plan Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Market purchases of ordinary shares Mgmt For For
18 To resolve that a general meeting (other Mgmt For For
than an annual general meeting) may be
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 703829789
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO N FROM
VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 JUNE 2012, WHEREA S THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. TH IS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE G ERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting
JUNE 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE I TEMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Receive financial statements and statutory Non-Voting
reports for fiscal 2011
2. Approve allocation of income and dividends Mgmt For For
of EUR 0.10 per share
3. Approve discharge of management board for Mgmt For For
fiscal 2011
4. Approve discharge of supervisory board for Mgmt For For
fiscal 2011
5. Ratify Ernst Young GmbH as auditors for Mgmt For For
fiscal 2012
6. Approve affiliation agreements with wire Mgmt For For
card Beteiligungs GmbH
7. Approve affiliation agreements with Mgmt For For
TrustPay International GmbH
8. Approve creation of EUR 30 million pool of Mgmt For For
authorized capital with partial exc lusion
of preemptive rights
9. Approve issuance of warrants/bonds with Mgmt For For
warrants attached/convertible bonds wi th
partial exclusion of preemptive rights up
to aggregate nominal amount of EU R 300
million approve creation of.EUR 25 million
pool of capital to guarantee conversion
rights
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
* 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) Managers AMG Funds
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/29/2012